Company information:
Electra-Net Holdings Limited (No: 06408649)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 25-Oct-2007
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 14-Oct-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ELIZABETH HELEN BROWNELL ( DOB: Jul-1985 From: Dec-2021 )
Current Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: Sep-2015 )
Current Director: FRANCESCA ANNE TODD ( DOB: Feb-1971 From: May-2021 )
Current Secretary: CAPITA GROUP SECRETARY LIMITED ( From: Sep-2015 )
Resigned Director: PAUL ANTHONY BELL ( DOB: Dec-1965 From: May-2013 To: Apr-2015 )
Resigned Director: NICHOLAS SIEGFRIED DALE ( DOB: Jun-1970 From: Nov-2017 To: May-2021 )
Resigned Director: ANTHONY JOHN DICKIN ( DOB: Mar-1970 From: Jan-2008 To: Sep-2015 )
Resigned Director: EDMUND FAZAKERLEY ( DOB: Mar-1969 From: Jan-2008 To: Apr-2012 )
Resigned Director: GRAHAM STUART FIRTH ( DOB: Nov-1966 From: Apr-2013 To: Sep-2015 )
Resigned Director: HALLIWELLS DIRECTORS LIMITED ( From: Oct-2007 To: Jan-2008 )
Resigned Director: PETER EDWARD HANDS ( DOB: Jul-1965 From: Sep-2015 To: Apr-2016 )
Resigned Director: ROBERT HOLT ( DOB: Sep-1954 From: Feb-2008 To: May-2012 )
Resigned Director: IAN EDWARD JARVIS ( DOB: Dec-1971 From: Dec-2016 To: Nov-2017 )
Resigned Director: GRAHAM LEE ( DOB: Sep-1956 From: Apr-2008 To: Jun-2010 )
Resigned Director: LISA ANN OXLEY ( From: Sep-2015 To: May-2016 )
Resigned Director: ANDREW JONATHON RICHARDS ( DOB: Dec-1964 From: Jan-2008 To: Sep-2015 )
Resigned Director: KAREN LOUISE RICHARDS ( DOB: Oct-1964 From: Jan-2008 To: Apr-2013 )
Resigned Director: DAVID JOHN ROBERTSON ( DOB: May-1955 From: Feb-2008 To: May-2012 )
Resigned Director: RICHARD JOHN SHEARER ( DOB: Feb-1964 From: Sep-2015 To: Dec-2016 )
Resigned Director: JUSTIN JAMES TARRANT ( DOB: Mar-1972 From: Jan-2008 To: Apr-2013 )
Resigned Director: FRANCESCA ANNE TODD ( DOB: Feb-1971 From: May-2021 To: Dec-2021 )
Resigned Director: NICHOLAS PAUL DAVID WINKS ( DOB: Jan-1948 From: Apr-2013 To: Sep-2015 )
Resigned Secretary: HALLIWELLS SECRETARIES LIMITED ( From: Oct-2007 To: Jan-2008 )
Resigned Secretary: KAREN LOUISE RICHARDS ( DOB: Oct-1964 From: Jan-2008 To: Sep-2015 )
Persons of Significant Control:
Capita It Services Holdings Limited, 65 Gresham Street, London, EC2V 7NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)