E2-ONE UK LIMITED

Company summary

Company number: 03902965
Status: DISSOLVED
Incorporated / age: 6 January 200014 years
Registered office: 25 Canada Square, London, E14 5LQ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 08:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Canada Square, London, E14 5LQ, United Kingdom
Nature of business
Non-trading company
Previous company names
E2-ONE LIMITED
E21 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALLIS, Howard ACTIVE	Secretary	15 Sep 2003				Level 39, Mail Drop 39-50, 25 Canada Square Canary Wharf, London, E14 5LQ, United Kingdom
MULLANE, Karen Marie ACTIVE	Director	04 Mar 2010		United States Of America	October 1964	Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
SILBEY, Victoria Elizabeth ACTIVE	Director	24 Sep 2010		United States Of America	November 1963	Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
MCCONVILLE, Joanne RESIGNED	Secretary	06 Jan 2000	01 Feb 2000			23c Selsdon Road, London, E11 2QF
RANDOLPH, Angela Park RESIGNED	Secretary	03 Oct 2002	15 Sep 2003			4 The Powerhouse, 70 Chiswick High Road, London, W4 1SY
WELLS, Claire Tytherleigh RESIGNED	Secretary	01 Feb 2000	03 Oct 2002			Rosegarth Brickhouse End, Berden, Bishops Stortford, Hertfordshire, CM23 1AZ
BELLAMY, Stephen Gerard RESIGNED	Director	06 Jan 2000	01 Aug 2001	England	January 1960	220 Forest Road, Tunbridge Wells, Kent, TN2 5HS
BENTLEY, Jeremy Michael Charles RESIGNED	Director	01 Mar 2001	31 Aug 2001		March 1963	96 Harborough Road, London, SW16 2XW
BROOMAN, Richard John RESIGNED	Director	16 Mar 2000	07 Jan 2002	United Kingdom	April 1955	27 Rivermead Court, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1SJ
BROWN, Joy Elizabeth RESIGNED	Director	10 Sep 2003	10 Jun 2008	United Kingdom	December 1954	6 Heather Drive, Enfield, EN2 8LQ
LAVELLE, Gavin Joseph RESIGNED	Director	10 Sep 2003	31 May 2006	Uk	November 1959	15 Lion Gate Gardens, Richmond, Surrey, TW9 2DW
MATTHEWS, George Boy RESIGNED	Director	01 Feb 2000	30 Sep 2001		August 1955	Park House, Little Walden, Saffron Walden, Essex, CB10 1XA
MCALISTER, Charles RESIGNED	Director	18 Jul 2000	03 Aug 2001		June 1958	5 Rosemead, Chertsey, Surrey, KT16 8JJ
PAYNE, Mark Joseph RESIGNED	Director	09 Jun 2008	30 Jul 2010	England	May 1965	Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
RANDOLPH, Angela Park RESIGNED	Director	31 Oct 2002	10 Sep 2003		June 1968	4 The Powerhouse, 70 Chiswick High Road, London, W4 1SY
RHODES, Raymond George RESIGNED	Director	18 Jul 2000	01 Mar 2001		June 1947	Flat 1, 24 Boxridge Avenue, Purley, Surrey, CR8 3AQ
RUANE, Michael Joseph RESIGNED	Director	15 Sep 2003	04 Mar 2010	Usa	August 1953	Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
SHINYA, Michael Shigeo RESIGNED	Director	28 Sep 2001	15 Aug 2003		December 1957	35 Clevedon Road, East Twickenham, Middlesex, TW1 2TU
TWADDLE, Graham Kennedy RESIGNED	Director	18 Jul 2000	08 May 2001	United Kingdom	October 1961	Windward House, Shore Road, Kilcreggan, Helensburgh, Dunbartonshire, G84 0HJ
WILLIAMS, Mark RESIGNED	Director	07 Jan 2002	20 Aug 2003	France	May 1964	7, Allee Du Bois Beson, 7840 Louveciennes, France

WALLIS, Howard ACTIVE
Role: Secretary
Appointed on: 15 Sep 2003
Address: Level 39, Mail Drop 39-50, 25 Canada Square Canary Wharf, London, E14 5LQ, United Kingdom

MULLANE, Karen Marie ACTIVE
Role: Director
Appointed on: 04 Mar 2010
Country of Residence: United States Of America
Date of birth: October 1964
Address: Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ

SILBEY, Victoria Elizabeth ACTIVE
Role: Director
Appointed on: 24 Sep 2010
Country of Residence: United States Of America
Date of birth: November 1963
Address: Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ

MCCONVILLE, Joanne RESIGNED
Role: Secretary
Appointed on: 06 Jan 2000
Resigned on: 01 Feb 2000
Address: 23c Selsdon Road, London, E11 2QF

RANDOLPH, Angela Park RESIGNED
Role: Secretary
Appointed on: 03 Oct 2002
Resigned on: 15 Sep 2003
Address: 4 The Powerhouse, 70 Chiswick High Road, London, W4 1SY

WELLS, Claire Tytherleigh RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 03 Oct 2002
Address: Rosegarth Brickhouse End, Berden, Bishops Stortford, Hertfordshire, CM23 1AZ

BELLAMY, Stephen Gerard RESIGNED
Role: Director
Appointed on: 06 Jan 2000
Resigned on: 01 Aug 2001
Country of Residence: England
Date of birth: January 1960
Address: 220 Forest Road, Tunbridge Wells, Kent, TN2 5HS

BENTLEY, Jeremy Michael Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 31 Aug 2001
Date of birth: March 1963
Address: 96 Harborough Road, London, SW16 2XW

BROOMAN, Richard John RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 07 Jan 2002
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 27 Rivermead Court, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1SJ

BROWN, Joy Elizabeth RESIGNED
Role: Director
Appointed on: 10 Sep 2003
Resigned on: 10 Jun 2008
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 6 Heather Drive, Enfield, EN2 8LQ

LAVELLE, Gavin Joseph RESIGNED
Role: Director
Appointed on: 10 Sep 2003
Resigned on: 31 May 2006
Country of Residence: Uk
Date of birth: November 1959
Address: 15 Lion Gate Gardens, Richmond, Surrey, TW9 2DW

MATTHEWS, George Boy RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 30 Sep 2001
Date of birth: August 1955
Address: Park House, Little Walden, Saffron Walden, Essex, CB10 1XA

MCALISTER, Charles RESIGNED
Role: Director
Appointed on: 18 Jul 2000
Resigned on: 03 Aug 2001
Date of birth: June 1958
Address: 5 Rosemead, Chertsey, Surrey, KT16 8JJ

PAYNE, Mark Joseph RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 30 Jul 2010
Country of Residence: England
Date of birth: May 1965
Address: Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

RANDOLPH, Angela Park RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 10 Sep 2003
Date of birth: June 1968
Address: 4 The Powerhouse, 70 Chiswick High Road, London, W4 1SY

RHODES, Raymond George RESIGNED
Role: Director
Appointed on: 18 Jul 2000
Resigned on: 01 Mar 2001
Date of birth: June 1947
Address: Flat 1, 24 Boxridge Avenue, Purley, Surrey, CR8 3AQ

RUANE, Michael Joseph RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 04 Mar 2010
Country of Residence: Usa
Date of birth: August 1953
Address: Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

SHINYA, Michael Shigeo RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 15 Aug 2003
Date of birth: December 1957
Address: 35 Clevedon Road, East Twickenham, Middlesex, TW1 2TU

TWADDLE, Graham Kennedy RESIGNED
Role: Director
Appointed on: 18 Jul 2000
Resigned on: 08 May 2001
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Windward House, Shore Road, Kilcreggan, Helensburgh, Dunbartonshire, G84 0HJ

WILLIAMS, Mark RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 20 Aug 2003
Country of Residence: France
Date of birth: May 1964
Address: 7, Allee Du Bois Beson, 7840 Louveciennes, France

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