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Companies/03878701

E2E Services Limited

Private Limited Company · Luton

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128617901
Show 3 ceased records
EM
Significant influence or control

Notified 2016-04-06 · Ceased 2017-09-18

Source record 128617270
BR
Significant influence or control

Notified 2016-04-06 · Ceased 2017-09-18

Source record 128617276
CC
Significant influence or control

Notified 2016-04-06 · Ceased 2017-09-18

Source record 128617279

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
SM
Sarah MackenCurrent director
Appointed 2025-12-08
+2 others
GB
Geoffrey BusswellCurrent director
Appointed 2024-01-19 · 2 yrs · Director
+2 others
Show 11 historical appointments
MH
Mark HewerResigned director
Resigned 2023-11-02 · Chief Executive Officer
PL
Patrick LaceyResigned director
Resigned 2023-11-02 · 1 yr · Chief Financial Officer
SS
Steven Mark SandersonResigned director
Resigned 2020-05-27 · 3 yrs · Finance Director
RD
Richard DennyResigned director
Resigned 2014-11-01 · 3 yrs · Director
CC
Christopher ClarkeResigned director
Resigned 2014-03-28 · 3 yrs · Director
HW
Harold WayneResigned secretary
Resigned 1999-11-17
YW
Yvonne WayneResigned director
Resigned 1999-11-17
BR
Barry RossResigned director
Resigned 1999-11-17 · 24 yrs · Director
EM
Eliot MinnResigned directorResigned secretary
Resigned 1999-11-17 · 23 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active