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Companies/02260549

Electra Kingsway Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119579289

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
JK
James KennedyCurrent director
Appointed 2014-03-31 · 12 yrs · Accountant
+42 others
SO
Stephen OzinCurrent director
Appointed 2005-08-11 · 21 yrs · Accountant
+77 others
Show 26 historical appointments
RL
Robert LewisResigned director
Resigned 1999-11-11 · 12 yrs · Accountant
PD
Philip DykeResigned directorResigned secretary
Resigned 1999-11-11 · 14 yrs · Chartered Secretary
RA
Ronald ArmstrongResigned director
Resigned 1999-01-01 · Company Director
RW
Robert WilliamsonResigned director
Resigned 1996-10-01 · 2 yrs · Banker
GA
Gerard AbsalomResigned secretary
Resigned 1996-09-18 · 1 yr · Cs
WB
William BanksResigned director
Resigned 1995-07-31 · 3 yrs · Merchant Banker
IS
Iain SaundersResigned director
Resigned 1995-07-31 · 3 yrs · Merchant Banker
JW
John WilliamsResigned director
Resigned 1995-07-31 · 4 yrs · Cheif Executive
AV
Alfred VintonResigned director
Resigned 1995-03-01 · 14 yrs · Company Director
WS
Wai SeckResigned director
Resigned 1993-07-22 · 2 yrs · Director Special Investments
HT
Haruhiko TakenakaResigned director
Resigned 1993-02-15 · 2 yrs · Banker
DF
Dale FreyResigned director
Resigned 1993-02-15 · 2 yrs · Vice President & Treasurer
RS
Rene SerreResigned director
Resigned 1993-02-15 · 2 yrs · Banker
KK
Kuek KohResigned director
Resigned 1993-02-15 · Investment Manager
BP
Brian PeppiattResigned director
Resigned 1993-02-15 · Investment Banker
CB
Colin BlackResigned director
Resigned 1993-02-15 · Company Director
JP
John PickardResigned director
Resigned 1993-02-15 · 2 yrs · Company Director
HA
Hareb Al DarmakiResigned director
Resigned 1993-02-15 · 2 yrs · Company Director
HH
Hugh Holland MumfordResigned director
Resigned 1993-02-15 · 13 yrs · Investment Director
CW
Christopher WatesResigned director
Resigned 1993-02-15 · Chief Executive Of Building Company
TK
Thomas KingResigned director
Resigned 1993-02-15 · 2 yrs · Non-Executive Director
MS
Michael StoddartResigned director
Resigned 1993-02-15 · 2 yrs · Company Director
NV
Nigel VinsonResigned director
Resigned 1993-02-15 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active