ELECTRA GROUP LIMITED

Company number 02301720

14 officers / 11 resignations

FROSTROW CAPITAL LLP

• Correspondence address: 25 Southampton Buildings, London, United Kingdom, WC2A 1AL
• Role: Secretary
• Appointed on: 29 June 2017

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

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: ENGLAND
• Registration number: OC323835

JOHNSON, Neil Anthony

• Correspondence address: 17 Old Park Lane, London, United Kingdom, W1K 1QT
• Role: Director
• Date of birth: April 1949
• Appointed on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MANSON, Gavin Maxwell

• Correspondence address: 17 Old Park Lane, London, United Kingdom, W1K 1QT
• Role: Director
• Date of birth: February 1966
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

DYKE, Philip John

• Correspondence address: Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
• Role (Resigned): Secretary
• Appointed before: 17 April 1991
• Resigned on: 31 March 2014
• Nationality: British

BRAMSON, Edward John Michael

• Correspondence address: First Floor, 50 Grosvenor Hill, London, United Kingdom, 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

CARTER, Benjamin

• Correspondence address: Flat 6, 107 Church Road, Richmond, Surrey, Usa, TW10 6LS
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 9 September 1992
• Resigned on: 30 October 1994
• Nationality: American
• Occupation: Director

FROST, Simon Hope

• Correspondence address: High Orchard, Mark Way, Godalming, Surrey, GU7 2BB
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 November 1994
• Resigned on: 27 October 1998
• Nationality: British
• Occupation: Managing Director

GARLAND, Michael John

• Correspondence address: Glen Cottage, Fielden Lane, Crowborough, East Sussex, TN6 1TL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 November 1994
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Director

GRIMDITCH, Andrew Richard

• Correspondence address: First Floor, 50 Grosvenor Hill, London, United Kingdom, W1K 3QT
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 2 March 2018
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOLLAND MUMFORD, Hugh Anthony Lewis

• Correspondence address: First Floor, 50 Grosvenor Hill, London, United Kingdom, W1K 3QT
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 17 April 1991
• 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 before: 17 April 1991
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OZIN, Stephen Daryl

• Correspondence address: First Floor, 50 Grosvenor Hill, London, United Kingdom, W1K 3QT
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 11 August 2005
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SAVEY, Michel Marie

• Correspondence address: 23 Parkside, Knightsbridge, London, SW1X 7JW
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 17 April 1991
• Resigned on: 15 January 1993
• Nationality: French
• Occupation: Company Director

TRAIN, Martin Alan

• Correspondence address: North Drive Lodge North Drive, Wentworth, Virginia Water, Surrey, GU25 4NL
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 17 April 1991
• Resigned on: 31 May 1992
• Nationality: Usa
• Occupation: Company Director