ELECTRA KINGSWAY HOLDINGS LIMITED

Company number 02260549

28 officers / 26 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: 18 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: 15 February 1993
• Resigned on: 31 March 2014
• Nationality: British

AL-DARMAKI, Hareb Masood

• Correspondence address: PO BOX 46309, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 15 February 1993
• Resigned on: 31 July 1995
• Nationality: Arabian
• Occupation: Company Director

ARMSTRONG, Ronald Akers

• Correspondence address: 32 High Street, Barford, Warwick, Warwickshire, CV35 8BU
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 January 1999
• Resigned on: 11 November 1999
• Nationality: British
• Occupation: Company Director

ARMSTRONG, Ronald Akers

• Correspondence address: 32 High Street, Barford, Warwick, Warwickshire, CV35 8BU
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 March 1994
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Company Director

BANKS, William Lawrence

• Correspondence address: 13 Abercorn Place, London, NW8
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 31 July 1995
• Resigned on: 16 April 1999
• Nationality: British
• Occupation: Merchant Banker

BLACK, Colin Hyndmarsh

• Correspondence address: 15 Tudor Close, Fairmile Park Road, Cobham, Surrey, KT11 2PH
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed before: 15 February 1993
• Resigned on: 15 February 1994
• Nationality: British
• Occupation: Company 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 on: 11 November 1999
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

FREY, Dale Franklin

• Correspondence address: 3003 Summer Street, Stamford, Connecticut 06904, Usa
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 15 February 1993
• Resigned on: 31 July 1995
• Nationality: United States
• Occupation: Vice President & Treasurer

HOLLAND MUMFORD, Hugh Anthony Lewis

• Correspondence address: 6 Millington Road, Cambridge, Cambridgeshire, CB3 9HP
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 15 February 1993
• Resigned on: 12 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

KING, Lord

• Correspondence address: Doncombe Mill House, Ford, Chippenham, Wiltshire, SN14 8RR
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 15 February 1993
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Non-Executive Director

KOH, Kuek Chiang

• Correspondence address: Government Of Singapoore Investment, 250 N Bridge Road L33-00 Raffles Ci
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 15 February 1993
• Resigned on: 25 March 1993
• Nationality: Singapore Citizen
• Occupation: Investment Manager

LEWIS, Robert John

• Correspondence address: Fairstead Farmhouse, Spexhall, Halesworth, Suffolk, IP19 0RF
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 11 November 1999
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PEPPIATT, Brian Kenneth

• Correspondence address: Aston Mullins Farm, Ford, Aylesbury, Bucks, HP17 8XG
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 15 February 1993
• Resigned on: 15 February 1994
• Nationality: British
• Occupation: Investment Banker

PICKARD, John Michael, Sir

• Correspondence address: Meadow House Meadow Walk, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UF
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 15 February 1993
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Company Director

SAUNDERS, Iain Ogilvy Swain

• Correspondence address: Polebrook Hall Polebrook, Oundle, Peterborough, PE8 5LN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 31 July 1995
• Resigned on: 16 April 1999
• Nationality: British
• Occupation: Merchant Banker

SECK, Wai Kwong

• Correspondence address: 56 Greenleaf View, 1027 Singapore
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 22 July 1993
• Resigned on: 31 July 1995
• Nationality: Singaporean
• Occupation: Director Special Investments

SERRE, Rene De La

• Correspondence address: 26 Rue Barbert De Jouy, Paris 76007, France
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 15 February 1993
• Resigned on: 31 July 1995
• Nationality: French
• Occupation: Banker

STODDART, Michael Craig

• Correspondence address: Compton House, Kinver, Stourbridge, West Midlands, DY7 5LY
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 15 February 1993
• Resigned on: 1 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAKENAKA, Haruhiko

• Correspondence address: Flat 21 Park St James, 5 St James's Terrace, London, NW8 7LE
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 15 February 1993
• Resigned on: 31 July 1995
• Nationality: Japanese
• Occupation: Banker

VINSON, Nigel, Lord

• Correspondence address: 34 Kynance Mews, London, SW7 4QR
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 15 February 1993
• Resigned on: 1 October 1996
• 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: 1 March 1995
• Resigned on: 23 September 2009
• Nationality: American
• Country of residence: England
• Occupation: Company Director

WATES, Christopher Stephen, Sir

• Correspondence address: Tufton Place, Tufton Lane Northiam, Rye, East Sussex, TN31 6HL
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 15 February 1993
• Resigned on: 15 February 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Of Building Company

WILLIAMS, John Peter

• Correspondence address: 30 Egerton Crescent, London, SW3 2EB
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 31 July 1995
• Resigned on: 11 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Executive

WILLIAMSON, Robert Brian, Sir

• Correspondence address: 23 Paultons Square, London, SW3 5AP
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 October 1996
• Resigned on: 1 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WILLIAMSON, Robert Brian, Sir

• Correspondence address: 23 Paultons Square, London, SW3 5AP
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 17 March 1994
• Resigned on: 31 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker