ELEMENTAL HERBOLOGY LIMITED

Company number 04615393

17 officers / 13 resignations

BECK, Carolyne Ann

• Correspondence address: 1 Lyric Square, 1 Lyric Square, London, England, W6 0NB
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 18 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HURD, Kim

• Correspondence address: 1 Lyric Square, 1 Lyric Square, London, England, W6 0NB
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 30 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Miles Stanley Clewley

• Correspondence address: 1 Lyric Square, 1 Lyric Square, London, England, W6 0NB
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 30 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROLLASON, William

• Correspondence address: 1 Lyric Square, 1 Lyric Square, London, England, W6 0NB
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 2 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CIMESA, Raul

• Correspondence address: PO Box 1st Floor, 31 Charlotte Road, London, England, EC2A 3PB
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 13 March 2012
• Nationality: British
• Occupation: Associate Director

OLIVER, Andrew Winship

• Correspondence address: 19 Mount Park Road, Ealing, London, W5 2RS
• Role (Resigned): Secretary
• Appointed on: 4 February 2003
• Resigned on: 26 March 2008
• Nationality: British

POWELL, Chantal

• Correspondence address: 1 Lyric Square, 1 Lyric Square, London, England, W6 0NB
• Role (Resigned): Secretary
• Appointed on: 18 June 2019
• Resigned on: 30 April 2024

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2002
• Resigned on: 4 February 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2002
• Resigned on: 12 December 2002

GOODGER, Kristy

• Correspondence address: Studio D, Tay Building, 2a Wrentham Avenue, London, England, NW10 3HA
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 21 June 2006
• Resigned on: 1 June 2015
• Nationality: Australian
• Country of residence: England
• Occupation: Director

HENCHLEY, Alexander

• Correspondence address: PO Box 1st Floor, 31 Charlotte Road, London, England, EC2A 3PB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 July 2010
• Resigned on: 8 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HORNER, Rupert Howard Milton

• Correspondence address: Studio D, Tay Building, 2a Wrentham Avenue, London, England, NW10 3HA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 13 March 2012
• Resigned on: 30 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MACKENZIE-JENKIN, Fiona Jeanne

• Correspondence address: 31 Charlotte Road, London, EC2A 3PB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 24 August 2010
• Resigned on: 13 March 2012
• Nationality: British
• Country of residence: Uk
• Occupation: None

READ, Carina Sullivan

• Correspondence address: Studio D, Tay Building, 2a Wrentham Avenue, London, England, NW10 3HA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 27 November 2012
• Resigned on: 21 March 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investment Banker

RIBY, Louise Elizabeth

• Correspondence address: 4 Kingsley House, Avonmore Place, London, England, W14 8RY
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 23 June 2015
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, Richard Charles

• Correspondence address: 20 Marlborough Place, London, NW8 0PA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 4 February 2003
• Resigned on: 27 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2002
• Resigned on: 4 February 2003