Cross Check

EE FINANCE LIMITED

Company Number

07844526

Private limited company
Dissolved
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NEWGATE STREET SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
81 Newgate Street London EC1A 7AJ United Kingdom

GARA, Antony John

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
55 Baker Street London W1U 7EU
Country of Residence
United Kingdom

RYAN, Christina Bridget

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ United Kingdom
Country of Residence
United Kingdom

BLENDIS, James Alexander

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Trident Place Mosquito Way Hatfield Hertfordshire AL10 9BW United Kingdom

MOWAT, Charles

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Trident Place Mosquito Way Hatfield Hertfordshire AL10 9BW United Kingdom

ALLERA, Marc David

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ppa9f Bt Centre 81 Newgate Street London EC1A 7AJ United Kingdom
Country of Residence
United Kingdom

HARRIS, Stephen Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ United Kingdom
Country of Residence
United Kingdom

MACHELL, Craig Ian

Date of Birth
Role
Resigned
Director
Occupation
Assistant Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ppa9d, Bt Centre 81 Newgate Street London EC1A 7AJ United Kingdom
Country of Residence
United Kingdom

MILSOM, Neal Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trident Place Mosquito Way Hatfield Hertfordshire AL10 9BW
Country of Residence
England

SWANTEE, Olaf

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trident Place Mosquito Way Hatfield Hertfordshire AL10 9BW United Kingdom
Country of Residence
United Kingdom

ZIELINSKI, Kathryn Alice

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pp A9f Bt Centre 81 Newgate Street London EC1A 7AJ United Kingdom
Country of Residence
United Kingdom

Ee Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
1 Braham Street London E1 8EE United Kingdom