Ee (Group) Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-07 · No cessation recorded
Source record 10699390People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalCorpNewgate Street Secretaries LimitedCurrent secretary
Appointed 2018-07-24 · 8 yrs
Show 31 historical appointments
HM
Hope Mcfarlane EdmondResigned director
Resigned 2024-09-25 · 1 yr · Company Director
CR
Christina RyanResigned director
Resigned 2018-07-23 · 6 yrs · Company Secretary
AG
Antony GaraResigned secretary
Resigned 2017-07-10 · 1 yr
CM
Charles MowatResigned director
Resigned 2017-07-10 · 1 yr · Company Secretary
GM
Gavin MooreResigned director
Resigned 2010-10-05 · 6 yrs · Director Of Financial Management
CC
Resigned 2010-10-05 · 4 yrs · Company Secretary
JB
James BlendisResigned director
Resigned 2010-05-28 · 7 yrs · Secretary
HL
Hendrik LunshofResigned director
Resigned 2010-04-01 · Lawyer
CM
Charles MowatResigned secretary
Resigned 2005-09-29 · 12 yrs
ID
Isabelle Dubois DenisResigned secretary
Resigned 2005-05-24
AR
Anna RichardsonResigned secretary
Resigned 2003-09-15 · 1 yr
AD
Amanda DoyleResigned secretary
Resigned 2001-08-31 · 5 yrs
MN
Michael NewnhamResigned director
Resigned 2001-08-31 · 1 yr · Director Of Finance
CA
Charles AllwoodResigned director
Resigned 2001-08-31 · 1 yr · Accountant
IF
Ian FraserResigned director
Resigned 2001-08-31 · 1 yr · Accountant
RS
Robert SheddenResigned secretary
Resigned 2001-06-04 · 1 yr
PM
Philippe McallisterResigned director
Resigned 2001-03-26 · 1 yr · Vice President General Counsel
EG
Estelle GuyResigned secretary
Resigned 1999-07-23 · 1 yr
RF
Robert FullerResigned director
Resigned 1999-07-23 · 1 yr · Group Director
IG
Ian GibsonResigned director
Resigned 1999-07-23 · 1 yr · Director Of Finance
MP
Resigned 1999-07-23 · 1 yr · Company Secretary
MW
Mark WollnerResigned director
Resigned 1999-07-23 · 3 yrs · Director Of Group Finance
GH
Graham HoweResigned director
Resigned 1995-01-11 · 6 yrs · Group Finance Director
KS
Kenneth ShottonResigned director
Resigned 1993-03-29 · Group Finance Manager
HS
Hans SnookResigned director
Resigned 1993-01-05 · 6 yrs · Company Director
DS
David SteadmanResigned director
Resigned 1992-03-29 · Executive
RD
Robin DerwentResigned director
Resigned 1992-03-29 · 7 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active