ELECTRAK HOLDINGS LIMITED

Company number 05623239

14 officers / 10 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 LTD

• 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: 14 November 2006
• Resigned on: 3 April 2008
• Nationality: British

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 April 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

PRIMA SECRETARY LIMITED

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 15 November 2005
• Resigned on: 14 November 2006

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: 14 December 2005
• Resigned on: 3 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 14 December 2005
• Resigned on: 3 April 2008
• Nationality: British
• Occupation: Director

MCCANN, Geoffrey Richard

• Correspondence address: 12 Arundel Road, Cheam, Sutton, Surrey, SM2 7AD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 14 December 2005
• Resigned on: 3 April 2008
• Nationality: British
• Occupation: 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: 14 December 2005
• Resigned on: 3 April 2008
• Nationality: British
• Occupation: Director

PRIMA DIRECTOR LIMITED

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Director
• Appointed on: 15 November 2005
• Resigned on: 14 December 2005