EE (GROUP) LIMITED - LONDON


Company Profile Company Filings

Overview

EE (GROUP) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EE (GROUP) LIMITED was incorporated 34 years ago on 02/11/1989 and has the registered number: 02439104. The accounts status is DORMANT and accounts are next due on 31/12/2024.

EE (GROUP) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 BRAHAM STREET
LONDON
E1 8EE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ORANGE RETAIL LIMITED (until 17/12/2012)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2018-07-24 CURRENT
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2018-07-23 CURRENT
ANTONY JOHN GARA Jul 1974 British Director 2017-07-10 CURRENT
ESTELLE UNA SYMONDS Oct 1970 Secretary 1996-08-29 UNTIL 1999-07-23 RESIGNED
MICHAEL DAVID NEWNHAM Dec 1966 British Director 2001-08-31 UNTIL 2003-02-17 RESIGNED
ROBERT FULLER Jun 1947 British Director 1999-07-23 UNTIL 2000-11-24 RESIGNED
PHILIPPE MCALLISTER Oct 1958 French Director 2001-03-26 UNTIL 2003-02-17 RESIGNED
HENDRIK ALEXANDER LUNSHOF Aug 1968 Dutch Director 2010-04-01 UNTIL 2010-07-01 RESIGNED
MR GAVIN ROBERT JOHN MOORE May 1967 British Director 2010-10-05 UNTIL 2017-07-10 RESIGNED
ANNA BOND Secretary 2003-09-15 UNTIL 2005-05-24 RESIGNED
ROBERT ALAN SHEDDEN Secretary 2001-06-04 UNTIL 2002-08-01 RESIGNED
MR MARK PATERSON Aug 1960 British Secretary 1996-08-29 UNTIL 1999-07-23 RESIGNED
JAMES ALEXANDER BLENDIS Jan 1971 Director 2010-05-28 UNTIL 2017-08-01 RESIGNED
ESTELLE UNA SYMONDS Oct 1970 Secretary 1999-07-23 UNTIL 2001-06-04 RESIGNED
ANTONY JOHN GARA Secretary 2017-07-10 UNTIL 2018-07-24 RESIGNED
ISABELLE DUBOIS DENIS Secretary 2002-08-01 UNTIL 2003-09-15 RESIGNED
ISABELLE DUBOIS DENIS Secretary 2005-05-24 UNTIL 2005-09-29 RESIGNED
AMANDA DOYLE Sep 1963 British Secretary 2001-08-31 UNTIL 2006-10-02 RESIGNED
GRAHAM EDWARD HOWE May 1961 British Director 1995-01-11 UNTIL 2001-08-31 RESIGNED
COLIN CALDWELL Aug 1958 British Secretary 2006-10-02 UNTIL 2014-12-19 RESIGNED
CHARLES MOWAT Apr 1969 British Director 2017-07-10 UNTIL 2018-07-24 RESIGNED
CHARLES MOWAT British Secretary 2005-09-29 UNTIL 2018-07-24 RESIGNED
MR MARK PATERSON Aug 1960 British Director 1999-07-23 UNTIL 2001-03-26 RESIGNED
IAN CHARLES GIBSON May 1958 British Director 1999-07-23 UNTIL 2001-03-20 RESIGNED
MR THOMAS SIMON ALEXANDER Mar 1959 British Director 2010-04-01 UNTIL 2010-09-24 RESIGNED
MR IAN ELLIS FRASER Mar 1957 British Director 2001-08-31 UNTIL 2003-02-17 RESIGNED
THE RIGHT HONOURABLE LORD ROBIN EVELYN LEO DERWENT Oct 1930 British Director RESIGNED
COLIN CALDWELL Aug 1958 British Director 2010-10-05 UNTIL 2014-12-19 RESIGNED
MR CHARLES JOHN ALLWOOD Aug 1951 British Director 2001-08-31 UNTIL 2003-02-17 RESIGNED
HANS ROGER SNOOK May 1948 Canadian Director 1993-01-05 UNTIL 1999-07-23 RESIGNED
DAVID STEADMAN Jul 1945 British Director RESIGNED
MR MARK EDWARD WOLLNER Feb 1953 British Director 1999-07-23 UNTIL 2002-08-01 RESIGNED
KENNETH JOHN SHOTTON Jul 1946 British Director RESIGNED
ORANGE LIMITED Corporate Director 2003-02-17 UNTIL 2010-04-01 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Secretary RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1989-11-23 UNTIL 1996-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orange Personal Communications Services Limited 2016-04-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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