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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