ELECTRA GP (UNQUOTED UK) LIMITED

Company number 03053568

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13 officers / 11 resignations

KENNEDY, James Alexander

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
May 1969
Appointed on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

OZIN, Stephen Daryl

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
December 1962
Appointed on
2 March 1998
Nationality
British
Country of residence
England
Occupation
Accountant

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

DYKE, Philip John

Correspondence address
Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Role Resigned
Secretary
Appointed on
28 July 1995
Resigned on
31 March 2014

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
5 May 1995
Resigned on
28 July 1995

BOOTH, Kalvin Bret

Correspondence address
104 The Avenue, Bengeo, Hertford, Hertfordshire, SG14 3DU
Role Resigned
Director
Date of birth
November 1963
Appointed on
24 August 1998
Resigned on
8 March 2002
Nationality
Australian
Occupation
Accountant

BOOTH, Kalvin Bret

Correspondence address
2 Matthias Court, 119 Church Road, Richmond, Surrey, TW10 6LL
Role Resigned
Director
Date of birth
November 1963
Appointed on
28 July 1995
Resigned on
31 July 1995
Nationality
British
Occupation
Accountant

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
28 July 1995
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

HOLLAND MUMFORD, Hugh Anthony Lewis

Correspondence address
6 Millington Road, Cambridge, Cambridgeshire, CB3 9HP
Role Resigned
Director
Date of birth
November 1945
Appointed on
28 July 1995
Resigned on
12 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

KNOTT, Julian David

Correspondence address
10 Elthiron Road, London, SW6 4BN
Role Resigned
Director
Date of birth
June 1950
Appointed on
4 August 1996
Resigned on
8 July 2005
Nationality
British
Country of residence
England
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
28 July 1995
Resigned on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Accountant

REEVE, Robert Arthur

Correspondence address
6 Wellesford Close, Banstead, Surrey, SM7 2HL
Role Resigned
Nominee Director
Date of birth
September 1931
Appointed on
5 May 1995
Resigned on
28 July 1995
Nationality
British

ROWE, Drusilla Charlotte Jane

Correspondence address
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
Role Resigned
Nominee Director
Date of birth
April 1961
Appointed on
5 May 1995
Resigned on
28 July 1995
Nationality
British