2E2 TECHNOLOGIES LIMITED

Company number 04151828

27 officers / 23 resignations

GROSSMAN, Nicholas Paul

• Correspondence address: The Mansion House, Benham Valence, Speen, Newbury, Berkshire, RG20 8LU
• 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: The Mansion House, Benham Valence, Speen, Newbury, Berkshire, RG20 8LU
• 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: The Mansion House, Benham Valence, Speen, Newbury, Berkshire, RG20 8LU
• Role: Director
• Date of birth: March 1960
• Appointed on: 3 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COSGRAVE, Michael Paul

• Correspondence address: 4 Clevedon Court, Clevedon Road, East Twickenham, Middlesex, TW1 2HT
• Role (Resigned): Secretary
• Appointed on: 3 August 2002
• Resigned on: 19 May 2005
• Nationality: Irish
• Occupation: Director

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

LARKIN, Patrick

• Correspondence address: 31 March Court, Warwick Drive, Putney, SW15 6LE
• Role (Resigned): Secretary
• Appointed on: 5 February 2001
• Resigned on: 3 August 2002
• Nationality: Irish
• Occupation: Accountant

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, Sugi

• Correspondence address: 27 Regency Heights, Burleigh Road, Ascot, Berkshire, SL5 8FE
• Role (Resigned): Secretary
• Appointed on: 19 May 2005
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Chartered Accountant

ALPHA SECRETARIAL LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2001
• Resigned on: 5 February 2001

BATES, Alan Christopher

• Correspondence address: Barnfield, Fair Mile, Henley-On-Thames, Oxfordshire, RG9 2JY
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 5 July 2002
• Resigned on: 19 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLUNDELL, David

• Correspondence address: Tafira, Tickle Back Row Warfield, Bracknell, RG42 5SE
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 13 September 2005
• Resigned on: 27 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

COSGRAVE, Ciaran Mathias

• Correspondence address: 40 Cresswell Road, East Twickenham, Middlesex, TW1 2DZ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 15 November 2006
• Resigned on: 1 January 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

COSGRAVE, Ciaran Mathias

• Correspondence address: 40 Cresswell Road, East Twickenham, Middlesex, TW1 2DZ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 21 September 2005
• Resigned on: 1 February 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

COSGRAVE, Michael Paul

• Correspondence address: 4 Clevedon Court, Clevedon Road, East Twickenham, Middlesex, TW1 2HT
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 5 February 2001
• Resigned on: 15 May 2006
• Nationality: Irish
• Occupation: Ceo

COSGROVE, Ciaran

• Correspondence address: 4 Cambridge Court, Clevedon Road, Twickenham, Middlesex, TW1 2HT
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 24 February 2005
• Resigned on: 19 May 2005
• Nationality: Irish
• Occupation: Business Development Dir

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: 1 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

JOSEFSOHN, Rolf

• Correspondence address: 36 Wellesley Crescent, Strawberry Hill, Twickenham, TW2 5RT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 2 July 2001
• Resigned on: 31 March 2003
• Nationality: Swedish
• Occupation: Business Manager

LARKIN, Patrick

• Correspondence address: 31 March Court, Warwick Drive, Putney, SW15 6LE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 5 February 2001
• Resigned on: 5 July 2002
• Nationality: Irish
• Occupation: Accountant

LLOYD, Neil Anthony

• Correspondence address: 7 Kenwyn Road, London, SW20 8TR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 26 July 2006
• Resigned on: 6 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

LLOYD, Neil Anthony

• Correspondence address: 7 Kenwyn Road, London, SW20 8TR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 September 2005
• Resigned on: 1 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGOUN, Michael Frederick

• Correspondence address: The Old Rectory Church Lane, Mobberley, Knutsford, Cheshire, WA16 7RD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 5 August 2004
• Resigned on: 19 May 2005
• Nationality: British
• 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

STODDART, James Richard Bowring

• Correspondence address: 55 Aynhoe Road, Brook Green, London, W14 0QA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 5 July 2002
• Resigned on: 19 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

SUGUNASINGHA, Sugi

• Correspondence address: 27 Regency Heights, Burleigh Road, Ascot, Berkshire, SL5 8FE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 19 May 2005
• Resigned on: 2 February 2006
• Nationality: British
• Occupation: Chartered Accountant

ALPHA DIRECT LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Director
• Appointed on: 1 February 2001
• Resigned on: 5 February 2001