ELEMENTIS NEW ZEALAND LIMITED

Company number 00800089

28 officers / 24 resignations

LAWRENCE, Anna

• Correspondence address: The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
• Role: 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: 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: Director
• Date of birth: May 1963
• Appointed on: 29 September 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: 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: 9 June 1999
• 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

KILPATRICK, Stuart Charles

• Correspondence address: 59 Priory Road, Kew, Richmond, Surrey, TW9 3DQ
• Role (Resigned): Secretary
• Appointed on: 29 November 2005
• Resigned on: 16 July 2007
• Nationality: British
• Occupation: Company Director

STEVENS, Andrew John

• Correspondence address: 3 Holly Cottages, East End Lane, East Bergholt, Essex, CO7 6XG
• Role (Resigned): Secretary
• Appointed on: 30 July 1997
• Resigned on: 9 June 1999
• Nationality: British

STOVOLD, David

• Correspondence address: 5 Maylands Way, Harold Park, Romford, Essex, RM3 0BG
• Role (Resigned): Secretary
• Appointed before: 2 May 1991
• Resigned on: 30 July 1997
• Nationality: British

WATSON, Penelope Jane

• Correspondence address: Flat 5 Aird Court, 2b Belgrade Road, Hampton, Middlesex, TW12 2BA
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Company Secretarial Assistant

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: 16 July 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: 30 July 1997
• 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: 30 July 1997
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Company Secretary

FAIRWEATHER, George Rollo

• Correspondence address: Enton Orchard, Station Lane Enton, Godalming, GU8 5AN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 9 June 1999
• 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: 29 September 2016
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARNAN, David John

• Correspondence address: 35 St Marys Road, Reigate, Surrey, RH2 7JH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 30 December 1992
• Resigned on: 30 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

KILPATRICK, Stuart Charles

• Correspondence address: 59 Priory Road, Kew, Richmond, Surrey, TW9 3DQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 November 2005
• Resigned on: 26 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PHILLIPS, Michael Ivor

• Correspondence address: Orchards House 2 Dawes Close, Meysey Hampton, Cirencester, Gloucestershire, GL7 5LE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 2 May 1991
• Resigned on: 30 December 1992
• Nationality: British
• Occupation: Director

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: 14 October 2008
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STEVENS, Andrew John

• Correspondence address: 3 Holly Cottages, East End Lane, East Bergholt, Essex, CO7 6XG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 December 1997
• Resigned on: 9 June 1999
• Nationality: British
• Occupation: Chartered Secretary

STOVOLD, David

• Correspondence address: 5 Maylands Way, Harold Park, Romford, Essex, RM3 0BG
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 2 May 1991
• Resigned on: 30 July 1997
• Nationality: British
• Occupation: Chartered Secretary

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: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATSON, Penelope Jane

• Correspondence address: Flat 5 Aird Court, 2b Belgrade Road, Hampton, Middlesex, TW12 2BA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 July 2005
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Company Secretarial Assistant

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: 25 February 2008
• Resigned on: 24 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOODROOFE, Martin Ian

• Correspondence address: Oakleigh 55 Wray Common Road, Reigate, Surrey, RH2 0NB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 December 1995
• Resigned on: 30 July 1997
• Nationality: British
• Occupation: Director