ELEMIS LIMITED

Company number 02279688

22 officers / 16 resignations

CHAMBERS, Daniel Michael

• Correspondence address: Unit D, Poplar Way East, Cabot Park, Avonmouth, Bristol, BS11 0DD
• Role (Active): Secretary
• Appointed on: 1 May 2018

HARINGMAN, Michael Stephan

• Correspondence address: Quastels Llp, Fourth Floor, Watson House, 54 Baker Street, London, England, W1U 7BU
• Role (Active): Secretary
• Appointed on: 14 August 1998
• Nationality: British

DUNBAR, Oriele Anne

• Correspondence address: Elemis Limited, No 1, Baker Street, London, England, W1U 8ED
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 1 January 2016
• Nationality: Canadian
• Country of residence: England
• Occupation: Chief Marketing Officer

GABRIEL, Noella

• Correspondence address: Elemis Limited, No 1 Baker Street, Baker Street, London, England, W1U 8ED
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 1 January 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

HARINGMAN, Michael Stephan

• Correspondence address: Quastels Llp, Fourth Floor, Watson House, 54 Baker Street, London, England, W1U 7BU
• Role (Active): Director
• Date of birth: June 1944
• Appointed on: 21 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARRINGTON, Sean Charles

• Correspondence address: Unit D, Poplar Way East, Cabot Park, Avonmouth, Bristol, BS11 0DD
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 1 March 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

BOEHM, Robert C

• Correspondence address: Suite 200, 770 South Dixie Highway, Coral Gables, Florida 33146, United States
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 1 March 2019
• Nationality: American
• Occupation: Attorney

CASEY, Melanie Jane

• Correspondence address: Unit D, Poplar Way East, Cabot Park, Avonmouth, Bristol, United Kingdom, BS11 0DD
• Role (Resigned): Secretary
• Appointed on: 1 July 2014
• Resigned on: 24 July 2017

JONES, Janet

• Correspondence address: 53 St Lawrence Drive, Eastcote, Pinner, Middlesex, HA5 2RW
• Role (Resigned): Secretary
• Appointed on: 18 March 1996
• Resigned on: 14 August 1998
• Nationality: British

MURRAY, David

• Correspondence address: Unit D, Poplar Way East, Cabot Park, Avonmouth, Bristol, BS11 0DD
• Role (Resigned): Secretary
• Appointed on: 10 November 2017
• Resigned on: 1 May 2018

STEINER, Linda Diane

• Correspondence address: The Pound House, 46 Totteridge Village, London, N20 8PR
• Role (Resigned): Secretary
• Appointed before: 17 August 1992
• Resigned on: 18 March 1996
• Nationality: British

DAVIES, Emma Susan

• Correspondence address: Unit D Cabot Park, Poplar Way East, Bristol, United Kingdom, BS11 0DD
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 January 2012
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FLOOK, Richard

• Correspondence address: The Lodge, 92 Uxbridge Road, Harrow Weald, Middlesex, HA3 6DQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 October 2009
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLUXMAN, Leonard Ivor

• Correspondence address: 3855 Irvington Avenue, Coconut Grove, Florida, Usa, 33133
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 29 May 1996
• Resigned on: 1 January 2016
• Nationality: South African
• Country of residence: Usa
• Occupation: Director

HARRINGTON, Sean

• Correspondence address: Suite 200, 770 South Dixie Highway, Coral Gables, Florida 33146, Usa
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 12 April 1993
• Resigned on: 21 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MAGLIACANO, Marc

• Correspondence address: L Catterton, 599 W. Putnam Avenue, Greenwich, Ct 06840, United States
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 21 November 2016
• Resigned on: 1 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Investor

PRAMANIK, Avik

• Correspondence address: 599 West Putnam Avenue, Greenwich, Ct 06830, United States
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 21 November 2016
• Resigned on: 1 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Investor

RUBIN, Danielle Karen

• Correspondence address: 62 Deansway, London, N2 0JE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed before: 17 August 1992
• Resigned on: 25 March 1993
• Nationality: British
• Occupation: Business Manager

STEINER, Linda Diane

• Correspondence address: The Pound House, 46 Totteridge Village, London, N20 8PR
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 17 August 1992
• Resigned on: 18 March 1996
• Nationality: British
• Occupation: Company

STEINER, Nicolas Deighton

• Correspondence address: The Pound House, Totteridge, London, N20 8PR
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 17 August 1992
• Resigned on: 18 March 1996
• Nationality: British
• Occupation: Company Director

STEINER, Timothy Deighton

• Correspondence address: 6 Belsize Grove, Hampstead, London, NW3 4UN
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 27 April 1994
• Resigned on: 9 June 1995
• Nationality: British
• Occupation: Investment Banker

VIETH, Christopher

• Correspondence address: Unit D, Poplar Way East, Cabot Park, Avonmouth, Bristol, BS11 0DD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 March 2019
• Resigned on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director