E2EXCHANGE LTD

Company number 07143550

14 officers / 7 resignations

BANNATYNE, Duncan Walker

• Correspondence address: Villa 1046, Vale Do Lobo, 8135 - 034 Almancil, Algarve, Portugal
• Role (Active): Director
• Date of birth: February 1949
• Appointed on: 11 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Health Clubs & Hotels

EALES, Darryl Charles

• Correspondence address: 52 Grosvenor Gardens, 52 Grosvenor Gardens, Belgravia, London, United Kingdom, SW1W 0AU
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

JATANIA, Pravin Chandra Devshi

• Correspondence address: Flat 121, 25 Porchester Place, London, England, W2 2PF
• Role (Active): Director
• Date of birth: August 1950
• Appointed on: 7 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KHEMKA, Shalini

• Correspondence address: 52 Grosvenor Gardens, 52 Grosvenor Gardens, Belgravia, London, United Kingdom, SW1W 0AU
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 7 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity 7 Entrepreneur

KING, Kanya

• Correspondence address: Flat 2, 26-27 Great Tower Street, London, England, EC3R 5AQ
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 7 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Entrepreneur

MCGLYNN, John Lindsay

• Correspondence address: Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland, PA3 4DA
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 2 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, Aaron Thomas

• Correspondence address: Quintessentially, 29 Portland Place, London, United Kingdom, W1B 1QB
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 1 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAIRN, David Hamilton

• Correspondence address: Abercorn House 79, Renfrew Road, Paisley, Renfrewshire, Scotland, PA3 4DA
• Role (Resigned): Secretary
• Appointed on: 2 February 2010
• Resigned on: 19 November 2012

CHAPPELL, Hugh

• Correspondence address: Haverstock House, 1 Keepers Walk, Virginia Water, Surrey, England, GU25 4RU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 January 2013
• Resigned on: 2 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Serial Entrepreneur, Advisor And Investor

GORMAN, Christopher Simon

• Correspondence address: 4th Floor Bentinck House 3-8, Bolsover Street, London, W1W 6AB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 9 February 2010
• Resigned on: 30 November 2011
• Nationality: English
• Country of residence: Scotland
• Occupation: None

HOBERMAN, Brent Shawzin

• Correspondence address: 4th Floor Bentinck House 3-8, Bolsover Street, London, W1W 6AB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 13 September 2010
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Internet Entrepreneur

JOHNSON, Luke Oliver

• Correspondence address: 9 Grafton Mews, London, W1T 5HZ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 11 October 2010
• Resigned on: 6 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Restaurateur

SHAW, Russell James

• Correspondence address: 42 Hartswood Road, London, England, W12 9NF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 June 2014
• Resigned on: 2 April 2023
• Nationality: American,British
• Country of residence: England
• Occupation: Founder & Non-Executive Director

STONE, Richard Jeremy, Professor

• Correspondence address: Cedar House, Greenwood Close, Cardiff Gate Business Park, Cardiff, South Glamorgan, United Kingdom, CF83 8ES
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 13 September 2010
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None