Company information:
Electra Administration Limited (No: 02240220)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 04-Jun-1988
Accounts Next Due: 30-Jun-2019
Next Confirmation Statement Due: 14-Jan-2019
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JAMES ALEXANDER KENNEDY ( DOB: May-1969 From: Mar-2014 )
Current Director: STEPHEN DARYL OZIN ( DOB: Dec-1962 From: Aug-2005 )
Resigned Director: EDWARD HENRY BONHAM CARTER ( DOB: May-1960 From: Nov-1993 To: Jan-1995 )
Resigned Director: PETER ANDREW CARNWATH ( DOB: Jan-1947 From: Jan-1993 To: Mar-2012 )
Resigned Director: ROBERT CLARKE ( DOB: Jan-1961 From: Nov-1994 To: Apr-2005 )
Resigned Director: PHILIP JOHN DYKE ( DOB: Oct-1946 From: Jan-1993 To: Mar-2014 )
Resigned Director: HUGH ANTHONY LEWIS HOLLAND MUMFORD ( DOB: Nov-1945 From: Jan-1993 To: Jun-2006 )
Resigned Director: THOMAS RUPERT KING ( DOB: Jun-1963 From: Nov-1997 To: Apr-2005 )
Resigned Director: JULIAN DAVID KNOTT ( DOB: Jun-1950 From: Jan-1993 To: Jul-2005 )
Resigned Director: ROBERT JOHN LEWIS ( DOB: May-1944 From: Jan-1993 To: Mar-2012 )
Resigned Director: ROBERT NIGEL MCCONNELL ( From: Jan-1993 To: Jul-2005 )
Resigned Director: DAVID FRANCIS OSBOURNE ( DOB: Oct-1937 From: Jan-1993 To: Dec-1996 )
Resigned Director: CHARLES HENRY OLIVER ST JOHN ( DOB: Dec-1963 From: Nov-1997 To: Jul-2005 )
Resigned Director: MICHAEL CRAIG STODDART ( DOB: Mar-1932 From: Jan-1993 To: May-1995 )
Resigned Director: TIMOTHY DOMINIC JAMES SYDER ( DOB: Jun-1958 From: Jan-1993 To: Jun-2006 )
Resigned Director: DAVID WARWICK SYMONDSON ( DOB: Aug-1955 From: Jan-1993 To: Jun-2006 )
Resigned Director: ALBERT CLIVE TAYLOR-CLAGUE ( DOB: Jan-1929 From: Jan-1993 To: Jan-1995 )
Resigned Director: ALFRED MERTON VINTON ( DOB: May-1938 From: Apr-1995 To: Sep-2009 )
Resigned Secretary: GERARD ABSALOM ( DOB: Feb-1961 From: Sep-1996 To: Jan-1998 )
Resigned Secretary: PHILIP JOHN DYKE ( DOB: Oct-1946 From: Jan-1993 To: Mar-2014 )
Persons of Significant Control:
Electra Kingsway Holdings Limited, Forum St Pauls 33 Gutter Lane, London, EC2V 8AS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)