Electra-Net Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCapita It Services Holdings LimitedCorporate
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 108273687People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalCorpCapita Group Secretary LimitedCurrent secretary
Appointed 2015-09-24 · 11 yrs
CorpCapita Corporate Director LimitedCurrent director
Appointed 2015-09-24 · 11 yrs
Show 20 historical appointments
FT
Francesca ToddResigned director
Resigned 2021-05-28 · Company Secretary
ND
Nicholas DaleResigned director
Resigned 2017-11-09 · 3 yrs · Director
IJ
Ian JarvisResigned director
Resigned 2016-12-21 · Director
LO
Lisa OxleyResigned director
Resigned 2015-09-24 · Director
PH
Peter HandsResigned director
Resigned 2015-09-24 · Director
RS
Richard ShearerResigned director
Resigned 2015-09-24 · 1 yr · Director
PB
Paul BellResigned director
Resigned 2013-05-30 · 1 yr · Accountant
NW
Nicholas WinksResigned director
Resigned 2013-04-22 · 2 yrs · Director
GF
Graham FirthResigned director
Resigned 2013-04-22 · 2 yrs · Accountant
GL
Graham LeeResigned director
Resigned 2008-04-22 · 2 yrs · Director
RH
Robert HoltResigned director
Resigned 2008-02-14 · 4 yrs · Director
DR
David RobertsonResigned director
Resigned 2008-02-05 · 4 yrs · Accountant
AD
Anthony DickinResigned director
Resigned 2008-01-15 · 7 yrs · Director
KR
Resigned 2008-01-15 · 5 yrs · Company Director
AR
Andrew RichardsResigned director
Resigned 2008-01-15 · 7 yrs · Company Director
JT
Justin TarrantResigned director
Resigned 2008-01-15 · 5 yrs · Senior Project Manager
EF
Edmund FazakerleyResigned director
Resigned 2008-01-15 · 4 yrs · Director
CorpHalliwells Secretaries LimitedResigned secretary
Resigned 2007-10-25
CorpHalliwells Directors LimitedResigned director
Resigned 2007-10-25
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active