ELECTRA PRIVATE EQUITY INVESTMENTS PLC

Company number 06885579

17 officers / 14 resignations

FROSTROW CAPITAL LLP

• Correspondence address: 19 Heathmans Road, London, United Kingdom, SW6 4TJ
• Role: Secretary
• Appointed on: 7 July 2009

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

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

BRINDLE, Ian

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: August 1943
• Appointed on: 23 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PERKIN, Roger Kitson

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: April 1948
• Appointed on: 3 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 23 April 2009
• Resigned on: 7 July 2009

ARMSTRONG, Ronald Akers

• Correspondence address: Teign View House, Teign View Road, Bishopsteignton, Devon, TQ14 9SZ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 7 July 2009
• Resigned on: 24 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARNES, Francesca

• Correspondence address: Paternoster House 65, St. Paul's Churchyard, London, EC4M 8AB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 November 2015
• Resigned on: 21 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOWE, Colette, Dr

• Correspondence address: Paternoster House, 65 St Paul's Churchyard, London, EC4A 8AB
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 24 May 2010
• Resigned on: 11 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWE, Colette, Dr

• Correspondence address: Framlington Investment Ltd, 155 Bishopsgate, London, EC2M 3XJ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 7 July 2009
• Resigned on: 30 July 2009
• Nationality: British
• Occupation: Company Director

CULLINAN, Geoffrey

• Correspondence address: Paternoster House 65, St. Paul's Churchyard, London, United Kingdom, EC4M 8AB
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 28 May 2012
• Resigned on: 23 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEVY, Adrian Joseph Morris

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 23 April 2009
• Resigned on: 7 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 23 April 2009
• Resigned on: 7 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WALTON, Michael Edward D'Arcy

• Correspondence address: Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 31 March 2011
• Resigned on: 28 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WALTON, Michael Edward D'Arcy

• Correspondence address: 39 Frewin Road, London, SW18 3LR
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 7 July 2009
• Resigned on: 30 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

WEBBER, Lucinda Ann Craighill Horler

• Correspondence address: 17 Redburn Street, London, SW3 4DA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 7 July 2009
• Resigned on: 30 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, John Peter

• Correspondence address: 30 Egerton Crescent, London, SW3 2EB
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 7 July 2009
• Resigned on: 24 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WILLIAMSON, Robert Brian, Sir

• Correspondence address: Hsbc Level 42, 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 7 July 2009
• Resigned on: 24 May 2010
• Nationality: British
• Occupation: Banker

YATES, Roger Philip

• Correspondence address: Paternoster House 65, St. Paul's Churchyard, London, EC4M 8AB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 26 November 2013
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director