2E2 SERVICES LIMITED officers and directors : Companies House Number 01293025

NICHOLAS PAUL GROSSMAN

Director

Correspondence address: 322 HIGH HOLBORN, LONDON, GREATER LONDON, WC1V 7PB

Appointed: 2007-03-05
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: NEW ZEALAND
Date of birth: October 1959

NICHOLAS PAUL GROSSMAN

Secretary

Correspondence address: 322 HIGH HOLBORN, LONDON, GREATER LONDON, WC1V 7PB

Appointed: 2003-07-15
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: October 1959

TERENCE WILLIAM BURT

Director

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

Appointed: 2003-07-15
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1956

Mark Stevens MCVEIGH

Director

Correspondence address: Fti Consulting Llp 200 200 Aldersgate, Aldersgate Street, London, EC1A 4HD

Appointed: 2003-07-15
Nationality: British
Country of residence: England
Date of birth: March 1960

MR PATRICK FORD

Secretary Resigned

Correspondence address: LEYBOURNE LODGE, COMBE LANE, WORMLEY, GODALMING, SURREY, GU8 5TP

Appointed: 2001-08-22
Resigned: 2003-07-15
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1943

MR PATRICK FORD

Director Resigned

Correspondence address: LEYBOURNE LODGE, COMBE LANE, WORMLEY, GODALMING, SURREY, GU8 5TP

Appointed: 1999-03-04
Resigned: 2003-07-15
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1943

KNUT RAAD

Director Resigned

Correspondence address: FLAT 11 21/22 STANHOPE GARDENS, LONDON, SW7 5RP

Appointed: 1999-01-27
Resigned: 1999-10-22
Occupation: BUSINESS EXECUTIVE
Nationality: NORWEGIAN
Date of birth: January 1939

SIMON GODSON LING

Secretary Resigned

Correspondence address: 11 SPRINGFIELD ROAD, STOKENCHURCH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3QR

Appointed: 1998-12-16
Resigned: 2001-08-22
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH
Date of birth: October 1954

MR PATRICK FORD

Secretary Resigned

Correspondence address: LEYBOURNE LODGE, COMBE LANE, WORMLEY, GODALMING, SURREY, GU8 5TP

Appointed: 1998-10-02
Resigned: 1998-12-16
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1943

MR JOHN COVENTRY BURDETT

Secretary Resigned

Correspondence address: 11 LAWN CRESCENT, KEW, RICHMOND, SURREY, TW9 3NR

Appointed: 1998-02-10
Resigned: 1998-10-02
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1945

KARAM VIR CHAWLA

Secretary Resigned

Correspondence address: 1 BEDFORD COURT, HARROWDENE ROAD, WEMBLEY, MIDDLESEX, HA0 2JL

Appointed: 1997-11-30
Resigned: 1998-02-10
Nationality: BRITISH
Date of birth: May 1937

KARAM VIR CHAWLA

Director Resigned

Correspondence address: 1 BEDFORD COURT, HARROWDENE ROAD, WEMBLEY, MIDDLESEX, HA0 2JL

Appointed: 1997-11-17
Resigned: 1998-02-10
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1937

BARRY HARTOP

Director Resigned

Correspondence address: FIELD COTTAGE, THE RIDGEWAY, GUILDFORD, SURREY, GU1 2DG

Appointed: 1997-07-07
Resigned: 2003-10-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1942

PAL WIEN ESPEN

Director Resigned

Correspondence address: TALLBERGVEIEN 6A, OSLO, NORWAY, N1166

Appointed: 1997-07-07
Resigned: 1999-10-22
Occupation: ATTORNEY AT LAW
Nationality: NORWEGIAN
Date of birth: October 1964

BJORN VIDAR FORMO

Director Resigned

Correspondence address: BJORNSTJERNE BJORNSONSVEL 24, 1412 SOFIEMYR, NORWAY

Appointed: 1997-07-07
Resigned: 1997-12-11
Occupation: DIRECTOR
Nationality: NORWEGIAN
Date of birth: January 1949

DAG HYLIN

Director Resigned

Correspondence address: BEKKELAGSVEIEN 18B, OSLO, NORWAY, 1177

Appointed: 1995-09-29
Resigned: 1999-10-22
Occupation: COMPANY DIRECTOR
Nationality: NORWEGIAN
Date of birth: July 1958

TOM HENRY KNUDSEN

Director Resigned

Correspondence address: LACHMANNSVEI 43, N 0495 OSLO, NORWAY

Appointed: 1995-09-29
Resigned: 1997-12-11
Occupation: COMPANY DIRECTOR
Nationality: NORWEGIAN
Date of birth: March 1952

MARTIN JACOB FURUSETH

Director Resigned

Correspondence address: FURUSETH NEDRE, N 2056 ALGARHEIM, NORWAY

Appointed: 1995-09-29
Resigned: 1997-11-17
Occupation: COMPANY DIRECTOR
Nationality: NORWEGIAN
Date of birth: October 1953

LINDA MARY GRANGE

Director Resigned

Correspondence address: 134 NINE MILE RIDE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG11 4JA

Appointed: 1994-12-01
Resigned: 1997-11-27
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: April 1952

COLIN TREVOR COOK

Director Resigned

Correspondence address: BROBY VAGON 44A, 18340 TABY, STOCKHOLM, SWEDEN

Appointed: 1993-10-21
Resigned: 1994-09-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: October 1939

PETER HERBERT WATSON

Director Resigned

Correspondence address: 15 DUNN CRESCENT, KINTBURY, HUNGERFORD, BERKSHIRE, RG17 9UH

Appointed: 1992-01-31
Resigned: 1993-10-18
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1946

RUSSELL COLIN ROBINSON

Secretary Resigned

Correspondence address: THE PADDOCKS LODGE ROAD, HURST, BERKSHIRE, RG10 0EG

Appointed: 1992-01-31
Resigned: 1997-11-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: July 1954

RUSSELL COLIN ROBINSON

Director Resigned

Correspondence address: THE PADDOCKS LODGE ROAD, HURST, BERKSHIRE, RG10 0EG

Appointed: 1992-01-31
Resigned: 1997-11-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: July 1954

IAIN SANDERSON WEIR

Director Resigned

Correspondence address: 27 CHESNUT GROVE, FLEET, HAMPSHIRE, GU13 9BN

Appointed: 1992-01-31
Resigned: 1993-11-25
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1952

RICHARD WAYNE FERRE

Director Resigned

Correspondence address: NORTHCOTE PINE AVENUE, CAMBERLEY, SURREY, GU15 2LY

Appointed: 1992-01-31
Resigned: 1992-09-02
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: March 1947

MR CLIVE RONALD HIGGINS

Director Resigned

Correspondence address: ROSEHILL FARM, STEEPLE CLAYDON, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 2HH

Appointed: 1992-01-31
Resigned: 1997-07-10
Occupation: COMPANY DIRECTOR
Nationality: ENGLISH
Country of residence: ENGLAND
Date of birth: July 1949