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E 2015 LIMITED

Company number 02035421

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Officers: 24 officers / 20 resignations

PETTIGREW, Clive

Correspondence address
Duff And Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
Role
Secretary
Appointed on
10 April 2012

OLIVER, Penelope Anne

Correspondence address
119 Flood Street, London, SW3 5TD
Role
Director
Date of birth
March 1949
Appointed on
6 January 2009
Nationality
British
Country of residence
England
Occupation
Company Director

PETTIGREW, Clive Hugh

Correspondence address
2 Cumberland Road, Barnes, London, SW13 9LY
Role
Director
Date of birth
September 1950
Appointed before
18 July 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SPINK, Suzanne

Correspondence address
Duff And Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
Role
Director
Date of birth
September 1965
Appointed on
13 September 2012
Nationality
British
Country of residence
England
Occupation
Executive Company Director

KEATING, Jonathan James

Correspondence address
55 Kimber Road, Wandsworth, London, SW18 4NX
Role Resigned
Secretary
Appointed on
20 October 2010
Resigned on
10 April 2012

KEATING, Jonathan James

Correspondence address
27 Chipstead Street, London, SW6 3SR
Role Resigned
Secretary
Appointed before
18 July 1991
Resigned on
25 March 2006
Nationality
British
Occupation
Director

KINSELLA, Steven

Correspondence address
Flat 5 Point Central, 14b Sydenham Road, Croydon, Surrey, CR0 2DU
Role Resigned
Secretary
Appointed on
25 March 2006
Resigned on
18 May 2007
Nationality
British
Occupation
Accountant

PETTIGREW, Clive Hugh

Correspondence address
2 Cumberland Road, Barnes, London, SW13 9LY
Role Resigned
Secretary
Appointed on
18 May 2007
Resigned on
20 October 2010
Nationality
British
Occupation
Company Director

BARNES, Helen Louise

Correspondence address
45 Melrose Avenue, Wimbledon Park, London, SW19 8BU
Role Resigned
Director
Date of birth
March 1965
Appointed on
25 March 2006
Resigned on
30 July 2007
Nationality
British
Occupation
Coy Director

BISSELL, William

Correspondence address
55 Kimber Road, Wandsworth, London, SW18 4NX
Role Resigned
Director
Date of birth
June 1966
Appointed on
17 November 2011
Resigned on
12 June 2015
Nationality
United States
Country of residence
India
Occupation
Company Director

CHAINANI, Sunil

Correspondence address
106, 17c Main,, 5th Block, Koramangala, Bangalore, 560095, India
Role Resigned
Director
Date of birth
December 1957
Appointed on
6 January 2009
Resigned on
12 June 2015
Nationality
Indian
Country of residence
India
Occupation
Company Director

FARRER-BROWN, Mark David

Correspondence address
Flat 15, 22 Brook Mews North, London, W2 3BW
Role Resigned
Director
Date of birth
December 1966
Appointed on
19 January 2007
Resigned on
6 January 2009
Nationality
British
Country of residence
England
Occupation
Director

JENSSON, Sigurdur

Correspondence address
Ennishvarf 8, Kopavogur, Iceland
Role Resigned
Director
Date of birth
September 1961
Appointed on
6 January 2009
Resigned on
17 November 2011
Nationality
Icelander
Country of residence
Iceland
Occupation
Company Director

JENSSON, Sigurdur

Correspondence address
Joklafold 7, Reykjavik, 112, Iceland, FOREIGN
Role Resigned
Director
Date of birth
September 1961
Appointed on
15 March 2007
Resigned on
10 October 2008
Nationality
Icelandic
Occupation
Company Director

JOHNSON, Luke Oliver

Correspondence address
32 Clarendon Gardens, London, W9 1AZ
Role Resigned
Director
Date of birth
February 1962
Appointed on
28 February 2006
Resigned on
26 July 2006
Nationality
British
Country of residence
England
Occupation
Company Director

KEATING, Jonathan James

Correspondence address
27 Chipstead Street, London, SW6 3SR
Role Resigned
Director
Date of birth
August 1955
Appointed before
18 July 1991
Resigned on
25 March 2006
Nationality
British
Country of residence
England
Occupation
Director

KINSELLA, Steven

Correspondence address
Flat 4, Skyline Court, 74 Park Lane, Croydon, Surrey, CR0 1JH
Role Resigned
Director
Date of birth
June 1971
Appointed on
1 November 2005
Resigned on
25 March 2006
Nationality
British
Occupation
Accountant

LITTLE, Clare Angela

Correspondence address
124 Elsenham Street, London, SW18 5NP
Role Resigned
Director
Date of birth
March 1961
Appointed on
5 June 2000
Resigned on
25 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAY, Andrew John

Correspondence address
Buckshaw House, Holwell, Sherborne, Dorset, DT9 5LD
Role Resigned
Director
Date of birth
July 1950
Appointed on
28 February 2006
Resigned on
6 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

OLIVER, Penelope Anne

Correspondence address
119 Flood Street, London, SW3 5TD
Role Resigned
Director
Date of birth
March 1949
Appointed before
18 July 1991
Resigned on
25 March 2006
Nationality
British
Country of residence
England
Occupation
Company Director

SINGH, Jitendra Pal

Correspondence address
2 Tilag Marg, Jaipur, Rajasthan, India, 302005
Role Resigned
Director
Date of birth
February 1941
Appointed on
4 November 1999
Resigned on
25 March 2006
Nationality
Indian
Occupation
Company Director

TAYLOR, Peter Noel

Correspondence address
55 Kimber Road, Wandsworth, London, SW18 4NX
Role Resigned
Director
Date of birth
December 1962
Appointed on
17 November 2011
Resigned on
3 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VOSS, Nigel Jonathan

Correspondence address
14 Brussels Road, London, SW11 2AF
Role Resigned
Director
Date of birth
July 1956
Appointed on
5 June 2000
Resigned on
22 September 2005
Nationality
British
Occupation
Company Director

WEBB, William Andrew

Correspondence address
223 Woodstock Road, Oxford, OX2 7AD
Role Resigned
Director
Date of birth
January 1968
Appointed on
19 January 2007
Resigned on
14 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Retail Director