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2E2 MANAGED OPERATIONS LIMITED

Company number 03202152

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Officers: 27 officers / 23 resignations

GROSSMAN, Nicholas Paul

Correspondence address
Midtown 322, High Holborn, London, WC1V 7PB
Role
Secretary
Appointed on
3 October 2008
Nationality
British
Occupation
Director And Secretary

BURT, Terence William

Correspondence address
Flat 25, One Wycombe Square, London, United Kingdom, W8 7JF
Role
Director
Date of birth
June 1956
Appointed on
3 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GROSSMAN, Nicholas Paul

Correspondence address
Midtown 322, High Holborn, London, WC1V 7PB
Role
Director
Date of birth
October 1959
Appointed on
3 October 2008
Nationality
British
Country of residence
New Zealand
Occupation
Director And Secretary

MCVEIGH, Mark Stevens

Correspondence address
Midtown 322, High Holborn, London, WC1V 7PB
Role
Director
Date of birth
March 1960
Appointed on
3 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALVEY, Jane Elizabeth

Correspondence address
33 Saint Marys Road, Sindlesham, Berkshire, RG41 5DA
Role Resigned
Secretary
Appointed on
30 June 2003
Resigned on
11 February 2005
Nationality
British

DALY, Ian

Correspondence address
The Paddock, Downington, Lechlade, Gloucestershire, GL7 3DL
Role Resigned
Secretary
Appointed on
1 March 2006
Resigned on
30 September 2007
Nationality
British
Occupation
Accountant

DUNCAN, Andrew Morison

Correspondence address
Camperdown, Chilton Close, Penn, Buckinghamshire, HP10 8AQ
Role Resigned
Secretary
Appointed on
30 October 1996
Resigned on
21 January 1997
Nationality
British

MARRINAN, Karen

Correspondence address
Glebe Meadow, Hammersley Lane Penn, High Wycombe, Buckinghamshire, HP10 8HB
Role Resigned
Secretary
Appointed on
21 January 1997
Resigned on
30 June 2003
Nationality
British

MEMORY, David William

Correspondence address
5 Holbein Gate, Northwood, Middlesex, HA6 3SH
Role Resigned
Secretary
Appointed on
17 September 2007
Resigned on
3 October 2008
Nationality
English
Occupation
Accountant

SUGUNASINGHA, Milinda De Alwis

Correspondence address
27 Grand Regency Heights, Ascot, Berkshire, SL5 8FE
Role Resigned
Secretary
Appointed on
11 February 2005
Resigned on
28 February 2006
Nationality
British
Occupation
Finance Director

CHETTLEBURGH INTERNATIONAL LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Secretary
Appointed on
22 May 1996
Resigned on
25 July 1996

SIMPSONS SECRETARIES LIMITED

Correspondence address
Hunters, Headley Road, Grayshott, Hindhead, Surrey, GU26 6DL
Role Resigned
Secretary
Appointed on
25 July 1996
Resigned on
30 October 1996

BARRY WALSH, Paul Frederick

Correspondence address
Kingsmoor, Titlarks Road, Sunningdale, Berkshire, SL5 0JB
Role Resigned
Director
Date of birth
August 1955
Appointed on
25 July 1996
Resigned on
3 October 2008
Nationality
British
Country of residence
England
Occupation
Company Director

BLUNDELL, David

Correspondence address
13 Wiltshire Grove, Warfield, Bracknell, Berkshire, RG42 3JJ
Role Resigned
Director
Date of birth
January 1968
Appointed on
15 July 2003
Resigned on
27 July 2006
Nationality
British
Occupation
Sales Director

CALVERT, Paul

Correspondence address
34 Riding Gate, Harwood, Bolton, Lancashire, BL2 4DH
Role Resigned
Director
Date of birth
August 1965
Appointed on
13 September 2005
Resigned on
6 February 2009
Nationality
British
Occupation
Director

DALY, Ian

Correspondence address
The Paddock, Downington, Lechlade, Gloucestershire, GL7 3DL
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 March 2006
Resigned on
30 September 2007
Nationality
British
Country of residence
England
Occupation
Accountant

EDWARDS, Alan Leonard

Correspondence address
61 Atlantic Close, Southampton, Hampshire, SO14 3TB
Role Resigned
Director
Date of birth
November 1957
Appointed on
13 September 2005
Resigned on
6 May 2008
Nationality
British
Country of residence
England
Occupation
Director

HENDERSON, Colin

Correspondence address
Waldridge Lane House, Waldridge Lane, Chester Le Street, County Durham, DH2 3AD
Role Resigned
Director
Date of birth
December 1951
Appointed on
14 September 2005
Resigned on
15 May 2006
Nationality
British
Country of residence
England
Occupation
Director

JACKSON, Michael Edward Wilson

Correspondence address
2 Castello Avenue, Putney, London, SW15 6EA
Role Resigned
Director
Date of birth
March 1955
Appointed on
2 July 1998
Resigned on
15 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

KING, Adrian John

Correspondence address
16860 Sw Parrett Mtn Road, Sherwood, Usa, 97140
Role Resigned
Director
Date of birth
May 1953
Appointed on
30 October 1996
Resigned on
1 September 1997
Nationality
British
Occupation
Computer Programmer

LLOYD, Neil Anthony

Correspondence address
7 Kenwyn Road, London, SW20 8TR
Role Resigned
Director
Date of birth
June 1965
Appointed on
17 January 2000
Resigned on
6 October 2006
Nationality
British
Country of residence
England
Occupation
Director

MAYNARD, Jeffrey

Correspondence address
Woodcote, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA
Role Resigned
Director
Date of birth
June 1944
Appointed on
30 October 1996
Resigned on
15 July 2003
Nationality
English
Country of residence
England
Occupation
Consultant

MEMORY, David William

Correspondence address
5 Holbein Gate, Northwood, Middlesex, HA6 3SH
Role Resigned
Director
Date of birth
August 1959
Appointed on
17 September 2007
Resigned on
3 October 2008
Nationality
English
Country of residence
England
Occupation
Accountant

SMITH, Gary Peter

Correspondence address
Jardines De Dona Maria 11, Arroyo De Nagueles Marbella, Malaga, 29600, Spain, FOREIGN
Role Resigned
Director
Date of birth
September 1958
Appointed on
23 June 1997
Resigned on
16 August 2001
Nationality
British
Occupation
Director

SUGUNASINGHA, Milinda De Alwis

Correspondence address
27 Grand Regency Heights, Ascot, Berkshire, SL5 8FE
Role Resigned
Director
Date of birth
June 1966
Appointed on
31 March 2004
Resigned on
28 February 2006
Nationality
British
Occupation
Finance Director

WOOD, Mark Andrew

Correspondence address
46 South Street, Ossett, West Yorkshire, WF5 8LF
Role Resigned
Director
Date of birth
March 1961
Appointed on
15 September 2005
Resigned on
30 April 2007
Nationality
British
Occupation
Director

CHETTLEBURGH'S LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Director
Appointed on
22 May 1996
Resigned on
25 July 1996