Cross Check

ELECTRA GROUP LIMITED

Company Number

02301720

Private limited company
Dissolved
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FROSTROW CAPITAL LLP

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
25 Southampton Buildings London WC2A 1AL United Kingdom

JOHNSON, Neil Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
17 Old Park Lane London W1K 1QT United Kingdom
Country of Residence
England

MANSON, Gavin Maxwell

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
Scottish

  1. Appointed as Director

Correspondence Address
17 Old Park Lane London W1K 1QT United Kingdom
Country of Residence
Scotland

DYKE, Philip John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Paternoster House 65 St Paul's Churchyard London EC4M 8AB

BRAMSON, Edward John Michael

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 50 Grosvenor Hill London W1K 3QT United Kingdom
Country of Residence
United States

CARTER, Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 6 107 Church Road Richmond Surrey TW10 6LS Usa

FROST, Simon Hope

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Orchard Mark Way Godalming Surrey GU7 2BB

GARLAND, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glen Cottage Fielden Lane Crowborough East Sussex TN6 1TL

GRIMDITCH, Andrew Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 50 Grosvenor Hill London W1K 3QT United Kingdom
Country of Residence
United Kingdom

HOLLAND MUMFORD, Hugh Anthony Lewis

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Resigned as Director

Correspondence Address
First Floor 50 Grosvenor Hill London W1K 3QT United Kingdom
Country of Residence
United Kingdom

LEWIS, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Fairstead Farmhouse Spexhall Halesworth Suffolk IP19 0RF
Country of Residence
England

OZIN, Stephen Daryl

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 50 Grosvenor Hill London W1K 3QT United Kingdom
Country of Residence
England

SAVEY, Michel Marie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Resigned as Director

Correspondence Address
23 Parkside Knightsbridge London SW1X 7JW

TRAIN, Martin Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Usa

  1. Resigned as Director

Correspondence Address
North Drive Lodge North Drive Wentworth Virginia Water Surrey GU25 4NL

Electra Private Equity Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
17 Old Park Lane London W1K 1QT United Kingdom