Company Information for

EE LIMITED

TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9BW,

Company Registration Number

02382161

Private Limited Company

Active

About Ee Ltd

EE LIMITED was founded on 1989-05-10 and has its registered office in Hatfield. The organisation's status is listed as "Active". Ee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
EE LIMITED
Legal Registered Office
TRIDENT PLACE
MOSQUITO WAY
HATFIELD
HERTFORDSHIRE
AL10 9BW
Other companies in AL10
Contact details
Telephone
01246 277733
Trading Names/Associated Names
T-Mobile
Orange

Filing Information

Company Number02382161
Date formed1989-05-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2015-12-31
Account next due2017-12-31
Latest filing return2016-03-30
Filing return next due2017-04-13
Type of accountsGROUP
Last Datalog update:
2017-03-29 12:19:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Marc David Allera Director CHIEF EXECUTIVE OFFICER 2016-01-29 UNITED KINGDOM
Stephen John Best Director MANAGING DIRECTOR 2016-01-29 UNITED KINGDOM
Stephen Christopher Harris Director COMPANY DIRECTOR 2016-01-29 UNITED KINGDOM
Jeffrey Neil Langlands Director LAWYER 2016-01-29 UNITED KINGDOM
Mark Gareth Tipton Director GROUP DIRECTOR 2016-01-29 UNITED KINGDOM
John Howard Watson Director CHIEF EXECUTIVE OFFICER 2016-01-29 UNITED KINGDOM
James Alexander Blendis Company Secretary 2004-09-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Arnaud Marie Julien Castille Director 2015-09-01 2016-01-29
Thomas Dannenfeldt Director 2014-02-01 2016-01-29
Arnaud Marie Julien Castille Director 2015-09-01 2016-01-29
Thomas Dannenfeldt Director 2014-02-01 2016-01-29
Delphine Ernotte Cunci Director 2014-09-01 2015-09-01
Delphine Ernotte Cunci Director 2014-09-01 2015-09-01
Thomas Simon Alexander Director 2010-04-01 2011-08-31
Thomas Simon Alexander Director 2010-04-01 2011-08-31
Srinivasan Gopalan Director 2009-07-01 2010-02-18
Srinivasan Gopalan Director 2009-07-01 2010-02-18
Jiri Dvorjancansky Director 2009-06-01 2009-10-31
Jiri Dvorjancansky Director 2009-06-01 2009-10-31
Hamid Akhavan Malayeri Director 2004-04-01 2009-05-31
Hamid Akhavan Malayeri Director 2004-04-01 2009-05-31
Phillip Anthony Chapman Director 2005-01-01 2008-11-30
Phillip Anthony Chapman Director 2005-01-01 2008-11-30
Nikesh Arora Director 2003-01-07 2004-09-30
Julia Sarah Chain Director 2001-06-21 2004-09-30
Nikesh Arora Director 2003-01-07 2004-09-30
Julia Sarah Chain Director 2001-06-21 2004-09-30
Julia Sarah Chain Company Secretary 1999-10-01 2004-09-30
Jens-wilheln Denecke Director 2000-10-23 2001-06-22
Jens-wilheln Denecke Director 2000-10-23 2001-06-22
Arthur Gary Ames Director 1995-12-08 1999-10-01
Stephen David Boyd Director 1998-05-01 1999-10-01
Arthur Gary Ames Director 1995-12-08 1999-10-01
Gregory Allison Clarke Director 1999-06-18 1999-10-01
Stephen David Boyd Director 1998-05-01 1999-10-01
Steven Edward Evans Director 1998-07-15 1999-10-01
Lisa Mary Gernon-watts Director 1999-06-18 1999-10-01
Gregory Allison Clarke Director 1999-06-18 1999-10-01
Steven Edward Evans Director 1998-07-15 1999-10-01
Lisa Mary Gernon-watts Director 1999-06-18 1999-10-01
Robin Saphra Company Secretary 1998-01-16 1999-10-01
Robin Saphra Company Secretary 1998-01-16 1999-10-01
Gregory Allison Clarke Director 1999-05-11 1999-06-18
Lisa Mary Gernon-watts Director 1999-05-11 1999-06-18
Gregory Allison Clarke Director 1999-05-11 1999-06-18
Lisa Mary Gernon-watts Director 1999-05-11 1999-06-18
Gregory Allison Clarke Director 1995-10-13 1999-05-11
Lisa Mary Gernon-watts Director 1997-12-05 1999-05-11
Gregory Allison Clarke Director 1995-10-13 1999-05-11
Lisa Mary Gernon-watts Director 1997-12-05 1999-05-11
Kenneth Darrell Denman Director 1997-01-28 1998-05-01
Kenneth Darrell Denman Director 1997-01-28 1998-05-01
Michael Francis Mcmellon Company Secretary 1994-09-12 1998-01-16
Simon Jolyon Gilling Company Secretary 1992-09-03 1998-01-16
Michael Francis Mcmellon Company Secretary 1994-09-12 1998-01-16
Mark Stafford Bell Director 1994-10-21 1996-12-05
Mark Stafford Bell Director 1994-10-21 1996-12-05
Richard John Callahan Director 1992-09-03 1995-12-08
Richard John Callahan Director 1992-09-03 1995-12-08
Steven Edward Andrews Director 1992-09-03 1994-12-16
Steven Edward Andrews Director 1992-09-03 1994-12-16

Related Directorships for Marc David Allera

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marc David Allera EE FINANCE PLCDirector 2016-01-29 CURRENT 2011-11-11 Active

Related Directorships for Stephen Christopher Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Christopher Harris EE FINANCE PLCDirector 2016-01-29 CURRENT 2011-11-11 Active

Related Directorships for Mark Gareth Tipton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Gareth Tipton BT LAW LIMITEDDirector 2013-01-21 CURRENT 2008-08-06 Active

Related Directorships for John Howard Watson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Howard Watson ALTITUDE CONSULTANTS LIMITEDDirector 2009-04-27 CURRENT 2009-04-27 Active

Related Directorships for James Alexander Blendis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Alexander Blendis T-MOBILE NO.5 LIMITEDCompany Secretary 2004-09-30 CURRENT 1988-03-28 Liquidation
James Alexander Blendis T-MOBILE NO.1 LIMITEDCompany Secretary 2004-09-30 CURRENT 1999-07-23 Liquidation