Cross Check

ELECTRA PARTNERS EUROPE HOLDINGS LIMITED

Company Number

03870718

Private limited company
Dissolved
OverviewPeopleRelated
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KENNEDY, James Alexander

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
England

OZIN, Stephen Daryl

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
England

DYKE, Philip John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

CLARKE, Robert

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Arthur Road London SW19 7DN

DUCROUX, Jean

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
177 Boulevard Malesherbes 75017 Paris FOREIGN France
Country of Residence
France

DYKE, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Country of Residence
England

DYKE, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bulls Brow Common Lane Ditchling Hassocks West Sussex BN6 8TN
Country of Residence
England

HOLLAND MUMFORD, Hugh Anthony Lewis

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Millington Road Cambridge Cambridgeshire CB3 9HP
Country of Residence
United Kingdom

KING, Thomas Rupert

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Upper Maisonette 29 Campden Grove London W8 4JQ
Country of Residence
England

LEWIS, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MCCONNELL, Robert Nigel

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Good Hope 2 Highbury Road Wimbledon Village London SW19 7PR

ST JOHN, Charles Henry Oliver

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Brodrick Road London SW17 7DZ

VEITCH, Brian James

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kirchstrasse 25b 65812 Bad Soden Germany
Country of Residence
Germany

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Electra Partners Group Limited

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
Paternoster House 65 St. Paul's Churchyard London EC4M 8AB England