1E LIMITED

Company number 03401322

22 officers / 19 resignations

KAUR SANDHU, Balvinder

• Correspondence address: 8 Devonshire Square, London, England, EC2M 4YJ
• Role (Active): Secretary
• Appointed on: 15 September 2022

BANFIELD, Mark Robert

• Correspondence address: 8 Devonshire Square, Devonshire Square, Wework, London, England, EC2M 4YJ
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 22 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CABAJOVA, Iveta

• Correspondence address: 8 Devonshire Square, Devonshire Square, Wework, London, England, EC2M 4YJ
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

BLACKBURN, Mark Francis

• Correspondence address: 37 Saint Marks Crescent, Maidenhead, Berkshire, SL6 5DD
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 31 August 1998
• Nationality: British

CARMAN, David John

• Correspondence address: 47 Corringham Road, London, NW11 7BS
• Role (Resigned): Secretary
• Appointed on: 19 April 2004
• Resigned on: 7 April 2009
• Nationality: British
• Occupation: Director

EDMONDSON, William Somerville

• Correspondence address: Cp House, 97-107 Uxbridge Road, London, W5 5TL
• Role (Resigned): Secretary
• Appointed on: 8 November 2013
• Resigned on: 15 September 2022

KARAYI, Sumir

• Correspondence address: 9 Thorpe Hall, Eaton Rise, London, W5 2HB
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 19 April 2004
• Nationality: British

TIPLIN, David Robert

• Correspondence address: Cp House, 97-107 Uxbridge Road, London, England, W5 5TL
• Role (Resigned): Secretary
• Appointed on: 7 April 2009
• Resigned on: 8 November 2013
• Nationality: British

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 1997
• Resigned on: 1 August 1997

BANFIELD, Mark

• Correspondence address: Cp House, 97-107 Uxbridge Road, London, W5 5TL
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 22 September 2021
• Resigned on: 18 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARMAN, David John

• Correspondence address: Cp House, 97-107 Uxbridge Road, London, England, W5 5TL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 26 October 2002
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CHANG, Sophie Claire

• Correspondence address: Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 5 October 2011
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Cto

EDMONDSON, William Somerville

• Correspondence address: 8 Devonshire Square, Devonshire Square, Wework, London, England, EC2M 4YJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 11 November 2013
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

GARNETT, Stephen, Dr

• Correspondence address: Cp House, 97-107 Uxbridge Road, London, United Kingdom, W5 5TL
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 January 2011
• Resigned on: 8 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KARAYI, Barbara Dominique

• Correspondence address: Cp House, 97-107 Uxbridge Road, London, England, W5 5TL
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 November 2003
• Resigned on: 25 June 2021
• Nationality: German
• Country of residence: England
• Occupation: Marketing Executive

KARAYI, Sumir

• Correspondence address: Cp House, 97-107 Uxbridge Road, London, England, W5 5TL
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 August 1997
• Resigned on: 15 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MILNE HOME, Nicholas Alexander Hepburn

• Correspondence address: 78 Esmond Road, Chiswick, W4 1JF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 9 October 2008
• Resigned on: 7 December 2009
• Nationality: British
• Occupation: Head Of Subsidiary

PHILLIPS, Daniel William

• Correspondence address: 28 Elgar Road, Reading, Berkshire, RG2 0BJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 August 1997
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Director

TIPLIN, David Robert

• Correspondence address: Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 28 June 2010
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Cfo/ Finance Director

TIPLIN, David Robert

• Correspondence address: Cp House, 97-107 Uxbridge Road, London, England, W5 5TL
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 28 June 2010
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Cfo/ Finance Director

WILCOCK, Philip Joseph

• Correspondence address: 89 Wellsway, Bath, Avon, BA2 4RU
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 August 1997
• Resigned on: 29 May 2003
• Nationality: British
• Occupation: It Consultant

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 10 July 1997
• Resigned on: 1 August 1997