ELECTRIUM LIMITED officers and directors : Companies House Number 04948228

BARRY JAMES GLEW

Director

Correspondence address: 21-23 STATION ROAD, GERRARDS CROSS, BUCKS, SL9 8ES

Appointed: 2008-09-24
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1964

LEE MICHAEL SHIMWELL

Director

Correspondence address: 21-23 STATION ROAD, GERRARDS CROSS, BUCKS, SL9 8ES

Appointed: 2008-07-01
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1973

MR GERARD THOMAS GENT

Secretary

Correspondence address: 21-23 STATION ROAD, GERRARDS CROSS, BUCKS, SL9 8ES

Appointed: 2006-01-04
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1953

HUBERTUS BERNHARD

Director Resigned

Correspondence address: 8 GARTNERSTRASSE, REGENSBURG, GERMANY, 93059

Appointed: 2008-06-30
Resigned: 2009-07-28
Occupation: DIRECTOR
Nationality: GERMAN
Date of birth: October 1961

ANDREAS JOSEF GOSS

Director Resigned

Correspondence address: MOUNTFIELD HOUSE CHARGATE CLOSE, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5AF, KT12 5AF

Appointed: 2008-06-30
Resigned: 2009-09-23
Occupation: CHIEF EXECUTIVE
Nationality: GERMAN
Country of residence: UK
Date of birth: March 1964

MR THOMAS WHITE

Director Resigned

Correspondence address: SPRING HOUSE 12 NORTON PARK SUNNINGHILL, ASCOT, BERKSHIRE, ENGLAND, SL5 9BW

Appointed: 2007-10-01
Resigned: 2008-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1959

MR JUERGEN WOLFGANG MAIER

Director Resigned

Correspondence address: 38A CLYDE ROAD, MANCHESTER, M20 2WJ

Appointed: 2006-10-11
Resigned: 2009-09-24
Occupation: MANAGING DIRECTOR
Nationality: AUSTRIAN
Country of residence: UK
Date of birth: January 1964

GODEHARDT WOLFGANG SCNEIDER

Director Resigned

Correspondence address: 48 KIEFERNDORFER WEG, HOECHSTADT, 91315, GERMANY

Appointed: 2006-01-04
Resigned: 2009-10-01
Occupation: CEO
Nationality: GERMAN
Date of birth: August 1951

JUERGEN KOEHLER

Director Resigned

Correspondence address: APARTMENT 6, 17 HEATH ROAD, HALE, CHESHIRE, WA14 2UJ

Appointed: 2006-01-04
Resigned: 2006-10-11
Occupation: MANAGING DIRECTOR
Nationality: GERMAN
Date of birth: August 1956

ALAN JOHN WOOD

Director Resigned

Correspondence address: FAIRMONT, ERISWELL ROAD, WALTON ON THAMES, SURREY, KT12 5BW

Appointed: 2006-01-04
Resigned: 2007-10-01
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1947

SUNIL DASS MATHUR

Director Resigned

Correspondence address: 1 LE MORE, SUTTON COLDFIELD, WEST MIDLANDS, B74 2XY

Appointed: 2006-01-04
Resigned: 2008-07-01
Occupation: FINANCE DIRECTOR
Nationality: INDIAN
Date of birth: January 1963

UWE KLAUS KIEHLE

Director Resigned

Correspondence address: BLUMENSTR 4B, BEHRINGSDORF, SCHWAIG B NBG, 90571, GERMANY

Appointed: 2006-01-04
Resigned: 2008-06-19
Occupation: COMERCIAL DIRECTOR
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: March 1963

NICHOLAS PAUL BRAYSHAW

Director Resigned

Correspondence address: 15 NIGHTINGALE COURT, KELVEDON GROVE, SOLIHULL, B91 2UG

Appointed: 2004-05-26
Resigned: 2006-01-04
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1955

ANDREW LYNDON

Director Resigned

Correspondence address: 15 ROUND CLOSE, DICKENS HEATH, SOLIHULL, WEST MIDLANDS, B90 1SW

Appointed: 2003-12-20
Resigned: 2006-01-04
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1969

MARTIN JOHN DRAPER

Director Resigned

Correspondence address: 126 WENTWORTH ROAD, HARBOURNE, BIRMINGHAM, WEST MIDLANDS, B17 9SX

Appointed: 2003-12-20
Resigned: 2006-01-04
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1964

CHRISTOPHER JOHN THOMAS

Director Resigned

Correspondence address: WHATELEY HOUSE, 9 WHEATLEY GREEN FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 2RL

Appointed: 2003-12-12
Resigned: 2009-01-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1955

NIALL MACKENZIE TURNBULL

Director Resigned

Correspondence address: 12 FALLOWFIELD DRIVE, BARTON UNDER NEEDWOOD, STAFFORDSHIRE, DE13 8DH

Appointed: 2003-12-12
Resigned: 2006-01-04
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1963

MR ANDREW KITCHEN

Director Resigned

Correspondence address: ORRICK HOUSE, 24 GAYTON LANE GAYTON, WIRRAL, MERSEYSIDE, CH60 3SJ

Appointed: 2003-12-12
Resigned: 2006-01-04
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1963

NIALL MACKENZIE TURNBULL

Secretary Resigned

Correspondence address: 12 FALLOWFIELD DRIVE, BARTON UNDER NEEDWOOD, STAFFORDSHIRE, DE13 8DH

Appointed: 2003-12-12
Resigned: 2006-01-04
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1963

INGLEBY NOMINEES LIMITED

Director Resigned Corporate

Correspondence address: 55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS

Appointed: 2003-10-30
Resigned: 2003-12-12
Occupation: CORPORATE BODY
Nationality: BRITISH

INGLEBY HOLDINGS LIMITED

Secretary Resigned Corporate

Correspondence address: 55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS

Appointed: 2003-10-30
Resigned: 2003-12-12
Nationality: BRITISH