ELECTRA-NET (UK) LIMITED

Company number 03419833

25 officers / 20 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Secretary
• Appointed on: 24 September 2015

UK Limited Company What's this?

• Registration number: 2376959

HENSON, Marc David

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 14 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLROYD, Richard Charles

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 14 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Hume

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 11 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Appointed on: 24 September 2015

UK Limited Company What's this?

• Registration number: 5641516

RICHARDS, Karen Louise

• Correspondence address: The George Business Centre, Christchurch Road, New Milton, Hampshire, BH25 6QJ
• Role (Resigned): Secretary
• Appointed on: 14 August 1997
• Resigned on: 24 September 2015
• Nationality: British
• Occupation: Accounts/Admin

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 1997
• Resigned on: 14 August 1997

BULLOCK, Andrew Robert, Director

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 14 December 2021
• Resigned on: 4 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BULLOCK, Andrew Robert, Director

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 December 2017
• Resigned on: 7 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTER, Jason Paul

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 27 July 2016
• Resigned on: 15 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CROUCH, Andrew

• Correspondence address: 31 Brook Avenue North, New Milton, Hampshire, BH25 5HE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 14 August 1997
• Resigned on: 15 January 2008
• Nationality: British
• Occupation: Data Cabling

DALE, Nicholas Siegfried

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 9 November 2017
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FIRTH, Graham Stuart

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 22 April 2013
• Resigned on: 24 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HANDS, Peter Edward

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 24 September 2015
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JARVIS, Ian Edward

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 21 December 2016
• Resigned on: 9 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KEY, Paul-Simon

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 3 July 2020
• Resigned on: 28 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

OXLEY, Lisa Ann

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 24 September 2015
• Resigned on: 18 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PICKFORD, Matthew Edward

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 March 2017
• Resigned on: 29 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Andrew Jonathon

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 December 1997
• Resigned on: 24 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

RICHARDS, Karen Louise

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 January 2008
• Resigned on: 24 September 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

RICHARDS, Karen Louise

• Correspondence address: 12 Whitebarn Crescent, Hordle, Lymington, Hampshire, SO41 0FY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 14 August 1997
• Resigned on: 1 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accounts/Admin

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 24 September 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SILVERSTONE, Philip

• Correspondence address: 6 Brownsea Close, New Milton, Hampshire, BH25 5UG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 14 August 1997
• Resigned on: 30 October 2001
• Nationality: British
• Occupation: Data Cabling

TARRANT, Justin James

• Correspondence address: The George Business Centre, Christchurch Road, New Milton, Hampshire, BH25 6QJ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 15 January 2008
• Resigned on: 22 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Project Manager

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 14 August 1997
• Resigned on: 14 August 1997