ELECTRA-NET (UK) LIMITED
8 officers / 17 resignations
JONES, Hume
- Correspondence address
- First Floor, 2 Kingdom Street Paddington, London, England, W2 6BD
- Role ACTIVE
- director
- Date of birth
- August 1967
- Appointed on
- 11 January 2022
Average house price in the postcode W2 6BD £101,219,000
BULLOCK, Andrew Robert, Director
- Correspondence address
- 65 Gresham Street, London, England, EC2V 7NQ
- Role ACTIVE
- director
- Date of birth
- April 1962
- Appointed on
- 14 December 2021
- Resigned on
- 4 January 2022
Average house price in the postcode EC2V 7NQ £17,866,000
HENSON, Marc David
- Correspondence address
- First Floor, 2 Kingdom Street Paddington, London, England, W2 6BD
- Role ACTIVE
- director
- Date of birth
- March 1982
- Appointed on
- 14 December 2021
- Resigned on
- 31 July 2025
Average house price in the postcode W2 6BD £101,219,000
HOLROYD, Richard Charles
- Correspondence address
- First Floor, 2 Kingdom Street Paddington, London, England, W2 6BD
- Role ACTIVE
- director
- Date of birth
- August 1964
- Appointed on
- 14 December 2021
Average house price in the postcode W2 6BD £101,219,000
KEY, Paul-Simon
- Correspondence address
- 65 Gresham Street, London, England, EC2V 7NQ
- Role ACTIVE
- director
- Date of birth
- July 1973
- Appointed on
- 3 July 2020
- Resigned on
- 28 January 2022
Average house price in the postcode EC2V 7NQ £17,866,000
DALE, NICHOLAS SIEGFRIED
- Correspondence address
- 30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
- Role ACTIVE
- Director
- Date of birth
- June 1970
- Appointed on
- 9 November 2017
- Nationality
- BRITISH
- Occupation
- DIRECTOR
CAPITA GROUP SECRETARY LIMITED
- Correspondence address
- First Floor, 2 Kingdom Street Paddington, London, England, W2 6BD
- Role ACTIVE
- corporate-secretary
- Appointed on
- 24 September 2015
Average house price in the postcode W2 6BD £101,219,000
CAPITA CORPORATE DIRECTOR LIMITED
- Correspondence address
- First Floor, 2 Kingdom Street Paddington, London, England, W2 6BD
- Role ACTIVE
- corporate-director
- Appointed on
- 24 September 2015
Average house price in the postcode W2 6BD £101,219,000
BULLOCK, ANDREW ROBERT
- Correspondence address
- 30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
- Role RESIGNED
- Director
- Date of birth
- April 1962
- Appointed on
- 13 December 2017
- Resigned on
- 7 July 2020
- Nationality
- BRITISH
- Occupation
- DIRECTOR
PICKFORD, MATTHEW EDWARD
- Correspondence address
- 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
- Role RESIGNED
- Director
- Date of birth
- July 1976
- Appointed on
- 1 March 2017
- Resigned on
- 29 November 2017
- Nationality
- BRITISH
- Occupation
- DIRECTOR
JARVIS, Ian Edward
- Correspondence address
- 17 Rochester Row, London, United Kingdom, SW1P 1QT
- Role RESIGNED
- director
- Date of birth
- December 1971
- Appointed on
- 21 December 2016
- Resigned on
- 9 November 2017
CARTER, Jason Paul
- Correspondence address
- 17 Rochester Row, London, United Kingdom, SW1P 1QT
- Role RESIGNED
- director
- Date of birth
- May 1971
- Appointed on
- 27 July 2016
- Resigned on
- 15 February 2017
HANDS, PETER EDWARD
- Correspondence address
- 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
- Role RESIGNED
- Director
- Date of birth
- July 1965
- Appointed on
- 24 September 2015
- Resigned on
- 30 April 2016
- Nationality
- BRITISH
- Occupation
- DIRECTOR
OXLEY, LISA ANN
- Correspondence address
- 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
- Role RESIGNED
- Director
- Date of birth
- February 1974
- Appointed on
- 24 September 2015
- Resigned on
- 18 May 2016
- Nationality
- BRITISH
- Occupation
- DIRECTOR
SHEARER, RICHARD JOHN
- Correspondence address
- 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
- Role RESIGNED
- Director
- Date of birth
- February 1964
- Appointed on
- 24 September 2015
- Resigned on
- 31 December 2016
- Nationality
- BRITISH
- Occupation
- DIRECTOR
FIRTH, GRAHAM STUART
- Correspondence address
- 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
- Role RESIGNED
- Director
- Date of birth
- November 1966
- Appointed on
- 22 April 2013
- Resigned on
- 24 September 2015
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
TARRANT, JUSTIN JAMES
- Correspondence address
- THE GEORGE BUSINESS CENTRE, CHRISTCHURCH ROAD, NEW MILTON, HAMPSHIRE, BH25 6QJ
- Role RESIGNED
- Director
- Date of birth
- March 1972
- Appointed on
- 15 January 2008
- Resigned on
- 22 April 2013
- Nationality
- BRITISH
- Occupation
- SENIOR PROJECT MANAGER
Average house price in the postcode BH25 6QJ £887,000
RICHARDS, KAREN LOUISE
- Correspondence address
- 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
- Role RESIGNED
- Director
- Date of birth
- October 1964
- Appointed on
- 15 January 2008
- Resigned on
- 24 September 2015
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
RICHARDS, ANDREW JONATHON
- Correspondence address
- 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
- Role RESIGNED
- Director
- Date of birth
- December 1964
- Appointed on
- 1 December 1997
- Resigned on
- 24 September 2015
- Nationality
- BRITISH
- Occupation
- TECHNICAL DIRECTOR
RICHARDS, KAREN LOUISE
- Correspondence address
- 12 WHITEBARN CRESCENT, HORDLE, LYMINGTON, HAMPSHIRE, SO41 0FY
- Role RESIGNED
- Director
- Date of birth
- October 1964
- Appointed on
- 14 August 1997
- Resigned on
- 1 December 1997
- Nationality
- BRITISH
- Occupation
- ACCOUNTS/ADMIN
Average house price in the postcode SO41 0FY £465,000
COMPANY DIRECTORS LIMITED
- Correspondence address
- 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
- Role RESIGNED
- Nominee Director
- Appointed on
- 14 August 1997
- Resigned on
- 14 August 1997
CROUCH, ANDREW
- Correspondence address
- 31 BROOK AVENUE NORTH, NEW MILTON, HAMPSHIRE, BH25 5HE
- Role RESIGNED
- Director
- Date of birth
- June 1968
- Appointed on
- 14 August 1997
- Resigned on
- 15 January 2008
- Nationality
- BRITISH
- Occupation
- DATA CABLING
Average house price in the postcode BH25 5HE £704,000
TEMPLE SECRETARIES LIMITED
- Correspondence address
- 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 14 August 1997
- Resigned on
- 14 August 1997
SILVERSTONE, PHILIP
- Correspondence address
- 6 BROWNSEA CLOSE, NEW MILTON, HAMPSHIRE, BH25 5UG
- Role RESIGNED
- Director
- Date of birth
- August 1967
- Appointed on
- 14 August 1997
- Resigned on
- 30 October 2001
- Nationality
- BRITISH
- Occupation
- DATA CABLING
Average house price in the postcode BH25 5UG £316,000
RICHARDS, KAREN LOUISE
- Correspondence address
- THE GEORGE BUSINESS CENTRE, CHRISTCHURCH ROAD, NEW MILTON, HAMPSHIRE, BH25 6QJ
- Role RESIGNED
- Secretary
- Appointed on
- 14 August 1997
- Resigned on
- 24 September 2015
- Nationality
- BRITISH
- Occupation
- ACCOUNTS/ADMIN
Average house price in the postcode BH25 6QJ £887,000
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