ELECTRA INVESTMENTS LIMITED

Company number 00021895

16 officers / 13 resignations

GOODSON, Paul Andrew

• Correspondence address: No 1, Colmore Square, Birmingham, B4 6HQ
• Role: Director
• Date of birth: December 1963
• Appointed on: 29 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Neil Anthony

• Correspondence address: No 1, Colmore Square, Birmingham, B4 6HQ
• Role: Director
• Date of birth: April 1949
• Appointed on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MANSON, Gavin Maxwell

• Correspondence address: No 1, Colmore Square, Birmingham, B4 6HQ
• Role: Director
• Date of birth: February 1966
• Appointed on: 1 June 2017
• Nationality: Scottish
• 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: 30 September 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 before: 24 January 1992
• Resigned on: 31 March 2014
• Nationality: British

FROSTROW CAPITAL LLP

• Correspondence address: 25 Southampton Buildings, London, United Kingdom, WC2A 1AL
• Role (Resigned): Secretary
• Appointed on: 29 June 2017
• Resigned on: 16 May 2022

Other Corporate Body or Firm What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: ENGLAND
• Registration number: OC323835

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

BROWN, James Richard

• Correspondence address: The Oast House, Dale Hill Ticehurst, East Sussex, TN5 7DG
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 24 January 1992
• Resigned on: 30 April 1992
• Nationality: British
• Occupation: Company Director

COOPER-EVANS, Alexander Christopher

• Correspondence address: First Floor, 50 Grosvenor Hill, London, United Kingdom, W1K 3QT
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 31 March 2014
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment 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: 30 April 1992
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GRIMDITCH, Andrew Richard

• Correspondence address: First Floor, 50 Grosvenor Hill, London, United Kingdom, W1K 3QT
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 2 March 2018
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOLLAND MUMFORD, Hugh Anthony Lewis

• Correspondence address: First Floor, 50 Grosvenor Hill, London, United Kingdom, W1K 3QT
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 24 January 1992
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investmant 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

LEWIS, Robert John

• Correspondence address: Fairstead Farmhouse, Spexhall, Halesworth, Suffolk, IP19 0RF
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 24 January 1992
• 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: 4 August 1996
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROBERT, Stephen

• Correspondence address: 730 Park Avenue, New York, Usa, 10021
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 15 February 1996
• Resigned on: 15 February 1996
• Nationality: American
• Occupation: Chairman Oppenheimer & Co