ELECTRA KINGSWAY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ELECTRA KINGSWAY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ELECTRA KINGSWAY HOLDINGS LIMITED was incorporated 35 years ago on 20/05/1988 and has the registered number: 02260549. The accounts status is FULL.

ELECTRA KINGSWAY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

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
MR JAMES ALEXANDER KENNEDY May 1969 British Director 2014-03-31 CURRENT
MR STEPHEN DARYL OZIN Dec 1962 British Director 2005-08-11 CURRENT
IAIN OGILVY SWAIN SAUNDERS Nov 1947 British Director 1995-07-31 UNTIL 1999-04-16 RESIGNED
GERARD ABSALOM Feb 1961 Secretary 1996-09-18 UNTIL 1998-01-08 RESIGNED
MR PHILIP JOHN DYKE Oct 1946 British Secretary RESIGNED
SIR ROBERT BRIAN WILLIAMSON Feb 1945 British Director 1996-10-01 UNTIL 1999-01-01 RESIGNED
SIR JOHN MICHAEL PICKARD Jul 1932 British Director RESIGNED
MR JOHN PETER WILLIAMS Feb 1942 British Director 1995-07-31 UNTIL 1999-11-11 RESIGNED
SIR CHRISTOPHER STEPHEN WATES Dec 1939 British Director RESIGNED
MR ALFRED MERTON VINTON May 1938 American Director 1995-03-01 UNTIL 2009-09-23 RESIGNED
LORD NIGEL VINSON Jan 1931 British Director RESIGNED
HARUHIKO TAKENAKA Dec 1939 Japanese Director RESIGNED
MR MICHAEL CRAIG STODDART Mar 1932 British Director RESIGNED
RENE DE LA SERRE Mar 1940 French Director RESIGNED
WAI KWONG SECK May 1955 Singaporean Director 1993-07-22 UNTIL 1995-07-31 RESIGNED
SIR ROBERT BRIAN WILLIAMSON Feb 1945 British Director 1994-03-17 UNTIL 1995-07-31 RESIGNED
BRIAN KENNETH PEPPIATT Apr 1934 British Director RESIGNED
MR ROBERT JOHN LEWIS May 1944 British Director 1999-11-11 UNTIL 2012-03-31 RESIGNED
KUEK CHIANG KOH Aug 1951 Singapore Citizen Director RESIGNED
LORD THOMAS JEREMY KING Jun 1933 British Director RESIGNED
MR HUGH ANTHONY LEWIS HOLLAND MUMFORD Nov 1945 British Director RESIGNED
DALE FRANKLIN FREY Aug 1932 United States Director RESIGNED
MR PHILIP JOHN DYKE Oct 1946 British Director 1999-11-11 UNTIL 2014-03-31 RESIGNED
COLIN HYNDMARSH BLACK Feb 1930 British Director RESIGNED
WILLIAM LAWRENCE BANKS Jun 1938 British Director 1995-07-31 UNTIL 1999-04-16 RESIGNED
MR RONALD AKERS ARMSTRONG Aug 1944 British Director 1994-03-01 UNTIL 1995-07-31 RESIGNED
MR RONALD AKERS ARMSTRONG Aug 1944 British Director 1999-01-01 UNTIL 1999-11-11 RESIGNED
HAREB MASOOD AL-DARMAKI Dec 1948 Arabian Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Electra Partners Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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