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ELEMENT ENERGY LIMITED

Company number 04646003

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Officers: 14 officers / 12 resignations

KEELING, Stuart Michael

Correspondence address
1 More London Place, London, SE1 2AF
Role Active
Director
Date of birth
September 1980
Appointed on
17 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

STRAWN, Timothy Mason

Correspondence address
1 More London Place, London, SE1 2AF
Role Active
Director
Date of birth
April 1961
Appointed on
12 December 2023
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

TAYLOR, Julie Lorraine

Correspondence address
33 2nd Floor Exchequer Court, St. Mary Axe, London, England, EC3A 8AA
Role Resigned
Secretary
Appointed on
1 July 2011
Resigned on
30 June 2021

THORP, Andrew Charles

Correspondence address
144 Northchurch Road, London, N1 3PA
Role Resigned
Secretary
Appointed on
23 January 2003
Resigned on
16 June 2010
Nationality
British

CHETTLEBURGHS SECRETARIAL LTD

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4XH
Role Resigned
Nominee Secretary
Appointed on
23 January 2003
Resigned on
23 January 2003

CLUZEL, Celine Stephanie

Correspondence address
33 2nd Floor Exchequer Court, St. Mary Axe, London, England, EC3A 8AA
Role Resigned
Director
Date of birth
May 1980
Appointed on
30 April 2018
Resigned on
30 June 2021
Nationality
French
Country of residence
England
Occupation
Low Carbon Energy Consultant

HUGHES, Mark, Dr

Correspondence address
33 2nd Floor Exchequer Court, St. Mary Axe, London, England, EC3A 8AA
Role Resigned
Director
Date of birth
July 1975
Appointed on
12 May 2017
Resigned on
30 June 2021
Nationality
British
Country of residence
Australia
Occupation
Company Director

MADDEN, Ben Andrew

Correspondence address
33 2nd Floor Exchequer Court, St. Mary Axe, London, England, EC3A 8AA
Role Resigned
Director
Date of birth
November 1977
Appointed on
23 January 2003
Resigned on
20 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

RAWLINGS, Peter Kenneth

Correspondence address
33 2nd Floor, Exchequer Court, St. Mary Axe, London, England, EC3A 8AA
Role Resigned
Director
Date of birth
March 1973
Appointed on
30 June 2021
Resigned on
17 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Emea Account Director

SAUVAIRE, Vincent

Correspondence address
33 2nd Floor, Exchequer Court, St. Mary Axe, London, England, EC3A 8AA
Role Resigned
Director
Date of birth
June 1967
Appointed on
30 June 2021
Resigned on
12 December 2023
Nationality
French
Country of residence
France
Occupation
Managing Partner

SLATER, Shane Anthony, Dr.

Correspondence address
33 2nd Floor Exchequer Court, St. Mary Axe, London, England, EC3A 8AA
Role Resigned
Director
Date of birth
July 1973
Appointed on
23 January 2003
Resigned on
30 June 2021
Nationality
Irish
Country of residence
England
Occupation
Consulting Engineer

STEWART, Alexander Henry

Correspondence address
33 2nd Floor Exchequer Court, St. Mary Axe, London, England, EC3A 8AA
Role Resigned
Director
Date of birth
July 1985
Appointed on
10 February 2016
Resigned on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Director Of Low Energy Consultancy Company

WALKER, Ian Thomas, Dr

Correspondence address
33 2nd Floor Exchequer Court, St. Mary Axe, London, England, EC3A 8AA
Role Resigned
Director
Date of birth
January 1976
Appointed on
2 April 2012
Resigned on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Energy Consultant

WHITBY, Mark

Correspondence address
Keys Heath, Cambridge Road, Hitchin, Hertfordshire, SG4 0JU
Role Resigned
Director
Date of birth
January 1950
Appointed on
23 January 2003
Resigned on
27 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer