ELECTROVERT (UK) LIMITED

Company number 01551597

19 officers / 16 resignations

O'HARA, Simon Andrew

• Correspondence address: 16 Queen Square, Bristol, BS1 4NT
• Role: Secretary
• Appointed on: 21 March 2013
• Nationality: British

O'HARA, Simon Andrew

• Correspondence address: 16 Queen Square, Bristol, BS1 4NT
• Role: Director
• Date of birth: June 1966
• Appointed on: 17 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RAISHBROOK, Neil

• Correspondence address: 16 Queen Square, Bristol, BS1 4NT
• Role: Director
• Date of birth: January 1959
• Appointed on: 4 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FELL, Rachel Sara

• Correspondence address: 16 Queen Square, Bristol, BS1 4NT
• Role (Resigned): Secretary
• Appointed on: 14 December 2000
• Resigned on: 21 March 2013
• Nationality: British

MCDONNALL, Glen Michael

• Correspondence address: Flat 11 22 Park Crescent, Regents Park, London, W1N 3PD
• Role (Resigned): Secretary
• Appointed on: 20 August 1998
• Resigned on: 14 December 2000
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed before: 11 August 1993
• Resigned on: 31 August 1998

BERGER, Richard

• Correspondence address: 7 Heartstone Road, Hopkinton, Massachusetts 02035, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 August 1998
• Resigned on: 15 May 2001
• Nationality: American
• Occupation: Company Director

CAVALLI, Francesco

• Correspondence address: Via San Pietro, 12 22050 (Como), Milan, Italy
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 1 May 1994
• Resigned on: 14 August 1998
• Nationality: Italian
• Occupation: Director

DE VILLEMEJANE, Pierre Henri Marie

• Correspondence address: 66 Priscilla Road, Newton, Massachusetts Ma 02467, Usa
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 15 May 2001
• Resigned on: 3 November 2003
• Nationality: French
• Country of residence: Usa
• Occupation: Senior Vp Strategic Management

DRAKE, Mark Gardyne

• Correspondence address: 76 Cote St Charles, Hudson Heights, Quebec, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 11 August 1991
• Resigned on: 1 October 1992
• Nationality: British
• Occupation: Executive

ELLISTON, Bryan Richard

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 15 May 2001
• Resigned on: 17 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

HOLDER, William Anthony

• Correspondence address: The White House Churchfield Lane, Benson, Wallingford, Oxfordshire, OX10 6SH
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 11 August 1991
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Financial Director

JUDD, Michael Charles

• Correspondence address: Badger Bend, 4 Oaklands Drive, Wokingham, Berkshire, RG11 2SA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 11 August 1991
• Resigned on: 14 August 1998
• Nationality: British
• Occupation: Managing Director

LANDRY, Robert Richard

• Correspondence address: 12 Gary Road, Foxboro, Usa, MA 02035
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 20 August 1998
• Resigned on: 3 November 2003
• Nationality: Usa
• Occupation: Company Director

MALTHOUSE, Richard Martin Hilary

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 15 May 2001
• Resigned on: 17 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MITTAG, Michael T

• Correspondence address: 8 North Street, Newhaven, Vermont, 05472, U S A
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 11 August 1991
• Resigned on: 20 August 1998
• Nationality: Canadian
• Occupation: Executive

ROBERTS, Alan Steven

• Correspondence address: 51 Cedar Street, Pointe Claire P O H9s 4y3, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 11 August 1991
• Resigned on: 3 April 1994
• Nationality: British
• Occupation: General Manager

SHARPE, Raymond Paul

• Correspondence address: 5 Sparrow Lane, East Greenwich, United States, R1 02818
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 20 August 1998
• Resigned on: 20 August 1999
• Nationality: American
• Occupation: Company Director

WESTON, David Alan

• Correspondence address: 24 Firtree Close, Little Sandhurst, Camberley, Surrey, GU17 8QW
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 11 August 1991
• Resigned on: 11 August 1998
• Nationality: British
• Occupation: Sales Director