ELECTRIUM (UK) LIMITED

Company number 00167171

27 officers / 24 resignations

GENT, Gerard Thomas

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF
• Role: Secretary
• Appointed on: 4 January 2006
• Nationality: British
• Occupation: Solicitor

GLEW, Barry James

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF
• Role: 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: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF
• Role: 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
• Nationality: British
• Occupation: Company Secretary

SWAN, Alan William

• Correspondence address: Lakedown House, Swife Lane Broad Oak, Heathfield, East Sussex, TN21 8UX
• Role (Resigned): Secretary
• Appointed before: 22 May 1992
• Resigned on: 15 July 1992
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British
• Occupation: Chartered Accountant

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
• Appointed before: 22 May 1992
• 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
• Appointed before: 22 May 1992
• 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
• Appointed before: 22 May 1992
• 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