ELEMENTIS FINANCE (GERMANY) LIMITED

Company number 05531634

15 officers / 11 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

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

TAYLORSON, Brian Geoffrey

• Correspondence address: Sandton House, 3 Simmons Gate, Esher, Surrey, KT10 9DL
• Role (Resigned): Secretary
• Appointed on: 9 August 2005
• Resigned on: 16 July 2007
• Nationality: British
• Occupation: Company Director

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 2005
• Resigned on: 9 August 2005

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

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: 9 August 2005
• Resigned on: 26 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

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

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: 9 August 2005
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2005
• Resigned on: 9 August 2005