2E2 SECURITY LIMITED

Company number 02169237

38 officers / 34 resignations

GROSSMAN, Nicholas Paul

• Correspondence address: The Mansion House, Benham Valence, Newbury, Berks, RG20 8LU
• Role: Secretary
• Appointed on: 3 October 2008
• Nationality: British
• Occupation: Director And Secretary

BURT, Terence William

• Correspondence address: Flat 25, One Wycombe Square, London, W8 7JF
• Role: Director
• Date of birth: June 1956
• Appointed on: 3 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GROSSMAN, Nicholas Paul

• Correspondence address: The Mansion House, Benham Valence, Newbury, Berks, RG20 8LU
• Role: Director
• Date of birth: October 1959
• Appointed on: 3 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director And Secretary

MCVEIGH, Mark Stevens

• Correspondence address: The Mansion House, Benham Valence, Newbury, Berks, RG20 8LU
• Role: Director
• Date of birth: March 1960
• Appointed on: 3 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALVEY, Jane Elizabeth

• Correspondence address: 33 Saint Marys Road, Sindlesham, Berkshire, RG41 5DA
• Role (Resigned): Secretary
• Appointed on: 12 March 2003
• Resigned on: 11 February 2005
• Nationality: British

DALY, Ian

• Correspondence address: The Paddock, Downington, Lechlade, Gloucestershire, GL7 3DL
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

DICKSON, Kenneth Thomas

• Correspondence address: 97 Brewery Road, Pampisford, Cambridge, CB2 4EW
• Role (Resigned): Secretary
• Appointed on: 7 October 1999
• Resigned on: 27 November 2001
• Nationality: British
• Occupation: Finance Director

JOHNSON, Valerie Anne

• Correspondence address: 3 Carlos Place, London, W1Y 5AE
• Role (Resigned): Secretary
• Appointed on: 18 March 1996
• Resigned on: 7 October 1999
• Nationality: British

LADBROOK, Philip Herbert

• Correspondence address: 13 Froize End, Haddenham, Ely, Cambs, CB6 3UQ
• Role (Resigned): Secretary
• Appointed before: 17 September 1991
• Resigned on: 30 November 1991
• Nationality: British

MEMORY, David William

• Correspondence address: 5 Holbein Gate, Northwood, Middlesex, HA6 3SH
• Role (Resigned): Secretary
• Appointed on: 17 September 2007
• Resigned on: 3 October 2008
• Nationality: English
• Occupation: Accountant

SCRIMSHIRE, Helen Elizabeth

• Correspondence address: Christmas Barn 74 Water Lane, Histon, Cambridge, Cambridgeshire, CB4 4LR
• Role (Resigned): Secretary
• Appointed on: 21 November 1991
• Resigned on: 21 July 1995
• Nationality: British

SUGUNASINGHA, Milinda De Alwis

• Correspondence address: 27 Grand Regency Heights, Ascot, Berkshire, SL5 8FE
• Role (Resigned): Secretary
• Appointed on: 11 February 2005
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Director

TURK, Sarah Elizabeth

• Correspondence address: 90 Beche Road, Cambridge, Cambridgeshire, CB5 8HU
• Role (Resigned): Secretary
• Appointed on: 21 July 1995
• Resigned on: 18 March 1996
• Nationality: British
• Occupation: Chartered Accountant

HS SECRETARIAL LIMITED

• Correspondence address: Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, CB5 8EP
• Role (Resigned): Secretary
• Appointed on: 27 November 2001
• Resigned on: 12 March 2003

BACON, Stephen Howard

• Correspondence address: 44 Pretoria Road, Cambridge, Cambridgeshire, CB4 1HE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed before: 17 September 1991
• Resigned on: 19 February 2004
• Nationality: British
• Occupation: Managing Director

BARRY WALSH, Paul Frederick

• Correspondence address: Kingsmoor, Titlarks Road, Sunningdale, Berkshire, SL5 0JB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 12 March 2003
• Resigned on: 3 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BLUNDELL, David

• Correspondence address: Tafira, Tickle Back Row Warfield, Bracknell, RG42 5SE
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 13 September 2005
• Resigned on: 27 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BOGOD, Stephen Jonathan

• Correspondence address: 16 Quick Road, London, W4 2BU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed before: 17 September 1991
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Director

BUSFIELD, Jonathan Mark

• Correspondence address: Brooklands, Whitemill Lane, Stone, Staffordshire, ST15 0EQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 15 August 2005
• Resigned on: 12 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

DALY, Ian

• Correspondence address: The Paddock, Downington, Lechlade, Gloucestershire, GL7 3DL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 March 2006
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DICKSON, Kenneth Thomas

• Correspondence address: 97 Brewery Road, Pampisford, Cambridge, CB2 4EW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 7 October 1999
• Resigned on: 27 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EDWARDS, Alan Leonard

• Correspondence address: 61 Atlantic Close, Southampton, Hampshire, SO14 3TB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 13 September 2005
• Resigned on: 6 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ELSDEN, John Kirk Saunderson

• Correspondence address: Bucks Head, Hammerpond Road, Horsham, West Sussex, RH13 6PF
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 July 1998
• Resigned on: 11 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Chairman

GREER KING, Terence Richard

• Correspondence address: 21 Milliners Way, Bishops Stortford, Hertfordshire, CM23 4GG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 7 November 2006
• Resigned on: 1 January 2010
• Nationality: British
• Occupation: Managing Director

KINGSMILL, Graham John

• Correspondence address: 19 Bramble Bank, Frimley Green, Surrey, GU16 6PN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 November 2007
• Resigned on: 3 October 2008
• Nationality: British
• Occupation: Director

LADBROOK, Philip Herbert

• Correspondence address: 13 Froize End, Haddenham, Ely, Cambs, CB6 3UQ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 17 September 1991
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Director

LEACOCK, Troy Anthony

• Correspondence address: 1b Stoney Lane, Winchester, Hampshire, SO22 6DN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 October 2001
• Resigned on: 17 December 2002
• Nationality: British
• Occupation: Director

LLOYD, Neil Anthony

• Correspondence address: 7 Kenwyn Road, London, SW20 8TR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 12 March 2003
• Resigned on: 6 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MACFARLANE, George Angus

• Correspondence address: Brockley Lodge Brockley Grove, Hutton, Brentwood, Essex, CM13 2JJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 11 January 2002
• Resigned on: 26 September 2002
• Nationality: British
• Occupation: Director

MEMORY, David William

• Correspondence address: 5 Holbein Gate, Northwood, Middlesex, HA6 3SH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 17 September 2007
• Resigned on: 3 October 2008
• Nationality: English
• Country of residence: England
• Occupation: Accountant

NORMAN, Mark Nicholas David

• Correspondence address: The Old Manse High Street, Burwell, Cambridge, Cambridgeshire, CB5 0HD
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 4 February 2000
• Resigned on: 6 November 2002
• Nationality: British
• Occupation: Company Director

POOLE, Russell Daniel

• Correspondence address: 7 The Oaks, Dartford, Kent, DA2 6PF
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 13 October 2006
• Resigned on: 13 February 2009
• Nationality: British
• Occupation: Technical Manager

SALKIELD, Thomas John

• Correspondence address: Birch House, Vicarage Close Waterbeach, Cambridge, Cambridgeshire, CB5 9QG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 12 August 2005
• Resigned on: 16 October 2006
• Nationality: British
• Occupation: Director

SALKIELD, Thomas John

• Correspondence address: 2 Ballard Close, Milton, Cambridge, CB4 6DW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 August 1997
• Resigned on: 19 February 2004
• Nationality: British
• Occupation: Technical Director

SAMUEL, Steven Paul

• Correspondence address: 15 Yates Croft, Four Oaks, Sutton Coldfield, West Midlands, B74 4YB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 August 2005
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Director