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ELECTRIUM LIMITED

Company number 04948228

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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

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

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

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