ELECTRA SECURITIES LIMITED

Company number 01552598

16 officers / 14 resignations

FROSTROW CAPITAL LLP

• Correspondence address: 19 Heathmans Road, London, United Kingdom, SW6 4TJ
• Role: Secretary
• Appointed on: 29 June 2017

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: ENGLAND
• Registration number: OC323835

MANSON, Gavin Maxwell

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: February 1966
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

ABSALOM, Gerard

• Correspondence address: 25 Cotland Acres, Pendleton Road, Redhill, Surrey, RH1 6JZ
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 8 January 1998
• Nationality: British

DYKE, Philip John

• Correspondence address: Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
• Role (Resigned): Secretary
• Appointed before: 2 February 1992
• Resigned on: 31 March 2014
• Nationality: British

BOOTH, Kalvin Bret

• Correspondence address: 104 The Avenue, Bengeo, Hertford, Hertfordshire, SG14 3DU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 4 August 1996
• Resigned on: 8 March 2002
• Nationality: Australian
• Occupation: Accountant

BRAMSON, Edward John Michael

• Correspondence address: First Floor, 50 Grosvenor Hill, London, W1K 3QT
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 June 2017
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: United States
• Occupation: Investor

BROWN, James Richard

• Correspondence address: The Oast House, Dale Hill Ticehurst, East Sussex, TN5 7DG
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 2 February 1992
• Resigned on: 30 April 1992
• Nationality: British
• Occupation: Company Director

DOYLE, Declan

• Correspondence address: Paternoster House, 65 St Paul's Churchyard, London, England, EC4M 8AB
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 31 March 2014
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 4 August 1996
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GRIMDITCH, Andrew Richard

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 2 March 2018
• Resigned on: 26 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOLLAND MUMFORD, Hugh Anthony Lewis

• Correspondence address: First Floor, 50 Grosvenor Hill, London, W1K 3QT
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 10 June 1992
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• 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: 4 August 1996
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORRIS, Robert Glyn

• Correspondence address: 13 Agates Lane, Ashtead, Surrey, KT21 2NG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 2 February 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Investment Manager

OSBOURNE, David Francis

• Correspondence address: Mayflower Cottage, Lower Assendon, Henley On Thames, Oxfordshire, RG9 6AH
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 2 February 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company Director

OZIN, Stephen Daryl

• Correspondence address: First Floor, 50 Grosvenor Hill, London, W1K 3QT
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 4 August 1996
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• 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: 4 August 1996
• Resigned on: 23 September 2009
• Nationality: American
• Country of residence: England
• Occupation: Director