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GROSSMAN, Nicholas Paul
Nationality: British
Address: London, WC1V 7PB

MORSE LIMITED
03108179
DISSOLVED
Date Incorporated:
Dissolved on 2014-04-13

BURT, Simon Derek
Director - Expired
Appointed: 2010-06-21

BURT, Terence William
Director - Expired
Appointed: 2010-06-21

ALCOCK, Kevin Robert
Director - Resigned
Appointed: 2007-06-28
Resigned: 2008-07-07

ATKINS, Richard Charles
Director - Resigned
Appointed: 2008-12-17
Resigned: 2010-06-21

BARTON, Eric Anthony
Director - Resigned
Appointed: 1995-09-29
Resigned: 2006-03-01

BENSON, Michael D'Arcy
Director - Resigned
Appointed: 2007-04-24
Resigned: 2009-02-11

BERESFORD, David Michael
Director - Resigned
Appointed: 2003-08-29
Resigned: 2006-09-28

BRITTEN, John Fletcher
Director - Resigned
Appointed: 1995-09-29
Resigned: 1996-12-31

CARROLL, Stuart Paul
Director - Resigned
Appointed: 1999-09-10
Resigned: 2001-08-13

COLEY, Mark
Director - Resigned
Appointed: 2001-08-28
Resigned: 2003-06-13

COLL, Phil
Director - Resigned
Appointed: 2002-01-04
Resigned: 2007-01-02

CRUICKSHANK, Stuart
Director - Resigned
Appointed: 2005-07-12
Resigned: 2006-06-14

DODD, Eric Stephen
Director - Resigned
Appointed: 2006-09-28
Resigned: 2008-09-09

JAMES, Gavin Keith
Director - Resigned
Appointed: 1998-06-10
Resigned: 2005-08-24

LAPTHORNE, Richard Douglas
Director - Resigned
Appointed: 1998-08-07
Resigned: 2008-02-14

LOOSEMORE, Kevin
Director - Resigned
Appointed: 2008-02-14
Resigned: 2010-06-21

MARTIN, Charles David Zelaka
Director - Resigned
Appointed: 1995-09-25
Resigned: 1995-09-28

MCINTYRE, Duncan James
Director - Resigned
Appointed: 1995-09-28
Resigned: 2008-08-08

MILLWARD, Guy Leighton
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-06-21

NICHOLSON, Derrick Alan
Director - Resigned
Appointed: 2005-12-12
Resigned: 2008-12-17

PASSMORE, Walter William
Director - Resigned
Appointed: 1995-09-29
Resigned: 2006-11-09

PHILLIPS, Michael Scott
Director - Resigned
Appointed: 2008-09-09
Resigned: 2010-06-21

READ, Nicholas Burgess
Director - Resigned
Appointed: 1995-09-28
Resigned: 1998-03-05

SHELTON, Richard Paul
Director - Resigned
Appointed: 2007-10-30
Resigned: 2010-06-21

STYLES, Richard Timothy
Director - Resigned
Appointed: 1995-09-28
Resigned: 1998-03-05

TUCKER, Colin Patrick
Director - Resigned
Appointed: 2000-04-01
Resigned: 2007-06-28

WHITEHEAD, Nigel
Director - Resigned
Appointed: 2004-12-14
Resigned: 2008-10-28

GROSSMAN, Nicholas Paul
Secretary - Expired
Appointed: 2010-06-21

ATKINSON, Sarah Justine
Secretary - Resigned
Appointed: 1995-09-25
Resigned: 1995-09-28

CAMERON, Lee John Harcourt
Secretary - Resigned
Appointed: 2000-09-18
Resigned: 2007-06-28

CARROLL, Stuart Paul
Secretary - Resigned
Appointed: 1999-05-04
Resigned: 2000-09-18

CHASE, Suzanne Gabrielle
Secretary - Resigned
Appointed: 2008-12-17
Resigned: 2010-06-21

HOBBS, Martin Kenneth
Secretary - Resigned
Appointed: 2008-09-08
Resigned: 2008-12-17

JAMES, Gavin Keith
Secretary - Resigned
Appointed: 1998-06-10
Resigned: 1999-05-04

MCINTYRE, Duncan James
Secretary - Resigned
Appointed: 1995-09-28
Resigned: 1998-06-10

SANDISON, Nicholas Andrew Macdonald
Secretary - Resigned
Appointed: 2007-06-28
Resigned: 2008-09-08

2E2 MANAGED OPERATIONS LIMITED
03202152
DISSOLVED
Date Incorporated:
Dissolved on 2014-04-13

BURT, Terence William
Director - Expired
Appointed: 2008-10-03

GROSSMAN, Nicholas Paul
Director - Expired
Appointed: 2008-10-03

MCVEIGH, Mark Stevens
Director - Expired
Appointed: 2008-10-03

BARRY WALSH, Paul Frederick
Director - Resigned
Appointed: 1996-07-25
Resigned: 2008-10-03

BLUNDELL, David
Director - Resigned
Appointed: 2003-07-15
Resigned: 2006-07-27

CALVERT, Paul
Director - Resigned
Appointed: 2005-09-13
Resigned: 2009-02-06

DALY, Ian
Director - Resigned
Appointed: 2006-03-01
Resigned: 2007-09-30

EDWARDS, Alan Leonard
Director - Resigned
Appointed: 2005-09-13
Resigned: 2008-05-06

HENDERSON, Colin
Director - Resigned
Appointed: 2005-09-14
Resigned: 2006-05-15

JACKSON, Michael Edward Wilson
Director - Resigned
Appointed: 1998-07-02
Resigned: 2003-07-15

KING, Adrian John
Director - Resigned
Appointed: 1996-10-30
Resigned: 1997-09-01

LLOYD, Neil Anthony
Director - Resigned
Appointed: 2000-01-17
Resigned: 2006-10-06

MAYNARD, Jeffrey
Director - Resigned
Appointed: 1996-10-30
Resigned: 2003-07-15

MEMORY, David William
Director - Resigned
Appointed: 2007-09-17
Resigned: 2008-10-03

SMITH, Gary Peter
Director - Resigned
Appointed: 1997-06-23
Resigned: 2001-08-16

SUGUNASINGHA, Milinda De Alwis
Director - Resigned
Appointed: 2004-03-31
Resigned: 2006-02-28

WOOD, Mark Andrew
Director - Resigned
Appointed: 2005-09-15
Resigned: 2007-04-30

CHETTLEBURGH'S LIMITED
Director - Resigned
Appointed: 1996-05-22
Resigned: 1996-07-25

ALVEY, Jane Elizabeth
Secretary - Resigned
Appointed: 2003-06-30
Resigned: 2005-02-11

DALY, Ian
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2007-09-30

DUNCAN, Andrew Morison
Secretary - Resigned
Appointed: 1996-10-30
Resigned: 1997-01-21

MARRINAN, Karen
Secretary - Resigned
Appointed: 1997-01-21
Resigned: 2003-06-30

MEMORY, David William
Secretary - Resigned
Appointed: 2007-09-17
Resigned: 2008-10-03

SUGUNASINGHA, Milinda De Alwis
Secretary - Resigned
Appointed: 2005-02-11
Resigned: 2006-02-28

CHETTLEBURGH INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 1996-05-22
Resigned: 1996-07-25

SIMPSONS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-07-25
Resigned: 1996-10-30

2E2 SERVICES LIMITED
01293025
DISSOLVED
Date Incorporated:
Dissolved on 2017-06-02

BURT, Terence William
Director - Expired
Appointed: 2003-07-15

GROSSMAN, Nicholas Paul
Director - Expired
Appointed: 2007-03-05

MCVEIGH, Mark Stevens
Director - Expired
Appointed: 2003-07-15

CHAWLA, Karam Vir
Director - Resigned
Appointed: 1997-11-17
Resigned: 1998-02-10

COOK, Colin Trevor
Director - Resigned
Appointed: 1993-10-21
Resigned: 1994-09-30

ESPEN, Pal Wien
Director - Resigned
Appointed: 1997-07-07
Resigned: 1999-10-22

FERRE, Richard Wayne
Director - Resigned
Appointed:
Resigned: 1992-09-02

FORD, Patrick
Director - Resigned
Appointed: 1999-03-04
Resigned: 2003-07-15

FORMO, Bjorn Vidar
Director - Resigned
Appointed: 1997-07-07
Resigned: 1997-12-11

FURUSETH, Martin Jacob
Director - Resigned
Appointed: 1995-09-29
Resigned: 1997-11-17

GRANGE, Linda Mary
Director - Resigned
Appointed: 1994-12-01
Resigned: 1997-11-27

HARTOP, Barry
Director - Resigned
Appointed: 1997-07-07
Resigned: 2003-10-01

HIGGINS, Clive Ronald
Director - Resigned
Appointed:
Resigned: 1997-07-10

HYLIN, Dag
Director - Resigned
Appointed: 1995-09-29
Resigned: 1999-10-22

KNUDSEN, Tom Henry
Director - Resigned
Appointed: 1995-09-29
Resigned: 1997-12-11

RAAD, Knut
Director - Resigned
Appointed: 1999-01-27
Resigned: 1999-10-22

ROBINSON, Russell Colin
Director - Resigned
Appointed:
Resigned: 1997-11-30

WATSON, Peter Herbert
Director - Resigned
Appointed:
Resigned: 1993-10-18

WEIR, Iain Sanderson
Director - Resigned
Appointed:
Resigned: 1993-11-25

BURDETT, John Coventry
Secretary - Resigned
Appointed: 1998-02-10
Resigned: 1998-10-02

CHAWLA, Karam Vir
Secretary - Resigned
Appointed: 1997-11-30
Resigned: 1998-02-10

FORD, Patrick
Secretary - Resigned
Appointed: 1998-10-02
Resigned: 1998-12-16

LING, Simon Godson
Secretary - Resigned
Appointed: 1998-12-16
Resigned: 2001-08-22

ROBINSON, Russell Colin
Secretary - Resigned
Appointed:
Resigned: 1997-11-30

2E2 SECURITY LIMITED
02169237
DISSOLVED
Date Incorporated:
Dissolved on 2013-10-01

BURT, Terence William
Director - Expired
Appointed: 2008-10-03

GROSSMAN, Nicholas Paul
Director - Expired
Appointed: 2008-10-03

MCVEIGH, Mark Stevens
Director - Expired
Appointed: 2008-10-03

BACON, Stephen Howard
Director - Resigned
Appointed:
Resigned: 2004-02-19

BARRY WALSH, Paul Frederick
Director - Resigned
Appointed: 2003-03-12
Resigned: 2008-10-03

BLUNDELL, David
Director - Resigned
Appointed: 2005-09-13
Resigned: 2006-07-27

BOGOD, Stephen Jonathan
Director - Resigned
Appointed:
Resigned: 1997-12-31

BUSFIELD, Jonathan Mark
Director - Resigned
Appointed: 2005-08-15
Resigned: 2006-05-12

DALY, Ian
Director - Resigned
Appointed: 2006-03-01
Resigned: 2007-09-30

DICKSON, Kenneth Thomas
Director - Resigned
Appointed: 1999-10-07
Resigned: 2001-11-27

EDWARDS, Alan Leonard
Director - Resigned
Appointed: 2005-09-13
Resigned: 2008-05-06

ELSDEN, John Kirk Saunderson
Director - Resigned
Appointed: 1998-07-01
Resigned: 2002-01-11

GREER KING, Terence Richard
Director - Resigned
Appointed: 2006-11-07
Resigned: 2010-01-01

KINGSMILL, Graham John
Director - Resigned
Appointed: 2007-11-30
Resigned: 2008-10-03

LADBROOK, Philip Herbert
Director - Resigned
Appointed:
Resigned: 1992-07-31

LEACOCK, Troy Anthony
Director - Resigned
Appointed: 2001-10-29
Resigned: 2002-12-17

LLOYD, Neil Anthony
Director - Resigned
Appointed: 2003-03-12
Resigned: 2006-10-06

MACFARLANE, George Angus
Director - Resigned
Appointed: 2002-01-11
Resigned: 2002-09-26

MEMORY, David William
Director - Resigned
Appointed: 2007-09-17
Resigned: 2008-10-03

NORMAN, Mark Nicholas David
Director - Resigned
Appointed: 2000-02-04
Resigned: 2002-11-06

POOLE, Russell Daniel
Director - Resigned
Appointed: 2006-10-13
Resigned: 2009-02-13

SALKIELD, Thomas John
Director - Resigned
Appointed: 1997-08-01
Resigned: 2004-02-19

SAMUEL, Steven Paul
Director - Resigned
Appointed: 2005-08-15
Resigned: 2007-11-30

SUGUNASINGHA, Milinda De Alwis
Director - Resigned
Appointed: 2004-06-18
Resigned: 2006-02-28

TAYLOR, Geoffrey James
Director - Resigned
Appointed: 2000-03-28
Resigned: 2001-09-07

WISDOM, Penelope Anne
Director - Resigned
Appointed: 2000-05-23
Resigned: 2001-11-27

ALVEY, Jane Elizabeth
Secretary - Resigned
Appointed: 2003-03-12
Resigned: 2005-02-11

DALY, Ian
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2007-09-30

DICKSON, Kenneth Thomas
Secretary - Resigned
Appointed: 1999-10-07
Resigned: 2001-11-27

JOHNSON, Valerie Anne
Secretary - Resigned
Appointed: 1996-03-18
Resigned: 1999-10-07

LADBROOK, Philip Herbert
Secretary - Resigned
Appointed:
Resigned: 1991-11-30

MEMORY, David William
Secretary - Resigned
Appointed: 2007-09-17
Resigned: 2008-10-03

SCRIMSHIRE, Helen Elizabeth
Secretary - Resigned
Appointed: 1991-11-21
Resigned: 1995-07-21

SUGUNASINGHA, Milinda De Alwis
Secretary - Resigned
Appointed: 2005-02-11
Resigned: 2006-02-28

TURK, Sarah Elizabeth
Secretary - Resigned
Appointed: 1995-07-21
Resigned: 1996-03-18

HS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-11-27
Resigned: 2003-03-12

ALLINITY LIMITED
03628256
DISSOLVED
Date Incorporated:
Dissolved on 2014-04-29

BURT, Terence William
Director - Expired
Appointed: 2007-03-28

GROSSMAN, Nicholas Paul
Director - Expired
Appointed: 2007-03-28

MCVEIGH, Mark Stevens
Director - Expired
Appointed: 2007-03-28

NORRIS, Andrew
Director - Expired
Appointed: 2006-01-12

BERRY, Paul Nigel
Director - Resigned
Appointed: 2006-01-12
Resigned: 2006-08-30

CHONG, Boon Lek
Director - Resigned
Appointed: 1998-12-07
Resigned: 2000-05-31

COOPER, Michael
Director - Resigned
Appointed: 2005-08-01
Resigned: 2009-11-23

DAVIS, Neville
Director - Resigned
Appointed: 2006-01-12
Resigned: 2007-03-28

DE WEGER, Anton Nicholas
Director - Resigned
Appointed: 1998-09-29
Resigned: 2007-03-15

DE WEGER, Susan English
Director - Resigned
Appointed: 1998-09-29
Resigned: 2003-03-19

FRANKLING, David Paul
Director - Resigned
Appointed: 2006-01-12
Resigned: 2009-10-01

LASSAM, Simon
Director - Resigned
Appointed: 2000-02-15
Resigned: 2008-02-20

LAWRENCE, Matthew
Director - Resigned
Appointed: 2005-09-19
Resigned: 2007-05-08

LEE, Andrew Julian
Director - Resigned
Appointed: 2006-01-12
Resigned: 2007-07-13

RODRIGUES, Antonino Ranjit
Director - Resigned
Appointed: 1998-12-07
Resigned: 2000-09-28

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-09-08
Resigned: 1998-09-29

DE WEGER, Anton Nicholas
Secretary - Resigned
Appointed: 1998-09-29
Resigned: 2006-01-12

LEE, Andrew Julian
Secretary - Resigned
Appointed: 2006-01-12
Resigned: 2007-07-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-09-08
Resigned: 1998-09-29

DISCLOSURE CYBERSECURITY LIMITED
11009225
LIVE
Date Incorporated:

SOANES, Andrew Mark
Director - Active
Appointed: 2017-10-12

NICHOLAS PAUL GROSSMAN
Nationality: British
Address: Berkshire, RG20 8LU

MOTIFACT SERVICE MANAGEMENT UK LTD
04032693
DISSOLVED
Date Incorporated:
Dissolved on 2014-02-18

TERENCE WILLIAM BURT
Director - Expired
Appointed: 2003-07-15

MARK STEVENS MCVEIGH
Director - Expired
Appointed: 2003-07-15

COMPANY DIRECTORS LIMITED COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-07-07
Resigned: 2000-07-07

BARRY HARTOP
Director - Resigned
Appointed: 2000-07-07
Resigned: 2003-10-01

MR PATRICK FORD
Secretary - Resigned
Appointed: 2001-08-22
Resigned: 2003-07-15

SIMON GODSON LING
Secretary - Resigned
Appointed: 2000-07-07
Resigned: 2001-08-22

TEMPLE SECRETARIES LIMITED TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-07-07
Resigned: 2000-07-07

NICHOLAS PAUL GROSSMAN
Nationality: British
Address: Berks, RG20 8LU

XAYCE LIMITED
03531958
DISSOLVED
Date Incorporated:

MR SIMON DEREK BURT
Director - Expired
Appointed: 2010-06-21

TERENCE WILLIAM BURT
Director - Expired
Appointed: 2010-06-21

MR NICHOLAS PAUL GROSSMAN
Director - Expired
Appointed: 2010-06-21

ALISTAIR ROGER ARDERN
Director - Resigned
Appointed: 1998-04-08
Resigned: 2000-11-07

MR PETER GEOFFREY BUSBY
Director - Resigned
Appointed: 1998-04-08
Resigned: 2010-09-10

MR ERIC STEPHEN DODD
Director - Resigned
Appointed: 2007-09-12
Resigned: 2008-09-30

MR MICHAEL PATRICK CHEERE EMMETT
Director - Resigned
Appointed: 2009-03-13
Resigned: 2009-11-12

PHILIP GEOFFREY GEIGER
Director - Resigned
Appointed: 2002-06-25
Resigned: 2008-08-12

MR MARTIN KENNETH HOBBS
Director - Resigned
Appointed: 2008-08-11
Resigned: 2009-02-05

KEITH JONES
Director - Resigned
Appointed: 2000-11-07
Resigned: 2003-07-03

MR GUY LEIGHTON MILLWARD
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-06-21

TIMOTHY SIMON MORRIS
Director - Resigned
Appointed: 1998-03-20
Resigned: 1998-04-08

MR MICHAEL SCOTT PHILLIPS
Director - Resigned
Appointed: 2008-10-01
Resigned: 2010-06-21

KESHAV SHARMA
Director - Resigned
Appointed: 1998-04-08
Resigned: 2000-11-07

LAURA MICHELLE TOOZE
Director - Resigned
Appointed: 1998-04-08
Resigned: 2000-11-07

MR STEPHEN PAUL WRIGHT
Director - Resigned
Appointed: 2006-10-13
Resigned: 2011-02-02

STEPHEN PAUL WRIGHT
Director - Resigned
Appointed: 1998-04-08
Resigned: 2000-11-07

MRS SUZANNE GABRIELLE CHASE
Secretary - Resigned
Appointed: 2008-12-22
Resigned: 2010-06-21

MR STEVEN RICHARD CHRISTOPHOROU
Secretary - Resigned
Appointed: 2008-08-11
Resigned: 2008-12-22

MARCUS DAVID HAYES
Secretary - Resigned
Appointed: 1998-03-20
Resigned: 1998-04-08

MR TIMOTHY SIMON MORRIS
Secretary - Resigned
Appointed: 1998-04-08
Resigned: 2008-08-11

NICHOLAS PAUL GROSSMAN
Nationality: British
Address: Berkshire, RG20 8LU

2E2 TECHNOLOGIES LIMITED
04151828
DISSOLVED
Date Incorporated:
Dissolved on 2013-10-01

TERENCE WILLIAM BURT
Director - Expired
Appointed: 2008-10-03

MARK STEVENS MCVEIGH
Director - Expired
Appointed: 2008-10-03

ALPHA DIRECT LIMITED ALPHA DIRECT LIMITED
Director - Resigned
Appointed: 2001-02-01
Resigned: 2001-02-05

ALAN CHRISTOPHER BATES
Director - Resigned
Appointed: 2002-07-05
Resigned: 2005-05-19

DAVID BLUNDELL
Director - Resigned
Appointed: 2005-09-13
Resigned: 2006-07-27

MR CIARAN MATHIAS COSGRAVE
Director - Resigned
Appointed: 2006-11-15
Resigned: 2010-01-01

MICHAEL PAUL COSGRAVE
Director - Resigned
Appointed: 2001-02-05
Resigned: 2006-05-15

CIARAN COSGROVE
Director - Resigned
Appointed: 2005-02-24
Resigned: 2005-05-19

MR IAN DALY
Director - Resigned
Appointed: 2006-03-01
Resigned: 2007-09-30

ALAN EDWARDS
Director - Resigned
Appointed: 2005-09-13
Resigned: 2006-02-01

ROLF JOSEFSOHN
Director - Resigned
Appointed: 2001-07-02
Resigned: 2003-03-31

PATRICK LARKIN
Director - Resigned
Appointed: 2001-02-05
Resigned: 2002-07-05

MR NEIL ANTONY LLOYD
Director - Resigned
Appointed: 2006-07-26
Resigned: 2006-10-06

MR MICHAEL FREDERICK MCGOUN
Director - Resigned
Appointed: 2004-08-05
Resigned: 2005-05-19

MR DAVID WILLIAM MEMORY
Director - Resigned
Appointed: 2007-09-17
Resigned: 2008-10-03

JAMES RICHARD BOWRING STODDART
Director - Resigned
Appointed: 2002-07-05
Resigned: 2005-05-19

SUGI SUGUNASINGHA
Director - Resigned
Appointed: 2005-05-19
Resigned: 2006-02-02

MR ALAN CHRISTOPHER BATES
Director - Resigned
Appointed: 2002-07-05
Resigned: 2005-05-19

MR DAVID BLUNDELL
Director - Resigned
Appointed: 2005-09-13
Resigned: 2006-07-27

MR NEIL ANTHONY LLOYD
Director - Resigned
Appointed: 2006-07-26
Resigned: 2006-10-06

ALPHA SECRETARIAL LIMITED ALPHA SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-02-01
Resigned: 2001-02-05

MICHAEL PAUL COSGRAVE
Secretary - Resigned
Appointed: 2001-02-05
Resigned: 2006-05-15

MR IAN DALY
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2007-09-30

PATRICK LARKIN
Secretary - Resigned
Appointed: 2001-02-05
Resigned: 2002-07-05

MR DAVID WILLIAM MEMORY
Secretary - Resigned
Appointed: 2007-09-17
Resigned: 2008-10-03

SUGI SUGUNASINGHA
Secretary - Resigned
Appointed: 2005-05-19
Resigned: 2006-02-02

2E2 NETWORKS LIMITED
04179263
DISSOLVED
Date Incorporated:
Dissolved on 2014-01-21

TERENCE WILLIAM BURT
Director - Expired
Appointed: 2003-12-18

MR KEVIN FRASER HENDERSON
Director - Resigned
Appointed: 2001-03-14
Resigned: 2006-09-22

MARK STEVENS MCVEIGH
Director - Expired
Appointed: 2002-12-20

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Director - Resigned
Appointed: 2001-03-14
Resigned: 2001-03-14

IRENE LESLEY HARRISON
Secretary - Resigned
Appointed: 2001-03-14
Resigned: 2001-03-14

PENNY MCCORMACK
Secretary - Resigned
Appointed: 2001-03-14
Resigned: 2004-03-01

2E2 SOLUTIONS LIMITED
03214825
DISSOLVED
Date Incorporated:
Dissolved on 2017-06-02

TERENCE WILLIAM BURT
Director - Expired
Appointed: 2004-04-21

MARK STEVENS MCVEIGH
Director - Expired
Appointed: 2004-04-21

STEVEN MICHAEL FALLE
Director - Resigned
Appointed: 1996-12-01
Resigned: 2006-06-30

MR MATTHEW NICHOLAS FRANKLIN
Director - Resigned
Appointed: 1996-11-29
Resigned: 2012-04-30

MICHAEL JAMES ANDREW MAHONEY
Director - Resigned
Appointed: 1996-09-23
Resigned: 1996-11-29

RM NOMINEES LIMITED RM NOMINEES LIMITED
Director - Resigned
Appointed: 1996-06-20
Resigned: 1996-09-23

TREVOR ANDREW ROLLS
Director - Resigned
Appointed: 1996-11-29
Resigned: 2005-04-30

JULIAN JAMES RONALD PARKES
Secretary - Resigned
Appointed: 1996-09-23
Resigned: 2004-04-21

RM REGISTRARS LIMITED RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1996-06-20
Resigned: 1996-09-23

2E2 GROUP LIMITED
04826387
DISSOLVED
Date Incorporated:
Dissolved on 2014-10-30

MR SIMON DEREK BURT
Director - Expired
Appointed: 2003-09-18

TERENCE WILLIAM BURT
Director - Expired
Appointed: 2003-07-09

MARK STEVENS MCVEIGH
Director - Expired
Appointed: 2003-07-09

PAUL CANNING
Director - Resigned
Appointed: 2003-07-15
Resigned: 2004-06-03

RICHARD ANDREW CONNELL
Director - Resigned
Appointed: 2003-09-18
Resigned: 2006-09-22

MALCOLM STUART LEE
Director - Resigned
Appointed: 2004-06-03
Resigned: 2004-09-03

JOHN FREDERICK LOVELAND
Director - Resigned
Appointed: 2004-06-03
Resigned: 2006-09-22

SDG REGISTRARS LIMITED SDG REGISTRARS LIMITED
Director - Resigned
Appointed: 2003-07-09
Resigned: 2003-07-09

SIMON DEREK BURT
Secretary - Expired
Appointed: 2004-05-26

TERENCE WILLIAM BURT
Secretary - Expired
Appointed: 2003-07-09

SDG SECRETARIES LIMITED SDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-07-09
Resigned: 2003-07-09

2E2 PROPERTY LIMITED
04161428
DISSOLVED
Date Incorporated:
Dissolved on 2014-04-13

TERENCE WILLIAM BURT
Director - Expired
Appointed: 2007-03-28

MARK STEVENS MCVEIGH
Director - Expired
Appointed: 2007-03-28

MR NEVILLE DAVIS
Director - Resigned
Appointed: 2001-02-26
Resigned: 2007-03-28

DAVID PAUL FRANKLING
Director - Resigned
Appointed: 2001-04-20
Resigned: 2009-09-30

ANDREW JULIAN LEE
Director - Resigned
Appointed: 2001-02-26
Resigned: 2007-07-13

SUNLIGHT HOUSE NOMINEES LIMITED SUNLIGHT HOUSE NOMINEES LIMITED
Director - Resigned
Appointed: 2001-02-15
Resigned: 2001-02-26

DIALMODE SECRETARIES LIMITED DIALMODE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-02-15
Resigned: 2001-02-26

ANDREW JULIAN LEE
Secretary - Resigned
Appointed: 2001-02-26
Resigned: 2007-07-13

2E2 STORAGE LIMITED
02686986
DISSOLVED
Date Incorporated:
Dissolved on 2013-10-01

TERENCE WILLIAM BURT
Director - Expired
Appointed: 2006-01-06

MARK STEVENS MCVEIGH
Director - Expired
Appointed: 2006-01-06

COLIN GEORGE BENHAM
Director - Resigned
Appointed: 1992-02-07
Resigned: 2002-01-28

GARRY STEPHEN IAN GROWNS
Director - Resigned
Appointed: 2001-09-24
Resigned: 2002-04-12

PETER MURRAY JAKOB
Director - Resigned
Appointed: 2000-10-06
Resigned: 2001-09-24

MICHAEL RONALD KING
Director - Resigned
Appointed: 1992-02-07
Resigned: 2002-01-25

PETER MACLEAN
Director - Resigned
Appointed: 2000-10-06
Resigned: 2002-08-02

MICHAEL KEVIN MURATORE
Director - Resigned
Appointed: 2002-07-18
Resigned: 2004-11-12

GRAEME IAN PRESSWELL
Director - Resigned
Appointed: 1992-02-07
Resigned: 2002-01-28

MR NEAL ANTHONY ROBERTS
Director - Resigned
Appointed: 2002-04-12
Resigned: 2005-05-08

MICHAEL JOSEPH RUANE
Director - Resigned
Appointed: 2002-07-18
Resigned: 2006-01-06

ANTHONY JOHN HOWELL STANFORD
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-02-12

KEITH TILLEY
Director - Resigned
Appointed: 2002-07-18
Resigned: 2006-01-06

FIRST SECRETARIES LIMITED FIRST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-02-07
Resigned: 1992-02-12

GAVIN CHARLES LONGSON
Secretary - Resigned
Appointed: 2005-02-16
Resigned: 2006-01-06

GRAEME IAN PRESSWELL
Secretary - Resigned
Appointed: 1992-02-07
Resigned: 2002-01-28

ANTHONY IAN SCHROEDER
Secretary - Resigned
Appointed: 2001-02-20
Resigned: 2005-02-16

NICHOLAS PAUL GROSSMAN
Nationality: British
Address: Berks, RG20 8LU

DIAGONAL SOLUTIONS LIMITED
00643333
DISSOLVED
Date Incorporated:
Dissolved on 2013-10-01

MR SIMON DEREK BURT
Director - Expired
Appointed: 2010-06-21

TERENCE WILLIAM BURT
Director - Expired
Appointed: 2010-06-21

MR NICHOLAS PAUL GROSSMAN
Director - Expired
Appointed: 2010-06-21

MARTIN JOHN ANDREWS
Director - Resigned
Appointed: 2003-11-06
Resigned: 2004-09-30

ANDREW BADGER
Director - Resigned
Appointed: 2006-10-01
Resigned: 2007-06-29

MR DAVID MICHAEL BERESFORD
Director - Resigned
Appointed: 2004-09-30
Resigned: 2008-02-07

MR JOSEPH WILLIAM BIRKETT
Director - Resigned
Appointed: 1993-12-31
Resigned: 1994-05-31

COLIN DRUMMOND BURNSIDE
Director - Resigned
Appointed: 2003-07-21
Resigned: 2005-12-13

LEE JOHN HARCOURT CAMERON
Director - Resigned
Appointed: 2004-11-30
Resigned: 2006-09-15

GRAHAM MICHAEL CRESWICK
Director - Resigned
Appointed: 2000-10-09
Resigned: 2003-07-21

MR STUART CRUICKSHANK
Director - Resigned
Appointed: 2005-07-14
Resigned: 2006-06-14

MR ERIC STEPHEN DODD
Director - Resigned
Appointed: 2007-04-04
Resigned: 2008-09-30

MR MICHAEL PATRICK CHEERE EMMETT
Director - Resigned
Appointed: 2009-03-13
Resigned: 2009-11-12

DAVID JAMES FILLER
Director - Resigned
Appointed: 1994-05-31
Resigned: 2002-03-04

STEVE FLEMING
Director - Resigned
Appointed: 2001-12-06
Resigned: 2003-07-21

JAMES WARD FLETCHER
Director - Resigned
Appointed: 1991-10-04
Resigned: 1992-07-12

SIMON FORSTER
Director - Resigned
Appointed: 2004-05-06
Resigned: 2012-04-23

MR SIMON JOHN OKEY GURNEY
Director - Resigned
Appointed: 1991-10-04
Resigned: 1993-08-01

HELEN JANET HARRISON
Director - Resigned
Appointed: 1994-05-31
Resigned: 1997-08-06

GUY STUART HODGES
Director - Resigned
Appointed: 1997-08-06
Resigned: 2012-04-23

STUART ARTHUR HODGES
Director - Resigned
Appointed: 1992-08-12
Resigned: 1999-04-29

ALAN THOMAS FERGUSON HUNTER
Director - Resigned
Appointed: 2000-10-09
Resigned: 2001-08-31

MR NIGEL JOHN KEEN
Director - Resigned
Appointed: 1993-12-31
Resigned: 1994-05-31

MR JOSEPH WILLIAM BIRKETT
Secretary - Resigned
Appointed: 1993-12-31
Resigned: 1994-05-31

LEE JOHN HARCOURT CAMERON
Secretary - Resigned
Appointed: 2004-11-30
Resigned: 2006-09-15

MRS SUZANNE GABRIELLE CHASE
Secretary - Resigned
Appointed: 2008-12-22
Resigned: 2010-06-21

MR STEVEN RICHARD CHRISTOPHOROU
Secretary - Resigned
Appointed: 2008-09-15
Resigned: 2008-12-22

MR RICHARD EDWARD LUCAS COCKS
Secretary - Resigned
Appointed: 1999-04-29
Resigned: 2000-07-25

MR IAN BRIAN FARRELLY
Secretary - Resigned
Appointed: 2000-07-25
Resigned: 2004-11-30

HELEN JANET HARRISON
Secretary - Resigned
Appointed: 1994-05-31
Resigned: 1997-08-06

JULIE JOWETT
Secretary - Resigned
Appointed: 1997-08-06
Resigned: 1999-04-29

MR COLIN FREDERICK NORTON
Secretary - Resigned
Appointed: 1993-08-01
Resigned: 1993-12-31

NICHOLAS ANDREW MACDONALD SANDISON
Secretary - Resigned
Appointed: 2006-09-15
Resigned: 2008-09-15

NICHOLAS PAUL GROSSMAN
Nationality: British
Address: Berks, RG20 8LU

2E2 DATA MANAGEMENT LIMITED
02553304
DISSOLVED
Date Incorporated:
Dissolved on 2013-10-01

TERENCE WILLIAM BURT
Director - Expired
Appointed: 2005-09-14

MR NICHOLAS PAUL GROSSMAN
Director - Expired
Appointed: 2007-03-05

MARK STEVENS MCVEIGH
Director - Expired
Appointed: 2005-09-14

MR ABRAHAM DE GROOT
Director - Resigned
Appointed: 1991-10-30
Resigned: 2005-09-14

MR RICHARD JACKSON
Director - Resigned
Appointed: 1991-10-30
Resigned: 2006-03-03

MR BARRY JOHNSTON
Director - Resigned
Appointed: 2000-11-01
Resigned: 2007-04-30

RICHARD JOHN MORRIS
Director - Resigned
Appointed: 2005-06-09
Resigned: 2006-06-30

MR NICHOLAS DAVID YARHAM
Director - Resigned
Appointed: 1991-10-30
Resigned: 1995-12-21

MR RICHARD JACKSON
Secretary - Resigned
Appointed: 1991-10-30
Resigned: 2006-03-03

2E2 MS LIMITED
04543345
LIVE
Date Incorporated:
Dissolved on 2015-07-10

TERENCE WILLIAM BURT
Director - Active
Appointed: 2008-10-03

MR NICHOLAS PAUL GROSSMAN
Director - Active
Appointed: 2008-10-03

MARK STEVENS MCVEIGH
Director - Active
Appointed: 2008-10-03

MR PAUL FREDERICK BARRY WALSH
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-10-03

COMPANY DIRECTORS LIMITED COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-09-24
Resigned: 2002-10-07

MR IAN DALY
Director - Resigned
Appointed: 2002-10-07
Resigned: 2005-10-28

TIMOTHY GEORGE DUNGER
Director - Resigned
Appointed: 2002-10-07
Resigned: 2007-02-01

MR NEIL ANTHONY LLOYD
Director - Resigned
Appointed: 2005-10-28
Resigned: 2006-10-06

MR DAVID WILLIAM MEMORY
Director - Resigned
Appointed: 2007-09-17
Resigned: 2008-10-03

MR IAN DALY
Secretary - Resigned
Appointed: 2002-10-07
Resigned: 2005-10-28

MR DAVID WILLIAM MEMORY
Secretary - Resigned
Appointed: 2007-09-17
Resigned: 2008-10-03

SUGI SUGUNASINGHA
Secretary - Resigned
Appointed: 2005-10-28
Resigned: 2006-02-28

TEMPLE SECRETARIES LIMITED TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-09-24
Resigned: 2002-10-07

2E2 UK LIMITED
04090390
DISSOLVED
Date Incorporated:
Dissolved on 2018-06-09

MR SIMON DEREK BURT
Director - Expired
Appointed: 2011-12-05

TERENCE WILLIAM BURT
Director - Expired
Appointed: 2003-07-15

MR NICHOLAS PAUL GROSSMAN
Director - Expired
Appointed: 2011-01-21

MARK STEVENS MCVEIGH
Director - Expired
Appointed: 2003-07-15

ABBEY DIRECTORS LIMITED ABBEY DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-10-16
Resigned: 2001-04-13

MR PATRICK FORD
Director - Resigned
Appointed: 2001-08-22
Resigned: 2003-07-15

BARRY HARTOP
Director - Resigned
Appointed: 2001-04-12
Resigned: 2003-10-01

ABBEY NOMINEES LIMITED ABBEY NOMINEES LIMITED
Secretary - Resigned
Appointed: 2000-10-16
Resigned: 2001-04-13

MR PATRICK FORD
Secretary - Resigned
Appointed: 2001-08-22
Resigned: 2003-07-15

SIMON GODSON LING
Secretary - Resigned
Appointed: 2001-04-12
Resigned: 2001-08-22

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