ELEMENTIS PLC

Company number 03299608

49 officers / 38 resignations

LAWRENCE, Anna

• Correspondence address: The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
• Role (Active): Secretary
• Appointed on: 1 May 2022

CHAE, Heejae

• Correspondence address: The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 25 March 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

CILIBERTI, Maria

• Correspondence address: The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 11 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DEURING, Dorothee Anna

• Correspondence address: The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 March 2017
• Nationality: Austrian
• Country of residence: Switzerland
• Occupation: Company Director

GOOD, Stephen Paul

• Correspondence address: The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 20 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEWINS, Ralph Rex

• Correspondence address: The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 12 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'HIGGINS, John Edward

• Correspondence address: The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 4 February 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

SCHOOLENBERG, Geertrui Elizabeth, Dr

• Correspondence address: The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 15 March 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

SODEN, Christine Helen

• Correspondence address: The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 1 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATERMAN, Lynn Paul, Mr.

• Correspondence address: The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 8 February 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WOON, Hin Yong Clement

• Correspondence address: The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 1 December 2022
• Nationality: Singaporean
• Country of residence: Switzerland
• Occupation: Company Director

BROWN, Philip Damian

• Correspondence address: Pine View Cottage, Plover Lane Eversley, Hook, Hampshire, RG27 0QX
• Role (Resigned): Secretary
• Appointed on: 19 November 1997
• Resigned on: 30 June 2005
• Nationality: British

HARRINGTON, Michael

• Correspondence address: 28 Arlington Avenue, London, N1 7AX
• Role (Resigned): Nominee Secretary
• Appointed on: 7 January 1997
• Resigned on: 21 November 1997
• Nationality: British

HIGGINS, Laura Ann Maria

• Correspondence address: Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX
• Role (Resigned): Secretary
• Appointed on: 31 January 2018
• Resigned on: 30 April 2022

MURPHY, Jennifer Mary

• Correspondence address: 20 Hamilton Road, Twickenham, Middlesex, TW2 6SN
• Role (Resigned): Secretary
• Appointed on: 15 December 2005
• Resigned on: 14 December 2006
• Nationality: British
• Occupation: Company Secretary

PRUDDEN, Mark Darren

• Correspondence address: Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 15 December 2005
• Nationality: British

SILVERWOOD, Kathryn

• Correspondence address: 43 Lockesfield Place, London, E14 3AJ
• Role (Resigned): Secretary
• Appointed on: 14 December 2006
• Resigned on: 15 June 2007
• Nationality: British

WONG, Wai Chung

• Correspondence address: Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX
• Role (Resigned): Secretary
• Appointed on: 21 May 2007
• Resigned on: 31 January 2018
• Nationality: British

BEESTON, Robert Geoffrey

• Correspondence address: 10 Albemarle Street, London, W1S 4HH
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 22 September 2006
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOSS, Sandra Lynne

• Correspondence address: Caroline House, 55 - 57 High Holborn, London, England, England, WC1V 6DX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 February 2017
• Resigned on: 29 April 2020
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Company Director

BRAMSON, Edward John

• Correspondence address: 500 Park Avenue, Apartment 28b, New York, Ny 10022
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 6 June 2005
• Resigned on: 26 April 2007
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

BRINDLE, Ian

• Correspondence address: 10 Albemarle Street, London, W1S 4HH
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 6 June 2005
• Resigned on: 15 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Philip Damian

• Correspondence address: Pine View Cottage, Plover Lane Eversley, Hook, Hampshire, RG27 0QX
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 28 July 2000
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Company Secretary

CHRISTIE, Andrew Hildred

• Correspondence address: 78 Pall Mall, London, England, England, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 11 August 2008
• Resigned on: 25 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

COLE, Lyndon Evan, Dr

• Correspondence address: Hunters Peace, 15 Eaton Park, Cobham, Surrey, KT11 2JF
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 October 1998
• Resigned on: 5 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DUFF, Andrew James

• Correspondence address: Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 April 2014
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUTRO, David

• Correspondence address: Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 17 January 2007
• Resigned on: 7 February 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

EASTON, Robert Alexander

• Correspondence address: 20 Victoria Grove, London, W8 5RW
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 11 December 1997
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Director

FAIRWEATHER, George Rollo

• Correspondence address: Enton Orchard, Station Lane Enton, Godalming, GU8 5AN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 19 November 1997
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

FRY, Jonathan Michael

• Correspondence address: Beechingstoke Manor, Pewsey, Marlborough, Wilts, SN9 6HQ
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 11 December 1997
• Resigned on: 7 October 2004
• Nationality: British
• Occupation: Company Director

GAYWOOD, Geoffrey Antony

• Correspondence address: 3 Sterling Place, Oatlands Avenue, Weybridge, Surrey, KT13 9SY
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 October 2001
• Resigned on: 8 August 2005
• Nationality: British
• Occupation: Chief Executive

GIRLING, Christopher Francis

• Correspondence address: 10 Albemarle Street, London, W1S 4HH
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 29 April 2005
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARTNALL, Michael James

• Correspondence address: Monkswood Priors Hatch Lane, Hurtmore, Godalming, Surrey, GU7 2RJ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 11 December 1997
• Resigned on: 28 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEATON, Frances Anne

• Correspondence address: Tagents Farm, Graffham, Petworth, West Sussex, GU28 0NL
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 11 December 1997
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Merchant Banker

HOPKINS, Keith George Grant, Dr

• Correspondence address: Tall Trees, Sherbuttgate Road, Pocklington, York, YO42 2EW
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 August 2004
• Resigned on: 5 June 2005
• Nationality: British
• Occupation: Company Director