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Companies/03870718

Electra Partners Europe 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 179837555

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
JK
James KennedyCurrent director
Appointed 2014-03-31 · 12 yrs · Accountant
+42 others
SO
Stephen OzinCurrent director
Appointed 1999-11-25 · 26 yrs · Accountant
+77 others
Show 13 historical appointments
PD
Philip DykeResigned directorResigned secretary
Resigned 2006-06-12 · 7 yrs · Chartered Secretary
BV
Brian VeitchResigned director
Resigned 2000-04-20 · 1 yr · Investment Director
CS
Charles St JohnResigned director
Resigned 1999-11-25 · 2 yrs · Investment Director
JD
Jean DucrouxResigned director
Resigned 1999-11-25 · 2 yrs · General Manager
RM
Robert McconnellResigned director
Resigned 1999-11-25 · 2 yrs · Managing Director
TK
Thomas KingResigned director
Resigned 1999-11-25 · 2 yrs · Investment Director
RC
Robert ClarkeResigned director
Resigned 1999-11-25 · 5 yrs · Investment Director
HH
Hugh Holland MumfordResigned director
Resigned 1999-11-25 · 6 yrs · Investment Director
Resigned 1999-11-03
Resigned 1999-11-03
RL
Robert LewisResigned director
Resigned 1999-11-03 · Accountant

Board profile

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