ELECTRIUM LIMITED

Company number 04948228

21 officers / 18 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

TURNBULL, Niall Mackenzie

• Correspondence address: 12 Fallowfield Drive, Barton Under Needwood, Staffordshire, DE13 8DH
• Role (Resigned): Secretary
• Appointed on: 12 December 2003
• Resigned on: 4 January 2006
• Nationality: British
• Occupation: Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, West Midlands, B3 2AS
• Role (Resigned): Secretary
• Appointed on: 30 October 2003
• Resigned on: 12 December 2003

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

BRAYSHAW, Nicholas Paul

• Correspondence address: 15 Nightingale Court, Kelvedon Grove, Solihull, B91 2UG
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 26 May 2004
• Resigned on: 4 January 2006
• Nationality: British
• Occupation: Director

DRAPER, Martin John

• Correspondence address: 126 Wentworth Road, Harbourne, Birmingham, West Midlands, B17 9SX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 December 2003
• Resigned on: 4 January 2006
• Nationality: British
• Occupation: Director

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

KIEHLE, Uwe Klaus

• Correspondence address: Blumenstr 4b, Behringsdorf, Schwaig B Nbg, 90571, Germany
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 4 January 2006
• Resigned on: 19 June 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Comercial 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: 12 December 2003
• Resigned on: 4 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KOEHLER, Juergen

• Correspondence address: Apartment 6, 17 Heath Road, Hale, Cheshire, WA14 2UJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 4 January 2006
• Resigned on: 11 October 2006
• Nationality: German
• Occupation: Managing Director

LYNDON, Andrew

• Correspondence address: 15 Round Close, Dickens Heath, Solihull, West Midlands, B90 1SW
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 20 December 2003
• Resigned on: 4 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAIER, Juergen Wolfgang, Professor

• Correspondence address: 38a Clyde Road, Manchester, M20 2WJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 October 2006
• 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

SCNEIDER, Godehardt Wolfgang

• Correspondence address: 48 Kieferndorfer Weg, Hoechstadt, 91315, Germany
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 4 January 2006
• 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: 12 December 2003
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 12 December 2003
• Resigned on: 4 January 2006
• Nationality: British
• Occupation: 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: 4 January 2006
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, West Midlands, B3 2AS
• Role (Resigned): Director
• Appointed on: 30 October 2003
• Resigned on: 12 December 2003