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ELECTRA PARTNERS GROUP LIMITED

Company number 03789160

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Officers: 14 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

MUMFORD, Hugh Anthony Lewis Holland

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
November 1945
Appointed on
12 November 1999
Nationality
British
Country of residence
England
Occupation
Investment Director

OZIN, Stephen Daryl

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
December 1962
Appointed on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Accountant

DYKE, Philip John

Correspondence address
Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Role Resigned
Secretary
Appointed on
14 June 1999
Resigned on
31 March 2014
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
14 June 1999
Resigned on
1 July 1999

CLARKE, Robert

Correspondence address
71 Arthur Road, London, SW19 7DN
Role Resigned
Director
Date of birth
January 1961
Appointed on
12 November 1999
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 on
31 March 2012
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

DYKE, Philip John

Correspondence address
Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
Role Resigned
Director
Date of birth
October 1946
Appointed on
14 June 1999
Resigned on
12 June 2006
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

KNOTT, Julian David

Correspondence address
10 Elthiron Road, London, SW6 4BN
Role Resigned
Director
Date of birth
June 1950
Appointed on
12 November 1999
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
14 June 1999
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 on
12 November 1999
Resigned on
8 July 2005
Nationality
British
Occupation
Managing Director

OZIN, Stephen Daryl

Correspondence address
151 Hemingford Road, London, N1 1BZ
Role Resigned
Director
Date of birth
December 1962
Appointed on
5 September 2005
Resigned on
12 June 2006
Nationality
British
Occupation
Accountant

VINTON, Alfred Merton

Correspondence address
Pelham Cottage, 24 Pelham Street, London, SW7 2NG
Role Resigned
Director
Date of birth
May 1938
Appointed on
12 November 1999
Resigned on
23 September 2009
Nationality
American
Country of residence
England
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
14 June 1999
Resigned on
1 July 1999