2E2 HOLDINGS LIMITED

Company number 05929340

17 officers / 8 resignations

BURT, Simon Derek

• Correspondence address: 25 Lansdowne Road, Worthing, West Sussex, BN11 4NA
• Role: Secretary
• Appointed on: 20 September 2006
• Nationality: British
• Occupation: Director

BURT, Simon Derek

• Correspondence address: 25 Lansdowne Road, Worthing, West Sussex, BN11 4NA
• Role: Director
• Date of birth: May 1969
• Appointed on: 20 September 2006
• Nationality: British
• Country of residence: England
• Occupation: 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: 20 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, Matthew Howard

• Correspondence address: Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD
• Role: Director
• Date of birth: May 1960
• Appointed on: 24 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

GROSSMAN, Nicholas Paul

• Correspondence address: Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD
• Role: Director
• Date of birth: October 1959
• Appointed on: 20 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

LOVE, Graham Carvell

• Correspondence address: 39 Smith Street, London, England, SW3 4EP
• Role: Director
• Date of birth: March 1954
• Appointed on: 26 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOVELAND, John Frederick

• Correspondence address: Church Farm, Longstock, Stockbridge, Hampshire, SO20 6DR
• Role: Director
• Date of birth: June 1945
• Appointed on: 25 October 2006
• Nationality: British
• 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: 20 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TROUP, Alistair Charles Westray

• Correspondence address: Duke Street, 103 Wigmore Street, Nations House, London, England, W1U 1QS
• Role: Director
• Date of birth: January 1964
• Appointed on: 26 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 2006
• Resigned on: 12 September 2006

CHAUFFIER, Frederic

• Correspondence address: 145 Sutherland Avenue, London, United Kingdom, W9 1ES
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 February 2010
• Resigned on: 31 May 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

HARPER, John David

• Correspondence address: Hall Court, Midgham Green, Midgham, Reading, Berkshire, RG7 5TX
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 22 September 2006
• Resigned on: 24 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MULLORD, Kathleen Francis

• Correspondence address: 14d, Randolph Crescent, Little Venice, London, W9 1DR
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 26 April 2007
• Resigned on: 6 April 2010
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Investments

PATHAKJI, Swarupa

• Correspondence address: Duke Street, Nations House, Wigmore Street, London, United Kingdom, W1U 1QS
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 6 April 2010
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

PHILIPPS, Corinne

• Correspondence address: 209 Albany Street, London, NW1 4AB
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 22 September 2006
• Resigned on: 25 January 2007
• Nationality: French,British
• Country of residence: United Kingdom
• Occupation: Director

PRIESTLEY, Eric

• Correspondence address: Flat 2 60 Cheyne Walk, London, SW3 5LX
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 22 September 2006
• Resigned on: 25 February 2011
• Nationality: Irish
• Country of residence: Switzerland
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 September 2006
• Resigned on: 12 September 2006