ELECTRA-NET GROUP LIMITED

ELECTRA-NET GROUP LIMITED is a Ltd currently dissolved, incorporated on 2007-10-25. There are 0 active officer(s) on record. 9 charge(s) registered, 9 satisfied. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

BROWNELL, Elizabeth Helen· Director
Appointed 2021-12-10
TODD, Francesca Anne· Director
Resigned 2021-12-10
DALE, Nicholas Siegfried· Director
Resigned 2021-05-28
JARVIS, Ian Edward· Director
Resigned 2017-11-09

CAPITA GROUP SECRETARY LIMITED

Corporate Secretary

Active

Appointed: 2015-09-24

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BROWNELL, Elizabeth Helen

Director

Active

Appointed: 2021-12-10
Nationality: British
Residence: England
Born: 07/1985

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CAPITA CORPORATE DIRECTOR LIMITED

Corporate Director

Active

Appointed: 2015-09-24

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RICHARDS, Karen Louise

Secretary

Resigned

Appointed: 2008-01-15
Resigned: 2015-09-24
Nationality: British

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HALLIWELLS SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2007-10-25
Resigned: 2008-01-15

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DALE, Nicholas Siegfried

Director

Resigned

Appointed: 2017-11-09
Resigned: 2021-05-28
Nationality: British
Residence: England
Born: 06/1970

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DICKIN, Anthony John

Director

Resigned

Appointed: 2008-01-15
Resigned: 2013-04-22
Nationality: British
Residence: England
Born: 03/1970

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FAZAKERLEY, Edmund

Director

Resigned

Appointed: 2008-01-15
Resigned: 2012-04-02
Nationality: British
Residence: United Kingdom
Born: 03/1969

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FIRTH, Graham Stuart

Director

Resigned

Appointed: 2013-04-22
Resigned: 2015-09-24
Nationality: British
Residence: England
Born: 11/1966

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GILCHRIST, Peter, Major General (Retired)

Director

Resigned

Appointed: 2010-06-24
Resigned: 2012-02-27
Nationality: British
Residence: Wales
Born: 02/1952

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HANDS, Peter Edward

Director

Resigned

Appointed: 2015-09-24
Resigned: 2016-04-30
Nationality: British
Residence: United Kingdom
Born: 07/1965

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JARVIS, Ian Edward

Director

Resigned

Appointed: 2016-12-21
Resigned: 2017-11-09
Nationality: British
Residence: England
Born: 12/1971

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OXLEY, Lisa Ann

Director

Resigned

Appointed: 2015-09-24
Resigned: 2016-05-18
Nationality: British
Residence: England
Born: 02/1974

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RICHARDS, Andrew Jonathon

Director

Resigned

Appointed: 2008-01-15
Resigned: 2015-09-24
Nationality: British
Residence: England
Born: 12/1964

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RICHARDS, Karen Louise

Director

Resigned

Appointed: 2008-01-15
Resigned: 2015-09-24
Nationality: British
Residence: Uk
Born: 10/1964

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SHEARER, Richard John

Director

Resigned

Appointed: 2015-09-24
Resigned: 2016-12-31
Nationality: British
Residence: United Kingdom
Born: 02/1964

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TARRANT, Justin James

Director

Resigned

Appointed: 2008-01-15
Resigned: 2013-04-22
Nationality: British
Residence: United Kingdom
Born: 03/1972

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TODD, Francesca Anne

Director

Resigned

Appointed: 2021-05-28
Resigned: 2021-12-10
Nationality: British
Residence: England
Born: 02/1971

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WINKS, Nicholas Paul David

Director

Resigned

Appointed: 2012-05-08
Resigned: 2013-04-22
Nationality: British
Residence: United Kingdom
Born: 01/1948

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HALLIWELLS DIRECTORS LIMITED

Corporate Nominee Director

Resigned

Appointed: 2007-10-25
Resigned: 2008-01-15

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