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Officers: 24 officers / 22 resignations
DE CARPENTIER, Felix Antoine Jean-Marie
- Correspondence address
- Haverton Hill, Haverton Hill Road, Billingham, Cleveland, TS23 1PS
- Role Active
- Director
- Date of birth
- November 1983
- Appointed on
- 25 February 2025
- Nationality
- French
- Country of residence
- France
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of Félix Antoine Jean-Marie De Carpentier to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 12 January 2026.
ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.
GRIFFIN, Natasha
- Correspondence address
- Haverton Hill, Haverton Hill Road, Billingham, Cleveland, TS23 1PS
- Role Active
- Director
- Date of birth
- January 1974
- Appointed on
- 30 June 2025
- Nationality
- Irish
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of NATASHA GRIFFIN to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 5 February 2026.
ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.
COLLEDGE, Michael
- Correspondence address
- 93 Granville Avenue, Hartlepool, Cleveland, TS26 8NA
- Role Resigned
- Secretary
- Appointed on
- 17 December 1999
- Resigned on
- 30 November 2014
- Nationality
- British
LORAINE, Julia
- Correspondence address
- 51 Surbiton Road, Stockton On Tees, Cleveland, TS18 5PZ
- Role Resigned
- Secretary
- Appointed on
- 15 July 1994
- Resigned on
- 2 July 1999
- Nationality
- British
PELTOLA, Lauri Tapio
- Correspondence address
- 3 Queens Crescent, Richmond, Surrey, TW10 6HG
- Role Resigned
- Secretary
- Appointed before
- 1 July 1992
- Resigned on
- 15 July 1994
- Nationality
- British
BLESSINGTON, John
- Correspondence address
- 12 Princes Parade, Princes Dock, Liverpool, Merseyside, England, L3 1BG
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 1 January 2024
- Resigned on
- 30 June 2025
- Nationality
- British
- Country of residence
- England
CLEGG, Robert
- Correspondence address
- 12 Princes Parade, Prince Dock, Liverpool, Merseyside, England, L3 1BG
- Role Resigned
- Director
- Date of birth
- November 1971
- Appointed on
- 1 January 2024
- Resigned on
- 3 December 2025
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 14 January 2026
COPSEY, Mark Stephen
- Correspondence address
- 75 King William Street, London, England, EC4N 7BE
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 11 March 2020
- Resigned on
- 31 July 2021
- Nationality
- British
- Country of residence
- England
FOLEY, Dan
- Correspondence address
- 12 Princess Parade, Liverpool, England, L3 1BG
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 11 March 2020
- Resigned on
- 31 January 2022
- Nationality
- British
- Country of residence
- England
FROST, Andrew
- Correspondence address
- Haverton Hill, Haverton Hill Road, Billingham, Cleveland, England, TS23 1PS
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 11 March 2013
- Resigned on
- 13 September 2018
- Nationality
- British
- Country of residence
- England
HOPKINS, Kevin Patrick
- Correspondence address
- Haverton Hill, Haverton Hill Road, Billingham, Cleveland, TS23 1PS
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 26 July 2022
- Resigned on
- 1 January 2024
- Nationality
- British
- Country of residence
- England
LAAKSONEN, Kari-Pekka
- Correspondence address
- Linnoitustie 6 C, 02600 Espoo, Espoo, Finland
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 31 October 2018
- Resigned on
- 29 March 2019
- Nationality
- Finnish
- Country of residence
- Finland
LATHELIZE, Guillaume
- Correspondence address
- 4 Quai D'Arenc 13235, Marseille, France
- Role Resigned
- Director
- Date of birth
- March 1974
- Appointed on
- 31 October 2018
- Resigned on
- 1 December 2020
- Nationality
- French
- Country of residence
- France
LEBEL, Claude Sever
- Correspondence address
- Haverton Hill, Haverton Hill Road, Billingham, Cleveland, TS23 1PS
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 29 March 2019
- Resigned on
- 26 June 2020
- Nationality
- French
- Country of residence
- Germany
MELVILLE, Sarah Jane
- Correspondence address
- Haverton Hill, Haverton Hill Road, Billingham, Cleveland, TS23 1PS
- Role Resigned
- Director
- Date of birth
- November 1983
- Appointed on
- 26 April 2019
- Resigned on
- 1 January 2024
- Nationality
- British
- Country of residence
- United Kingdom
NOPPARI, Perttu Matias
- Correspondence address
- Haverton Hill, Haverton Hill Road, Billingham, Cleveland, TS23 1PS
- Role Resigned
- Director
- Date of birth
- September 1986
- Appointed on
- 14 September 2018
- Resigned on
- 26 April 2019
- Nationality
- Finnish
- Country of residence
- England
NORDSTROM, Harri Ragnar Gustaf
- Correspondence address
- Munkkiluodonkuja 6b 18, 02160 Espoo, Finland
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed before
- 1 July 1992
- Resigned on
- 31 October 2018
- Nationality
- Finnish
- Country of residence
- Finland
NORDSTROM, Karita Nina Helena
- Correspondence address
- Containerships, Mannerheiminitie 15a, 00260 Helsinki, Finland
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 1 December 2013
- Resigned on
- 31 October 2018
- Nationality
- Finnish
- Country of residence
- Finland
NORDSTROM, Veli Kimmo Ragnar
- Correspondence address
- Kivitie 5, 02240 Espoo, Finland
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed before
- 1 July 1992
- Resigned on
- 31 October 2018
- Nationality
- Finnish
- Country of residence
- Finland
PAINE, Jonathan Saunders
- Correspondence address
- Chilehaus A, Fischertwiete 2, 20095 Hamburg, Germany
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 11 March 2020
- Resigned on
- 1 January 2024
- Nationality
- British
- Country of residence
- England
PATTON, Charles Andrew
- Correspondence address
- 15 Grange Drive, Stokesley, Middlesbrough, Cleveland, TS9 5PQ
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 1 May 1996
- Resigned on
- 8 October 2013
- Nationality
- British
- Country of residence
- United Kingdom
SINCLAIR, Joseph
- Correspondence address
- 106 Holders Hill Road, London, NW4 1LL
- Role Resigned
- Director
- Date of birth
- September 1929
- Appointed on
- 8 May 1992
- Resigned on
- 11 March 2013
- Nationality
- British
- Country of residence
- United Kingdom
VANMALLE, Jean
- Correspondence address
- Boulevard Jacques Saadé, 4 Quai D’Arenc, Marseille, Cedex 02, France, 13235
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 1 January 2024
- Resigned on
- 23 December 2024
- Nationality
- French
- Country of residence
- France
WATERMAN, Robert
- Correspondence address
- Chilehaus A, Fischertwiete 2, Hamburg, Germany
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 26 June 2020
- Resigned on
- 1 July 2021
- Nationality
- British
- Country of residence
- Germany