E2-ONE UK LIMITED

03902965
25 CANADA SQUARE LONDON E14 5LQ

People & Contacts

Contact Details
Registered Address 25 CANADA SQUARE
LONDON

E14 5LQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR HOWARD WALLIS

Birthdate: Mar 1968

Nationality: BRITISH

Address: LEVEL 39 MAIL DROP 39-50 25 CANADA SQUARE CANARY WHARF E145LQ

Date Appointed: 15 Sep 2003

Appointment Type: C

Other Appointments: None

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KAREN MARIE MULLANE

Birthdate: Sep 1964

Nationality: UNITED STATES

Address: LEVEL 39 MAIL DROP 39-50 25 CANADA SQUARE CANARY WHARF E145LQ

Date Appointed: 04 Mar 2010

Appointment Type: D

Other Appointments: None

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MS VICTORIA ELIZABETH SILBEY

Birthdate: Oct 1963

Nationality: AMERICAN

Address: LEVEL 39 MAIL DROP 39-50 25 CANADA SQUARE CANARY WHARF E145LQ

Date Appointed: 24 Sep 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

JOANNE MCCONVILLE

Birthdate: N/A

Nationality: BRITISH

Address: 23C SELSDON ROAD E112QF

Date Appointed: 06 Jan 2000

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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ANGELA PARK RANDOLPH

Birthdate: May 1968

Nationality: AMERICAN

Address: 4 THE POWERHOUSE 70 CHISWICK HIGH ROAD W41SY

Date Appointed: 03 Oct 2002

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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CLAIRE TYTHERLEIGH WELLS

Birthdate: Jul 1964

Nationality: BRITISH

Address: ROSEGARTH BRICKHOUSE END BERDEN HERTFORDSHIRE CM231AZ

Date Appointed: 01 Feb 2000

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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MR STEPHEN GERARD BELLAMY

Birthdate: Dec 1959

Nationality: NEW ZEALANDER

Address: 220 FOREST ROAD KENT TN25HS

Date Appointed: 06 Jan 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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JEREMY MICHAEL CHARLES BENTLEY

Birthdate: Feb 1963

Nationality: BRITISH

Address: 96 HARBOROUGH ROAD SW162XW

Date Appointed: 01 Mar 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN BROOMAN

Birthdate: Mar 1955

Nationality: BRITISH

Address: 27 RIVERMEAD COURT MARLOW BRIDGE LANE BUCKINGHAMSHIRE SL71SJ

Date Appointed: 16 Mar 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MRS JOY ELIZABETH BROWN

Birthdate: Nov 1954

Nationality: ENGLISH

Address: 6 HEATHER DRIVE EN28LQ

Date Appointed: 10 Sep 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR GAVIN JOSEPH LAVELLE

Birthdate: Oct 1959

Nationality: BRITISH

Address: 15 LION GATE GARDENS SURREY TW92DW

Date Appointed: 10 Sep 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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GEORGE BOY MATTHEWS

Birthdate: Jul 1955

Nationality: BRITISH

Address: PARK HOUSE LITTLE WALDEN ESSEX CB101XA

Date Appointed: 01 Feb 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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CHARLES MCALISTER

Birthdate: May 1958

Nationality: BRITISH

Address: 5 ROSEMEAD SURREY KT168JJ

Date Appointed: 18 Jul 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR MARK JOSEPH PAYNE

Birthdate: Apr 1965

Nationality: BRITISH

Address: LEVEL 39 MAIL DROP 39-50 25 CANADA SQUARE LONDON E145LQ

Date Appointed: 09 Jun 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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ANGELA PARK RANDOLPH

Birthdate: May 1968

Nationality: AMERICAN

Address: 4 THE POWERHOUSE 70 CHISWICK HIGH ROAD W41SY

Date Appointed: 31 Oct 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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RAYMOND GEORGE RHODES

Birthdate: May 1947

Nationality: BRITISH

Address: FLAT 1 24 BOXRIDGE AVENUE SURREY CR83AQ

Date Appointed: 18 Jul 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL JOSEPH RUANE

Birthdate: Jul 1953

Nationality: UNITED STATES

Address: LEVEL 39 MAIL DROP 39-50 25 CANADA SQUARE LONDON E145LQ

Date Appointed: 15 Sep 2003

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MICHAEL SHIGEO SHINYA

Birthdate: Nov 1957

Nationality: BRITISH

Address: 35 CLEVEDON ROAD MIDDLESEX TW12TU

Date Appointed: 28 Sep 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR GRAHAM KENNEDY TWADDLE

Birthdate: Sep 1961

Nationality: BRITISH

Address: WINDWARD HOUSE SHORE ROAD, KILCREGGAN DUNBARTONSHIRE G840HJ

Date Appointed: 18 Jul 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAMS

Birthdate: Apr 1964

Nationality: BRITISH

Address: 7 ALLEE DU BOIS BESON

Date Appointed: 07 Jan 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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