ELECTRA GP (UNQUOTED UK) LIMITED

Company number 03053568

13 officers / 11 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: 2 March 1998
• 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: 30 September 1996
• Resigned on: 8 January 1998
• Nationality: British

DYKE, Philip John

• Correspondence address: Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
• Role (Resigned): Secretary
• Appointed on: 28 July 1995
• Resigned on: 31 March 2014
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 1995
• Resigned on: 28 July 1995

BOOTH, Kalvin Bret

• Correspondence address: 104 The Avenue, Bengeo, Hertford, Hertfordshire, SG14 3DU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 24 August 1998
• Resigned on: 8 March 2002
• Nationality: Australian
• Occupation: Accountant

BOOTH, Kalvin Bret

• Correspondence address: 2 Matthias Court, 119 Church Road, Richmond, Surrey, TW10 6LL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 28 July 1995
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Accountant

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: 28 July 1995
• 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 on: 28 July 1995
• Resigned on: 12 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

KNOTT, Julian David

• Correspondence address: 10 Elthiron Road, London, SW6 4BN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 4 August 1996
• 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 on: 28 July 1995
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 5 May 1995
• Resigned on: 28 July 1995
• Nationality: British

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 5 May 1995
• Resigned on: 28 July 1995
• Nationality: British