ELECTRIUM (2003) LIMITED

Company number 03335339

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26 officers / 23 resignations

GENT, Gerard Thomas

• Correspondence address: 21-23, Station Road, Gerrards Cross, Bucks, SL9 8ES
• Role: Secretary
• Appointed on: 4 January 2006
• Nationality: British
• Occupation: Solicitor

GLEW, Barry James

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

CROWHURST, Elizabeth Jane

• Correspondence address: 3 Grosvenor Court, 23 Irving Road, London, W14 0JU
• Role (Resigned): Secretary
• Appointed on: 20 March 1997
• Resigned on: 10 April 1997
• Nationality: British
• Occupation: Solicitor

TURNBULL, Niall Mackenzie

• Correspondence address: 12 Fallowfield Drive, Barton Under Needwood, Staffordshire, DE13 8DH
• Role (Resigned): Secretary
• Appointed on: 10 April 1997
• Resigned on: 4 January 2006
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 1997
• Resigned on: 20 March 1997

ARMSTRONG, Colin North

• Correspondence address: Barton End Priors Barton, Winchester, Hampshire, SO23 9QF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 20 March 1997
• Resigned on: 10 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BARKER, David Robert

• Correspondence address: 60 Woodwarde Road, Dulwich, London, SE22 8UL
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 22 October 2001
• Resigned on: 20 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

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

BIGGAM, Robin Adair, Sir

• Correspondence address: Old Linsdale Grange, Old Linsdale, Heath Reach Bedfordshire, LU7 0DY
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 19 March 1998
• Resigned on: 20 December 2003
• Nationality: British
• Occupation: Chairman

CROWHURST, Elizabeth Jane

• Correspondence address: 3 Grosvenor Court, 23 Irving Road, London, W14 0JU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 March 1997
• Resigned on: 10 April 1997
• Nationality: British
• Occupation: Solicitor

GOSS, Andreas Josef

• Correspondence address: Mountfield House, Chargate Close, Burwood Park, Walton On Thames, Surrey, Kt12 5af, KT12 5AF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 June 2008
• Resigned on: 23 September 2009
• Nationality: German
• Country of residence: Uk
• Occupation: Chief Executive

KENISTON-COOPER, Graham James

• Correspondence address: 17 Ovington Square, London, SW3 1LH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 17 August 1999
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

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: 10 April 1997
• Resigned on: 4 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LANGMUIR, Hugh Macgillivray

• Correspondence address: 14 Ashchurch Park Villas, London, W12 9SP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 14 April 1997
• Resigned on: 17 August 1999
• Nationality: British
• Occupation: Venture Capitalist

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

MARCHANT, Andrew William

• Correspondence address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 14 April 1997
• Resigned on: 30 July 2001
• Nationality: British
• Occupation: Venture Capitalist

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

NORMAN, David Howard

• Correspondence address: Oakwater, 15 Bexton Lane, Knutsford, Cheshire, WA16 9BW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 10 April 1997
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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

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: 10 April 1997
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

TURNBULL, Niall Mackenzie

• Correspondence address: 12 Fallowfield Drive, Barton Under Needwood, Staffordshire, DE13 8DH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 10 April 1997
• Resigned on: 4 January 2006
• Nationality: British
• Occupation: Finance 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

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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 March 1997
• Resigned on: 20 March 1997