ELECTRA PRIVATE EQUITY INVESTMENTS PLC

06885579
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
PARSLEYBRIDGE PLC 23 Apr 2009 - 08 Jul 2009
People

Current directors

FROSTROW CAPITAL LLP

Birthdate: N/A

Nationality: BRITISH

Address: 19 HEATHMANS ROAD SW64TJ

Date Appointed: 07 Jul 2009

Appointment Type: C

Other Appointments: None

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MR IAN BRINDLE

Birthdate: Jul 1943

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 23 Nov 2015

Appointment Type: D

Other Appointments: None

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MR ROGER KITSON PERKIN

Birthdate: Mar 1948

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 03 Jun 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 23 Apr 2009

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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MR RONALD AKERS ARMSTRONG

Birthdate: Jul 1944

Nationality: BRITISH

Address: TEIGN VIEW HOUSE TEIGN VIEW ROAD DEVON TQ149SZ

Date Appointed: 07 Jul 2009

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MS FRANCESCA BARNES

Birthdate: Jul 1958

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 23 Nov 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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DR COLETTE BOWE

Birthdate: Oct 1946

Nationality: BRITISH

Address: PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4A8AB

Date Appointed: 24 May 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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DR COLETTE BOWE

Birthdate: Oct 1946

Nationality: BRITISH

Address: FRAMLINGTON INVESTMENT LTD 155 BISHOPSGATE EC2M3XJ

Date Appointed: 07 Jul 2009

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY CULLINAN

Birthdate: Sep 1950

Nationality: BRITISH

Address: PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD EC4M8AB

Date Appointed: 28 May 2012

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 23 Apr 2009

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 23 Apr 2009

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL EDWARD D'ARCY WALTON

Birthdate: Oct 1943

Nationality: BRITISH

Address: PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD EC4M8AB

Date Appointed: 31 Mar 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MRS LUCINDA ANN CRAIGHILL HORLER WEBBER

Birthdate: Oct 1960

Nationality: BRITISH

Address: 17 REDBURN STREET SW34DA

Date Appointed: 07 Jul 2009

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN PETER WILLIAMS

Birthdate: Jan 1942

Nationality: BRITISH

Address: 30 EGERTON CRESCENT SW32EB

Date Appointed: 07 Jul 2009

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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SIR ROBERT BRIAN WILLIAMSON

Birthdate: Jan 1945

Nationality: BRITISH

Address: HSBC LEVEL 42 8 CANADA SQUARE E145HQ

Date Appointed: 07 Jul 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR ROGER PHILIP YATES

Birthdate: Mar 1957

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 26 Nov 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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