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Companies/03789160

Electra Partners Group Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
RL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 141643603
HM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 141643614
AV
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 141643623

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
JK
James KennedyCurrent director
Appointed 2014-03-31 · 12 yrs · Accountant
+42 others
SO
Stephen OzinCurrent director
Appointed 2012-03-31 · 14 yrs · Accountant
+77 others
HM
Hugh MumfordCurrent director
Appointed 1999-11-12 · 26 yrs · Investment Director
+10 others
Show 11 historical appointments
PD
Philip DykeResigned directorResigned secretary
Resigned 2012-03-31 · 1 yr · Chartered Secretary
SO
Stephen OzinResigned director
Resigned 2005-09-05 · Accountant
RM
Robert McconnellResigned director
Resigned 1999-11-12 · 5 yrs · Managing Director
AV
Alfred VintonResigned director
Resigned 1999-11-12 · 9 yrs · Company Director
RC
Robert ClarkeResigned director
Resigned 1999-11-12 · 5 yrs · Investment Director
JK
Julian KnottResigned director
Resigned 1999-11-12 · 5 yrs · Investment Director
Resigned 1999-06-14
Resigned 1999-06-14
RL
Robert LewisResigned director
Resigned 1999-06-14 · 12 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active