2E2 SECURITY LIMITED officers and directors : Companies House Number 02169237

NICHOLAS PAUL GROSSMAN

Secretary

Correspondence address: THE MANSION HOUSE BENHAM VALENCE, NEWBURY, BERKS, RG20 8LU

Appointed: 2008-10-03
Occupation: DIRECTOR AND SECRETARY
Nationality: BRITISH
Country of residence: UK
Date of birth: October 1959

Mark Stevens MCVEIGH

Director

Correspondence address: The Mansion House Benham Valence, Newbury, Berks, RG20 8LU

Appointed: 2008-10-03
Nationality: British
Country of residence: England
Date of birth: March 1960

MR NICHOLAS PAUL GROSSMAN

Director

Correspondence address: THE MANSION HOUSE BENHAM VALENCE, NEWBURY, BERKS, RG20 8LU

Appointed: 2008-10-03
Occupation: DIRECTOR AND SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1959

TERENCE WILLIAM BURT

Director

Correspondence address: FLAT 25 ONE WYCOMBE SQUARE, LONDON, W8 7JF

Appointed: 2008-10-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1956

GRAHAM JOHN KINGSMILL

Director Resigned

Correspondence address: 19 BRAMBLE BANK, FRIMLEY GREEN, SURREY, GU16 6PN

Appointed: 2007-11-30
Resigned: 2008-10-03
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 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: UNITED KINGDOM
Date of birth: August 1959

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: UNITED KINGDOM
Date of birth: August 1959

TERENCE RICHARD GREER KING

Director Resigned

Correspondence address: 21 MILLINERS WAY, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 4GG

Appointed: 2006-11-07
Resigned: 2010-01-01
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: June 1960

RUSSELL DANIEL POOLE

Director Resigned

Correspondence address: 7 THE OAKS, DARTFORD, KENT, DA2 6PF

Appointed: 2006-10-13
Resigned: 2009-02-13
Occupation: TECHNICAL MANAGER
Nationality: BRITISH
Date of birth: April 1973

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

MR DAVID BLUNDELL

Director Resigned

Correspondence address: TAFIRA, TICKLE BACK ROW WARFIELD, BRACKNELL, RG42 5SE

Appointed: 2005-09-13
Resigned: 2006-07-27
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1968

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

STEVEN PAUL SAMUEL

Director Resigned

Correspondence address: 15 YATES CROFT, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 4YB

Appointed: 2005-08-15
Resigned: 2007-11-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1960

JONATHAN MARK BUSFIELD

Director Resigned

Correspondence address: BROOKLANDS, WHITEMILL LANE, STONE, STAFFORDSHIRE, ST15 0EQ

Appointed: 2005-08-15
Resigned: 2006-05-12
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1967

THOMAS JOHN SALKIELD

Director Resigned

Correspondence address: BIRCH HOUSE, VICARAGE CLOSE WATERBEACH, CAMBRIDGE, CAMBRIDGESHIRE, CB5 9QG

Appointed: 2005-08-12
Resigned: 2006-10-16
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1968

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: DIRECTOR
Nationality: BRITISH
Date of birth: June 1966

JANE ELIZABETH ALVEY

Secretary Resigned

Correspondence address: 33 SAINT MARYS ROAD, SINDLESHAM, BERKSHIRE, RG41 5DA

Appointed: 2003-03-12
Resigned: 2005-02-11
Nationality: BRITISH
Date of birth: January 1963

MR PAUL FREDERICK BARRY WALSH

Director Resigned

Correspondence address: KINGSMOOR, TITLARKS ROAD, SUNNINGDALE, BERKSHIRE, SL5 0JB

Appointed: 2003-03-12
Resigned: 2008-10-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1955

MR NEIL ANTHONY LLOYD

Director Resigned

Correspondence address: 7 KENWYN ROAD, LONDON, SW20 8TR

Appointed: 2003-03-12
Resigned: 2006-10-06
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1965

MR GEORGE ANGUS MACFARLANE

Director Resigned

Correspondence address: BROCKLEY LODGE BROCKLEY GROVE, HUTTON, BRENTWOOD, ESSEX, CM13 2JJ

Appointed: 2002-01-11
Resigned: 2002-09-26
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: January 1948

HS SECRETARIAL LIMITED

Secretary Resigned Corporate

Correspondence address: SHAKESPEARE HOUSE, 42 NEWMARKET ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8EP

Appointed: 2001-11-27
Resigned: 2003-03-12
Nationality: BRITISH

TROY ANTHONY LEACOCK

Director Resigned

Correspondence address: 1B STONEY LANE, WINCHESTER, HAMPSHIRE, SO22 6DN

Appointed: 2001-10-29
Resigned: 2002-12-17
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1964

MARK NICHOLAS DAVID NORMAN

Director Resigned

Correspondence address: THE OLD MANSE HIGH STREET, BURWELL, CAMBRIDGE, CAMBRIDGESHIRE, CB5 0HD

Appointed: 2000-02-04
Resigned: 2002-11-06
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: March 1955

KENNETH THOMAS DICKSON

Secretary Resigned

Correspondence address: 97 BREWERY ROAD, PAMPISFORD, CAMBRIDGE, CB2 4EW

Appointed: 1999-10-07
Resigned: 2001-11-27
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1958

KENNETH THOMAS DICKSON

Director Resigned

Correspondence address: 97 BREWERY ROAD, PAMPISFORD, CAMBRIDGE, CB2 4EW

Appointed: 1999-10-07
Resigned: 2001-11-27
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1958

MR JOHN KIRK SAUNDERSON ELSDEN

Director Resigned

Correspondence address: BUCKS HEAD, HAMMERPOND ROAD, HORSHAM, WEST SUSSEX, RH13 6PF

Appointed: 1998-07-01
Resigned: 2002-01-11
Occupation: CONSULTING CHAIRMAN
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1952

THOMAS JOHN SALKIELD

Director Resigned

Correspondence address: 2 BALLARD CLOSE, MILTON, CAMBRIDGE, CB4 6DW

Appointed: 1997-08-01
Resigned: 2004-02-19
Occupation: TECHNICAL DIRECTOR
Nationality: BRITISH
Date of birth: April 1968

MRS VALERIE ANNE JOHNSON

Secretary Resigned

Correspondence address: 3 CARLOS PLACE, LONDON, W1Y 5AE

Appointed: 1996-03-18
Resigned: 1999-10-07
Nationality: BRITISH
Date of birth: April 1941

SARAH ELIZABETH TURK

Secretary Resigned

Correspondence address: 90 BECHE ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8HU

Appointed: 1995-07-21
Resigned: 1996-03-18
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH

MRS HELEN ELIZABETH SCRIMSHIRE

Secretary Resigned

Correspondence address: CHRISTMAS BARN 74 WATER LANE, HISTON, CAMBRIDGE, CAMBRIDGESHIRE, CB4 4LR

Appointed: 1991-11-21
Resigned: 1995-07-21
Nationality: BRITISH
Date of birth: April 1961

PHILIP HERBERT LADBROOK

Secretary Resigned

Correspondence address: 13 FROIZE END, HADDENHAM, ELY, CAMBS, CB6 3UQ

Appointed: 1991-09-17
Resigned: 1991-11-30
Nationality: BRITISH
Date of birth: March 1947

STEPHEN JONATHAN BOGOD

Director Resigned

Correspondence address: 16 QUICK ROAD, LONDON, W4 2BU

Appointed: 1991-09-17
Resigned: 1997-12-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: April 1962

MR STEPHEN HOWARD BACON

Director Resigned

Correspondence address: 44 PRETORIA ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1HE

Appointed: 1991-09-17
Resigned: 2004-02-19
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: April 1962

PHILIP HERBERT LADBROOK

Director Resigned

Correspondence address: 13 FROIZE END, HADDENHAM, ELY, CAMBS, CB6 3UQ

Appointed: 1991-09-17
Resigned: 1992-07-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1947