ELEMENTIS HOLDINGS LIMITED

Company number 00097878

41 officers / 37 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: 8 September 1992
• Resigned on: 31 August 2000
• Nationality: British

GILL, Christopher

• Correspondence address: 94 Claygate Lane, Hinchley Wood, Esher, Surrey, KT10 0BJ
• Role (Resigned): Secretary
• Appointed before: 6 June 1992
• Resigned on: 4 September 1992
• 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

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: 31 January 2018
• Nationality: British

ANDERSON, Martin Hugh Fraser

• Correspondence address: 3 Maids Of Honour Row, The Green, Richmond, Surrey, TW9 1NY
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 31 May 1994
• Resigned on: 9 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BARNARD, John George

• Correspondence address: West Dene, 17 Chilbolton Avenue, Winchester, Hampshire, SO22 5HB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 30 June 1992
• Resigned on: 5 December 1997
• Nationality: British
• Occupation: Director

BROWN, Geoffrey Edward Martyn

• Correspondence address: Barham Manor, Barham, Ipswich, Suffolk
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 6 June 1992
• Resigned on: 1 August 1994
• Nationality: British
• 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

COLE, Lyndon Evan

• Correspondence address: 21 The Ridings, Oxshott, Surrey, KT11 2PU
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 October 1998
• Resigned on: 5 July 2001
• Nationality: British
• Occupation: Chief Executive

EASTON, Robert Alexander

• Correspondence address: 20 Victoria Grove, London, W8 5RW
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 6 June 1992
• Resigned on: 23 February 1998
• 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: 1 February 1997
• Resigned on: 22 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: 2 September 1997
• Resigned on: 23 February 1998
• 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

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

HARTNALL, Michael James

• Correspondence address: Monkswood Priors Hatch Lane, Hurtmore, Godalming, Surrey, GU7 2RJ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 2 February 1993
• Resigned on: 23 February 1998
• 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: 24 June 1994
• Resigned on: 23 February 1998
• Nationality: British
• Occupation: Merchant Banker

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: 31 January 2018
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

KILPATRICK, Stuart Charles

• Correspondence address: 59 Priory Road, Kew, Richmond, Surrey, TW9 3DQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 18 August 2005
• Resigned on: 26 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LLOYD, Richard Ernest Butler, Sir

• Correspondence address: Sundridge Place, Sundridge, Seven Oaks, Kent, TN14 6DD
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 6 June 1992
• Resigned on: 25 May 1995
• Nationality: British
• Occupation: Director

MALTBY, John Newcombe

• Correspondence address: Broadford House, Stratfield Turgis, Basingstoke, Hampshire, RG27 0AS
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 6 June 1992
• Resigned on: 26 May 1994
• Nationality: British
• Occupation: Director

MELLOR, Hugh Salisbury

• Correspondence address: Blackland Farm, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EU
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 6 June 1992
• Resigned on: 23 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, James

• Correspondence address: Glendene, Newnhams Close, Bickley, Kent, BR1 2HW
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 6 June 1992
• Resigned on: 5 April 1995
• Nationality: British
• Occupation: Company Director

PARKER, Michael Peter

• Correspondence address: Sandigate 6 Portland Road, Bowdon, Altrincham, Cheshire, WA14 2PA
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 February 1997
• Resigned on: 17 July 2000
• Nationality: British
• Occupation: Director

PAUL, George William

• Correspondence address: Bluegates, Wherstead, Ipswich, Suffolk, IP9 2AU
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 6 June 1992
• Resigned on: 10 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

PRESTON, Thomas Davis

• Correspondence address: 55a High Street, Sevenoaks, Kent, TN13 1JF
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 6 June 1992
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Director

SAVAGE, Peter James

• Correspondence address: Woodlands Hurdle Way, Compton Down, Winchester, Hampshire, SO21 2AN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 6 June 1992
• Resigned on: 31 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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