ELECTRAK INTERNATIONAL LIMITED (01248359)

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ELECTRAK INTERNATIONAL LIMITED (01248359)

Created	Status	Filings
12 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TIWANA, Darminder ACTIVE	Secretary	12 Feb 2024				The Legrand Building, Great King Street North, Birmingham, B19 2LF
ILGIN, Levent ACTIVE	Director	01 Apr 2026		United Kingdom	April 1974

TIWANA, Darminder ACTIVE
Role: Secretary
Appointed on: 12 Feb 2024
Address: The Legrand Building, Great King Street North, Birmingham, B19 2LF

ILGIN, Levent ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1974
Address: The Legrand Building, Great King Street North, Birmingham, B19 2LF

TIWANA, Darminder Singh ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: England
Date of birth: November 1976
Address: The Legrand Building, Great King Street North, Birmingham, B19 2LF

LEGRAND FRANCE SA ACTIVE
Role: Director
Appointed on: 03 Apr 2008
Address: 128, Avenue Du Marechal De, Lattre De Tassigny, Limoges, 87045, France

LEGRAND UK LTD ACTIVE
Role: Director
Appointed on: 03 Apr 2008
Address: Legrand Building, Great King Street North, Birmingham, B19 2LF, United Kingdom

HOLDEN, Eric Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Apr 2008
Address: 8 Juniper Grove, Elton, Stockton On Tees, Cleveland, TS21 1AW

MIDDLEMAST, Philip RESIGNED
Role: Secretary
Appointed on: 03 Apr 2008
Resigned on: 30 Apr 2022
Address: 7, Heyford Grove, Solihull, West Midlands, B91 3XX, United Kingdom

MURDOCCA, Paolo RESIGNED
Role: Secretary
Appointed on: 01 May 2022
Resigned on: 12 Feb 2024
Address: The Legrand Building, Great King Street North, Birmingham, B19 2LF

COOPER, Paul David RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 03 Apr 2008
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 4 Settlingstone Close, Haydon Grange, Newcastle Upon Tyne, NE7 7GJ

GREIG, Anthony John Law RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: July 1959
Address: The Legrand Building, Great King Street North, Birmingham, B19 2LF

HOLDEN, Eric Anthony RESIGNED
Role: Director
Appointed on: 22 Apr 1999
Resigned on: 03 Apr 2008
Date of birth: May 1955
Address: 8 Juniper Grove, Elton, Stockton On Tees, Cleveland, TS21 1AW

HOWE, Charles Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1993
Country of Residence: United Kingdom
Date of birth: March 1935
Address: Billhurst, Lingfield Common Road, Lingfield, Surrey, RH7 6BZ

MCCANN, Geoffrey Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2008
Date of birth: October 1947
Address: 12 Arundel Road, Cheam, Sutton, Surrey, SM2 7AD

MILLS, Thomas Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1993
Date of birth: February 1951
Address: 1 Cooper Place, Witton Gilbert, Durham, County Durham, DH7 6TZ

NEWBERY, Richard Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1993
Date of birth: October 1930
Address: Hafdo-Y-Llyn, Morfa Bychan, Porthmadog, Gwynedd, LL49 9YB

PALEY, Stephen RESIGNED
Role: Director
Appointed on: 19 Aug 1991
Resigned on: 30 Nov 2001
Date of birth: May 1955
Address: 41 Westhills, White Le Head, Stanley, Co Durham, DH9 9RZ

STUTZ, Pascal Frederic RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 01 Apr 2026
Country of Residence: England
Date of birth: February 1969
Address: The Legrand Building, Great King Street North, Birmingham, B19 2LF

SWALES, Philip John RESIGNED
Role: Director
Appointed on: 19 Aug 1991
Resigned on: 03 Apr 2008
Date of birth: August 1950
Address: 7 Arden Road, Henley In Arden, Solihull, West Midlands, B95 5LE