ELECTRA-NET HOLDINGS LIMITED

06408649
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HALLCO 1544 LIMITED 25 Oct 2007 - 05 Feb 2008
People

Current directors

CAPITA GROUP SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 65 GRESHAM STREET EC2V7NQ

Date Appointed: 24 Sep 2015

Appointment Type: C

Other Appointments: None

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ELIZABETH HELEN BROWNELL

Birthdate: Jun 1985

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 10 Dec 2021

Appointment Type: D

Other Appointments: None

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CAPITA CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 65 GRESHAM STREET EC2V7NQ

Date Appointed: 24 Sep 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

HALLIWELLS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST JAMES'S COURT BROWN STREET GREATER MANCHESTER M22JF

Date Appointed: 25 Oct 2007

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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KAREN LOUISE RICHARDS

Birthdate: Sep 1964

Nationality: BRITISH

Address: FERNBRAKE COXHILL BOLDRE HANTS SO418PS

Date Appointed: 15 Jan 2008

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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MR PAUL ANTHONY BELL

Birthdate: Nov 1965

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 30 May 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS SIEGFRIED DALE

Birthdate: May 1970

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 09 Nov 2017

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN DICKIN

Birthdate: Feb 1970

Nationality: BRITISH

Address: 7 FERNDOWN GARDENS SURREY KT112BH

Date Appointed: 15 Jan 2008

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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EDMUND FAZAKERLEY

Birthdate: Feb 1969

Nationality: BRITISH

Address: 12 HEATON CLOSE HEATON MOOR CHESHIRE SK44DQ

Date Appointed: 15 Jan 2008

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR GRAHAM STUART FIRTH

Birthdate: Oct 1966

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 22 Apr 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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HALLIWELLS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST JAMES'S COURT BROWN STREET GREATER MANCHESTER M22JF

Date Appointed: 25 Oct 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR PETER EDWARD HANDS

Birthdate: Jun 1965

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 24 Sep 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT HOLT

Birthdate: Aug 1954

Nationality: BRITISH

Address: FLAT 3 68 VINCENT SQUARE SW1P2NU

Date Appointed: 14 Feb 2008

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR IAN EDWARD JARVIS

Birthdate: Nov 1971

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 21 Dec 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR GRAHAM LEE

Birthdate: Aug 1956

Nationality: BRITISH

Address: SEVINGTON HOUSE SEVINGTON WILTSHIRE SN147LD

Date Appointed: 22 Apr 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MS LISA ANN OXLEY

Birthdate: Jan 1974

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 24 Sep 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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ANDREW JONATHON RICHARDS

Birthdate: Nov 1964

Nationality: BRITISH

Address: FERNBRAKE COXHILL BOLDRE HANTS SO418PS

Date Appointed: 15 Jan 2008

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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KAREN LOUISE RICHARDS

Birthdate: Sep 1964

Nationality: BRITISH

Address: BROADLEY FARM LOWER MEAD END ROAD SWAY HAMPSHIRE SO416EL

Date Appointed: 15 Jan 2008

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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DAVID JOHN ROBERTSON

Birthdate: Apr 1955

Nationality: BRITISH

Address: THE MALTHOUSE STANTON PRIOR BA29HX

Date Appointed: 05 Feb 2008

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN SHEARER

Birthdate: Jan 1964

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 24 Sep 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR JUSTIN JAMES TARRANT

Birthdate: Feb 1972

Nationality: BRITISH

Address: MADDOXFORD FARM MADDOXFORD LANE BOORLEY GREEN HAMPSHIRE SO322DB

Date Appointed: 15 Jan 2008

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MRS FRANCESCA ANNE TODD

Birthdate: Jan 1971

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 28 May 2021

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS PAUL DAVID WINKS

Birthdate: Dec 1947

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 22 Apr 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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