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ELECTRIUM (UK) LIMITED

Company number 00167171

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27 officers / 24 resignations

GENT, Gerard Thomas

Correspondence address
21-23, Station Road, Gerrards Cross, Bucks, SL9 8ES
Role Active
Secretary
Appointed on
4 January 2006

GLEW, Barry James

Correspondence address
21-23, Station Road, Gerrards Cross, Bucks, SL9 8ES
Role Active
Director
Date of birth
April 1964
Appointed on
24 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

SHIMWELL, Lee Michael

Correspondence address
21-23, Station Road, Gerrards Cross, Bucks, SL9 8ES
Role Active
Director
Date of birth
September 1973
Appointed on
1 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

O'SHEA, Patrick Joseph

Correspondence address
5 The Green, Codicote, Stevenage, Hertfordshire, SG4 8UR
Role Resigned
Secretary
Appointed on
24 December 1993
Resigned on
31 December 1996

SWAN, Alan William

Correspondence address
Lakedown House, Swife Lane Broad Oak, Heathfield, East Sussex, TN21 8UX
Role Resigned
Secretary
Resigned on
15 July 1992

TURNBULL, Niall Mackenzie

Correspondence address
12 Fallowfield Drive, Barton Under Needwood, Staffordshire, DE13 8DH
Role Resigned
Secretary
Appointed on
31 December 1996
Resigned on
4 January 2006

TYSON, Roger Thomas Virley

Correspondence address
5 Matthews Chase, Binfield, Bracknell, Berkshire, RG42 4UR
Role Resigned
Secretary
Appointed on
15 July 1992
Resigned on
22 May 1993

WILKINSON, Neil Freeman

Correspondence address
24 Hogback Wood Road, Beaconsfield, Buckinghamshire, HP9 1JT
Role Resigned
Secretary
Appointed on
3 August 1992
Resigned on
24 December 1993

BERNHARD, Hubertus

Correspondence address
8 Gartnerstrasse, Regensburg, Germany, 93059
Role Resigned
Director
Date of birth
October 1961
Appointed on
30 June 2008
Resigned on
28 July 2009
Nationality
German
Occupation
Director

COMPSON, Stephen Edwin John

Correspondence address
43 Summersbury Drive, Shalford, Guildford, Surrey, GU4 8JG
Role Resigned
Director
Date of birth
April 1954
Resigned on
15 July 1992
Nationality
British
Occupation
Finance Director

DRANSFIELD, Graham

Correspondence address
18 Downs Hill, Beckenham, Kent, BR3 5HB
Role Resigned
Director
Date of birth
March 1951
Appointed on
15 July 1992
Resigned on
3 August 1992
Nationality
British
Country of residence
England
Occupation
Senior Solicitor

GOSS, Andreas Josef

Correspondence address
Challenor House, Shenton Gate Gorse Lane, Chobham, Surrey, GU24 8RB
Role Resigned
Director
Date of birth
March 1964
Appointed on
30 June 2008
Resigned on
23 September 2009
Nationality
German
Occupation
Chief Financial Officer

KIEHLE, Uwe Klaus

Correspondence address
Blumenstr 4b, Behringsdorf, Schwaig B Nbg, 90571, Germany
Role Resigned
Director
Date of birth
March 1963
Appointed on
17 January 2007
Resigned on
19 June 2008
Nationality
German
Country of residence
Germany
Occupation
Commercial Director

KITCHEN, Andrew

Correspondence address
Orrick House, 24 Gayton Lane Gayton, Wirral, Merseyside, CH60 3SJ
Role Resigned
Director
Date of birth
June 1963
Appointed on
27 September 1996
Resigned on
4 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAIER, Juergen Wolfgang, Professor

Correspondence address
38a Clyde Road, Manchester, M20 2WJ
Role Resigned
Director
Date of birth
January 1964
Appointed on
17 January 2007
Resigned on
24 September 2009
Nationality
Austrian
Country of residence
United Kingdom
Occupation
Managing Director

MATHUR, Sunil Dass

Correspondence address
1 Le More, Sutton Coldfield, West Midlands, B74 2XY
Role Resigned
Director
Date of birth
January 1963
Appointed on
4 January 2006
Resigned on
1 July 2008
Nationality
Indian
Occupation
Finance Director

MURRAY, Martin Charles

Correspondence address
21 The Crescent, Barnes, London, SW13 0NN
Role Resigned
Director
Date of birth
April 1955
Appointed on
15 July 1992
Resigned on
3 August 1992
Nationality
British
Occupation
Solicitor

NORMAN, David Howard

Correspondence address
Oakwater, 15 Bexton Lane, Knutsford, Cheshire, WA16 9BW
Role Resigned
Director
Date of birth
May 1953
Appointed on
27 September 1996
Resigned on
31 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'SHEA, Patrick Joseph

Correspondence address
5 The Green, Codicote, Stevenage, Hertfordshire, SG4 8UR
Role Resigned
Director
Date of birth
September 1958
Appointed on
2 December 1993
Resigned on
31 December 1996
Nationality
British
Occupation
Company Secretary

SCHNEIDER, Godehardt Wolfgang

Correspondence address
48 Kieferndorfer Weg, Hoechstadt, 91315, Germany
Role Resigned
Director
Date of birth
August 1951
Appointed on
17 January 2007
Resigned on
1 October 2009
Nationality
German
Occupation
Ceo

STEWART, Ian

Correspondence address
Ross Cottage Common Lane, Hemmingford Abbots, Huntingdon, Cambridgeshire, PE18 9AN
Role Resigned
Director
Date of birth
February 1939
Resigned on
15 July 1992
Nationality
British
Occupation
Chief Executive

SWAN, Alan William

Correspondence address
Lakedown House, Swife Lane Broad Oak, Heathfield, East Sussex, TN21 8UX
Role Resigned
Director
Date of birth
August 1938
Resigned on
15 July 1992
Nationality
British
Occupation
Company Secretary

THOMAS, Christopher John

Correspondence address
Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
Role Resigned
Director
Date of birth
April 1955
Appointed on
3 August 1992
Resigned on
1 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TURNBULL, Niall Mackenzie

Correspondence address
12 Fallowfield Drive, Barton Under Needwood, Staffordshire, DE13 8DH
Role Resigned
Director
Date of birth
September 1963
Appointed on
27 September 1996
Resigned on
4 January 2006
Nationality
British
Occupation
Company Director

WHITE, Thomas Andrew

Correspondence address
Spring House, 12 Norton Park Sunninghill, Ascot, Berkshire, England, SL5 9BW
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 October 2007
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Director

WILKINSON, Neil Freeman

Correspondence address
24 Hogback Wood Road, Beaconsfield, Buckinghamshire, HP9 1JT
Role Resigned
Director
Date of birth
June 1936
Appointed on
3 August 1992
Resigned on
24 December 1993
Nationality
British
Occupation
Chartered Accountant

WOOD, Alan John

Correspondence address
Fairmont, Eriswell Road, Walton On Thames, Surrey, KT12 5BW
Role Resigned
Director
Date of birth
March 1947
Appointed on
17 January 2007
Resigned on
1 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive