Advanced company searchLink opens in new window

2E2 HOLDINGS LIMITED

Company number 05929340

Filter officers

Filter officers

Officers: 17 officers / 8 resignations

BURT, Simon Derek

Correspondence address
25 Lansdowne Road, Worthing, West Sussex, BN11 4NA
Role
Secretary
Appointed on
20 September 2006

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