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ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD

Company number 03399370

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Officers: 25 officers / 23 resignations

BROUGH, Lee

Correspondence address
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
Role Active
Director
Date of birth
February 1982
Appointed on
6 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DASHWOOD, Gavin

Correspondence address
2nd Floor A, 1 New Park Square, Airborne Place, Edinburgh Park, Edinburgh, United Kingdom, EH12 9GR
Role Active
Director
Date of birth
August 1984
Appointed on
11 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HARDY, Karen Mary Kerr

Correspondence address
Cathburn Farm, Cathburn Road, Newmains, Lanarkshire, ML2 9QL
Role Resigned
Secretary
Appointed on
1 May 2003
Resigned on
26 June 2012
Nationality
British

HARRIS, Paul

Correspondence address
5 Fleet Place, London, England, EC4M 7RD
Role Resigned
Secretary
Appointed on
26 June 2012
Resigned on
7 March 2016

MACLENNAN, Neil Conway

Correspondence address
Rosewell House, 2a (1f) Harvest Drive, Newbridge, Midlothian, Scotland, EH28 8QJ
Role Resigned
Secretary
Appointed on
12 February 2019
Resigned on
23 February 2023
Nationality
British

POVEY, Keith Owen

Correspondence address
34 Heversham Road, Bexleyheath, Kent, DA7 5BG
Role Resigned
Secretary
Appointed on
1 July 1997
Resigned on
25 July 2002
Nationality
British

WHITE, Matthew Alexander

Correspondence address
10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN
Role Resigned
Secretary
Appointed on
7 March 2016
Resigned on
12 February 2019

BERM, Petrus Johannes Gijsbertus

Correspondence address
Lisztstraat 6, 2901 Er, Capelle A/D Ijssel, Netherlands
Role Resigned
Director
Date of birth
February 1951
Appointed on
1 July 1997
Resigned on
30 June 2004
Nationality
Dutch
Occupation
Deputy Head Commercial Dept.

GRASWINCKEL, Michiel Coenraad

Correspondence address
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
Role Resigned
Director
Date of birth
April 1972
Appointed on
11 November 2020
Resigned on
10 March 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

HEAVEN, Mark Herbert

Correspondence address
100 Frobisher Business Park Leigh Sinton Road, Malvern, Worcestershire, United Kingdom, WR14 1BX
Role Resigned
Director
Date of birth
November 1960
Appointed on
10 March 2022
Resigned on
10 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEIM, Robertus Johannes Joseph

Correspondence address
Westerlaan 43, De Bilt, 3731 Ek, The Netherlands
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 July 1997
Resigned on
30 June 2004
Nationality
Dutch
Occupation
Managing Director

HOOGE VENTERINK, Johannes Gerhardus Bernardus Jozef

Correspondence address
De Bats 10, Ve Malden, 6581, The Netherlands
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 February 2008
Resigned on
1 May 2010
Nationality
Dutch
Country of residence
Netherlands
Occupation
Cfo

HOPKINSON, Matthew John

Correspondence address
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
Role Resigned
Director
Date of birth
August 1980
Appointed on
12 February 2019
Resigned on
12 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LANGSTRAAT, Arie

Correspondence address
Warande 9, Amersfoot, 3818 Km, Netherlands
Role Resigned
Director
Date of birth
March 1938
Appointed on
1 July 1997
Resigned on
1 February 2008
Nationality
Dutch
Occupation
Managing Director

MARTIN, Roderick

Correspondence address
10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 October 2012
Resigned on
12 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCALLUM, Niall John

Correspondence address
10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN
Role Resigned
Director
Date of birth
July 1974
Appointed on
17 December 2019
Resigned on
9 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NIERMEIJER, Eelco Anton Willem

Correspondence address
5 Fleet Place, London, England, EC4M 7RD
Role Resigned
Director
Date of birth
April 1967
Appointed on
30 December 2010
Resigned on
27 August 2012
Nationality
Dutch
Country of residence
Usa
Occupation
Business Man

NOALL, Charles Arthur

Correspondence address
10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN
Role Resigned
Director
Date of birth
May 1959
Appointed on
30 December 2010
Resigned on
17 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Business Man

ROEST, Lambertus

Correspondence address
Visserseiland 206, 1261 Aa, Hoorn, Netherlands
Role Resigned
Director
Date of birth
August 1936
Appointed on
30 June 2004
Resigned on
1 February 2008
Nationality
Dutch
Occupation
Businessman

ROS, Jacobus Marinus

Correspondence address
Bijenkorf 52, Eerbeek, 6961 Pb, Netherlands
Role Resigned
Director
Date of birth
July 1952
Appointed on
30 June 2004
Resigned on
30 December 2010
Nationality
Dutch
Country of residence
Netherlands
Occupation
Business Man

SAVEUR, Frederik Hendrikus

Correspondence address
Valkenkamp 660, Maarssen, 3607 Mr, Netherlands
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 July 1997
Resigned on
30 June 2004
Nationality
Dutch
Occupation
Head Finance & Administration

VAN DOORN, Robert Hendrick

Correspondence address
Klantstraat 13, Uden, 5403 Pd, The Netherlands, 5403 PD
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 October 2006
Resigned on
30 June 2007
Nationality
Dutch
Occupation
Company Secretary

VAN HUUKSLOOT, Eduard Pieter Hermanus

Correspondence address
438 North Deeside Road, Cults, Aberdeenshire, AB15 9ET
Role Resigned
Director
Date of birth
November 1951
Appointed on
1 July 1997
Resigned on
12 July 2000
Nationality
Dutch
Occupation
Manager

VERKUYTEN, Adrianus Albertus Arnoldus Johannes Maria

Correspondence address
80 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AJ
Role Resigned
Director
Date of birth
August 1951
Appointed on
30 June 2004
Resigned on
1 July 2006
Nationality
Dutch
Occupation
Business Man

WETZ, Joseph Daniel

Correspondence address
10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN
Role Resigned
Director
Date of birth
November 1976
Appointed on
29 August 2012
Resigned on
11 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None