ELECTRA HOLDINGS LIMITED

03443653
ROUGHWAY MILL TONBRIDGE KENT TN11 9SG

People & Contacts

Contact Details
Registered Address ROUGHWAY MILL
TONBRIDGE KENT

TN11 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MRS VENETIA LIBERTY MARGAUX WHALE

Birthdate: Oct 1977

Nationality: BRITISH

Address: ROUGHWAY MILL TONBRIDGE TN119SG

Date Appointed: 04 Oct 2017

Appointment Type: D

Other Appointments: None

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SUSAN JOY LARGE

Birthdate: N/A

Nationality:

Address: ROUGHWAY MILL DUNKS GREEN KENT TN119SG

Date Appointed: 01 May 2011

Appointment Type: C

Other Appointments: None

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MR EDWARD NICHOLAS HEESOM

Birthdate: Oct 1944

Nationality: BRITISH

Address: ROUGHWAY MILL TONBRIDGE TN119SG

Date Appointed: 16 Jun 2003

Appointment Type: D

Other Appointments: None

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JOHN RICHARD HEESOM

Birthdate: Jul 1974

Nationality: BRITISH

Address: ROUGHWAY MILL TONBRIDGE TN119SG

Date Appointed: 01 Feb 2000

Appointment Type: D

Other Appointments: None

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MRS WENDY MARY DOBIE HEESOM

Birthdate: May 1947

Nationality: BRITISH

Address: ROUGHWAY MILL DUNKS GREEN KENT TN119SG

Date Appointed: 01 May 2011

Appointment Type: D

Other Appointments: None

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SHAUN TIBBALS

Birthdate: Jul 1969

Nationality: BRITISH

Address: ROUGHWAY MILL TONBRIDGE TN119SG

Date Appointed: 15 Apr 2004

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER IAN WALL

Birthdate: May 1960

Nationality: BRITISH

Address: HOLMBURY QUEENS AVENUE KENT ME160EN

Date Appointed: 06 Jan 1998

Appointment Type: D

Other Appointments: None

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Inactive directors

WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 02 Oct 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR ROBERT OSBORNE HAGGER

Birthdate: Feb 1942

Nationality: BRITISH

Address: 32 CHURCH ROAD KENT TN11JP

Date Appointed: 02 Oct 1997

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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RUFUS JOHN RICHARD HEESOM

Birthdate: Jul 1974

Nationality: BRITISH

Address: SALMANS MANOR KENT TN118DX

Date Appointed: 01 Feb 2000

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MRS WENDY MARY DOBIE HEESOM

Birthdate: May 1947

Nationality: BRITISH

Address: SALMANS MANOR KENT TN11

Date Appointed: 22 Nov 2005

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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MR ALAN DEREK KAIZER

Birthdate: Jun 1942

Nationality: BRITISH

Address: 61 MIDDLETON GARDENS GANTS HILL ESSEX IG26DX

Date Appointed: 06 Jan 1998

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 02 Oct 1997

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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MR EDWARD NICHOLAS HEESOM

Birthdate: Oct 1944

Nationality: BRITISH

Address: SALMANS MANOR GROVE ROAD KENT TN118DX

Date Appointed: 02 Oct 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MRS WENDY MARY DOBIE HEESOM

Birthdate: May 1947

Nationality: BRITISH

Address: SALMANS MANOR KENT TN11

Date Appointed: 06 Jan 1998

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PAUL

Birthdate: Sep 1949

Nationality: BRITISH

Address: 5 ALDERMARY ROAD KENT BR13PH

Date Appointed: 31 Mar 1998

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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