ELECTRIUM SALES LIMITED

Company number 02226729

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: United Kingdom
• 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

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