ELECTRA INVESTMENTS LIMITED

00021895
NO 1 COLMORE SQUARE BIRMINGHAM B4 6HQ

People & Contacts

Contact Details
Registered Address NO 1
COLMORE SQUARE BIRMINGHAM

B4 6HQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ELECTRA INVESTMENTS LIMITED 17 Oct 1989 - 25 Jan 2022
ELECTRA PRIVATE EQUITY LIMITED 25 Jan 2022 - 24 May 2022
People

Current directors

MR PAUL ANDREW GOODSON

Birthdate: Nov 1963

Nationality: BRITISH

Address: NO 1 COLMORE SQUARE B46HQ

Date Appointed: 29 Nov 2021

Appointment Type: D

Other Appointments: None

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MR NEIL ANTHONY JOHNSON

Birthdate: Mar 1949

Nationality: BRITISH

Address: NO 1 COLMORE SQUARE B46HQ

Date Appointed: 01 Mar 2019

Appointment Type: D

Other Appointments: None

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MR GAVIN MAXWELL MANSON

Birthdate: Jan 1966

Nationality: BRITISH

Address: NO 1 COLMORE SQUARE B46HQ

Date Appointed: 01 Jun 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

GERARD ABSALOM

Birthdate: Jan 1961

Nationality: BRITISH

Address: 25 COTLAND ACRES PENDLETON ROAD SURREY RH16JZ

Date Appointed: 30 Sep 1996

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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MR PHILIP JOHN DYKE

Birthdate: Sep 1946

Nationality: BRITISH

Address: NO 1 COLMORE SQUARE B46HQ

Date Appointed: 24 Jan 1992

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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FROSTROW CAPITAL LLP

Birthdate: N/A

Nationality:

Address: 25 SOUTHAMPTON BUILDINGS WC2A1AL

Date Appointed: 29 Jun 2017

Date Resigned: May 2022

Appointment Type: PC

Other Appointments: None

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MR EDWARD JOHN MICHAEL BRAMSON

Birthdate: Feb 1951

Nationality: BRITISH

Address: NO 1 COLMORE SQUARE B46HQ

Date Appointed: 01 Jun 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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JAMES RICHARD BROWN

Birthdate: Jul 1940

Nationality: BRITISH

Address: THE OAST HOUSE DALE HILL TICEHURST EAST SUSSEX TN57DG

Date Appointed: 24 Jan 1992

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER CHRISTOPHER COOPER-EVANS

Birthdate: Mar 1971

Nationality: BRITISH

Address: NO 1 COLMORE SQUARE B46HQ

Date Appointed: 31 Mar 2014

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN DYKE

Birthdate: Sep 1946

Nationality: BRITISH

Address: NO 1 COLMORE SQUARE B46HQ

Date Appointed: 30 Apr 1992

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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ANDREW RICHARD GRIMDITCH

Birthdate: Jan 1970

Nationality: BRITISH

Address: NO 1 COLMORE SQUARE B46HQ

Date Appointed: 02 Mar 2018

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR HUGH ANTHONY LEWIS HOLLAND MUMFORD

Birthdate: Oct 1945

Nationality: BRITISH

Address: NO 1 COLMORE SQUARE B46HQ

Date Appointed: 24 Jan 1992

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR JULIAN DAVID KNOTT

Birthdate: May 1950

Nationality: BRITISH

Address: 10 ELTHIRON ROAD SW64BN

Date Appointed: 04 Aug 1996

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN LEWIS

Birthdate: Apr 1944

Nationality: BRITISH

Address: FAIRSTEAD FARMHOUSE SPEXHALL SUFFOLK IP190RF

Date Appointed: 24 Jan 1992

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DARYL OZIN

Birthdate: Nov 1962

Nationality: BRITISH

Address: NO 1 COLMORE SQUARE B46HQ

Date Appointed: 04 Aug 1996

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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STEPHEN ROBERT

Birthdate: May 1940

Nationality: AMERICAN

Address: 730 PARK AVENUE 10021

Date Appointed: 15 Feb 1996

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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