ELECTRA GROUP LIMITED

02301720
17 OLD PARK LANE LONDON UNITED KINGDOM W1K 1QT

People & Contacts

Contact Details
Registered Address 17
OLD PARK LANE LONDON UNITED KINGDOM

W1K 1QT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RAKECOUNT LIMITED 03 Oct 1988 - 16 Nov 1988
ELECTRA AVIATION (SPARES) LIMITED 16 Nov 1988 - 25 Oct 2017
People

Current directors

FROSTROW CAPITAL LLP

Birthdate: N/A

Nationality:

Address: 25 SOUTHAMPTON BUILDINGS WC2A1AL

Date Appointed: 29 Jun 2017

Appointment Type: C

Other Appointments: None

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MR NEIL ANTHONY JOHNSON

Birthdate: Mar 1949

Nationality: BRITISH

Address: 17 OLD PARK LANE W1K1QT

Date Appointed: 01 Mar 2019

Appointment Type: D

Other Appointments: None

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MR GAVIN MAXWELL MANSON

Birthdate: Jan 1966

Nationality: SCOTTISH

Address: 17 OLD PARK LANE W1K1QT

Date Appointed: 01 Jun 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PHILIP JOHN DYKE

Birthdate: Sep 1946

Nationality: BRITISH

Address: 17 OLD PARK LANE W1K1QT

Date Appointed: 17 Apr 1991

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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MR EDWARD JOHN MICHAEL BRAMSON

Birthdate: Feb 1951

Nationality: BRITISH

Address: 17 OLD PARK LANE W1K1QT

Date Appointed: 01 Jun 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN CARTER

Birthdate: Jul 1945

Nationality: AMERICAN

Address: FLAT 6 107 CHURCH ROAD SURREY TW106LS

Date Appointed: 09 Sep 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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SIMON HOPE FROST

Birthdate: Feb 1952

Nationality: BRITISH

Address: HIGH ORCHARD MARK WAY SURREY GU72BB

Date Appointed: 01 Nov 1994

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN GARLAND

Birthdate: Feb 1958

Nationality: BRITISH

Address: GLEN COTTAGE FIELDEN LANE EAST SUSSEX TN61TL

Date Appointed: 01 Nov 1994

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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ANDREW RICHARD GRIMDITCH

Birthdate: Jan 1970

Nationality: BRITISH

Address: 17 OLD PARK LANE W1K1QT

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: 17 OLD PARK LANE W1K1QT

Date Appointed: 17 Apr 1991

Date Resigned: May 2017

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: 17 Apr 1991

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DARYL OZIN

Birthdate: Nov 1962

Nationality: BRITISH

Address: 17 OLD PARK LANE W1K1QT

Date Appointed: 11 Aug 2005

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR MICHEL MARIE SAVEY

Birthdate: Sep 1937

Nationality: FRENCH

Address: 23 PARKSIDE KNIGHTSBRIDGE SW1X7JW

Date Appointed: 17 Apr 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR MARTIN ALAN TRAIN

Birthdate: Feb 1934

Nationality: USA

Address: NORTH DRIVE LODGE NORTH DRIVE WENTWORTH SURREY GU254NL

Date Appointed: 17 Apr 1991

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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