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Companies/03239755

Electra Club 1996 Syndications 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-02 · No cessation recorded

Source record 122212732
Show 2 ceased records
DD
Mr Declan DoyleIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-10-02

Source record 128718293
SO
Significant influence or control

Notified 2016-04-06 · Ceased 2017-10-02

Source record 128718299

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
DD
Declan DoyleCurrent director
Appointed 2014-03-31 · 12 yrs · Company Director
+5 others
SO
Stephen OzinCurrent director
Appointed 1996-08-30 · 30 yrs · Accountant
+77 others
Show 11 historical appointments
GA
Gerard AbsalomResigned secretary
Resigned 1996-11-12 · Company Secretary
PD
Philip DykeResigned secretaryResigned director
Resigned 1996-11-11 · 17 yrs
KB
Kalvin BoothResigned director
Resigned 1996-08-30 · 5 yrs · Accountant
Resigned 1996-08-14
Resigned 1996-08-14
SO
Stephen OzinResigned director
Resigned 1996-08-14 · Accountant
JK
Julian KnottResigned director
Resigned 1996-08-14 · 8 yrs · Investment Director
RL
Robert LewisResigned director
Resigned 1996-08-14 · 15 yrs · Accountant

Board profile

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