ELECTRA ADMINISTRATION LIMITED

Company number 02240220

20 officers / 18 resignations

KENNEDY, James Alexander

• Correspondence address: 1 More London Place, London, SE1 2AF
• 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: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: December 1962
• Appointed on: 11 August 2005
• 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: 10 September 1996
• Resigned on: 8 January 1998
• Nationality: British
• Occupation: Cs

DYKE, Philip John

• Correspondence address: Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
• Role (Resigned): Secretary
• Appointed before: 24 January 1993
• Resigned on: 31 March 2014
• Nationality: British

BONHAM CARTER, Edward Henry

• Correspondence address: 23 Beverley Road, London, SW13 0LX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 November 1993
• Resigned on: 24 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CARNWATH, Peter Andrew

• Correspondence address: 1070 Park Avenue Apt 16d, New York Ny 10128, Usa
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 24 January 1993
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Investment Director

CLARKE, Robert

• Correspondence address: 71 Arthur Road, London, SW19 7DN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 November 1994
• Resigned on: 17 April 2005
• Nationality: British
• Occupation: Investment Director

DYKE, Philip John

• Correspondence address: Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 24 January 1993
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HOLLAND MUMFORD, Hugh Anthony Lewis

• Correspondence address: 6 Millington Road, Cambridge, Cambridgeshire, CB3 9HP
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 24 January 1993
• Resigned on: 12 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

KING, Thomas Rupert

• Correspondence address: Ground Floor Maisonette, 55 Lexham Gardens, London, W8 5JS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 5 November 1997
• Resigned on: 17 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

KNOTT, Julian David

• Correspondence address: 10 Elthiron Road, London, SW6 4BN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 24 January 1993
• 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 1993
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCCONNELL, Robert Nigel

• Correspondence address: Good Hope, 2 Highbury Road Wimbledon Village, London, SW19 7PR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 24 January 1993
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Investment Director

OSBOURNE, David Francis

• Correspondence address: Mayflower Cottage, Lower Assendon, Henley On Thames, Oxfordshire, RG9 6AH
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 24 January 1993
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company Director

ST JOHN, Charles Henry Oliver

• Correspondence address: Coneybury House, Hook Lane, West Hoathly, West Sussex, RH19 4PX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 5 November 1997
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

STODDART, Michael Craig

• Correspondence address: Compton House, Kinver, Stourbridge, West Midlands, DY7 5LY
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 24 January 1993
• Resigned on: 1 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYDER, Timothy Dominic James

• Correspondence address: Burghclere House, Earlstone Common, Burghclere, Newbury, Berkshire, RG20 9HN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed before: 24 January 1993
• Resigned on: 12 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

SYMONDSON, David Warwick

• Correspondence address: The Old Rectory, North Cerney, Gloucestershire, GL7 7BX
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 24 January 1993
• Resigned on: 12 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

TAYLOR-CLAGUE, Albert Clive

• Correspondence address: Swindon Hall Swindon Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HR
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed before: 24 January 1993
• Resigned on: 24 January 1995
• 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: 11 April 1995
• Resigned on: 23 September 2009
• Nationality: American
• Country of residence: England
• Occupation: Director