ELECTRA GENERAL PARTNER 'B' LIMITED

Company number SC118786

34 officers / 32 resignations

KENNEDY, James Alexander

• Correspondence address: Atria One, 144, Morrison Street, Edinburgh, EH3 8EX
• 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: Atria One, 144, Morrison Street, Edinburgh, EH3 8EX
• Role: Director
• Date of birth: December 1962
• Appointed on: 10 October 1997
• 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
• Nationality: British

DYKE, Philip John

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
• Role (Resigned): Secretary
• Appointed on: 27 June 1989
• Resigned on: 31 March 2014
• Nationality: British

AL-DARMAKI, Hareb Masood

• Correspondence address: PO BOX 46309, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 20 November 1991
• Resigned on: 31 March 1998
• Nationality: Arabian
• Occupation: Company Director

ARMSTRONG, Ronald Akers

• Correspondence address: 32 High Street, Barford, Warwick, Warwickshire, CV35 8BU
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 March 1994
• Resigned on: 28 May 1998
• Nationality: British
• Occupation: Company Director

BARBIER DE LA SERRE, Rene Paul Marie, Monsieur

• Correspondence address: 26 Rue Barbet De Jouy, Paris 76007, France
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 2 February 1990
• Resigned on: 27 March 1998
• Nationality: French
• Occupation: Banking

BENTLEY, Michael John

• Correspondence address: 26 Highbury Place, Islington, London, N5 1QP
• Role (Resigned): Director
• Appointed on: 27 June 1989
• Resigned on: 31 December 1990
• Nationality: British
• Occupation: Company Director

BLACK, Colin Hyndmarsh

• Correspondence address: 15 Tudor Close, Fairmile Park Road, Cobham, Surrey, KT11 2PH
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 2 February 1990
• Resigned on: 10 February 1994
• Nationality: British
• Occupation: Company Director

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

CHIANG, Koh Kuek

• Correspondence address: 2319 Warner Range Avenue, Menlo Park, Ca, U.S.A., 94025
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 2 February 1990
• Resigned on: 22 January 1993
• Nationality: Singapore Citizen
• Occupation: Investment Manager

CROFT, Peter John Patrick

• Correspondence address: Brook House Pump Lane, Stretham, Ely, Cambs, CB6 3LA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 22 July 1992
• Resigned on: 22 January 1993
• Nationality: British
• Occupation: Banker

DYKE, Philip John

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 10 November 1997
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

EGLEY, William Henry

• Correspondence address: 18 Doral Farm Road, Stamford, Connecticut, 06902, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 20 November 1991
• Resigned on: 22 September 1994
• Nationality: British
• Occupation: Director Of Private Investment

FREY, Dale Franklin

• Correspondence address: 3003 Summer Street, Stamford, Connecticut 06904, Usa
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 2 February 1990
• Resigned on: 30 March 1998
• Nationality: United States
• Occupation: Vice President/Treasurer

HARDY, David William, Sir

• Correspondence address: 17 Cranmer Court, Whiteheads Grove, London, SW3 3HN
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 2 February 1990
• Resigned on: 28 September 1990
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HOLLAND MUMFORD, Hugh Anthony Lewis

• Correspondence address: 6 Millington Road, Cambridge, Cambridgeshire, CB3 9HP
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 22 January 1993
• Resigned on: 12 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

JENKS, Bryan Percival

• Correspondence address: Le Schuylkill 19 Boulevard De Suisse, Monte Carlo, 9800
• Role (Resigned): Director
• Date of birth: June 1918
• Appointed on: 2 February 1990
• Resigned on: 12 February 1992
• Nationality: British
• Occupation: Director Of Companies

KING, Lord

• Correspondence address: Doncombe Mill House, Ford, Chippenham, Wiltshire, SN14 8RR
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 22 July 1992
• Resigned on: 8 May 1998
• Nationality: British
• Occupation: Non-Executive 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

KOH, Kuek Chiang

• Correspondence address: Government Of Singapoore Investment, 250 N Bridge Road L33-00 Raffles Ci
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 22 January 1993
• Resigned on: 25 March 1993
• Nationality: Singapore Citizen
• Occupation: Investment Manger

LEWIS, Robert John

• Correspondence address: Fairstead Farmhouse, Spexhall, Halesworth, Suffolk, IP19 0RF
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 10 November 1997
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NATORI, Tadashi

• Correspondence address: Flat 21, Park St James, Prince Albert Road, London, NW8 7LE
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 2 February 1990
• Resigned on: 22 July 1992
• Nationality: Japanese
• Occupation: Banker

OSBOURNE, David Francis

• Correspondence address: Mayflower Cottage, Lower Assendon, Henley On Thames, Oxfordshire, RG9 6AH
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 4 August 1996
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company Director

PEPPIATT, Brian Kenneth

• Correspondence address: Aston Mullins Farm, Ford, Aylesbury, Bucks, HP17 8XG
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 2 February 1990
• Resigned on: 10 February 1994
• Nationality: British
• Occupation: Investment Banker

PICKARD, John Michael, Sir

• Correspondence address: Kingsbarn Tot Hill, Headley, Epsom, Surrey, KT18 6PU
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 2 February 1990
• Resigned on: 11 May 1998
• Nationality: British
• Occupation: Company Director

PICKARD, John Michael, Sir

• Correspondence address: Kingsbarn Tot Hill, Headley, Epsom, Surrey, KT18 6PU
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 2 February 1990
• Resigned on: 11 May 1998
• Nationality: British
• Occupation: Company Director

SECK, Wai Kwong

• Correspondence address: 56 Greenleaf View, 1027 Singapore
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 22 July 1993
• Resigned on: 31 January 1996
• Nationality: Singaporean
• Occupation: Director

STODDART, Michael Craig

• Correspondence address: Compton House, Kinver, Stourbridge, West Midlands, DY7 5LY
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 27 June 1989
• Resigned on: 1 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAKENAKA, Haruhiko

• Correspondence address: Flat 21 Park St James, 5 St James's Terrace, London, NW8 7LE
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 22 July 1992
• Resigned on: 27 July 1995
• Nationality: Japanese
• Occupation: Banker

VINSON, Nigel, Lord

• Correspondence address: 34 Kynance Mews, London, SW7 4QR
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 2 February 1990
• Resigned on: 19 February 1998
• Nationality: British
• Occupation: Company Director

VINTON, Alfred Merton

• Correspondence address: Pelham Cottage, 24 Pelham Street, London, SW7 2NG
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 1 May 1995
• Resigned on: 23 September 2009
• Nationality: American
• Country of residence: England
• Occupation: Director

WATES, Christopher Stephen, Sir

• Correspondence address: Tufton Place, Tufton Lane Northiam, Rye, East Sussex, TN31 6HL
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 2 February 1990
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Of Building Co

WILLIAMSON, Robert Brian, Sir

• Correspondence address: 23 Paultons Square, London, SW3 5AP
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 17 March 1994
• Resigned on: 20 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker