ELECTRAK OVERSEAS LIMITED

Company number 01569484

16 officers / 12 resignations

TIWANA, Darminder

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

STUTZ, Pascal Frederic

• Correspondence address: 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: 75850100100013

LEGRAND UK LIMITED

• Correspondence address: Legrand Building, Great King Street North, Birmingham, West Midlands, 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: 11 July 1992
• 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: Great King Street North, Birmingham, B19 2LF
• Role (Resigned): Secretary
• Appointed on: 1 May 2022
• Resigned on: 12 February 2024

GREIG, Anthony John Law

• Correspondence address: 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

HAVERKORT, Jozeph Johan Marear

• Correspondence address: Het Oelbred 8, 9472 Wj Zuidlaren, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed before: 11 July 1992
• Resigned on: 6 November 1992
• Nationality: Dutch
• Occupation: Company Director

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: 3 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: 11 July 1992
• 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: 11 July 1992
• 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: 11 July 1992
• Resigned on: 28 February 1993
• Nationality: English
• Occupation: Company Director

NAPIER, John Alexander

• Correspondence address: Rocks Stud Farm, Brantridge Lane, Balcombe, West Sussex, RH17 6JR
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 11 July 1992
• Resigned on: 15 September 2005
• Nationality: British
• 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: 11 July 1992
• 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: 3 April 1999
• Resigned on: 14 May 2003
• Nationality: British
• Occupation: Manager