EE LIMITED

Company number 02382161

90 officers / 84 resignations

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Secretary
• Appointed on: 29 June 2018

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• Registration number: 2604359

ALLERA, Marc David

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 29 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HARRIS, Stephen Christopher

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 29 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANGLANDS, Jeffrey Neil

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 29 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SMALL, Kerry

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 20 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

WATSON, John Howard

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 29 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BLENDIS, James Alexander

• Correspondence address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9BW
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 24 July 2017
• Nationality: British

CHAIN, Julia Sarah

• Correspondence address: 829 Finchley Road, London, NW11 8AJ
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: General Counsel

GILLING, Simon Jolyon

• Correspondence address: The Home Close High Street, Bury Ramsey, Huntingdon, Cambridgeshire, PE17 1NQ
• Role (Resigned): Secretary
• Appointed before: 3 September 1992
• Resigned on: 16 January 1998
• Nationality: British

JOHNSTONE, Russell Ian

• Correspondence address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW
• Role (Resigned): Secretary
• Appointed on: 1 August 2017
• Resigned on: 29 June 2018

MCMELLON, Michael Francis

• Correspondence address: Flat 4 Nightingale Court, 1 Falcon Way Colindale, London, NW9 5DT
• Role (Resigned): Secretary
• Appointed on: 12 September 1994
• Resigned on: 16 January 1998
• Nationality: British
• Occupation: Lawyer

SAPHRA, Robin

• Correspondence address: 4 Wellfield Avenue, London, N10 2EA
• Role (Resigned): Secretary
• Appointed on: 16 January 1998
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Company Director

AKHAVAN MALAYERI, Hamid

• Correspondence address: Whittelsbacherstr 12, Bonn, 55173, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 April 2004
• Resigned on: 31 May 2009
• Nationality: American
• Occupation: Director

ALEXANDER, Thomas Simon

• Correspondence address: St. James Court, Great Park Road, Bradley Stoke, Bristol, BS32 4QJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 April 2010
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AMES, Arthur Gary

• Correspondence address: 5 Montpelier Square, London, SW7 1JT
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 8 December 1995
• Resigned on: 1 October 1999
• Nationality: American
• Occupation: Business Executive

ANDREWS, Steven Edward

• Correspondence address: 60 Scarsdale Villas, London, W8 6PP
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 3 September 1992
• Resigned on: 16 December 1994
• Nationality: Usa
• Occupation: Executive Director

ARORA, Nikesh

• Correspondence address: 76 Buckingham Palace Road, London, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 7 January 2003
• Resigned on: 30 September 2004
• Nationality: United States
• Occupation: Director

BELL, Mark Stafford

• Correspondence address: 12 Gainsborough Gardens, Hampstead, London, NW3 1BJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 21 October 1994
• Resigned on: 5 December 1996
• Nationality: American
• Occupation: Business Executive

BEST, Stephen John

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 29 January 2016
• Resigned on: 26 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BOYD, Stephen David

• Correspondence address: 1 Haversham Place Merton Lane, Highgate, London, N6 6NA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 May 1998
• Resigned on: 1 October 1999
• Nationality: American
• Occupation: Director

CALLAHAN, Richard John

• Correspondence address: 23 Cavendish Close, St. Johns Wood, London, NW8 9JB
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 3 September 1992
• Resigned on: 8 December 1995
• Nationality: American
• Occupation: Executive Director

CASTILLE, Arnaud Marie Julien

• Correspondence address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 September 2015
• Resigned on: 29 January 2016
• Nationality: French
• Country of residence: France
• Occupation: Executive Vice President

CHAIN, Julia Sarah

• Correspondence address: 829 Finchley Road, London, NW11 8AJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 21 June 2001
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

CHAPMAN, Phillip Anthony

• Correspondence address: Blaize Hiouse, Williamscot, Banbury, Oxfordshire, OX17 1AB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 January 2005
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Gregory Allison

• Correspondence address: Pinehurst, Friary Road, Ascot, Berkshire, SL5 9HD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 18 June 1999
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Company Director

CLARKE, Gregory Allison

• Correspondence address: Pinehurst, Friary Road, Ascot, Berkshire, SL5 9HD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 11 May 1999
• Resigned on: 18 June 1999
• Nationality: British
• Occupation: Chief Executive

CLARKE, Gregory Allison

• Correspondence address: Pinehurst, Friary Road, Ascot, Berkshire, SL5 9HD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 13 October 1995
• Resigned on: 11 May 1999
• Nationality: British
• Occupation: Chief Executive

CUNCI, Delphine Ernotte

• Correspondence address: 1 Avenue Nelson Mandela, 94745 Arcueil Cedex, France, 94745
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 September 2014
• Resigned on: 1 September 2015
• Nationality: French
• Country of residence: France
• Occupation: Deputy Ceo

DANNENFELDT, Thomas

• Correspondence address: Friedrich, Ebert, Allee 140, 53113 Bonn, Germany
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 February 2014
• Resigned on: 29 January 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

DENECKE, Jens-Wilheln

• Correspondence address: Taubenstr 2, 40479 Dusseldrof, Germany
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 23 October 2000
• Resigned on: 22 June 2001
• Nationality: German
• Occupation: Chief Technology Officer

DENMAN, Kenneth Darrell

• Correspondence address: 579 Randolph Avenue, Maida Vale, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 28 January 1997
• Resigned on: 1 May 1998
• Nationality: American
• Occupation: Telecoms Professional

DVORJANCANSKY, Jiri

• Correspondence address: Ferdinand-Lassalle-Str.6, Bonn, 53175, Germany
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 June 2009
• Resigned on: 31 October 2009
• Nationality: Czech
• Occupation: Director

EVANS, Steven Edward

• Correspondence address: River Bank House, River Road, Taplow, Buckinghamshire, SL6 0BG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 15 July 1998
• Resigned on: 1 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Managing Director

GERNON-WATTS, Lisa Mary

• Correspondence address: Westchester, 14 Firs Walk, Tewin Wood, Welwyn, Herts, AL6 0NZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 18 June 1999
• Resigned on: 1 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GERNON-WATTS, Lisa Mary

• Correspondence address: Westchester, 14 Firs Walk, Tewin Wood, Welwyn, Herts, AL6 0NZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 11 May 1999
• Resigned on: 18 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director