E2 TECH LIMITED - LOUGHBOROUGH


Overview

E2 TECH LIMITED is a Private Limited Company from LOUGHBOROUGH and has the status: Dissolved - no longer trading.
E2 TECH LIMITED was incorporated 25 years ago on 15/12/1998 and has the registered number: 03683453. The accounts status is DORMANT.

E2 TECH LIMITED - LOUGHBOROUGH

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 / 12 31/12/2013

Registered Office

WEATHERFORD GOTHAM ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE12 6JX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GEMMA ROSE-GARVIE Secretary 2013-04-18 CURRENT
MR NEIL ALEXANDER MACLEOD Mar 1966 British Director 2013-04-18 CURRENT
MR EUAN ROBERTSON PRENTICE Oct 1962 British Director 2012-09-04 CURRENT
MS JULIE MARY THOMSON May 1968 British Director 2012-09-04 CURRENT
ALISON JANE DENNIS Secretary 1999-01-04 UNTIL 1999-02-05 RESIGNED
ANGELA BOARDMAN Mar 1965 British Director 2003-12-31 UNTIL 2006-01-01 RESIGNED
SJOERD HALBE BROUWER Aug 1951 Dutch Director 1999-10-27 UNTIL 2003-03-31 RESIGNED
RAY ALEXANDER BALLANTYNE Sep 1949 American Director 1999-02-05 UNTIL 2000-07-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-12-15 UNTIL 1999-01-04 RESIGNED
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2001-10-31 UNTIL 2003-03-28 RESIGNED
PETER MCKAY RIDLEY Secretary 1999-02-24 UNTIL 2000-10-31 RESIGNED
MR BRIAN MONCUR Secretary 2009-10-02 UNTIL 2013-04-18 RESIGNED
MR WILLIAM GRAY FULTON Jan 1958 British Secretary 2003-03-28 UNTIL 2009-10-02 RESIGNED
SCOTT HAMILTON BROWN Oct 1954 American Director 2003-03-28 UNTIL 2003-03-31 RESIGNED
RACHAEL BAILLIE Oct 1963 British Secretary 2000-10-31 UNTIL 2001-10-31 RESIGNED
BENNETT MARTIN RICHARD Sep 1949 American Director 1999-02-05 UNTIL 2000-02-10 RESIGNED
GAVIN SINCLAIR May 1952 British Director 1999-01-04 UNTIL 1999-02-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-12-15 UNTIL 1999-01-04 RESIGNED
IAIN DON ROSS PERCIVAL Jan 1948 British Director 1999-02-05 UNTIL 2003-03-28 RESIGNED
MR JOSEPH MURDOCH Jan 1959 British Director 1999-02-05 UNTIL 2000-02-10 RESIGNED
MR BRIAN MONCUR Sep 1953 British Director 2011-02-25 UNTIL 2013-04-18 RESIGNED
PAUL DAVID METCALFE Feb 1967 British Director 2003-03-28 UNTIL 2003-12-31 RESIGNED
BURT MICHAEL MARTIN Nov 1963 United States Director 2003-03-28 UNTIL 2009-06-03 RESIGNED
JAMES HENDERSON MAIR Mar 1954 British Director 2000-04-26 UNTIL 2003-03-28 RESIGNED
WILLIAM DAVID MACLEAN Dec 1952 British Director 2000-02-10 UNTIL 2001-10-26 RESIGNED
DAVID HYSLOP EDGLEY JACK Mar 1948 British Director 2001-10-19 UNTIL 2002-03-27 RESIGNED
LAURENT FRANCOIS MARIE RENARD Jul 1953 French Director 1999-02-05 UNTIL 2000-04-26 RESIGNED
MR JOSEPH CLAUDE HENRY Jun 1970 United States Director 2009-06-03 UNTIL 2011-02-25 RESIGNED
NICHOLAS WILDING GEE Mar 1963 British Director 2003-03-28 UNTIL 2003-12-31 RESIGNED
MR WILLIAM GRAY FULTON Jan 1958 British Director 2009-10-02 UNTIL 2012-09-04 RESIGNED
IAIN FRASER Nov 1945 British Director 2003-12-31 UNTIL 2009-10-02 RESIGNED
DR TREVOR BURGESS Jun 1954 British Director 2000-07-25 UNTIL 2001-10-26 RESIGNED
PHILIP MICHAEL BURGE Apr 1955 British Director 2000-02-10 UNTIL 2001-09-08 RESIGNED
BRUCE ROBERT ASHWORTH BUCKLEY Apr 1946 British Director 1999-02-05 UNTIL 1999-10-27 RESIGNED

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