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ELECTRA SECURITIES LIMITED

Company number 01552598

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Officers: 16 officers / 14 resignations

FROSTROW CAPITAL LLP

Correspondence address
19 Heathmans Road, London, United Kingdom, SW6 4TJ
Role
Secretary
Appointed on
29 June 2017

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
ENGLAND
Registration number
OC323835

MANSON, Gavin Maxwell

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
February 1966
Appointed on
1 June 2017
Nationality
Scottish
Country of residence
Scotland
Occupation
Chief Financial Officer

ABSALOM, Gerard

Correspondence address
25 Cotland Acres, Pendleton Road, Redhill, Surrey, RH1 6JZ
Role Resigned
Secretary
Appointed on
30 September 1996
Resigned on
8 January 1998
Nationality
British

DYKE, Philip John

Correspondence address
Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Role Resigned
Secretary
Appointed before
2 February 1992
Resigned on
31 March 2014
Nationality
British

BOOTH, Kalvin Bret

Correspondence address
104 The Avenue, Bengeo, Hertford, Hertfordshire, SG14 3DU
Role Resigned
Director
Date of birth
November 1963
Appointed on
4 August 1996
Resigned on
8 March 2002
Nationality
Australian
Occupation
Accountant

BRAMSON, Edward John Michael

Correspondence address
First Floor, 50 Grosvenor Hill, London, W1K 3QT
Role Resigned
Director
Date of birth
March 1951
Appointed on
1 June 2017
Resigned on
2 March 2018
Nationality
British
Country of residence
United States
Occupation
Investor

BROWN, James Richard

Correspondence address
The Oast House, Dale Hill Ticehurst, East Sussex, TN5 7DG
Role Resigned
Director
Date of birth
August 1940
Appointed before
2 February 1992
Resigned on
30 April 1992
Nationality
British
Occupation
Company Director

DOYLE, Declan

Correspondence address
Paternoster House, 65 St Paul's Churchyard, London, England, EC4M 8AB
Role Resigned
Director
Date of birth
October 1970
Appointed on
31 March 2014
Resigned on
31 May 2017
Nationality
British
Country of residence
England
Occupation
Company Director

DYKE, Philip John

Correspondence address
Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Role Resigned
Director
Date of birth
October 1946
Appointed on
4 August 1996
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

GRIMDITCH, Andrew Richard

Correspondence address
15 Canada Square, London, E14 5GL
Role Resigned
Director
Date of birth
February 1970
Appointed on
2 March 2018
Resigned on
26 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HOLLAND MUMFORD, Hugh Anthony Lewis

Correspondence address
First Floor, 50 Grosvenor Hill, London, W1K 3QT
Role Resigned
Director
Date of birth
November 1945
Appointed on
10 June 1992
Resigned on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

LEWIS, Robert John

Correspondence address
Fairstead Farmhouse, Spexhall, Halesworth, Suffolk, IP19 0RF
Role Resigned
Director
Date of birth
May 1944
Appointed on
4 August 1996
Resigned on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Accountant

MORRIS, Robert Glyn

Correspondence address
13 Agates Lane, Ashtead, Surrey, KT21 2NG
Role Resigned
Director
Date of birth
July 1947
Appointed before
2 February 1992
Resigned on
31 December 1992
Nationality
British
Occupation
Investment Manager

OSBOURNE, David Francis

Correspondence address
Mayflower Cottage, Lower Assendon, Henley On Thames, Oxfordshire, RG9 6AH
Role Resigned
Director
Date of birth
October 1937
Appointed before
2 February 1992
Resigned on
31 December 1996
Nationality
British
Occupation
Company Director

OZIN, Stephen Daryl

Correspondence address
First Floor, 50 Grosvenor Hill, London, W1K 3QT
Role Resigned
Director
Date of birth
December 1962
Appointed on
4 August 1996
Resigned on
31 May 2017
Nationality
British
Country of residence
England
Occupation
Accountant

VINTON, Alfred Merton

Correspondence address
Pelham Cottage, 24 Pelham Street, London, SW7 2NG
Role Resigned
Director
Date of birth
May 1938
Appointed on
4 August 1996
Resigned on
23 September 2009
Nationality
American
Country of residence
England
Occupation
Director