ELECTRA-NET HOLDINGS LIMITED

Company number 06408649

23 officers / 20 resignations

CAPITA GROUP SECRETARY LIMITED

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

UK Limited Company What's this?

• Registration number: 2376959

BROWNELL, Elizabeth Helen

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: July 1985
• Appointed on: 10 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPITA CORPORATE DIRECTOR LIMITED

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

UK Limited Company What's this?

• Registration number: 5641516

RICHARDS, Karen Louise

• Correspondence address: Fernbrake, Coxhill, Boldre, Lymington, Hants, England, SO41 8PS
• Role (Resigned): Secretary
• Appointed on: 15 January 2008
• Resigned on: 24 September 2015
• Nationality: British
• Occupation: Company Director

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2007
• Resigned on: 15 January 2008

BELL, Paul Anthony

• Correspondence address: The George Business Centre, Christchurch Road, New Milton, Hampshire, BH25 6QJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 May 2013
• Resigned on: 16 April 2015
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Accountant

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

DICKIN, Anthony John

• Correspondence address: 7 Ferndown Gardens, Cobham, Surrey, KT11 2BH
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 15 January 2008
• Resigned on: 24 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

FAZAKERLEY, Edmund

• Correspondence address: 12 Heaton Close, Heaton Moor, Stockport, Cheshire, SK4 4DQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 15 January 2008
• Resigned on: 2 April 2012
• Nationality: British
• Country of residence: United Kingdom
• 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

HOLT, Robert

• Correspondence address: Flat 3, 68 Vincent Square, London, SW1P 2NU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 14 February 2008
• Resigned on: 2 May 2012
• 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

LEE, Graham

• Correspondence address: Sevington House, Sevington, Chippenham, Wiltshire, SN14 7LD
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 22 April 2008
• Resigned on: 24 June 2010
• 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

RICHARDS, Andrew Jonathon

• Correspondence address: Fernbrake, Coxhill, Boldre, Lymington, Hants, England, SO41 8PS
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 15 January 2008
• Resigned on: 24 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDS, Karen Louise

• Correspondence address: Broadley Farm, Lower Mead End Road, Sway, Lymington, Hampshire, SO41 6EL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 January 2008
• Resigned on: 22 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTSON, David John

• Correspondence address: The Malthouse, Stanton Prior, Bath, BA2 9HX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 5 February 2008
• Resigned on: 2 May 2012
• Nationality: British
• Occupation: Accountant

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

TARRANT, Justin James

• Correspondence address: Maddoxford Farm, Maddoxford Lane Boorley Green, Botley, Hampshire, SO32 2DB
• 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

TODD, Francesca Anne

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 28 May 2021
• Resigned on: 10 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WINKS, Nicholas Paul David

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 22 April 2013
• Resigned on: 24 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLIWELLS DIRECTORS LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2007
• Resigned on: 15 January 2008