EE LIMITED

Company number 02382161

90 officers / 84 resignations

OBERMANN, Rene

• Correspondence address: Karl Finkelnburg Str 18, Bonn, 53173, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 November 2001
• Resigned on: 1 January 2004
• Nationality: Germanh
• Occupation: Director

OLSEN, Rodney James

• Correspondence address: Hawthorne House, 1 Upper Terrace Hampstead, London, NW3 6RH
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 3 September 1992
• Resigned on: 13 October 1995
• Nationality: New Zealander
• Occupation: Executive Director

PELLISSIER, Gervais Gilles

• Correspondence address: 6 Place D'Alleray, Paris, 75015, France
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 April 2010
• Resigned on: 29 January 2016
• Nationality: French
• Country of residence: France
• Occupation: Company Director

PETERS, Janice Campbell

• Correspondence address: 21 Parklands, Cholmeley Park Highgate, London, N6 5FE
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 5 December 1996
• Resigned on: 1 October 1997
• Nationality: American
• Occupation: Executive

PETTIT, Stephen Raymond

• Correspondence address: 37 The Hill, Wheathampstead, Hertfordshire, AL4 8PM
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 18 June 1999
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Company Director

PETTIT, Stephen Raymond

• Correspondence address: 37 The Hill, Wheathampstead, Hertfordshire, AL4 8PM
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 11 May 1999
• Resigned on: 18 June 1999
• Nationality: British
• Occupation: Company Director

PETTIT, Stephen Raymond

• Correspondence address: 37 The Hill, Wheathampstead, Hertfordshire, AL4 8PM
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 8 November 1994
• Resigned on: 11 May 1999
• Nationality: British
• Occupation: Business Executive

RICHARDSON, Ralph Edward Clenton

• Correspondence address: 7 Haversham Place, Highgate, London, N6 6NG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 21 June 2001
• Resigned on: 12 March 2003
• Nationality: American
• Occupation: Executive

RICKE, Kai Uwe

• Correspondence address: Metzendorfer Weg 13, Rosengarten, Germany, D21224
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 October 1999
• Resigned on: 16 December 2002
• Nationality: German
• Occupation: Director

SAMPLES, Timothy Allen

• Correspondence address: 21 Parklands, Cholmeley Park Highgate, London, N6 5FE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 October 1997
• Resigned on: 26 January 2000
• Nationality: American
• Occupation: Managing Director

SCHEEN, Benoit Gabriel Hippolyte Ghislain

• Correspondence address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9BW
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 September 2011
• Resigned on: 1 September 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

SCHIFFER, Andre

• Correspondence address: Auerstr. 27b, 83115 Neubeuern, Germany
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 April 2009
• Resigned on: 15 October 2009
• Nationality: German
• Occupation: Director

SCHMIDT-SCHULTES, Johannes Georg, Dr

• Correspondence address: Albertgasse 55-40, A-1080 Wien, 1080, Austria
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 May 2004
• Resigned on: 30 September 2007
• Nationality: German
• Occupation: Finance Director

SHEARER, Richard

• Correspondence address: 14 Hillgate Place, London, W8 8SJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 16 March 2000
• Resigned on: 24 November 2000
• Nationality: British
• Occupation: Commercial Director

SOLOMON, Liliana, Dr

• Correspondence address: Paulusplatz 7, Dusseldorf, 40237, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 13 July 2000
• Resigned on: 30 April 2004
• Nationality: German
• Occupation: Company Director

SUKAWATY, Andrew

• Correspondence address: 21 Abercorn Place, St Johns Wood, London, NW8 9DX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 3 September 1992
• Resigned on: 21 October 1994
• Nationality: Us
• Occupation: Business Executive

SWANTEE, Olaf

• Correspondence address: Orange Comunications, The Point, 37 North Wharf Road, London, W2 1AG
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 April 2010
• Resigned on: 29 January 2016
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

TIPTON, Mark Gareth

• Correspondence address: Ppa9f Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 29 January 2016
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bt Executive

TSAMAZ, Michail

• Correspondence address: Ee The Point, 37 North Wharf Road, London, United Kingdom, W2 1AG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 February 2014
• Resigned on: 1 September 2015
• Nationality: Greek
• Country of residence: Greece
• Occupation: Company Director

WINKLER, Thomas

• Correspondence address: Niebuhrstrasse 61, Bonn, 53113, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 November 2001
• Resigned on: 31 January 2007
• Nationality: Austrian
• Occupation: Director