CompaniesInTheUK

2E2 TECHNOLOGIES LIMITED

Company number 04151828 ·

Dissolved

4 officers / 23 resignations

MARK STEVENS MCVEIGH

Director
Correspondence address
THE MANSION HOUSE BENHAM VALENCE, SPEEN, NEWBURY, BERKSHIRE, RG20 8LU
Appointed
2008-10-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1960

TERENCE WILLIAM BURT

Director
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

NICHOLAS PAUL GROSSMAN

Secretary
Correspondence address
THE MANSION HOUSE BENHAM VALENCE, SPEEN, NEWBURY, BERKSHIRE, RG20 8LU
Appointed
2008-10-03
Occupation
DIRECTOR AND SECRETARY
Nationality
BRITISH
Country of residence
UK
Date of birth
October 1959

NICHOLAS PAUL GROSSMAN

Director
Correspondence address
THE MANSION HOUSE BENHAM VALENCE, SPEEN, NEWBURY, BERKSHIRE, RG20 8LU
Appointed
2008-10-03
Occupation
DIRECTOR AND SECRETARY
Nationality
BRITISH
Country of residence
NEW ZEALAND
Date of birth
October 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 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 CIARAN MATHIAS COSGRAVE

Director Resigned
Correspondence address
40 CRESSWELL ROAD, EAST TWICKENHAM, MIDDLESEX, TW1 2DZ
Appointed
2006-11-15
Resigned
2010-01-01
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
GREAT BRITAIN
Date of birth
November 1968

MR NEIL ANTHONY LLOYD

Director Resigned
Correspondence address
7 KENWYN ROAD, LONDON, SW20 8TR
Appointed
2006-07-26
Resigned
2006-10-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1965

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 CIARAN MATHIAS COSGRAVE

Director Resigned
Correspondence address
40 CRESSWELL ROAD, EAST TWICKENHAM, MIDDLESEX, TW1 2DZ
Appointed
2005-09-21
Resigned
2006-02-01
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
GREAT BRITAIN
Date of birth
November 1968

MR NEIL ANTHONY LLOYD

Director Resigned
Correspondence address
7 KENWYN ROAD, LONDON, SW20 8TR
Appointed
2005-09-15
Resigned
2006-02-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1965

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
2006-02-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1957

SUGI SUGUNASINGHA

Director Resigned
Correspondence address
27 REGENCY HEIGHTS, BURLEIGH ROAD, ASCOT, BERKSHIRE, SL5 8FE
Appointed
2005-05-19
Resigned
2006-02-02
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1966

SUGI SUGUNASINGHA

Secretary Resigned
Correspondence address
27 REGENCY HEIGHTS, BURLEIGH ROAD, ASCOT, BERKSHIRE, SL5 8FE
Appointed
2005-05-19
Resigned
2006-02-28
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1966

CIARAN COSGROVE

Director Resigned
Correspondence address
4 CAMBRIDGE COURT, CLEVEDON ROAD, TWICKENHAM, MIDDLESEX, TW1 2HT
Appointed
2005-02-24
Resigned
2005-05-19
Occupation
BUSINESS DEVELOPMENT DIR
Nationality
IRISH
Date of birth
November 1968

MR Michael Frederick MCGOUN

Director Resigned
Correspondence address
The Old Rectory Church Lane, Mobberley, Knutsford, Cheshire, WA16 7RD
Appointed
2004-08-05
Resigned
2005-05-19
Occupation
Consultant
Nationality
British
Country of residence
England
Date of birth
February 1947

MICHAEL PAUL COSGRAVE

Secretary Resigned
Correspondence address
4 CLEVEDON COURT, CLEVEDON ROAD, EAST TWICKENHAM, MIDDLESEX, TW1 2HT
Appointed
2002-08-03
Resigned
2005-05-19
Occupation
DIRECTOR
Nationality
IRISH
Date of birth
January 1965

JAMES RICHARD BOWRING STODDART

Director Resigned
Correspondence address
55 AYNHOE ROAD, BROOK GREEN, LONDON, W14 0QA
Appointed
2002-07-05
Resigned
2005-05-19
Occupation
VENTURE CAPITAL
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1965

MR ALAN CHRISTOPHER BATES

Director Resigned
Correspondence address
BARNFIELD, FAIR MILE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2JY
Appointed
2002-07-05
Resigned
2005-05-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1942

ROLF JOSEFSOHN

Director Resigned
Correspondence address
36 WELLESLEY CRESCENT, STRAWBERRY HILL, TWICKENHAM, TW2 5RT
Appointed
2001-07-02
Resigned
2003-03-31
Occupation
BUSINESS MANAGER
Nationality
SWEDISH
Date of birth
December 1957

PATRICK LARKIN

Director Resigned
Correspondence address
31 MARCH COURT, WARWICK DRIVE, PUTNEY, SW15 6LE
Appointed
2001-02-05
Resigned
2002-07-05
Occupation
ACCOUNTANT
Nationality
IRISH
Date of birth
August 1965

MICHAEL PAUL COSGRAVE

Director Resigned
Correspondence address
4 CLEVEDON COURT, CLEVEDON ROAD, EAST TWICKENHAM, MIDDLESEX, TW1 2HT
Appointed
2001-02-05
Resigned
2006-05-15
Occupation
CEO
Nationality
IRISH
Date of birth
January 1965

PATRICK LARKIN

Secretary Resigned
Correspondence address
31 MARCH COURT, WARWICK DRIVE, PUTNEY, SW15 6LE
Appointed
2001-02-05
Resigned
2002-08-03
Occupation
ACCOUNTANT
Nationality
IRISH
Date of birth
August 1965

ALPHA DIRECT LIMITED

Nominee Director Resigned Corporate
Correspondence address
5TH FLOOR SIGNET HOUSE, 49-51 FARRINGDON ROAD, LONDON, EC1M 3JP
Appointed
2001-02-01
Resigned
2001-02-05
Nationality
BRITISH

ALPHA SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
5TH FLOOR SIGNET HOUSE, 49-51 FARRINGDON ROAD, LONDON, EC1M 3JP
Appointed
2001-02-01
Resigned
2001-02-05
Nationality
BRITISH