E2-ONE UK LIMITED

Company number 03902965

20 officers / 17 resignations

WALLIS, Howard

• Correspondence address: Sungard Legal, Level 39, Mail Drop 39-50, 25 Canada Square Canary Wharf, London, United Kingdom, E14 5LQ
• Role: Secretary
• Appointed on: 15 September 2003
• Nationality: British
• Occupation: Company Secretary

MULLANE, Karen Marie

• Correspondence address: Sungard Legal, Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role: Director
• Date of birth: October 1964
• Appointed on: 4 March 2010
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Corporate Executive

SILBEY, Victoria Elizabeth

• Correspondence address: Sungard Legal, Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role: Director
• Date of birth: November 1963
• Appointed on: 24 September 2010
• Nationality: American
• Country of residence: United States Of America
• Occupation: Corporate Executive

MCCONVILLE, Joanne

• Correspondence address: 23c Selsdon Road, London, E11 2QF
• Role (Resigned): Secretary
• Appointed on: 6 January 2000
• Resigned on: 1 February 2000
• Nationality: British

RANDOLPH, Angela Park

• Correspondence address: 4 The Powerhouse, 70 Chiswick High Road, London, W4 1SY
• Role (Resigned): Secretary
• Appointed on: 3 October 2002
• Resigned on: 15 September 2003
• Nationality: American

WELLS, Claire Tytherleigh

• Correspondence address: Rosegarth Brickhouse End, Berden, Bishops Stortford, Hertfordshire, CM23 1AZ
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 3 October 2002
• Nationality: British

BELLAMY, Stephen Gerard

• Correspondence address: 220 Forest Road, Tunbridge Wells, Kent, TN2 5HS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 6 January 2000
• Resigned on: 1 August 2001
• Nationality: New Zealander
• Country of residence: England
• Occupation: Director

BENTLEY, Jeremy Michael Charles

• Correspondence address: 96 Harborough Road, London, SW16 2XW
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 March 2001
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Ceo

BROOMAN, Richard John

• Correspondence address: 27 Rivermead Court, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1SJ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 16 March 2000
• Resigned on: 7 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BROWN, Joy Elizabeth

• Correspondence address: 6 Heather Drive, Enfield, EN2 8LQ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 10 September 2003
• Resigned on: 10 June 2008
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Officer

LAVELLE, Gavin Joseph

• Correspondence address: 15 Lion Gate Gardens, Richmond, Surrey, TW9 2DW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 10 September 2003
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Business Executive

MATTHEWS, George Boy

• Correspondence address: Park House, Little Walden, Saffron Walden, Essex, CB10 1XA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 February 2000
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Director

MCALISTER, Charles

• Correspondence address: 5 Rosemead, Chertsey, Surrey, KT16 8JJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 18 July 2000
• Resigned on: 3 August 2001
• Nationality: British
• Occupation: Sales Marketing

PAYNE, Mark Joseph

• Correspondence address: Legal Department, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 9 June 2008
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Corporate Executive

RANDOLPH, Angela Park

• Correspondence address: 4 The Powerhouse, 70 Chiswick High Road, London, W4 1SY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 31 October 2002
• Resigned on: 10 September 2003
• Nationality: American
• Occupation: Lawyer

RHODES, Raymond George

• Correspondence address: Flat 1, 24 Boxridge Avenue, Purley, Surrey, CR8 3AQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 18 July 2000
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Director

RUANE, Michael Joseph

• Correspondence address: Legal Department, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 15 September 2003
• Resigned on: 4 March 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

SHINYA, Michael Shigeo

• Correspondence address: 35 Clevedon Road, East Twickenham, Middlesex, TW1 2TU
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 28 September 2001
• Resigned on: 15 August 2003
• Nationality: British
• Occupation: Ceo

TWADDLE, Graham Kennedy

• Correspondence address: Windward House, Shore Road, Kilcreggan, Helensburgh, Dunbartonshire, G84 0HJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 18 July 2000
• Resigned on: 8 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Mark

• Correspondence address: 7 Allee Du Bois Beson, 7840 Louveciennes, France
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 January 2002
• Resigned on: 20 August 2003
• Nationality: British
• Country of residence: France
• Occupation: Finance Director