E2EXCHANGE LTD

No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10
9 officers / 5 resignations

SHAW, Russell James

Correspondence address
42 Hartswood Road, London, England, W12 9NF
Role ACTIVE
director
Date of birth
December 1962
Appointed on
1 June 2014
Resigned on
2 April 2023
Nationality
American,British
Occupation
Founder & Non-Executive Director

Average house price in the postcode W12 9NF £2,918,000

EALES, DARRYL CHARLES

Correspondence address
52 GROSVENOR GARDENS 52 GROSVENOR GARDENS, BELGRAVIA, LONDON, UNITED KINGDOM, SW1W 0AU
Role ACTIVE
Director
Date of birth
October 1960
Appointed on
28 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

CHAPPELL, Hugh

Correspondence address
Haverstock House 1 Keepers Walk, Virginia Water, Surrey, England, GU25 4RU
Role ACTIVE
director
Date of birth
October 1958
Appointed on
1 January 2013
Resigned on
2 April 2023
Nationality
British
Occupation
Serial Entrepreneur, Advisor And Investor

Average house price in the postcode GU25 4RU £4,497,000

BANNATYNE, DUNCAN WALKER

Correspondence address
VILLA 1046 VALE DO LOBO, 8135 - 034 ALMANCIL, ALGARVE, PORTUGAL
Role ACTIVE
Director
Date of birth
February 1949
Appointed on
11 October 2010
Nationality
BRITISH
Occupation
HEALTH CLUBS & HOTELS

KING, KANYA

Correspondence address
FLAT 2 26-27 GREAT TOWER STREET, LONDON, ENGLAND, EC3R 5AQ
Role ACTIVE
Director
Date of birth
February 1969
Appointed on
7 September 2010
Nationality
BRITISH
Occupation
ENTREPRENEUR

Average house price in the postcode EC3R 5AQ £2,732,000

SIMPSON, AARON THOMAS

Correspondence address
QUINTESSENTIALLY 29 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1QB
Role ACTIVE
Director
Date of birth
January 1972
Appointed on
1 September 2010
Nationality
BRITISH
Occupation
DIRECTOR

JATANIA, PRAVIN CHANDRA DEVSHI

Correspondence address
FLAT 121 25 PORCHESTER PLACE, LONDON, ENGLAND, W2 2PF
Role ACTIVE
Director
Date of birth
August 1950
Appointed on
7 July 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W2 2PF £936,000

KHEMKA, SHALINI

Correspondence address
52 GROSVENOR GARDENS 52 GROSVENOR GARDENS, BELGRAVIA, LONDON, UNITED KINGDOM, SW1W 0AU
Role ACTIVE
Director
Date of birth
September 1972
Appointed on
7 July 2010
Nationality
BRITISH
Occupation
PRIVATE EQUITY 7 ENTREPRENEUR

MCGLYNN, JOHN LINDSAY

Correspondence address
ABERCORN HOUSE 79 RENFREW ROAD, PAISLEY, RENFREWSHIRE, SCOTLAND, PA3 4DA
Role ACTIVE
Director
Date of birth
February 1973
Appointed on
2 February 2010
Nationality
BRITISH
Occupation
DIRECTOR

JOHNSON, LUKE OLIVER

Correspondence address
9 GRAFTON MEWS, LONDON, W1T 5HZ
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
11 October 2010
Resigned on
6 November 2012
Nationality
BRITISH
Occupation
RESTAURATEUR

Average house price in the postcode W1T 5HZ £2,073,000

STONE, RICHARD JEREMY

Correspondence address
CEDAR HOUSE GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, SOUTH GLAMORGAN, UNITED KINGDOM, CF83 8ES
Role RESIGNED
Director
Date of birth
December 1964
Appointed on
13 September 2010
Resigned on
31 March 2012
Nationality
BRITISH
Occupation
NONE

Average house price in the postcode CF83 8ES £595,000

HOBERMAN, BRENT SHAWZIN

Correspondence address
4TH FLOOR BENTINCK HOUSE 3-8 BOLSOVER STREET, LONDON, W1W 6AB
Role RESIGNED
Director
Date of birth
November 1968
Appointed on
13 September 2010
Resigned on
1 September 2012
Nationality
PORTUGUESE
Occupation
INTERNET ENTREPRENEUR

GORMAN, Christopher Simon

Correspondence address
4th Floor Bentinck House 3-8 Bolsover Street, London, W1W 6AB
Role RESIGNED
director
Date of birth
December 1966
Appointed on
9 February 2010
Resigned on
30 November 2011
Nationality
English
Occupation
None

NAIRN, DAVID HAMILTON

Correspondence address
ABERCORN HOUSE 79 RENFREW ROAD, PAISLEY, RENFREWSHIRE, SCOTLAND, PA3 4DA
Role RESIGNED
Secretary
Appointed on
2 February 2010
Resigned on
19 November 2012
Nationality
NATIONALITY UNKNOWN

More Company Information