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EBEE LIMITED

Company number 06844490

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Officers: 27 officers / 24 resignations

VERNON, Amanda Jane

Correspondence address
The Featherstone Building, 66 City Road, London, United Kingdom, EC1Y 2AL
Role Active
Secretary
Appointed on
16 December 2020

GRANSEE, John Richard

Correspondence address
The Featherstone Building, 66 City Road, London, United Kingdom, EC1Y 2AL
Role Active
Director
Date of birth
March 1966
Appointed on
22 January 2024
Nationality
American
Country of residence
United States
Occupation
Director

KOCH, Jonathan

Correspondence address
The Featherstone Building, 66 City Road, London, United Kingdom, EC1Y 2AL
Role Active
Director
Date of birth
August 1974
Appointed on
19 November 2021
Nationality
American
Country of residence
United States
Occupation
Director

FATTAL, Daniel

Correspondence address
11 Soho Street, Soho, London, England, W1D 3AD
Role Resigned
Secretary
Appointed on
1 November 2015
Resigned on
16 December 2020

HARRIS, Philip Charles

Correspondence address
One, Tudor Street, London, United Kingdom, EC4Y 0AH
Role Resigned
Secretary
Appointed on
30 April 2014
Resigned on
1 November 2015
Nationality
British

SCORER, Timothy Dennis

Correspondence address
1st Floor Haymarket House, Oxendon Street, London, England, SW1Y 4EE
Role Resigned
Secretary
Appointed on
15 March 2010
Resigned on
30 April 2014
Nationality
British

SCORER, Timothy Dennis

Correspondence address
36a, Packington Street, Islington, London, N1 8QB
Role Resigned
Secretary
Appointed on
12 March 2009
Resigned on
12 March 2009
Nationality
British

ARMITAGE, Matthew Robert

Correspondence address
One, Tudor Street, London, United Kingdom, EC4Y 0AH
Role Resigned
Director
Date of birth
October 1968
Appointed on
30 April 2014
Resigned on
4 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUSBY, Ian Michael

Correspondence address
One, Tudor Street, London, England, EC4Y 0AH
Role Resigned
Director
Date of birth
March 1970
Appointed on
15 March 2010
Resigned on
12 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

BUSBY, Ian Michael

Correspondence address
Bumbles Farm, Wyck Lane, Wyck, Alton, Hampshire, GU34 3AP
Role Resigned
Director
Date of birth
March 1970
Appointed on
12 March 2009
Resigned on
12 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DENNIS, Oliver John

Correspondence address
3 Booths Park, Booths Hall, Knutsford, Cheshire, England, WA16 8GS
Role Resigned
Director
Date of birth
August 1971
Appointed on
16 December 2020
Resigned on
16 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ENDEAN, Jean Christine

Correspondence address
One, Tudor Street, London, England, EC4Y 0AH
Role Resigned
Director
Date of birth
April 1947
Appointed on
19 January 2012
Resigned on
12 May 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

FERRETTI, Brendan

Correspondence address
3 Booths Park, Booths Hall, Knutsford, Cheshire, England, WA16 6GS
Role Resigned
Director
Date of birth
May 1979
Appointed on
13 June 2022
Resigned on
9 October 2023
Nationality
American
Country of residence
United States
Occupation
Director

FLOCKHART, Gail Louise

Correspondence address
The Featherstone Building, 66 City Road, London, United Kingdom, EC1Y 2AL
Role Resigned
Director
Date of birth
December 1964
Appointed on
19 November 2021
Resigned on
5 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRAY, Paul Bradley

Correspondence address
One Tudor Street, London, United Kingdom, EC4Y 0AH
Role Resigned
Director
Date of birth
December 1961
Appointed on
27 November 2014
Resigned on
17 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUMMEL, Jasbir

Correspondence address
3 Booths Park, Booths Hall, Knutsford, Cheshire, England, WA16 8GS
Role Resigned
Director
Date of birth
August 1967
Appointed on
15 March 2010
Resigned on
27 July 2023
Nationality
British
Country of residence
England
Occupation
None

HUMMEL, Jasbir

Correspondence address
71a, Foyle Road, Blackheath, London, SE3 7RQ
Role Resigned
Director
Date of birth
August 1967
Appointed on
12 March 2009
Resigned on
12 March 2009
Nationality
British
Country of residence
England
Occupation
Director

KUTSOR, George Chris

Correspondence address
11 Soho Street, Soho, London, England, W1D 3AD
Role Resigned
Director
Date of birth
July 1973
Appointed on
17 June 2019
Resigned on
16 December 2020
Nationality
American
Country of residence
United States
Occupation
Company Director

MARTELL, Patrick Neil

Correspondence address
One, Tudor Street, London, United Kingdom, EC4Y 0AH
Role Resigned
Director
Date of birth
December 1963
Appointed on
30 April 2014
Resigned on
27 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILLER, Dominic Thomas

Correspondence address
3 Booths Park, Booths Hall, Knutsford, Cheshire, England, WA16 8GS
Role Resigned
Director
Date of birth
April 1970
Appointed on
16 December 2020
Resigned on
16 September 2021
Nationality
British
Country of residence
England
Occupation
Company Director

REYNOLDS, Catherine Anna Jane

Correspondence address
One, Tudor Street, London, England, EC4Y 0AH
Role Resigned
Director
Date of birth
April 1978
Appointed on
12 March 2009
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SCHWAN, J

Correspondence address
11 Soho Street, Soho, London, England, W1D 3AD
Role Resigned
Director
Date of birth
November 1975
Appointed on
4 August 2018
Resigned on
16 December 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

SCORER, Timothy Dennis

Correspondence address
One, Tudor Street, London, England, EC4Y 0AH
Role Resigned
Director
Date of birth
December 1975
Appointed on
15 March 2010
Resigned on
30 May 2018
Nationality
British
Country of residence
England
Occupation
None

SCORER, Timothy Dennis

Correspondence address
36a, Packington Street, Islington, London, N1 8QB
Role Resigned
Director
Date of birth
December 1975
Appointed on
12 March 2009
Resigned on
12 March 2009
Nationality
British
Country of residence
England
Occupation
Director

SNOWBALL, David Matthew

Correspondence address
3 Booths Park, Booths Hall, Knutsford, Cheshire, England, WA16 8GS
Role Resigned
Director
Date of birth
February 1980
Appointed on
16 December 2020
Resigned on
19 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALMSLEY, Aaron John

Correspondence address
One, Tudor Street, London, EC4Y 0AH
Role Resigned
Director
Date of birth
March 1970
Appointed on
12 July 2018
Resigned on
31 January 2019
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Company Director

THE HEALTH HIVE LIMITED

Correspondence address
325 Linen Hall, 162-168 Regent Street, London, Greater London, W1B 5TB
Role Resigned
Director
Appointed on
12 March 2009
Resigned on
12 March 2009