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ELECTRIUM SALES LIMITED

Company number 02226729

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Officers: 41 officers / 38 resignations

KAHANOV, Sharon Hana

Correspondence address
Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
Role Active
Secretary
Appointed on
1 June 2020

CURRIE, James

Correspondence address
Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
Role Active
Director
Date of birth
May 1966
Appointed on
13 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PETERS, Robert James

Correspondence address
Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
Role Active
Director
Date of birth
March 1966
Appointed on
16 June 2016
Nationality
British
Country of residence
England
Occupation
Accountant

CARLESS, Helen Claire

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
Role Resigned
Secretary
Appointed on
31 May 2012
Resigned on
1 August 2016
Nationality
British

COLLIN, Neil Proctor

Correspondence address
11a Long Copse, Astley Village, Chorley, Lancashire, PR7 1TH
Role Resigned
Secretary
Appointed on
1 August 1995
Resigned on
6 March 1996
Nationality
British
Occupation
Director

DAVINA, Simone Eufemia Agatha

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
Role Resigned
Secretary
Appointed on
2 August 2016
Resigned on
1 June 2020

EDMONDSON, Martin Richard

Correspondence address
3 Beeston Road, Sale, Cheshire, M33 5AQ
Role Resigned
Secretary
Appointed on
31 January 1995
Resigned on
31 July 1995
Nationality
British

GENT, Gerard Thomas

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
Role Resigned
Secretary
Appointed on
4 January 2006
Resigned on
31 January 2012
Nationality
British
Occupation
Solicitor

THORNTON, Richard James

Correspondence address
The Old Farm, Nant Alyn Road Rhydymwyn, Mold, Flintshire, CH7 5HQ
Role Resigned
Secretary
Appointed before
22 November 1991
Resigned on
31 January 1995
Nationality
British

TURNBULL, Niall Mackenzie

Correspondence address
12 Fallowfield Drive, Barton Under Needwood, Staffordshire, DE13 8DH
Role Resigned
Secretary
Appointed on
7 March 1996
Resigned on
4 January 2006
Nationality
British

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

COOPER, Keith Arthur

Correspondence address
17 Winstanley Close, Freshbrook, Swindon, Wiltshire, SN5 8RR
Role Resigned
Director
Date of birth
September 1950
Appointed on
1 July 1992
Resigned on
30 June 1994
Nationality
British
Occupation
Sales Executive

DUNN, Leslie

Correspondence address
8 Barnscroft, Sutton Coldfield, West Midlands, B74 3BW
Role Resigned
Director
Date of birth
June 1948
Appointed on
15 May 1995
Resigned on
29 July 1996
Nationality
British
Occupation
Managing Director

EDMONDSON, Martin Richard

Correspondence address
3 Beeston Road, Sale, Cheshire, M33 5AQ
Role Resigned
Director
Date of birth
February 1960
Appointed before
22 November 1991
Resigned on
31 July 1995
Nationality
British
Occupation
Accountant

FISHER, Paul Henry

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 May 2013
Resigned on
4 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Country Division Lead

FORSYTH, Thomas Michael

Correspondence address
9 Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
Role Resigned
Director
Date of birth
June 1935
Appointed on
19 February 1991
Resigned on
30 June 1995
Nationality
British
Occupation
Director

GLEW, Barry James

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
Role Resigned
Director
Date of birth
April 1964
Appointed on
24 September 2008
Resigned on
30 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

GOSS, Andreas Josef

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
Role Resigned
Director
Date of birth
March 1964
Appointed on
30 June 2008
Resigned on
31 December 2011
Nationality
German
Country of residence
Uk
Occupation
Chief Executive

KIDD, Alan Lister

Correspondence address
35 Hastings Road, Birkdale, Southport, Merseyside, PR8 2LN
Role Resigned
Director
Date of birth
April 1935
Appointed before
22 November 1991
Resigned on
19 December 1992
Nationality
British
Occupation
Director

KIEHLE, Uwe Klaus

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
Role Resigned
Director
Date of birth
March 1963
Appointed on
28 July 2009
Resigned on
31 August 2015
Nationality
German
Country of residence
Germany
Occupation
Commercial Director

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
1 August 1994
Resigned on
4 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Manufacturing 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
7 December 2006
Nationality
German
Occupation
Managing Director

MAHER, Paul

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
Role Resigned
Director
Date of birth
March 1957
Appointed on
10 December 2011
Resigned on
16 June 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

MAIER, Juergen Wolfgang, Professor

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
Role Resigned
Director
Date of birth
January 1964
Appointed on
11 December 2006
Resigned on
10 December 2011
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

MATTHE, Andreas

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 October 2010
Resigned on
16 June 2016
Nationality
German
Country of residence
Germany
Occupation
Director

MORRIS, David John

Correspondence address
7 Southdowns, Knutsford, Cheshire, WA16 8ND
Role Resigned
Director
Date of birth
August 1947
Appointed before
22 November 1991
Resigned on
31 March 1995
Nationality
British
Occupation
Director

NORMAN, David Howard

Correspondence address
Oakwater, 15 Bexton Lane, Knutsford, Cheshire, WA16 9BW
Role Resigned
Director
Date of birth
May 1953
Appointed on
7 September 1995
Resigned on
31 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SANSBURY, Neil Albert

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
Role Resigned
Director
Date of birth
March 1967
Appointed on
10 December 2011
Resigned on
13 October 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

SCHNEIDER, 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

SHIMWELL, Lee Michael

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
Role Resigned
Director
Date of birth
September 1973
Appointed on
1 July 2008
Resigned on
10 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

STARK, Paulo Ricardo

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
Role Resigned
Director
Date of birth
November 1968
Appointed on
1 October 2009
Resigned on
1 October 2010
Nationality
German
Country of residence
Germany
Occupation
Director

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
14 September 1994
Resigned on
1 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

TODD, Dennis William

Correspondence address
The Malvern Suite The Grange, Grange Park Old Birmingham Road, Bromsgrove, Worcestershire, B60 1RB
Role Resigned
Director
Date of birth
March 1938
Appointed before
22 November 1991
Resigned on
19 September 1996
Nationality
British
Occupation
Company Director