ELEKSEN GROUP PLC

Company number 05372849

12 officers / 5 resignations

BARRETT, Mark

• Correspondence address: 39 Elgar Way, Horsham, West Sussex, RH13 6RH
• Role: Director
• Date of birth: February 1962
• Appointed on: 19 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Professional Engineer

DENYER, Peter Brian, Professor

• Correspondence address: 15 Sciennes Gardens, Edinburgh, Midlothian, EH9 1NR
• Role: Director
• Date of birth: April 1963
• Appointed on: 3 May 2006
• Nationality: British
• Occupation: Professor

JOLLIFFE, Ian Gordon

• Correspondence address: 15 College Road, Newton Abbot, Devon, TQ12 1EG
• Role: Director
• Date of birth: November 1958
• Appointed on: 17 February 2006
• Nationality: British
• Occupation: Business Consultant

SANGSTER, Raymond

• Correspondence address: 10 Wood Lane, Iver Heath, South Buckinghamshire, SL0 0LQ
• Role: Director
• Date of birth: April 1950
• Appointed on: 3 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAW, Nicholas John

• Correspondence address: 58 Hillcrest Road, Portishead, Somerset, BS20 8HP
• Role: Director
• Date of birth: March 1961
• Appointed on: 3 May 2006
• Nationality: British
• Occupation: Operations Director

SHEPHARD, Robin Franklin

• Correspondence address: 37 Park Avenue, Bedford, Bedfordshire, MK40 2LR
• Role: Director
• Date of birth: May 1959
• Appointed on: 3 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WARD, David Russell

• Correspondence address: 210 Ferme Park Road, London, N8 9BN
• Role: Director
• Date of birth: June 1967
• Appointed on: 3 May 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Manager

BECHMAN, Theodor Robert

• Correspondence address: 14 Conway Road, Wimbledon, London, SW20 8PA
• Role (Resigned): Secretary
• Appointed on: 3 May 2006
• Resigned on: 24 August 2007
• Nationality: British
• Occupation: Finance Director

MEACHER, David Christopher

• Correspondence address: Tomboleine 48 Cholmeley Crescent, Highgate, London, N6 5HA
• Role (Resigned): Secretary
• Appointed on: 22 February 2005
• Resigned on: 3 May 2006
• Nationality: British
• Occupation: Board Director

BECHMAN, Theodor Robert

• Correspondence address: 14 Conway Road, Wimbledon, London, SW20 8PA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 3 May 2006
• Resigned on: 24 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HAMMOND, Michael Edmund

• Correspondence address: Tropic Waters, Harbour Road, Warwick 7, Bermuda
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 22 February 2005
• Resigned on: 3 May 2006
• Nationality: British
• Occupation: Investment Banker

MEACHER, David Christopher

• Correspondence address: Tomboleine 48 Cholmeley Crescent, Highgate, London, N6 5HA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 22 February 2005
• Resigned on: 3 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Board Director