ELEMENT MATERIALS TECHNOLOGY WARWICK LTD

Company number 02536659

34 officers / 30 resignations

BROUGH, Lee

• Correspondence address: 3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 6 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DASHWOOD, Gavin

• Correspondence address: Rosewell House 2a (1f) Harvest Drive, Newbridge, Scotland, EH28 8QJ
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 11 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOPKINSON, Matthew John

• Correspondence address: 3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RATNAYAKE, Malin

• Correspondence address: 3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
• Role (Active): Director
• Date of birth: January 1992
• Appointed on: 24 July 2023
• Nationality: New Zealander
• Country of residence: England
• Occupation: Finance Director, Connected Technologies

BODEKER, Brian Mark

• Correspondence address: Pipers Plotte, Cook Lane, North Stoke, Wallingford, Oxfordshire, OX10 6BG
• Role (Resigned): Secretary
• Appointed on: 10 July 2000
• Resigned on: 18 March 2014
• Nationality: New Zealand
• Occupation: Director

DIPROSE, Chris Michael

• Correspondence address: 42 Orford Gardens, Twickenham, TW1 4PL
• Role (Resigned): Secretary
• Appointed on: 9 March 1998
• Resigned on: 10 July 2000
• Nationality: British
• Occupation: Director

HIGHAM, Malcolm David

• Correspondence address: 15 Old Town Mews, Stratford On Avon, Warwickshire, Uk, CV37 6GP
• Role (Resigned): Secretary
• Appointed on: 16 July 2002
• Resigned on: 12 June 2006
• Nationality: British
• Occupation: Accountant

LESSIMORE, Jonathan Keith

• Correspondence address: 100 Frobisher Business Park, Malvern, Worcs, England, WR14 1BX
• Role (Resigned): Secretary
• Appointed on: 29 May 2015
• Resigned on: 18 June 2015

MACLENNAN, Neil Conway

• Correspondence address: Rosewell House, 2a (1f) Harvest Drive, Newbridge, Scotland, EH28 8QJ
• Role (Resigned): Secretary
• Appointed on: 19 December 2019
• Resigned on: 23 February 2023

POPE, Georgina Nicole

• Correspondence address: 110 Buckingham Palace Road, London, United Kingdom, United Kingdom, SW1W 9SA
• Role (Resigned): Secretary
• Appointed on: 19 March 2014
• Resigned on: 7 May 2015

WHITE, Matthew Alexander

• Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN
• Role (Resigned): Secretary
• Appointed on: 7 May 2015
• Resigned on: 19 December 2019

WILLIAMS, Martyn

• Correspondence address: 441 Holyhead Road, Coundon, Coventry, West Midlands, CV5 8HS
• Role (Resigned): Secretary
• Appointed before: 4 September 1991
• Resigned on: 28 February 1998
• Nationality: British

ADAMS, Nicholas Mark Turner, Mr.

• Correspondence address: Cooks Farm, Clanville, Andover, Hampshire, United Kingdom, SP11 9HZ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 21 January 1998
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

BODEKER, Brian Mark

• Correspondence address: Pipers Plotte, Cook Lane, North Stoke, Wallingford, Oxfordshire, OX10 6BG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 10 July 2000
• Resigned on: 18 March 2014
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Stuart John

• Correspondence address: 12 Richmond Court, Saint Marys Road, Leamington Spa, Warwickshire, CV31 1DA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 6 December 2007
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

D'SILVA, Kevin Alphonso

• Correspondence address: The Old Rectory, Preston Bissett, Buckingham, Buckinghamshire, MK18 4LU
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 4 September 1991
• Resigned on: 12 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DIPROSE, Chris Michael

• Correspondence address: 42 Orford Gardens, Twickenham, TW1 4PL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 9 March 1998
• Resigned on: 10 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYES, Stephen Paul

• Correspondence address: 22 Popes Meade, Highnam, Gloucestershire, GL2 8LH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 10 January 2011
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HEAVEN, Mark Herbert

• Correspondence address: 100 Frobisher Business Park, Leigh Sinton Road, Malvern, England, United Kingdom, WR14 1BX
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 10 January 2011
• Resigned on: 10 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

HIGHAM, Malcolm David

• Correspondence address: 15 Old Town Mews, Stratford On Avon, Warwickshire, Uk, CV37 6GP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 16 July 2002
• Resigned on: 12 June 2006
• Nationality: British
• Occupation: Accountant

KYNOCH, George Alexander Bryson

• Correspondence address: Newton Of Drumduan, Dess, Aboyne, Aberdeenshire, AB34 5BD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 4 September 1991
• Resigned on: 10 May 1992
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LESSIMORE, Jonathan Keith

• Correspondence address: 3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 1 March 2012
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCCALLUM, Niall John

• Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 19 December 2019
• Resigned on: 9 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MEREDITH, Stephen

• Correspondence address: 5 Nicolson Close, Earls Walk, Warwick, Warwickshire, CV34 5HE
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 4 September 1991
• Resigned on: 16 July 2002
• Nationality: British
• Occupation: Managing Director

MOIR, Peter John, Dr

• Correspondence address: 22 Pennine Way, Nuneaton, Warwickshire, CV10 8PW
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 22 January 1999
• Resigned on: 16 July 2002
• Nationality: British
• Occupation: Technical Director

MURPHY, Dominic John

• Correspondence address: 3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 24 July 2023
• Resigned on: 12 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOALL, Charles Arthur

• Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 7 May 2015
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Stephen

• Correspondence address: 38 Rowan Way, Northowram, Halifax, HX3 7WF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 16 July 2002
• Resigned on: 14 July 2006
• Nationality: British
• Occupation: Managing Director

ROLLER, Michael Roy David

• Correspondence address: 110 Buckingham Palace Road, London, United Kingdom, United Kingdom, SW1W 9SA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 19 March 2014
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RUSSELL, Paul

• Correspondence address: 10 Queen Street, Winterton, North Lincolnshire, DN15 9TT
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 11 January 2011
• Resigned on: 22 March 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

SARGENT, Larry Terence

• Correspondence address: Maple Ridge The Dene, Hurstbourne Tarrant, Andover, Hampshire, SP11 0AG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 4 September 1991
• Resigned on: 17 October 1997
• Nationality: British
• Occupation: Financial Director

WALL, Aidan Brendan

• Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 9 January 2012
• Resigned on: 1 October 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

WETZ, Joseph Daniel

• Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 7 May 2015
• Resigned on: 28 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WOODS, Clive

• Correspondence address: Bunns Hill House, Barneshall Avenue, Worcester, Worcestershire, WR5 3EU
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 12 January 1995
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Chief Executive