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2E2 GROUP LIMITED

Company number 04826387

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Officers: 14 officers / 9 resignations

BURT, Simon Derek

Correspondence address
25 Lansdowne Road, Worthing, West Sussex, United Kingdom, BN11 4NA
Role
Secretary
Appointed on
26 May 2004

BURT, Simon Derek

Correspondence address
25 Lansdowne Road, Worthing, West Sussex, United Kingdom, BN11 4NA
Role
Director
Date of birth
May 1969
Appointed on
18 September 2003
Nationality
British
Country of residence
England
Occupation
Company Director

BURT, Terence William

Correspondence address
Flat 25, One Wycombe Square, London, United Kingdom, W8 7JF
Role
Director
Date of birth
June 1956
Appointed on
9 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GROSSMAN, Nicholas Paul

Correspondence address
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD
Role
Director
Date of birth
October 1959
Appointed on
10 July 2003
Nationality
British
Country of residence
New Zealand
Occupation
Director

MCVEIGH, Mark Stevens

Correspondence address
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD
Role
Director
Date of birth
March 1960
Appointed on
9 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURT, Terence William

Correspondence address
274 Kimbolton Road, Bedford, MK41 8AD
Role Resigned
Secretary
Appointed on
9 July 2003
Resigned on
23 August 2004
Nationality
British
Occupation
Company Director

GROSSMAN, Nicholas Paul

Correspondence address
15 Park Road, High Barnet, Hertfordshire, EN5 5RY
Role Resigned
Secretary
Appointed on
10 July 2003
Resigned on
26 May 2004

SDG SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
9 July 2003
Resigned on
9 July 2003

CANNING, Paul

Correspondence address
20 Mascotte Road, Putney, London, SW15 1NN
Role Resigned
Director
Date of birth
January 1969
Appointed on
3 September 2004
Resigned on
22 September 2006
Nationality
British
Occupation
Portfolio Manager

CANNING, Paul

Correspondence address
20 Mascotte Road, Putney, London, SW15 1NN
Role Resigned
Director
Date of birth
January 1969
Appointed on
15 July 2003
Resigned on
3 June 2004
Nationality
British
Occupation
Investment Director

CONNELL, Richard Andrew

Correspondence address
Red Gables, 5 New Road, Esher, Surrey, KT10 9PG
Role Resigned
Director
Date of birth
March 1955
Appointed on
18 September 2003
Resigned on
22 September 2006
Nationality
British
Occupation
Company Director

LEE, Malcolm Stuart

Correspondence address
Orchard Gate, Ashley Hill Place, Cockpole Green, Wargrave, Berkshire, RG10 8NL
Role Resigned
Director
Date of birth
November 1946
Appointed on
3 June 2004
Resigned on
3 September 2004
Nationality
British
Occupation
Chartered Accountant

LOVELAND, John Frederick

Correspondence address
Church Farm, Longstock, Stockbridge, Hampshire, SO20 6DR
Role Resigned
Director
Date of birth
June 1945
Appointed on
3 June 2004
Resigned on
22 September 2006
Nationality
British
Occupation
Company Director

SDG REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
9 July 2003
Resigned on
9 July 2003