ELECTRA PARTNERS EUROPE HOLDINGS LIMITED

Company number 03870718

15 officers / 13 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: England
• Occupation: Accountant

OZIN, Stephen Daryl

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: December 1962
• Appointed on: 25 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DYKE, Philip John

• Correspondence address: Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
• Role (Resigned): Secretary
• Appointed on: 3 November 1999
• Resigned on: 31 March 2014
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 1999
• Resigned on: 3 November 1999

CLARKE, Robert

• Correspondence address: 71 Arthur Road, London, SW19 7DN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 November 1999
• Resigned on: 17 April 2005
• Nationality: British
• Occupation: Investment Director

DUCROUX, Jean

• Correspondence address: 177 Boulevard Malesherbes, 75017 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 25 November 1999
• Resigned on: 6 March 2002
• Nationality: French
• Country of residence: France
• Occupation: General Manager

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: 12 June 2006
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

DYKE, Philip John

• Correspondence address: Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 3 November 1999
• Resigned on: 25 November 1999
• 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: 25 November 1999
• Resigned on: 12 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

KING, Thomas Rupert

• Correspondence address: Upper Maisonette 29 Campden Grove, London, W8 4JQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 25 November 1999
• Resigned on: 20 February 2002
• 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: 3 November 1999
• Resigned on: 25 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCCONNELL, Robert Nigel

• Correspondence address: Good Hope, 2 Highbury Road Wimbledon Village, London, SW19 7PR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 25 November 1999
• Resigned on: 21 February 2002
• Nationality: British
• Occupation: Managing Director

ST JOHN, Charles Henry Oliver

• Correspondence address: 3 Brodrick Road, London, SW17 7DZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 25 November 1999
• Resigned on: 26 February 2002
• Nationality: British
• Occupation: Investment Director

VEITCH, Brian James

• Correspondence address: Kirchstrasse 25b, 65812 Bad Soden, Germany
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 20 April 2000
• Resigned on: 20 February 2002
• Nationality: British
• Country of residence: Germany
• Occupation: Investment Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 November 1999
• Resigned on: 3 November 1999