EE (GROUP) LIMITED

Company number 02439104

37 officers / 33 resignations

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Secretary
• Appointed on: 24 July 2018

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• Registration number: 2604359

GARA, Antony John

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 10 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MCFARLANE-EDMOND, Hope Hannah

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: February 1993
• Appointed on: 25 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RYAN, Christina Bridget

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 23 July 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

CALDWELL, Colin

• Correspondence address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9BW
• Role (Resigned): Secretary
• Appointed on: 2 October 2006
• Resigned on: 19 December 2014
• Nationality: British

DOYLE, Amanda

• Correspondence address: Cotswold House, Horseshoe Lane, Chipping Sodbury, BS37 6ES
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 2 October 2006
• Nationality: British

DUBOIS DENIS, Isabelle

• Correspondence address: 17 Star Street, London, W2 1QD
• Role (Resigned): Secretary
• Appointed on: 24 May 2005
• Resigned on: 29 September 2005
• Nationality: British

DUBOIS DENIS, Isabelle

• Correspondence address: 17 Star Street, London, W2 1QD
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 15 September 2003
• Nationality: British

GARA, Antony John

• Correspondence address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW
• Role (Resigned): Secretary
• Appointed on: 10 July 2017
• Resigned on: 24 July 2018

GUY, Estelle Una

• Correspondence address: Flat 6 10 York Street, London, W1U 6PW
• Role (Resigned): Secretary
• Appointed on: 23 July 1999
• Resigned on: 4 June 2001
• Nationality: British

GUY, Estelle Una

• Correspondence address: 36 Priory Avenue, Chingford, London, E4 8AB
• Role (Resigned): Secretary
• Appointed on: 29 August 1996
• Resigned on: 23 July 1999
• Nationality: British

MOWAT, Charles

• Correspondence address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9BW
• Role (Resigned): Secretary
• Appointed on: 29 September 2005
• Resigned on: 24 July 2018
• Nationality: British

PATERSON, Mark Alexander

• Correspondence address: 6 Brackley Road, London, W4 2HN
• Role (Resigned): Secretary
• Appointed on: 29 August 1996
• Resigned on: 23 July 1999
• Nationality: British

RICHARDSON, Anna

• Correspondence address: 49 Cyril Mansions, Prince Of Wales Drive, London, SW11 4HW
• Role (Resigned): Secretary
• Appointed on: 15 September 2003
• Resigned on: 24 May 2005
• Nationality: British

SHEDDEN, Robert Alan

• Correspondence address: 18c Hillfield Road, West Hampstead, London, NW6 1PZ
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 1 August 2002
• Nationality: British

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed before: 29 March 1992
• Resigned on: 29 August 1996

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 1989
• Resigned on: 29 August 1996

ALEXANDER, Thomas Simon

• Correspondence address: St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol, BS32 4QJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 April 2010
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALLWOOD, Charles John

• Correspondence address: Park Farm The Twist, Wigginton, Tring, Hertfordshire, HP23 6DU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 31 August 2001
• Resigned on: 17 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BLENDIS, James Alexander

• Correspondence address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9BW
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 28 May 2010
• Resigned on: 1 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

CALDWELL, Colin

• Correspondence address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9BW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 5 October 2010
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DERWENT, Robin Evelyn Leo, The Right Honourable Lord

• Correspondence address: Flat 6 Sovereign Court, 29 Wrights Lane, London, W8 5SH
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 29 March 1992
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Company Director

FRASER, Ian Ellis

• Correspondence address: Charity Cottages, Town End, Radnage, HP14 4DY
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 31 August 2001
• Resigned on: 17 February 2003
• Nationality: British
• Occupation: Accountant

FULLER, Robert

• Correspondence address: Fenrother Grange Fenrother, Longhorsley, Morpeth, Northumberland, NE61 3DP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 23 July 1999
• Resigned on: 24 November 2000
• Nationality: British
• Occupation: Group Director

GIBSON, Ian Charles

• Correspondence address: Mendip Cottage, Shrowle, East Harptree, Bristol, Avon, BS40 6BJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 23 July 1999
• Resigned on: 20 March 2001
• Nationality: British
• Occupation: Director Of Finance

HOWE, Graham Edward

• Correspondence address: 5 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 11 January 1995
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Group Finance Director

LUNSHOF, Hendrik Alexander

• Correspondence address: St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol, BS32 4QJ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 April 2010
• Resigned on: 1 July 2010
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Lawyer

MCALLISTER, Philippe

• Correspondence address: 270 Rue De Vaugirard, Paris, France, 75015
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 26 March 2001
• Resigned on: 17 February 2003
• Nationality: French
• Occupation: Vice President General Counsel

MOORE, Gavin Robert John

• Correspondence address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9BW
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 5 October 2010
• Resigned on: 10 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Financial Management

MOWAT, Charles Patrick Magnus

• Correspondence address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 10 July 2017
• Resigned on: 24 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

NEWNHAM, Michael David

• Correspondence address: The Coach House 103 Hartfield Road, Wimbledon, London, SW19 3TJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 31 August 2001
• Resigned on: 17 February 2003
• Nationality: British
• Occupation: Director Of Finance

PATERSON, Mark Alexander

• Correspondence address: 6 Brackley Road, London, W4 2HN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 July 1999
• Resigned on: 26 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SHOTTON, Kenneth John

• Correspondence address: Halisden Rockfield Road, Oxted, Surrey, RH8 0EL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 29 March 1993
• Resigned on: 21 July 1993
• Nationality: British
• Occupation: Group Finance Manager

SNOOK, Hans Roger

• Correspondence address: Flat 14b Block 10 Wonderland Villas, Wah King Hill Road Kwai Chung N T, Hong Kong
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 5 January 1993
• Resigned on: 23 July 1999
• Nationality: Canadian
• Occupation: Company Director

STEADMAN, David

• Correspondence address: Willowfold 9 Hunters Park, Berkhamsted, Hertfordshire, HP4 2PT
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 29 March 1992
• Resigned on: 7 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Executive