ELEMENT UK TOPCO LIMITED

Company number 10664545

14 officers / 11 resignations

JONES, Daniel Howard

• Correspondence address: C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE
• Role (Active): Secretary
• Appointed on: 8 June 2023

HO, Simon Kin-Man

• Correspondence address: C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LUCKHURST, Jonathan David

• Correspondence address: C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

SAUNDERS, Timothy James

• Correspondence address: C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE
• Role (Resigned): Secretary
• Appointed on: 8 July 2022
• Resigned on: 8 June 2023

CARR, Seamus

• Correspondence address: C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 May 2017
• Resigned on: 3 November 2021
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

COLSON, Tim

• Correspondence address: 100 Pall Mall, London, United Kingdom, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 10 March 2017
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

ELLIS, Stephen Paul

• Correspondence address: C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 2 May 2017
• Resigned on: 18 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FITZPATRICK, Seamus Philip

• Correspondence address: 100 Pall Mall, London, United Kingdom, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 10 March 2017
• Resigned on: 30 April 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Partner

KESTEMONT, Michael Kamiel Jan Alfons

• Correspondence address: C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 2 June 2017
• Resigned on: 22 October 2021
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Director

PARKER, Michael

• Correspondence address: C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 2 May 2017
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RODRIGUES, Jason Simon

• Correspondence address: 100 Pall Mall, London, United Kingdom, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 10 March 2017
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUTHERFORD, Andrew John Harding

• Correspondence address: C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 8 July 2022
• Resigned on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SMITH, Simon John

• Correspondence address: C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 October 2021
• Resigned on: 18 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, Diane Susan

• Correspondence address: C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 2 May 2017
• Resigned on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director