- Company Overview for ELECTRIUM (UK) LIMITED (00167171)
- Filing history for ELECTRIUM (UK) LIMITED (00167171)
- People for ELECTRIUM (UK) LIMITED (00167171)
- Charges for ELECTRIUM (UK) LIMITED (00167171)
- Insolvency for ELECTRIUM (UK) LIMITED (00167171)
- More for ELECTRIUM (UK) LIMITED (00167171)
Officers: 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