ELECTRAK INTERNATIONAL LIMITED

Company number 01248359

16 officers / 12 resignations

TIWANA, Darminder

• Correspondence address: The Legrand Building, Great King Street North, Birmingham, B19 2LF
• Role (Active): Secretary
• Appointed on: 12 February 2024

STUTZ, Pascal Frederic

• Correspondence address: The Legrand Building, Great King Street North, Birmingham, B19 2LF
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 September 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

LEGRAND FRANCE SA

• Correspondence address: 128 Avenue Du Marechal De, Lattre De Tassigny, Limoges, France, 87045
• Role (Active): Director
• Appointed on: 3 April 2008

Other Corporate Body or Firm What's this?

• Law governed: FRENCH COMPANY LAW
• Legal form: PUBLIC LIMITED COMPANY
• Place registered: FRANCE
• Registration number: 758 501 001 00013

LEGRAND UK LTD

• Correspondence address: Legrand Building, Great King Street North, Birmingham, United Kingdom, B19 2LF
• Role (Active): Director
• Appointed on: 3 April 2008

UK Limited Company What's this?

• Registration number: 1001690

HOLDEN, Eric Anthony

• Correspondence address: 8 Juniper Grove, Elton, Stockton On Tees, Cleveland, TS21 1AW
• Role (Resigned): Secretary
• Appointed before: 17 August 1991
• Resigned on: 3 April 2008
• Nationality: British

MIDDLEMAST, Philip

• Correspondence address: 7 Heyford Grove, Solihull, West Midlands, United Kingdom, B91 3XX
• Role (Resigned): Secretary
• Appointed on: 3 April 2008
• Resigned on: 30 April 2022
• Nationality: British
• Occupation: Chartered Accountant

MURDOCCA, Paolo

• Correspondence address: The Legrand Building, Great King Street North, Birmingham, B19 2LF
• Role (Resigned): Secretary
• Appointed on: 1 May 2022
• Resigned on: 12 February 2024

COOPER, Paul David

• Correspondence address: 4 Settlingstone Close, Haydon Grange, Newcastle Upon Tyne, NE7 7GJ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 April 2001
• Resigned on: 3 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing Director

GREIG, Anthony John Law

• Correspondence address: The Legrand Building, Great King Street North, Birmingham, B19 2LF
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 3 April 2008
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HOLDEN, Eric Anthony

• Correspondence address: 8 Juniper Grove, Elton, Stockton On Tees, Cleveland, TS21 1AW
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 22 April 1999
• Resigned on: 3 April 2008
• Nationality: British
• Occupation: Accountant

HOWE, Charles Keith

• Correspondence address: Billhurst, Lingfield Common Road, Lingfield, Surrey, RH7 6BZ
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 17 August 1991
• Resigned on: 23 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCANN, Geoffrey Richard

• Correspondence address: 12 Arundel Road, Cheam, Sutton, Surrey, SM2 7AD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 17 August 1991
• Resigned on: 3 April 2008
• Nationality: British
• Occupation: Company Director

MILLS, Thomas Joseph

• Correspondence address: 1 Cooper Place, Witton Gilbert, Durham, County Durham, DH7 6TZ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 17 August 1991
• Resigned on: 28 February 1993
• Nationality: English
• Occupation: Company Director

NEWBERY, Richard Geoffrey

• Correspondence address: Hafdo-Y-Llyn, Morfa Bychan, Porthmadog, Gwynedd, LL49 9YB
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 17 August 1991
• Resigned on: 15 May 1993
• Nationality: British
• Occupation: Company Director

PALEY, Stephen

• Correspondence address: 41 Westhills, White Le Head, Stanley, Co Durham, DH9 9RZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 19 August 1991
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Director

SWALES, Philip John

• Correspondence address: 7 Arden Road, Henley In Arden, Solihull, West Midlands, B95 5LE
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 19 August 1991
• Resigned on: 3 April 2008
• Nationality: British
• Occupation: Director