ELECTRA PRIVATE EQUITY INVESTMENTS PLC - LONDON
Overview
ELECTRA PRIVATE EQUITY INVESTMENTS PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
ELECTRA PRIVATE EQUITY INVESTMENTS PLC was incorporated 15 years ago on 23/04/2009 and has the registered number: 06885579. The accounts status is FULL.
ELECTRA PRIVATE EQUITY INVESTMENTS PLC was incorporated 15 years ago on 23/04/2009 and has the registered number: 06885579. The accounts status is FULL.
ELECTRA PRIVATE EQUITY INVESTMENTS PLC - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2015 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FROSTROW CAPITAL LLP | Corporate Secretary | 2009-07-07 | CURRENT | ||
MR IAN BRINDLE | Aug 1943 | British | Director | 2015-11-23 | CURRENT |
ROGER KITSON PERKIN | Apr 1948 | British | Director | 2010-06-03 | CURRENT |
ROGER PHILIP YATES | Apr 1957 | British | Director | 2013-11-26 UNTIL 2015-11-05 | RESIGNED |
DR COLETTE BOWE | Nov 1946 | British | Director | 2010-05-24 UNTIL 2014-03-11 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 2009-04-23 UNTIL 2009-07-07 | RESIGNED | ||
MR MICHAEL EDWARD D'ARCY WALTON | Nov 1943 | British | Director | 2009-07-07 UNTIL 2009-07-30 | RESIGNED |
MR MICHAEL EDWARD D'ARCY WALTON | Nov 1943 | British | Director | 2011-03-31 UNTIL 2012-05-28 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2009-04-23 UNTIL 2009-07-07 | RESIGNED |
LUCINDA WEBBER | Nov 1960 | British | Director | 2009-07-07 UNTIL 2009-07-30 | RESIGNED |
MR JOHN PETER WILLIAMS | Feb 1942 | British | Director | 2009-07-07 UNTIL 2011-02-24 | RESIGNED |
DR COLETTE BOWE | Nov 1946 | British | Director | 2009-07-07 UNTIL 2009-07-30 | RESIGNED |
SIR ROBERT BRIAN WILLIAMSON | Feb 1945 | British | Director | 2009-07-07 UNTIL 2010-05-24 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2009-04-23 UNTIL 2009-07-07 | RESIGNED |
MR GEOFFREY CULLINAN | Oct 1950 | British | Director | 2012-05-28 UNTIL 2015-11-23 | RESIGNED |
MR RONALD AKERS ARMSTRONG | Aug 1944 | British | Director | 2009-07-07 UNTIL 2011-02-24 | RESIGNED |
MS FRANCESCA BARNES | Aug 1958 | British | Director | 2015-11-23 UNTIL 2016-06-21 | RESIGNED |