2E2 MANAGED OPERATIONS LIMITED

Company number 03202152 ·

Dissolved

4 officers / 23 resignations

Correspondence address
MIDTOWN 322 HIGH HOLBORN, LONDON, WC1V 7PB
Appointed
2008-10-03
Occupation
DIRECTOR AND SECRETARY
Nationality
BRITISH
Country of residence
UK
Date of birth
October 1959
Correspondence address
Midtown 322 High Holborn, London, WC1V 7PB
Appointed
2008-10-03
Nationality
British
Country of residence
England
Date of birth
March 1960
Correspondence address
MIDTOWN 322 HIGH HOLBORN, LONDON, WC1V 7PB
Appointed
2008-10-03
Occupation
DIRECTOR AND SECRETARY
Nationality
BRITISH
Country of residence
NEW ZEALAND
Date of birth
October 1959
Correspondence address
FLAT 25 ONE WYCOMBE SQUARE, LONDON, UNITED KINGDOM, W8 7JF
Appointed
2008-10-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1956

MR DAVID WILLIAM MEMORY

Director Resigned
Correspondence address
5 HOLBEIN GATE, NORTHWOOD, MIDDLESEX, HA6 3SH
Appointed
2007-09-17
Resigned
2008-10-03
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1959

MR DAVID WILLIAM MEMORY

Secretary Resigned
Correspondence address
5 HOLBEIN GATE, NORTHWOOD, MIDDLESEX, HA6 3SH
Appointed
2007-09-17
Resigned
2008-10-03
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1959

MR IAN DALY

Director Resigned
Correspondence address
THE PADDOCK, DOWNINGTON, LECHLADE, GLOUCESTERSHIRE, GL7 3DL
Appointed
2006-03-01
Resigned
2007-09-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1962

MR IAN DALY

Secretary Resigned
Correspondence address
THE PADDOCK, DOWNINGTON, LECHLADE, GLOUCESTERSHIRE, GL7 3DL
Appointed
2006-03-01
Resigned
2007-09-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1962

MARK ANDREW WOOD

Director Resigned
Correspondence address
46 SOUTH STREET, OSSETT, WEST YORKSHIRE, WF5 8LF
Appointed
2005-09-15
Resigned
2007-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1961

MR Colin HENDERSON

Director Resigned
Correspondence address
Waldridge Lane House, Waldridge Lane, Chester Le Street, County Durham, DH2 3AD
Appointed
2005-09-14
Resigned
2006-05-15
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
December 1951

ALAN EDWARDS

Director Resigned
Correspondence address
61 ATLANTIC CLOSE, SOUTHAMPTON, HAMPSHIRE, SO14 3TB
Appointed
2005-09-13
Resigned
2008-05-06
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1957

PAUL CALVERT

Director Resigned
Correspondence address
34 RIDING GATE, HARWOOD, BOLTON, LANCASHIRE, BL2 4DH
Appointed
2005-09-13
Resigned
2009-02-06
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1965

MILINDA DE ALWIS SUGUNASINGHA

Secretary Resigned
Correspondence address
27 GRAND REGENCY HEIGHTS, ASCOT, BERKSHIRE, SL5 8FE
Appointed
2005-02-11
Resigned
2006-02-28
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
June 1966

MILINDA DE ALWIS SUGUNASINGHA

Director Resigned
Correspondence address
27 GRAND REGENCY HEIGHTS, ASCOT, BERKSHIRE, SL5 8FE
Appointed
2004-03-31
Resigned
2006-02-28
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
June 1966

DAVID BLUNDELL

Director Resigned
Correspondence address
13 WILTSHIRE GROVE, WARFIELD, BRACKNELL, BERKSHIRE, RG42 3JJ
Appointed
2003-07-15
Resigned
2006-07-27
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
January 1968

JANE ELIZABETH ALVEY

Secretary Resigned
Correspondence address
33 SAINT MARYS ROAD, SINDLESHAM, BERKSHIRE, RG41 5DA
Appointed
2003-06-30
Resigned
2005-02-11
Nationality
BRITISH
Date of birth
January 1963

MR NEIL ANTHONY LLOYD

Director Resigned
Correspondence address
7 KENWYN ROAD, LONDON, SW20 8TR
Appointed
2000-01-17
Resigned
2006-10-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1965

MICHAEL EDWARD WILSON JACKSON

Director Resigned
Correspondence address
2 CASTELLO AVENUE, PUTNEY, LONDON, SW15 6EA
Appointed
1998-07-02
Resigned
2003-07-15
Occupation
FINANCIER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1955

GARY PETER SMITH

Director Resigned
Correspondence address
JARDINES DE DONA MARIA 11, ARROYO DE NAGUELES MARBELLA, MALAGA, 29600, SPAIN, FOREIGN
Appointed
1997-06-23
Resigned
2001-08-16
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1958

MS KAREN MARRINAN

Secretary Resigned
Correspondence address
GLEBE MEADOW, HAMMERSLEY LANE PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 8HB
Appointed
1997-01-21
Resigned
2003-06-30
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1958

ANDREW MORISON DUNCAN

Secretary Resigned
Correspondence address
CAMPERDOWN, CHILTON CLOSE, PENN, BUCKINGHAMSHIRE, HP10 8AQ
Appointed
1996-10-30
Resigned
1997-01-21
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1952

ADRIAN JOHN KING

Director Resigned
Correspondence address
16860 SW PARRETT MTN ROAD, SHERWOOD, USA, 97140
Appointed
1996-10-30
Resigned
1997-09-01
Occupation
COMPUTER PROGRAMMER
Nationality
BRITISH
Date of birth
May 1953

JEFFREY MAYNARD

Director Resigned
Correspondence address
WOODCOTE, BROCKENHURST ROAD, SOUTH ASCOT, BERKSHIRE, SL5 9HA
Appointed
1996-10-30
Resigned
2003-07-15
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1944

SIMPSONS SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
HUNTERS HEADLEY ROAD, GRAYSHOTT, HINDHEAD, SURREY, GU26 6DL
Appointed
1996-07-25
Resigned
1996-10-30
Nationality
OTHER

MR PAUL FREDERICK BARRY WALSH

Director Resigned
Correspondence address
KINGSMOOR, TITLARKS ROAD, SUNNINGDALE, BERKSHIRE, SL5 0JB
Appointed
1996-07-25
Resigned
2008-10-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1955

CHETTLEBURGH INTERNATIONAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4JB
Appointed
1996-05-22
Resigned
1996-07-25
Nationality
BRITISH

CHETTLEBURGH'S LIMITED

Nominee Director Resigned Corporate
Correspondence address
TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4JB
Appointed
1996-05-22
Resigned
1996-07-25
Nationality
BRITISH
Date of birth
August 1958