EE (GROUP) LIMITED

02439104
1 BRAHAM STREET LONDON UNITED KINGDOM E1 8EE

People & Contacts

Contact Details
Registered Address 1
BRAHAM STREET LONDON UNITED KINGDOM

E1 8EE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
QUESTCROWN LIMITED 02 Nov 1989 - 21 Dec 1989
HUTCHISON TELECOM RETAIL LIMITED 15 May 1992 - 16 Dec 1998
ORANGE RETAIL LIMITED 16 Dec 1998 - 17 Dec 2012
CAR-TEL COMMUNICATIONS LIMITED 21 Dec 1989 - 15 May 1992
People

Current directors

NEWGATE STREET SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 1 BRAHAM STREET E18EE

Date Appointed: 24 Jul 2018

Appointment Type: C

Other Appointments: None

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MR ANTONY JOHN GARA

Birthdate: Jun 1974

Nationality: BRITISH

Address: 1 BRAHAM STREET E18EE

Date Appointed: 10 Jul 2017

Appointment Type: D

Other Appointments: None

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HOPE HANNAH MCFARLANE-EDMOND

Birthdate: Jan 1993

Nationality: BRITISH

Address: 1 BRAHAM STREET E18EE

Date Appointed: 25 Sep 2024

Appointment Type: D

Other Appointments: None

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MRS CHRISTINA BRIDGET RYAN

Birthdate: Nov 1960

Nationality: IRISH

Address: 1 BRAHAM STREET E18EE

Date Appointed: 23 Jul 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 29 Mar 1992

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 23 Nov 1989

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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COLIN CALDWELL

Birthdate: Jul 1958

Nationality: BRITISH

Address: 1 BRAHAM STREET E18EE

Date Appointed: 02 Oct 2006

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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AMANDA DOYLE

Birthdate: Aug 1963

Nationality: BRITISH

Address: COTSWOLD HOUSE HORSESHOE LANE BS376ES

Date Appointed: 31 Aug 2001

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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ISABELLE DUBOIS DENIS

Birthdate: N/A

Nationality: BRITISH

Address: 17 STAR STREET W21QD

Date Appointed: 01 Aug 2002

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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ANTONY JOHN GARA

Birthdate: N/A

Nationality:

Address: 1 BRAHAM STREET E18EE

Date Appointed: 10 Jul 2017

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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ESTELLE UNA GUY

Birthdate: Sep 1970

Nationality: BRITISH

Address: 36 PRIORY AVENUE CHINGFORD E48AB

Date Appointed: 29 Aug 1996

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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ESTELLE UNA GUY

Birthdate: Sep 1970

Nationality: BRITISH

Address: FLAT 6 10 YORK STREET W1U6PW

Date Appointed: 23 Jul 1999

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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CHARLES MOWAT

Birthdate: N/A

Nationality: BRITISH

Address: 1 BRAHAM STREET E18EE

Date Appointed: 29 Sep 2005

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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MR MARK ALEXANDER PATERSON

Birthdate: Jul 1960

Nationality: BRITISH

Address: 6 BRACKLEY ROAD W42HN

Date Appointed: 29 Aug 1996

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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ANNA RICHARDSON

Birthdate: N/A

Nationality: BRITISH

Address: 49 CYRIL MANSIONS PRINCE OF WALES DRIVE SW114HW

Date Appointed: 15 Sep 2003

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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ROBERT ALAN SHEDDEN

Birthdate: N/A

Nationality: BRITISH

Address: 18C HILLFIELD ROAD WEST HAMPSTEAD NW61PZ

Date Appointed: 04 Jun 2001

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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MR THOMAS SIMON ALEXANDER

Birthdate: Feb 1959

Nationality: BRITISH

Address: 1 BRAHAM STREET E18EE

Date Appointed: 01 Apr 2010

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR CHARLES JOHN ALLWOOD

Birthdate: Jul 1951

Nationality: BRITISH

Address: PARK FARM THE TWIST WIGGINTON HERTFORDSHIRE HP236DU

Date Appointed: 31 Aug 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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JAMES ALEXANDER BLENDIS

Birthdate: Dec 1970

Nationality: BRITISH

Address: 1 BRAHAM STREET E18EE

Date Appointed: 28 May 2010

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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COLIN CALDWELL

Birthdate: Jul 1958

Nationality: BRITISH

Address: 1 BRAHAM STREET E18EE

Date Appointed: 05 Oct 2010

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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THE RIGHT HONOURABLE LORD ROBIN EVELYN LEO DERWENT

Birthdate: Sep 1930

Nationality: BRITISH

Address: FLAT 6 SOVEREIGN COURT 29 WRIGHTS LANE W85SH

Date Appointed: 29 Mar 1992

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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IAN ELLIS FRASER

Birthdate: Feb 1957

Nationality: BRITISH

Address: CHARITY COTTAGES TOWN END HP144DY

Date Appointed: 31 Aug 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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ROBERT FULLER

Birthdate: May 1947

Nationality: BRITISH

Address: FENROTHER GRANGE FENROTHER LONGHORSLEY NORTHUMBERLAND NE613DP

Date Appointed: 23 Jul 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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IAN CHARLES GIBSON

Birthdate: Apr 1958

Nationality: BRITISH

Address: MENDIP COTTAGE SHROWLE, EAST HARPTREE AVON BS406BJ

Date Appointed: 23 Jul 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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GRAHAM EDWARD HOWE

Birthdate: Apr 1961

Nationality: BRITISH

Address: 5 ROSEBERY AVENUE HERTFORDSHIRE AL52QT

Date Appointed: 11 Jan 1995

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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HENDRIK ALEXANDER LUNSHOF

Birthdate: Jul 1968

Nationality: DUTCH

Address: 1 BRAHAM STREET E18EE

Date Appointed: 01 Apr 2010

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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PHILIPPE MCALLISTER

Birthdate: Sep 1958

Nationality: FRENCH

Address: 270 RUE DE VAUGIRARD 75015

Date Appointed: 26 Mar 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR GAVIN ROBERT JOHN MOORE

Birthdate: Apr 1967

Nationality: BRITISH

Address: 1 BRAHAM STREET E18EE

Date Appointed: 05 Oct 2010

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR CHARLES PATRICK MAGNUS MOWAT

Birthdate: Mar 1969

Nationality: BRITISH

Address: 1 BRAHAM STREET E18EE

Date Appointed: 10 Jul 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID NEWNHAM

Birthdate: Nov 1966

Nationality: BRITISH

Address: THE COACH HOUSE 103 HARTFIELD ROAD WIMBLEDON SW193TJ

Date Appointed: 31 Aug 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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ORANGE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST JAMES COURT GREAT PARK ROAD ALMONDSBURY PARK BRISTOL BS324QJ

Date Appointed: 17 Feb 2003

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR MARK ALEXANDER PATERSON

Birthdate: Jul 1960

Nationality: BRITISH

Address: 6 BRACKLEY ROAD W42HN

Date Appointed: 23 Jul 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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KENNETH JOHN SHOTTON

Birthdate: Jun 1946

Nationality: BRITISH

Address: HALISDEN ROCKFIELD ROAD SURREY RH80EL

Date Appointed: 29 Mar 1993

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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HANS ROGER SNOOK

Birthdate: Apr 1948

Nationality: CANADIAN

Address: FLAT 14B BLOCK 10 WONDERLAND VILLAS WAH KING HILL ROAD KWAI CHUNG N T

Date Appointed: 05 Jan 1993

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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DAVID STEADMAN

Birthdate: Jun 1945

Nationality: BRITISH

Address: WILLOWFOLD 9 HUNTERS PARK HERTFORDSHIRE HP42PT

Date Appointed: 29 Mar 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR MARK EDWARD WOLLNER

Birthdate: Jan 1953

Nationality: BRITISH

Address: BARNES MILL MILL VUE ROAD ESSEX CM26NP

Date Appointed: 23 Jul 1999

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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