ELECTRA SECURITIES LIMITED

15 Canada Square, London, E14 5GL
StatusDISSOLVED
Company No.01552598
CategoryPrivate Limited Company
Incorporated24 Mar 1981
Age43 years, 1 month, 21 days
JurisdictionEngland Wales
Dissolution26 Oct 2019
Years4 years, 6 months, 19 days

SUMMARY

ELECTRA SECURITIES LIMITED is an dissolved private limited company with number 01552598. It was incorporated 43 years, 1 month, 21 days ago, on 24 March 1981 and it was dissolved 4 years, 6 months, 19 days ago, on 26 October 2019. The company address is 15 Canada Square, London, E14 5GL.



People

FROSTROW CAPITAL LLP

Corporate-secretary

ACTIVE

Assigned on 29 Jun 2017

Current time on role 6 years, 10 months, 15 days

MANSON, Gavin Maxwell

Director

Chief Financial Officer

ACTIVE

Assigned on 01 Jun 2017

Current time on role 6 years, 11 months, 13 days

ABSALOM, Gerard

Secretary

RESIGNED

Assigned on 30 Sep 1996

Resigned on 08 Jan 1998

Time on role 1 year, 3 months, 8 days

DYKE, Philip John

Secretary

RESIGNED

Assigned on

Resigned on 31 Mar 2014

Time on role 10 years, 1 month, 13 days

BOOTH, Kalvin Bret

Director

Accountant

RESIGNED

Assigned on 04 Aug 1996

Resigned on 08 Mar 2002

Time on role 5 years, 7 months, 4 days

BRAMSON, Edward John Michael

Director

Investor

RESIGNED

Assigned on 01 Jun 2017

Resigned on 02 Mar 2018

Time on role 9 months, 1 day

BROWN, James Richard

Director

Company Director

RESIGNED

Assigned on

Resigned on 30 Apr 1992

Time on role 32 years, 14 days

DOYLE, Declan

Director

Company Director

RESIGNED

Assigned on 31 Mar 2014

Resigned on 31 May 2017

Time on role 3 years, 2 months

DYKE, Philip John

Director

Chartered Secretary

RESIGNED

Assigned on 04 Aug 1996

Resigned on 31 Mar 2014

Time on role 17 years, 7 months, 27 days

GRIMDITCH, Andrew Richard

Director

Chartered Accountant

RESIGNED

Assigned on 02 Mar 2018

Resigned on 26 Feb 2019

Time on role 11 months, 24 days

HOLLAND MUMFORD, Hugh Anthony Lewis

Director

Investment Director

RESIGNED

Assigned on 10 Jun 1992

Resigned on 31 May 2017

Time on role 24 years, 11 months, 21 days

LEWIS, Robert John

Director

Accountant

RESIGNED

Assigned on 04 Aug 1996

Resigned on 31 Mar 2012

Time on role 15 years, 7 months, 27 days

MORRIS, Robert Glyn

Director

Investment Manager

RESIGNED

Assigned on

Resigned on 31 Dec 1992

Time on role 31 years, 4 months, 13 days

OSBOURNE, David Francis

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Dec 1996

Time on role 27 years, 4 months, 13 days

OZIN, Stephen Daryl

Director

Accountant

RESIGNED

Assigned on 04 Aug 1996

Resigned on 31 May 2017

Time on role 20 years, 9 months, 27 days

VINTON, Alfred Merton

Director

Director

RESIGNED

Assigned on 04 Aug 1996

Resigned on 23 Sep 2009

Time on role 13 years, 1 month, 19 days


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