E & E LIMITED officers and directors : Companies House Number 02596230

PINSENT MASONS SECRETARIAL LIMITED

Secretary Corporate

Correspondence address: 1 PARK ROW, LEEDS, LS1 5AB

Appointed: 2010-06-04
Nationality: BRITISH

MR CHRISTOPHE JEUSSE

Director

Correspondence address: 1 THE EMBANKMENT, NEVILLE STREET, LEEDS, LS1 4DW

Appointed: 2010-02-28
Occupation: DIRECTOR
Nationality: FRENCH
Country of residence: FRANCE
Date of birth: July 1971

MISS DONNA ROTHWELL

Secretary Resigned

Correspondence address: AQUARIUS HOUSE 6 MID POINT BUSINESS PARK, THORNBURY, BRADFORD, BD3 7AY

Appointed: 2009-10-01
Resigned: 2010-06-04
Nationality: NATIONALITY UNKNOWN

NORMAN SIMPSON

Secretary Resigned

Correspondence address: MOORHILLS, 4 QUEENS GARDENS, ILKLEY, WEST YORKSHIRE, LS29 9QN

Appointed: 2006-07-17
Resigned: 2009-10-01
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1951

Stephen Brian SMITH

Director Resigned

Correspondence address: 6 Alder Carr, Baildon, Shipley, West Yorkshire, BD17 5TE

Appointed: 2001-10-19
Resigned: 2006-07-17
Occupation: Company Secretary
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1948

STEPHEN BRIAN SMITH

Secretary Resigned

Correspondence address: 6 ALDER CARR, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 5TE

Appointed: 2001-10-19
Resigned: 2006-07-17
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: April 1948

STEPHEN BRIAN SMITH

Director Resigned

Correspondence address: 6 ALDER CARR, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 5TE

Appointed: 2001-10-19
Resigned: 2006-07-17
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: April 1948

CHRISTOPHER JOHN MORLEY

Director Resigned

Correspondence address: 9 FOSTER PARK GROVE, DENHOLME, BRADFORD, WEST YORKSHIRE, BD13 4BQ

Appointed: 2001-09-28
Resigned: 2009-01-30
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: September 1964

PAUL THOMAS SYMMONS

Director Resigned

Correspondence address: 11 ROSENEATH, BRAMHALL, CHESHIRE, SK7 3LP

Appointed: 2001-05-25
Resigned: 2004-11-03
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: April 1957

IEUAN JENKIN THOMAS

Director Resigned

Correspondence address: OAKWOOD, LADY MARGARET ROAD, SUNNINGDALE, BERKSHIRE, SL5 9QH

Appointed: 1996-01-01
Resigned: 1999-05-28
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1935

VICTOR ROBERT PRIOR

Director Resigned

Correspondence address: RURAL HILL BIGHTON LANE, GUNDLETON, ALRESFORD, HAMPSHIRE, SO24 9SW

Appointed: 1996-01-01
Resigned: 2000-06-16
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1943

MICHAEL ARTHUR PUNTER

Director Resigned

Correspondence address: SAYERS, OLD LONDON ROAD, SAYERS COMMON, WEST SUSSEX, BN6 9HT

Appointed: 1996-01-01
Resigned: 2002-08-05
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: January 1953

JOHN DAVID MARTIN

Director Resigned

Correspondence address: TIDBURY FARMHOUSE, BULLINGTON, WINCHESTER, HAMPSHIRE, SO21 3QQ

Appointed: 1996-01-01
Resigned: 2000-06-16
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: January 1954

DUNCAN PETER WATSON

Director Resigned

Correspondence address: 10 MERLIN WAY, EAST GRINSTEAD, WEST SUSSEX, RH19 3XG

Appointed: 1996-01-01
Resigned: 2010-02-28
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1950

DEREK STEVEN PRICE

Director Resigned

Correspondence address: MARRINGDEAN BARN MARRINGDEAN ROAD, BILLINGSHURST, WEST SUSSEX, RH14 9HF

Appointed: 1996-01-01
Resigned: 2004-05-17
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1952

ROGER CHARLES HUMPHREYS

Secretary Resigned

Correspondence address: 37 CAVELL WAY, KNAPHILL, WOKING, SURREY, GU21 2TJ

Appointed: 1995-12-11
Resigned: 2001-10-19
Nationality: BRITISH
Date of birth: July 1957

ROBERT MALCOLM LOUGEE

Director Resigned

Correspondence address: LITTLE GABLES, WORMLEY HILL, WORMLEY, SURREY, GU8 5TR

Appointed: 1994-02-23
Resigned: 2001-12-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: March 1949

MR JAMES LEE FLETCHER

Director Resigned

Correspondence address: 15724 BEACH DRIVE NE, SEATTLE, WASHINGTON KING 98155, USA, FOREIGN

Appointed: 1992-03-28
Resigned: 1995-10-31
Occupation: LAWYER
Nationality: USA
Date of birth: July 1943

ROBERT MALCOLM LOUGEE

Secretary Resigned

Correspondence address: LITTLE GABLES, WORMLEY HILL, WORMLEY, SURREY, GU8 5TR

Appointed: 1992-03-28
Resigned: 1995-12-11
Nationality: BRITISH
Date of birth: March 1949

JEFFREY ELLWOOD

Director Resigned

Correspondence address: 83 FLOOD STREET, CHELSEA, LONDON, SW3 5SU

Appointed: 1992-03-28
Resigned: 2001-04-14
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: April 1946

MR JAMES BERNARD

Director Resigned

Correspondence address: 3441 134TH AVENUE NE, BELLEVUE, WASHINGTON 98005, USA, FOREIGN

Appointed: 1992-03-28
Resigned: 1995-10-31
Occupation: CHIEF EXECUTIVE OFFICER UNIVAR CORPORATI
Nationality: AMERICAN
Date of birth: June 1937