ELECTRA-NET HOLDINGS LIMITED
06408649 · Dissolved · Ltd · 18 yrs · London
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CAPITA GROUP SECRETARY LIMITED
Corporate Secretary
BROWNELL, Elizabeth Helen
Director
CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director
RICHARDS, Karen Louise
Secretary · Resigned 2015-09-24
HALLIWELLS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2008-01-15
BELL, Paul Anthony
Director · Resigned 2015-04-16
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ELECTRA-NET HOLDINGS LIMITED
06408649Dissolved· Ltd· England Wales· 2007-10-25Incorporated 2007-10-25Health 2/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BROWNELL, Elizabeth Helen· DirectorAppointed 2021-12-10
- TODD, Francesca Anne· DirectorResigned 2021-12-10
- DALE, Nicholas Siegfried· DirectorResigned 2021-05-28
- JARVIS, Ian Edward· DirectorResigned 2017-11-09
CAPITA GROUP SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2015-09-24
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BROWNELL, Elizabeth Helen
Director
- Appointed
- 2021-12-10
- Nationality
- British
- Residence
- England
- Born
- 07/1985
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CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director
- Appointed
- 2015-09-24
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RICHARDS, Karen Louise
Secretary
- Appointed
- 2008-01-15
- Resigned
- 2015-09-24
- Nationality
- British
See every company they're a director of →
HALLIWELLS SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2007-10-25
- Resigned
- 2008-01-15
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BELL, Paul Anthony
Director
- Appointed
- 2013-05-30
- Resigned
- 2015-04-16
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 12/1965
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DALE, Nicholas Siegfried
Director
- Appointed
- 2017-11-09
- Resigned
- 2021-05-28
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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DICKIN, Anthony John
Director
- Appointed
- 2008-01-15
- Resigned
- 2015-09-24
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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FAZAKERLEY, Edmund
Director
- Appointed
- 2008-01-15
- Resigned
- 2012-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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FIRTH, Graham Stuart
Director
- Appointed
- 2013-04-22
- Resigned
- 2015-09-24
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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HANDS, Peter Edward
Director
- Appointed
- 2015-09-24
- Resigned
- 2016-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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HOLT, Robert
Director
- Appointed
- 2008-02-14
- Resigned
- 2012-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1954
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JARVIS, Ian Edward
Director
- Appointed
- 2016-12-21
- Resigned
- 2017-11-09
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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LEE, Graham
Director
- Appointed
- 2008-04-22
- Resigned
- 2010-06-24
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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OXLEY, Lisa Ann
Director
- Appointed
- 2015-09-24
- Resigned
- 2016-05-18
- Nationality
- British
- Residence
- England
- Born
- 02/1974
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RICHARDS, Andrew Jonathon
Director
- Appointed
- 2008-01-15
- Resigned
- 2015-09-24
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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RICHARDS, Karen Louise
Director
- Appointed
- 2008-01-15
- Resigned
- 2013-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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ROBERTSON, David John
Director
- Appointed
- 2008-02-05
- Resigned
- 2012-05-02
- Nationality
- British
- Born
- 05/1955
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SHEARER, Richard John
Director
- Appointed
- 2015-09-24
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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TARRANT, Justin James
Director
- Appointed
- 2008-01-15
- Resigned
- 2013-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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TODD, Francesca Anne
Director
- Appointed
- 2021-05-28
- Resigned
- 2021-12-10
- Nationality
- British
- Residence
- England
- Born
- 02/1971
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WINKS, Nicholas Paul David
Director
- Appointed
- 2013-04-22
- Resigned
- 2015-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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HALLIWELLS DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2007-10-25
- Resigned
- 2008-01-15
See every company they're a director of →