ELECTRELAY LIMITED

Company number NI013756

10 officers / 8 resignations

GINNEVER, Bruce Quentin

• Correspondence address: The Forge, Meysey Hampton, Cirencester, Glos, GL7 5JS
• Role: Director
• Date of birth: September 1956
• Appointed on: 29 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRIPP, John Casey

• Correspondence address: University Farmhouse, Lew, Banpton, OX18 2AU
• Role: Director
• Date of birth: January 1962
• Appointed on: 21 February 2008
• Nationality: United States
• Country of residence: Uk
• Occupation: Chief Finance Officer

HENDERSON, Alex

• Correspondence address: 8 Pulteney Avenue, Bath, BA2 4HH
• Role (Resigned): Secretary
• Appointed on: 26 July 1979
• Resigned on: 17 October 2008

COLLINS, Richard Hawke

• Correspondence address: 5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 29 February 2000
• Resigned on: 29 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COOKE, Dean Christopher

• Correspondence address: 14 Erleigh Drive, Chippenham, SN15 2NQ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 31 March 2005
• Resigned on: 19 October 2007
• Nationality: British
• Country of residence: United Kingdom

HALLITT, Peter William

• Correspondence address: The Mistral, Lower Busker Farm, Busker Lane, Scissett, Huddersfield, HD8 9JU
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 27 August 2004
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

HERZOG, Corinne

• Correspondence address: 15 Avenue Winsart, Brussels, Belgium, 1180
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 19 October 2007
• Resigned on: 21 February 2008
• Nationality: American
• Occupation: Legal Director

LEE, Michael John

• Correspondence address: 7 Rectory Road, Frampton Cotterell, Nr Bristol, South Glos, BS36 2BN
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 29 January 1999
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Finance Director

MACINNES, Colin David

• Correspondence address: The Well Cottage, Caps Lane, Cholsey, Oxfordshire, OX10 9HQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 26 July 1979
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Director + Co Secretary

PEAGAM, Garry John

• Correspondence address: The Four Winds, 54 Middle Stoke, Limpley Stoke, Bath, BA3 6JG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 30 September 2000
• Resigned on: 27 August 2004
• Nationality: British
• Occupation: Finance Director