2E2 MANAGED OPERATIONS LIMITED

Company number 03202152

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: England
• 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