ELECTRIC INVESTMENTS LIMITED

Company number 01996064

25 officers / 21 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 26 July 1996

BRAWN, Gerald Mark Frederick

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: November 1962
• Appointed on: 5 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

CRAINE, Richard John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: December 1972
• Appointed on: 14 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

RALPH, Michael

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: October 1970
• Appointed on: 14 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ATTERBURY, John Michael David

• Correspondence address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
• Role (Resigned): Secretary
• Appointed before: 20 April 1992
• Resigned on: 23 August 1995
• Nationality: British

WILLIAMS, Anthony Francis

• Correspondence address: 9 Chestwood Close, Billericay, Essex, CM12 0PB
• Role (Resigned): Secretary
• Appointed on: 23 August 1995
• Resigned on: 26 July 1996
• Nationality: British

ARCHER, Dean

• Correspondence address: 402 Waterloo Gardens, Milner Square, London, N1 1TY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 10 July 2001
• Resigned on: 13 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Banking

BRAND, Nicholas Richard

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 16 August 2007
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BROWN, Mark

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 30 August 2002
• Resigned on: 30 March 2004
• Nationality: British
• Occupation: Banker

CAETANO, Jonathan

• Correspondence address: 54 Englewood Road, London, SW12 9NY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 December 2001
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Banker

CAETANO, Jonathan

• Correspondence address: 54 Englewood Road, London, SW12 9NY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 7 July 1999
• Resigned on: 10 July 2001
• Nationality: British
• Occupation: Banker

EMNEY, Paul

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 13 December 2001
• Resigned on: 14 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EWING, Elizabeth Helen

• Correspondence address: Apt 510, Parc Saint Roman Les Terrasses, 7 Avenues Saint Roman, Monaco, MC98000
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 10 July 2001
• Resigned on: 13 December 2001
• Nationality: Australian
• Occupation: Accountant

FAIL, David

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 7 July 1999
• Resigned on: 10 July 2001
• Nationality: British
• Occupation: Banker

IOANNIDIS, Alkis

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 11 June 2003
• Resigned on: 10 March 2005
• Nationality: Greek
• Occupation: Banker

KENWORTHY, Lawrence James

• Correspondence address: Wickham Farm House, West Heath, Pirbright, Surrey, GU24 0JQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 13 December 2001
• Resigned on: 4 January 2002
• Nationality: British
• Occupation: Investment Banker

LEVY, Christopher Sean

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 24 September 2007
• Resigned on: 3 July 2009
• Nationality: British,American
• Country of residence: United States
• Occupation: Banker

LUI, Darren Wang Yip

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 17 July 2009
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MOSES, Adam Julian

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 17 January 2002
• Resigned on: 16 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

OWEN, Gareth Edward

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 16 April 2004
• Resigned on: 17 August 2005
• Nationality: British
• Occupation: Investment Banker

SCOBIE, Stephen Blackwood

• Correspondence address: 3 Wirral Wood Close, Chislehurst, Kent, BR7 5BJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 July 1999
• Resigned on: 6 July 2001
• Nationality: British
• Occupation: Director

SHAW, Robert Michael

• Correspondence address: 11 Westminster Road, Branksome Park, Poole, Dorset, BH13 6JQ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 10 July 2001
• Resigned on: 13 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ULLMAN, Stephen James

• Correspondence address: 2 Box Ridge Avenue, Purley, Surrey, CR8 3AP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 7 July 1999
• Resigned on: 6 July 2001
• Nationality: British
• Occupation: Investment Banker

BARCLAYS DIRECTORS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 20 April 1992
• Resigned on: 7 July 1999

BARCLAYS GROUP HOLDINGS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 20 April 1992
• Resigned on: 7 July 1999