ELECTRA HOLDINGS LIMITED

Company number 03443653

16 officers / 9 resignations

LARGE, Susan Joy

• Correspondence address: Roughway Mill, Dunks Green, Tonbridge, Kent, United Kingdom, TN11 9SG
• Role (Active): Secretary
• Appointed on: 1 May 2011

HEESOM, Edward Nicholas

• Correspondence address: Roughway Mill, Tonbridge, Kent, TN11 9SG
• Role (Active): Director
• Date of birth: November 1944
• Appointed on: 16 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

HEESOM, John Richard

• Correspondence address: Roughway Mill, Tonbridge, Kent, TN11 9SG
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 1 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Banker

HEESOM, Wendy Mary Dobie

• Correspondence address: Roughway Mill, Dunks Green, Tonbridge, Kent, United Kingdom, TN11 9SG
• Role (Active): Director
• Date of birth: June 1947
• Appointed on: 1 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TIBBALS, Shaun

• Correspondence address: Roughway Mill, Tonbridge, Kent, TN11 9SG
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 15 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

WALL, Christopher Ian

• Correspondence address: Holmbury, Queens Avenue, Maidstone, Kent, ME16 0EN
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 6 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHALE, Venetia Liberty Margaux

• Correspondence address: Roughway Mill, Tonbridge, Kent, TN11 9SG
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 4 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HAGGER, Robert Osborne

• Correspondence address: 32 Church Road, Tunbridge Wells, Kent, TN1 1JP
• Role (Resigned): Secretary
• Appointed on: 2 October 1997
• Resigned on: 6 January 1998
• Nationality: British
• Occupation: Company Secretary

HEESOM, Rufus John Richard

• Correspondence address: Salmans Manor, Penshurst, Kent, TN11 8DX
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 22 November 2005
• Nationality: British

HEESOM, Wendy Mary Dobie

• Correspondence address: Salmans Manor, Penshurst, Kent, TN11
• Role (Resigned): Secretary
• Appointed on: 22 November 2005
• Resigned on: 1 May 2011
• Nationality: British

KAIZER, Alan Derek

• Correspondence address: 61 Middleton Gardens, Gants Hill, Ilford, Essex, IG2 6DX
• Role (Resigned): Secretary
• Appointed on: 6 January 1998
• Resigned on: 31 July 1999
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 1997
• Resigned on: 2 October 1997

HEESOM, Edward Nicholas

• Correspondence address: Salmans Manor, Grove Road, Penshurst, Kent, TN11 8DX
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 2 October 1997
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

HEESOM, Wendy Mary Dobie

• Correspondence address: Salmans Manor, Penshurst, Kent, TN11
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 6 January 1998
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

PAUL, David John

• Correspondence address: 5 Aldermary Road, Bromley, Kent, BR1 3PH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 31 March 1998
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 2 October 1997
• Resigned on: 2 October 1997