ELECTRA E.B.T. LIMITED

03210118
15 CANADA SQUARE LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15
CANADA SQUARE LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRUSHELFCO (NO.2164) LIMITED 10 Jun 1996 - 01 Aug 1996
People

Current directors

FROSTROW CAPITAL LLP

Birthdate: N/A

Nationality:

Address: 19 HEATHMANS ROAD SW64TJ

Date Appointed: 29 Jun 2017

Appointment Type: C

Other Appointments: None

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MR GAVIN MAXWELL MANSON

Birthdate: Jan 1966

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

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: 11 Nov 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: 15 CANADA SQUARE E145GL

Date Appointed: 31 Jul 1996

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 BASINGHALL STREET EC2V5DB

Date Appointed: 10 Jun 1996

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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MR EDWARD JOHN MICHAEL BRAMSON

Birthdate: Feb 1951

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 01 Jun 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN DYKE

Birthdate: Sep 1946

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 31 Jul 1996

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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ANDREW RICHARD GRIMDITCH

Birthdate: Jan 1970

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 02 Mar 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES ALEXANDER KENNEDY

Birthdate: Apr 1969

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 31 Mar 2014

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: 31 Jul 1996

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DARYL OZIN

Birthdate: Nov 1962

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 11 Aug 2005

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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ROBERT ARTHUR REEVE

Birthdate: Aug 1931

Nationality: BRITISH

Address: 6 WELLESFORD CLOSE SURREY SM72HL

Date Appointed: 10 Jun 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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DRUSILLA CHARLOTTE JANE ROWE

Birthdate: Mar 1961

Nationality: BRITISH

Address: FLAT E 13 SAINT GEORGES DRIVE SW1V4DJ

Date Appointed: 10 Jun 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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