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EE LIMITED

UK Flag Trident Place Mosquito Way, Hatfield, Hertfordshire, AL10 9BW


EE LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

EE LIMITED

Private limited with Share Capital

Active - Accounts Filed

10 May 1989

61900 Other telecommunications activities - Management support, pension trustee and finance company.

Available to 31 Mar 2019. Next accounts due by 31 Dec 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR JOHN HOWARD WATSON Director -
MR STEPHEN JOHN BEST Director -
MR JEFFREY NEIL LANGLANDS Director -
MR MARC DAVID ALLERA Director -
MR STEPHEN CHRISTOPHER HARRIS Director -
NEWGATE STREET SECRETARIES LIMITED Company Secretary -
NEWGATE STREET SECRETARIES LIMITED Company Secretary -
Mr Stephen Raymond Pettit Director
Mr Bernhard Michael Gunther Director
Mr Richard Dale Hegstrom Director
Timotheus Hottges Director
Dr Liliana Solomon Director
Mrs Julia Sarah Chain Company Secretary
Mrs Julia Sarah Chain Director
Mr Kenneth Darrell Denman Director
Harris Jones Director
Mr Lars Nordmark Director
Mr James Alexander Blendis Company Secretary
Mr Andre Schiffer Director
Mr Mark Martin Director
Mr Phillip Anthony Chapman Director
Mr Andreas Moellch Director
Mr Thorsten Langheim Director
Mr Michael Francis McMellon Company Secretary
Mr Francis Joseph Mount Director
Mr Brian James McBride Director
Mr Peter Charles Howard-Dobson Director
Mr Gregory Allison Clarke Director
Mr Ralph Edward Clenton Richardson Director
Mr Thomas Winkler Director
Mr Hamid Akhavan Malayeri Director
Mr Kai Uwe Ricke Director
Mr Roland Mahler Director
Mr Simon Jolyon Gilling Company Secretary
Ms Lisa Mary Gernon-Watts Director
Dr Robert Patrick Hauber Director
Mr Benoit Gabriel Hippolyte Ghislain Scheen Director
Ms Claudia Nemat Director
Mr Rene Obermann Director
Mr James Morrison Director
Mr Michael Gunther Director
Jens-Wilheln Denecke Director
Mr Arnaud Marie Julien Castille Director
Mr Richard Frank Moat Director
Mr Thomas Simon Alexander Director
Mr Andrew Sukawaty Director
Mr Robert Joseph Koenig Director
Mr Richard Shearer Director
Timotheus Hottges Director
Mr Lothar Alexander Harings Director
Mr Ulrich Gritzuhn Director
Ms Katharina Elisabeth Hollender Director
Mr Richard J Callahan Director
Ms Janice Campbell Peters Director
Ms Jiri Dvorjancansky Director
Mr Steven Andrews Director
Srinivasan Gopalan Director
Mr Arthur Gary Ames Director
Mr Jeffrey A Hedberg Director
Mr Philipp Rudolf Humm Director
Mr Richard Goswell Director
Gervais Gilles Pellissier Director
Mr Steven Edward Evans Director
Mr Michail Tsamaz Director
Mr Thomas Dannenfeldt Director
Mr Nikesh Arora Director
Mrs Delphine Ernotte Cunci Director
Mr Peter David Howell Davies Director
Mr Rodney James Olsen Director
Mr Stephen David Boyd Director
Mr Robert William Gras Director
Mr Guido Kerkhoff Director
Mr Timothy Allen Samples Director
Mr Robin Saphra Company Secretary
Mr Olaf Swantee Director
Mr Alexander Donald Munro Director
Mr Mark Bell Director
Dr Johannes Georg Schmidt-Schultes Director
Mr James Andrew Hyde Director
Mr Neal Milsom Director
Mr Russell Ian Johnstone Company Secretary
Mr Michael John Harris Director
Mr Mark Gareth Tipton Director
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Mortgages and Charges

Total Outstanding

56

Total Satisfied

36

Type Created Registered Persons Entitled Status
Debenture S.g.warburg & Co. Ltd (The "security Trustee") SATISFIED
Deed St Albans (Maltings 4) Limited St Albans (Maltings 4) Limited SATISFIED
Deed Venaglass Limited OUTSTANDING
Deed Of Deposit Coal Pension Properties Limited OUTSTANDING
Deed Of Deposit Ls Ashdown Limited OUTSTANDING
Deed Of Deposit Supplemental To A Leasedated 10 October 2005 The Standard Life Assurance Company SATISFIED
Deed Of Rental Deposit Shires (No. 1) Limited And Shires (No. 2) Limited OUTSTANDING
Deed Of Rental Deposit Shires (No1) Limited And Shires (No2) Limited OUTSTANDING
Deed Of Rental Deposit West Quay Shopping Centre Limited OUTSTANDING
Deed Of Rental Deposit Bull Ring No 1 Limited And Bull Ring No 2 Limited OUTSTANDING
Deed Of Rental Deposit Oracle Nominees (No 1) Limited And Oracle Nominees (No 2) Limited OUTSTANDING
Deed Of Rental Deposit West Quay (No.1) Limited And West Quay (No.2) Limited OUTSTANDING
Deed Of Rent Deposit Zurich Assurance Limited OUTSTANDING
Deed Of Rent Deposit Zurich Assurance Limited OUTSTANDING
Deed Of Rent Deposit P.a.t. (Pensions) Limited OUTSTANDING
Deed Of Rent Deposit Zurich Assurance Ltd SATISFIED
Deed Of Rent Deposit Mall Nominee One Limited And Mall Nominee Two Limited OUTSTANDING
Deed Of Rent Deposit Mourant Property Trustees Limited And Mourant & Co. Trustees Limited OUTSTANDING
Lease Friends Provident Life Office OUTSTANDING
Licence Grosvenor Estate Belgravia SATISFIED
Mortgage Of Shares The Royal Bank Of Scotland PLC OUTSTANDING
Partnership Debenture Samuel Montagu & Co. Limitedas Agent And Trustee For The Beneficiaries SATISFIED
Partnership Debenture Samuel Montagu & Co.limitedas Agent And Trustee For The Beneficiaries SATISFIED
Partnership Debenture Hsbc Investment Bank PLC,as Agent And Trustee For The Beneficiaries (As Defined) SATISFIED
Partnership Debenture Hsbc Investment Bank PLC SATISFIED
Rent Deposit Ing (Uk) Property Nominee (No.1) Limited And Ing (Uk) Property Nominee (No.2) Limited SATISFIED
Rent Deposit Agreement Simon Krauss And Hannah Krauss OUTSTANDING
Rent Deposit Deed Devonshire Bristol (Aztec) Limited; SATISFIED
Rent Deposit Deed Devonshire Bristol (Aztec) Limited; SATISFIED
Rent Deposit Deed Zurich Assurance Ltd Of Uk Life Centre SATISFIED
Rent Deposit Deed Zurich Assurance Ltd SATISFIED
Rent Deposit Deed Cgnu Life Assurance Limited OUTSTANDING
Rent Deposit Deed Polysand Limited And Cardia Group Limited OUTSTANDING
Rent Deposit Deed The Mobile Phone Store Limited SATISFIED
Rent Deposit Deed Zurich Assurance Ltd OUTSTANDING
Rent Deposit Deed Tcs Freehold Investments Limited SATISFIED
Rent Deposit Deed United Friendly Staff Pension Fund Limited OUTSTANDING
Rent Deposit Deed Merseyway Centre (No1) Limited And Merseyway Centre (No2) Limited OUTSTANDING
Rent Deposit Deed Ubs Global (Yeovil) Limited SATISFIED
Rent Deposit Deed The Trafford Centre Limited SATISFIED
Rent Deposit Deed Darlington Centre Limited OUTSTANDING
Rent Deposit Deed Grosvenor Basingstoke Properties Limited And Grosvenor Basingstoke Management Limited SATISFIED
Rent Deposit Deed Grosvenor Basingstoke Properties Limited And Grosvenor Basingstoke Management Limited SATISFIED
Rent Deposit Deed The Mobile Phone Store Limited SATISFIED
Rent Deposit Deed O2 (Uk) Limited SATISFIED
Rent Deposit Deed The Royal London Mutual Insurance Society Limited OUTSTANDING
Rent Deposit Deed Bhs Pension Trustees Limited And Universal Pension Trustees Limited OUTSTANDING
Rent Deposit Deed Dx Communications Limited OUTSTANDING
Rent Deposit Deed Freshney Place (No 2) Limited SATISFIED
Rent Deposit Deed W (No.2) Gp (Nominee A) Limited And W (No.2) Gp (Nominee B) Limited OUTSTANDING
Rent Deposit Deed Sapphire (Burnley) Nominee Limited And Sapphire (Burnley) No.2) Nominee Limited OUTSTANDING
Rent Deposit Deed Universities Superannuation Scheme Limited OUTSTANDING
Rent Deposit Deed Marklands Limited OUTSTANDING
Rent Deposit Deed The National Farmers Union Mutual Insurance Society Limited OUTSTANDING
Rent Deposit Deed St Martins Property Investments Limited SATISFIED
Rent Deposit Deed General Mills Berwick Limited SATISFIED
Rent Deposit Deed Capel House Property Trust Limited SATISFIED
Rent Deposit Deed The Provost And Scholars Of The King's College Of Our Lady And Saint Nicholas In Cambridge OUTSTANDING
Rent Deposit Deed Westfield Mh Investments Limited OUTSTANDING
Rent Deposit Deed Ing (Uk) Property Nominee (No 1) Limited And Ing (Uk) Property Nominee (No 2) Limited SATISFIED
Rent Deposit Deed C And J Clark International Limited OUTSTANDING
Rent Deposit Deed Anthony Trevor Edgley And David Richard Edgley OUTSTANDING
Rent Deposit Deed Albemarle Sussex Llp Albemarle Sussex Llp SATISFIED
Rent Deposit Deed Scottish Widows PLC, Scottish Widows Unit Funds Limited And Lloyds Bank Sf Nominees Limited OUTSTANDING
Rent Deposit Deed Dx Communications Limited SATISFIED
Rent Deposit Deed Hsbc Bank Pension Trust (Uk) Limited OUTSTANDING
Rent Deposit Deed Co-operative Group (Cws) Limited OUTSTANDING
Rent Deposit Deed St Albans (Maltings 4) Limited SATISFIED
Rent Deposit Deed Freshney Place (No.1) Limited And Freshney Place (No.2) Limited SATISFIED
Rent Deposit Deed Cooper Square Limited SATISFIED
Rent Deposit Deed Cooper Square Limited SATISFIED
Rent Deposit Deed Freshney Place (No.1) Limited And Freshney Place (No.2) Limited SATISFIED
Rent Deposit Deed Anglo Halladale No.2 Limited Partnership OUTSTANDING
Rent Deposit Deed Commercial Union Life Assurance Company Limited SATISFIED
Rent Deposit Deed Grendale Holdings Limited SATISFIED
Rent Deposit Deed Commerz Real Investmentgesellschaft Mbh OUTSTANDING
Rent Deposit Deed Ubs Global Asset Management (Uk) Ltd OUTSTANDING
Rent Deposit Deed The Mayor And Commonalty And Citizens Of The City Of London OUTSTANDING
Rent Deposit Deed Bnp Paribas Securities Services Trust Company (Jersey) Limited And Bnp Paribas Securities Servi OUTSTANDING
Rent Deposit Deed Coal Pension Properties Limited OUTSTANDING
Rent Deposit Deed Stratford City Developments Limited OUTSTANDING
Rent Deposit Deed Standard Life Investment Funds Limited OUTSTANDING
Rent Deposit Deed Omaha Nominees (A) Limited And Omaha Nominees (B) Limited OUTSTANDING
Rent Deposit Deed Canada Life Limited OUTSTANDING
Rent Deposit Deed Aviva Life & Pensions Uk Limited OUTSTANDING
Rent Deposit Deed Coal Pension Properties Limited OUTSTANDING
Rent Deposit Deed Lazari Gp Limited And Lazari Real Estates Limited OUTSTANDING
Rent Security Deposit Deed Liam And Mary O'hora OUTSTANDING
Security Agreement S.g. Warburg & Co. Ltd.as The "security Trustee" For The Beneficiaries(As Defined) SATISFIED
Security Deposit Deed Co-operative Society Limited OUTSTANDING
Share Charge Hutchinson 3g Uk Limited OUTSTANDING
Supplemental Agreement Samuel Montagu & Co. Limited SATISFIED
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Key Financials

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Accounts
Cash £388,000,000.00 £30,000,000.00 £48,000,000.00 £51,000,000.00 £34,000,000.00
Net Worth -£544,000,000.00 £56,000,000.00 £713,000,000.00 £2,176,000,000.00 £2,957,000,000.00
Total Current Liabilities £4,184,000,000.00 £2,626,000,000.00 £2,887,000,000.00 £2,931,000,000.00 £2,533,000,000.00
Total Current Assets £1,365,000,000.00 £1,233,000,000.00 £1,516,000,000.00 £2,330,000,000.00 £2,448,000,000.00
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