E 2015 LIMITED

02035421
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address THE SHARD
32 LONDON BRIDGE STREET LONDON

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VALUEDEED LIMITED 09 Jul 1986 - 19 Sep 1986
ANOKHI LIMITED 19 Sep 1986 - 02 Apr 1987
ANOKHI WHOLESALE LIMITED 02 Apr 1987 - 27 Jan 2000
EAST LIMITED 27 Jan 2000 - 06 Oct 2015
People

Current directors

CLIVE PETTIGREW

Birthdate: N/A

Nationality:

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 10 Apr 2012

Appointment Type: C

Other Appointments: None

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MRS PENELOPE ANNE OLIVER

Birthdate: Feb 1949

Nationality: BRITISH

Address: 119 FLOOD STREET SW35TD

Date Appointed: 06 Jan 2009

Appointment Type: D

Other Appointments: None

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MR CLIVE HUGH PETTIGREW

Birthdate: Aug 1950

Nationality: BRITISH

Address: 2 CUMBERLAND ROAD BARNES SW139LY

Date Appointed: 18 Jul 1991

Appointment Type: D

Other Appointments: None

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MS SUZANNE SPINK

Birthdate: Aug 1965

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 13 Sep 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JONATHAN JAMES KEATING

Birthdate: Jul 1955

Nationality: BRITISH

Address: 27 CHIPSTEAD STREET SW63SR

Date Appointed: 18 Jul 1991

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MR JONATHAN JAMES KEATING

Birthdate: N/A

Nationality:

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 20 Oct 2010

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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STEVEN KINSELLA

Birthdate: May 1971

Nationality: BRITISH

Address: FLAT 5 POINT CENTRAL 14B SYDENHAM ROAD SURREY CR02DU

Date Appointed: 25 Mar 2006

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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MR CLIVE HUGH PETTIGREW

Birthdate: Aug 1950

Nationality: BRITISH

Address: 2 CUMBERLAND ROAD BARNES SW139LY

Date Appointed: 18 May 2007

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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HELEN LOUISE BARNES

Birthdate: Feb 1965

Nationality: BRITISH

Address: 45 MELROSE AVENUE WIMBLEDON PARK SW198BU

Date Appointed: 25 Mar 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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WILLIAM BISSELL

Birthdate: May 1966

Nationality: UNITED STATES

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 17 Nov 2011

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR SUNIL CHAINANI

Birthdate: Nov 1957

Nationality: INDIAN

Address: 106, 17C MAIN, 5TH BLOCK, KORAMANGALA 560095

Date Appointed: 06 Jan 2009

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR MARK DAVID FARRER-BROWN

Birthdate: Nov 1966

Nationality: BRITISH

Address: FLAT 15 22 BROOK MEWS NORTH W23BW

Date Appointed: 19 Jan 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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SIGURDUR JENSSON

Birthdate: Aug 1961

Nationality: ICELANDER

Address: ENNISHVARF 8

Date Appointed: 06 Jan 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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SIGURDUR JENSSON

Birthdate: Aug 1961

Nationality: ICELANDIC

Address: JOKLAFOLD 7 112

Date Appointed: 15 Mar 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR LUKE OLIVER JOHNSON

Birthdate: Jan 1962

Nationality: BRITISH

Address: 32 CLARENDON GARDENS W91AZ

Date Appointed: 28 Feb 2006

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR JONATHAN JAMES KEATING

Birthdate: Jul 1955

Nationality: BRITISH

Address: 27 CHIPSTEAD STREET SW63SR

Date Appointed: 18 Jul 1991

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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STEVEN KINSELLA

Birthdate: May 1971

Nationality: BRITISH

Address: FLAT 4, SKYLINE COURT, 74 PARK LANE SURREY CR01JH

Date Appointed: 01 Nov 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MRS CLARE ANGELA LITTLE

Birthdate: Feb 1961

Nationality: BRITISH

Address: 124 ELSENHAM STREET SW185NP

Date Appointed: 05 Jun 2000

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN MAY

Birthdate: Jun 1950

Nationality: BRITISH

Address: BUCKSHAW HOUSE HOLWELL DORSET DT95LD

Date Appointed: 28 Feb 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MRS PENELOPE ANNE OLIVER

Birthdate: Feb 1949

Nationality: BRITISH

Address: 119 FLOOD STREET SW35TD

Date Appointed: 18 Jul 1991

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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JITENDRA PAL SINGH

Birthdate: Jan 1941

Nationality: INDIAN

Address: 2 TILAG MARG RAJASTHAN 302005

Date Appointed: 04 Nov 1999

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR PETER NOEL TAYLOR

Birthdate: Nov 1962

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 17 Nov 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR NIGEL JONATHAN VOSS

Birthdate: Jun 1956

Nationality: BRITISH

Address: 14 BRUSSELS ROAD SW112AF

Date Appointed: 05 Jun 2000

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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WILLIAM ANDREW WEBB

Birthdate: Dec 1967

Nationality: BRITISH

Address: 223 WOODSTOCK ROAD OX27AD

Date Appointed: 19 Jan 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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