ELECTRA E.B.T. LIMITED

Company number 03210118

13 officers / 11 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: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• 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: British
• 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: 11 November 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 on: 31 July 1996
• Resigned on: 31 March 2014
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 1996
• Resigned on: 31 July 1996

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

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: 31 July 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

KENNEDY, James Alexander

• Correspondence address: First Floor, 50 Grosvenor Hill, London, United Kingdom, W1K 3QT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 March 2014
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEWIS, Robert John

• Correspondence address: Fairstead Farmhouse, Spexhall, Halesworth, Suffolk, IP19 0RF
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 31 July 1996
• 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

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 10 June 1996
• Resigned on: 31 July 1996
• 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: 10 June 1996
• Resigned on: 31 July 1996
• Nationality: British