ELECTRAK LIMITED

Company number 03705799

24 officers / 20 resignations

TIWANA, Darminder

• Correspondence address: Great King Street North, Birmingham, B19 2LF
• Role (Active): Secretary
• Appointed on: 12 February 2024

STUTZ, Pascal Frederic

• Correspondence address: Great King Street North, Birmingham, B19 2LF
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 September 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

LEGRAND FRANCE SA

• Correspondence address: 128 Avenue Du Marechal De, Lattre De Tassigny, Limoges, France, 87045
• Role (Active): Director
• Appointed on: 3 April 2008

Other Corporate Body or Firm What's this?

• Law governed: FRENCH COMPANY LAW
• Legal form: PUBLIC LIMITED COMPANY
• Place registered: FRANCE
• Registration number: 75850100100013

LEGRAND UK LIMITED

• Correspondence address: Legrand Building, Great King Street North, Birmingham, West Midlands, United Kingdom, B19 2LF
• Role (Active): Director
• Appointed on: 3 April 2008

UK Limited Company What's this?

• Registration number: 1001690

HOLDEN, Eric Anthony

• Correspondence address: 8 Juniper Grove, Elton, Stockton On Tees, Cleveland, TS21 1AW
• Role (Resigned): Secretary
• Appointed on: 16 February 1999
• Resigned on: 3 April 2008
• Nationality: British
• Occupation: Accountant

MIDDLEMAST, Philip

• Correspondence address: 7 Heyford Grove, Solihull, West Midlands, United Kingdom, B91 3XX
• Role (Resigned): Secretary
• Appointed on: 3 April 2008
• Resigned on: 30 May 2022
• Nationality: British
• Occupation: Chartered Accountant

MURDOCCA, Paolo

• Correspondence address: Great King Street North, Birmingham, B19 2LF
• Role (Resigned): Secretary
• Appointed on: 1 May 2022
• Resigned on: 12 February 2024

DICKINSON DEES

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 1999
• Resigned on: 16 February 1999

CARE, Timothy James

• Correspondence address: West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
• Role (Resigned): Nominee Director
• Date of birth: August 1961
• Appointed on: 2 February 1999
• Resigned on: 16 February 1999
• Nationality: British

COOPER, Paul David

• Correspondence address: 4 Settlingstone Close, Haydon Grange, Newcastle Upon Tyne, NE7 7GJ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 10 May 2005
• Resigned on: 3 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

COOPER, Paul David

• Correspondence address: 50 Rowantree Road, Newcastle Upon Tyne, NE6 4TE
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 16 February 1999
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Manager

GREIG, Anthony John Law

• Correspondence address: Great King Street North, Birmingham, B19 2LF
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 3 April 2008
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HOLDEN, Eric Anthony

• Correspondence address: 8 Juniper Grove, Elton, Stockton On Tees, Cleveland, TS21 1AW
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 19 September 2001
• Resigned on: 3 April 2008
• Nationality: British
• Occupation: Accountant

HOLDEN, Eric Anthony

• Correspondence address: 8 Juniper Grove, Elton, Stockton On Tees, Cleveland, TS21 1AW
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 16 February 1999
• Resigned on: 9 July 1999
• Nationality: British
• Occupation: Accountant

ISITT, Robin Kenneth

• Correspondence address: Old Tiles Church Street, Steeple Bumpstead, Haverhill, Suffolk, CB9 7DG
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 16 February 1999
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Manager

MCCANN, Geoffrey Richard

• Correspondence address: 12 Arundel Road, Cheam, Sutton, Surrey, SM2 7AD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 16 February 1999
• Resigned on: 3 April 2008
• Nationality: British
• Occupation: Company Director

NAPIER, John Alexander

• Correspondence address: Rocks Stud Farm, Brantridge Lane, Balcombe, West Sussex, RH17 6JR
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 1 June 1999
• Resigned on: 14 September 2005
• Nationality: British
• Occupation: Accountant

PALEY, Stephen

• Correspondence address: 41 Westhills, White Le Head, Stanley, Co Durham, DH9 9RZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 16 February 1999
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Manager

PEARSON, Andrew

• Correspondence address: 45 Peterborough Way, Jarrow, Tyne & Wear, NE32 4XE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 16 February 1999
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Manager

SHARMAN, James John

• Correspondence address: 2 Sherwood Close, Consett, County Durham, DH8 0TX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 16 February 1999
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Manager

SWALES, Philip John

• Correspondence address: 7 Arden Road, Henley In Arden, Solihull, West Midlands, B95 5LE
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 19 September 2001
• Resigned on: 3 April 2008
• Nationality: British
• Occupation: Sales Director

SWALES, Philip John

• Correspondence address: 7 Arden Road, Henley In Arden, Solihull, West Midlands, B95 5LE
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 16 February 1999
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Manager

TEASDALE, Colin

• Correspondence address: 5 Grange Terrace, Consett, County Durham, DH8 6PL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 16 February 1999
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Manager

VAN HEYST, Henk

• Correspondence address: Abel Tasmanlaan 29, Gouda, Netherlands, 2803 GJ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 24 July 2001
• Resigned on: 15 March 2006
• Nationality: Dutch
• Occupation: Bank Director