ELEMENTIS UK LIMITED

Company number 00656457

30 officers / 26 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

DINE, Aaron John

• Correspondence address: The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 1 April 2022
• 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: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAWRENCE, Anna

• Correspondence address: The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 1 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Group General Counsel & Company Secretary

BROWN, Philip Damian

• Correspondence address: Pine View Cottage, Plover Lane Eversley, Hook, Hampshire, RG27 0QX
• Role (Resigned): Secretary
• Appointed on: 3 May 2002
• Resigned on: 30 June 2005
• Nationality: British

BROWN, Philip Damian

• Correspondence address: 154 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4JA
• Role (Resigned): Secretary
• Appointed on: 30 September 1995
• Resigned on: 31 August 2000
• Nationality: British

HIGGINS, Laura Ann Maria

• Correspondence address: Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX
• Role (Resigned): Secretary
• Appointed on: 24 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
• Occupation: Company Secretary

SHUTT, Andrew

• Correspondence address: 7 Hatfield Close, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0ND
• Role (Resigned): Secretary
• Appointed before: 17 September 1991
• Resigned on: 30 September 1995
• 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

WILLIAMS, Kerin

• Correspondence address: 1 Brookside Cottages, Ismays Road, Ivy Hatch, Sevenoaks, Kent, TN15 0NY
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 3 May 2002
• Nationality: British

WONG, Wai Chung

• Correspondence address: Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX
• Role (Resigned): Secretary
• Appointed on: 15 June 2007
• Resigned on: 24 January 2018
• Nationality: British

BARNARD, John George

• Correspondence address: West Dene, 17 Chilbolton Avenue, Winchester, Hampshire, SO22 5HB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 June 1995
• Resigned on: 30 December 1997
• Nationality: British
• Occupation: 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: 1 June 1995
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Company Secretary

COOKE, John Martyn

• Correspondence address: 11 Elmers Park, Bletchley, Milton Keynes, Buckinghamshire, MK3 6DJ
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 16 September 1992
• Resigned on: 31 October 1998
• Nationality: Canadian
• Occupation: Company Director

DUTRO, David

• Correspondence address: 8621 Seaward Lane, Indianapolis, Illinois 46256, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 20 February 2007
• Resigned on: 15 September 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

FAIRWEATHER, George Rollo

• Correspondence address: Enton Orchard, Station Lane Enton, Godalming, GU8 5AN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 30 December 1997
• Resigned on: 22 March 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

GILBERT, Christopher John

• Correspondence address: Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 November 2016
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIGGINS, Laura Ann Maria

• Correspondence address: Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 24 January 2018
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KRAMER, Kenneth Wiliam

• Correspondence address: 15 Hickmire, Wollaston, Northampton, Northamptonshire, NN9 7SL
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 17 September 1991
• Resigned on: 16 September 1992
• Nationality: American
• Occupation: Company Director

MCKIE, Roger

• Correspondence address: Allways 59 The Avenue, Sale, Cheshire, M33 4PJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 17 September 1991
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Company Director

MIRNER, Kevin Gerard

• Correspondence address: Valdivia St Johns Road, Bashley, New Milton, Hampshire, BH25 5SA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 17 September 1991
• Resigned on: 5 October 1994
• Nationality: British
• Occupation: Accountant

MURPHY, Jennifer Mary

• Correspondence address: 20 Hamilton Road, Twickenham, Middlesex, TW2 6SN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 15 December 2005
• Resigned on: 14 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

NORMAN, Bruce

• Correspondence address: Thornton Lodge, Thornton Le Beans, Northallerton, North Yorkshire, DL6 3SP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 17 September 1991
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Director

PHILLIPS, Fraser Hales

• Correspondence address: Tamarisk, Ingleby Arncliffe, Northallerton, North Yorkshire, DL6 3LN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 17 September 1991
• Resigned on: 30 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRUDDEN, Mark Darren

• Correspondence address: Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 July 2005
• Resigned on: 15 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SERGEANT, James John Holroyd

• Correspondence address: Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 15 September 2008
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAYLORSON, Brian Geoffrey

• Correspondence address: Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 22 March 2002
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WONG, Wai Chung

• Correspondence address: Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 2 July 2013
• Resigned on: 24 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director