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Companies/02382161

Ee Limited

Other telecommunications activities · London

ActiveUnited KingdomIncorporated 1989Private 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 · 1 ceased
Ee Group Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-06-23 · No cessation recorded

Source record 97694555
Show 1 ceased record
British Telecommunications PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-07 · Ceased 2021-06-23

Source record 92154778

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 90 historical
GM
Gregory Victor MccallCurrent director
Appointed 2025-10-31 · Director
LB
Lisa BallCurrent director
Appointed 2025-10-30 · Lawyer
CG
Claire GilliesCurrent director
Appointed 2025-02-11 · 1 yr · Company Director
+2 others
CorpNewgate Street Secretaries LimitedCurrent secretary
Appointed 2018-06-29 · 8 yrs
+52 others
SH
Stephen HarrisCurrent director
Appointed 2016-01-29 · 10 yrs · Company Director
+3 others
Show 90 historical appointments
MC
Malcolm James CubittResigned director
Resigned 2025-06-20 · 1 yr · Company Director
KW
Kirsty WardResigned director
Resigned 2025-02-11 · Company Director
KS
Kerry SmallResigned director
Resigned 2023-10-20 · 2 yrs · Chief Operating Officer
RJ
Russell JohnstoneResigned secretary
Resigned 2017-08-01
MT
Mark TiptonResigned director
Resigned 2016-01-29 · 4 yrs · Bt Executive
SB
Stephen BestResigned director
Resigned 2016-01-29 · 7 yrs · Managing Director
JW
John WatsonResigned director
Resigned 2016-01-29 · 9 yrs · Chief Executive Officer
JL
Jeffrey LanglandsResigned director
Resigned 2016-01-29 · 9 yrs · Lawyer
MA
Marc AlleraResigned director
Resigned 2016-01-29 · 9 yrs · Chief Executive Officer
TL
Thorsten LangheimResigned director
Resigned 2015-09-01 · Senior Vice President
AC
Arnaud CastilleResigned director
Resigned 2015-09-01 · Executive Vice President
DE
Delphine Ernotte CunciResigned director
Resigned 2014-09-01 · Deputy Ceo
MT
Michail TsamazResigned director
Resigned 2014-02-01 · 1 yr · Company Director
TD
Thomas DannenfeldtResigned director
Resigned 2014-02-01 · 1 yr · Company Director
CN
Claudia NematResigned director
Resigned 2011-10-01 · 2 yrs · Company Director
BS
Benoit ScheenResigned director
Resigned 2011-09-01 · 3 yrs · Company Director
NM
Neal MilsomResigned director
Resigned 2011-09-01 · 4 yrs · Chartered Accountant
RM
Roland MahlerResigned director
Resigned 2011-04-01 · Company Director
GK
Guido KerkhoffResigned director
Resigned 2010-07-01 · Company Director
TA
Thomas AlexanderResigned director
Resigned 2010-04-01 · 1 yr · Company Director
TH
Timotheus HottgesResigned director
Resigned 2010-04-01 · 3 yrs · Cfo Deutsche Telekom AG
OS
Olaf SwanteeResigned director
Resigned 2010-04-01 · 5 yrs · Company Director
GP
Gervais PellissierResigned director
Resigned 2010-04-01 · 5 yrs · Company Director
AM
Andreas MoellchResigned director
Resigned 2009-10-15 · None
RM
Richard Frank MoatResigned director
Resigned 2009-07-01 · 2 yrs · Managing Director
SG
Srinivasan GopalanResigned director
Resigned 2009-07-01 · Director
JD
Jiri DvorjancanskyResigned director
Resigned 2009-06-01 · Director
PH
Philipp HummResigned director
Resigned 2009-06-01 · 1 yr · Chief Regional Officer EU
BG
Bernhard GuntherResigned director
Resigned 2009-06-01 · Member Of The Bom Tmo
RH
Robert HauberResigned director
Resigned 2009-04-15 · Director
AS
Andre SchifferResigned director
Resigned 2009-04-01 · Director
LN
Lars NordmarkResigned director
Resigned 2007-10-01 · 2 yrs · Finance Director
KH
Katharina HollenderResigned director
Resigned 2007-03-01 · 2 yrs · Director
MM
Mark MartinResigned director
Resigned 2006-09-15 · 3 yrs · Director
JH
James HydeResigned director
Resigned 2006-01-01 · 3 yrs · Director
UG
Ulrich GritzuhnResigned director
Resigned 2005-06-01 · 1 yr · Director
PC
Phillip ChapmanResigned director
Resigned 2005-01-01 · 3 yrs · Director
JB
James BlendisResigned secretary
Resigned 2004-09-30 · 12 yrs
JS
Johannes Schmidt SchultesResigned director
Resigned 2004-05-01 · 3 yrs · Finance Director
HA
Hamid Akhavan MalayeriResigned director
Resigned 2004-04-01 · 5 yrs · Director
AM
Alexander MunroResigned director
Resigned 2004-03-01 · Director
TH
Timotheus HottgesResigned director
Resigned 2004-01-01 · 3 yrs · Director
BM
Brian McbrideResigned director
Resigned 2003-05-07 · 2 yrs · Director
LH
Lothar HaringsResigned director
Resigned 2003-01-07 · 6 yrs · Director
NA
Nikesh AroraResigned director
Resigned 2003-01-07 · 1 yr · Director
FM
Francis MountResigned director
Resigned 2001-11-28 · 2 yrs · Director
TW
Thomas WinklerResigned director
Resigned 2001-11-28 · 5 yrs · Director
RO
Rene ObermannResigned director
Resigned 2001-11-28 · 2 yrs · Director
RR
Ralph RichardsonResigned director
Resigned 2001-06-21 · 1 yr · Executive
JC
Julia ChainResigned directorResigned secretary
Resigned 2001-06-21 · 3 yrs · General Counsel
JD
Jens DeneckeResigned director
Resigned 2000-10-23 · Chief Technology Officer
JM
James MorrisonResigned director
Resigned 2000-10-23 · 5 yrs · Director
HJ
Harris JonesResigned director
Resigned 2000-07-13 · 2 yrs · Company Director
LS
Liliana SolomonResigned director
Resigned 2000-07-13 · 3 yrs · Company Director
RS
Richard ShearerResigned director
Resigned 2000-03-16 · Commercial Director
RK
Robert KoenigResigned director
Resigned 1999-12-31 · Finance Director
MG
Michael GuntherResigned director
Resigned 1999-10-01 · 2 yrs · Director
JH
Jeffrey HedbergResigned director
Resigned 1999-10-01 · 2 yrs · Director
KR
Kai RickeResigned director
Resigned 1999-10-01 · 3 yrs · Director
GC
Gregory ClarkeResigned director
Resigned 1999-06-18 · Company Director
LG
Lisa Gernon WattsResigned director
Resigned 1999-06-18 · Company Director
SP
Stephen PettitResigned director
Resigned 1999-06-18 · Company Director
SE
Steven EvansResigned director
Resigned 1998-07-15 · 1 yr · Deputy Managing Director
SB
Stephen BoydResigned director
Resigned 1998-05-01 · 1 yr · Director
RS
Robin SaphraResigned secretary
Resigned 1998-01-16 · 1 yr · Company Director
TS
Timothy SamplesResigned director
Resigned 1997-10-01 · 2 yrs · Managing Director
RH
Richard HegstromResigned director
Resigned 1997-07-14 · 2 yrs · Executive Vp And Chief Financi
PH
Peter Howell DaviesResigned director
Resigned 1997-01-28 · Chief Executive
KD
Kenneth DenmanResigned director
Resigned 1997-01-28 · 1 yr · Telecoms Professional
JP
Janice PetersResigned director
Resigned 1996-12-05 · Executive
PH
Peter Howard DobsonResigned director
Resigned 1996-12-05 · 1 yr · Executive
AA
Arthur AmesResigned director
Resigned 1995-12-08 · 3 yrs · Business Executive
RG
Robert GrasResigned director
Resigned 1994-12-16 · 2 yrs · Chief Financial Offi
MB
Mark BellResigned director
Resigned 1994-10-21 · 2 yrs · Business Executive
MM
Michael McmellonResigned secretary
Resigned 1994-09-12 · 3 yrs · Lawyer
AS
Andrew SukawatyResigned director
Resigned 1992-09-03 · 2 yrs · Business Executive
SG
Simon GillingResigned secretary
Resigned 1992-09-03 · 5 yrs
RG
Richard GoswellResigned director
Resigned 1992-09-03 · 4 yrs · Managing Director
MH
Michael HarrisResigned director
Resigned 1992-09-03 · 2 yrs
RC
Richard CallahanResigned director
Resigned 1992-09-03 · 3 yrs · Executive Director
SA
Steven AndrewsResigned director
Resigned 1992-09-03 · 2 yrs · Executive Director
RO
Rodney OlsenResigned director
Resigned 1992-09-03 · 3 yrs · Executive Director

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active