ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED

Company number 09142502

15 officers / 12 resignations

CANTLEY, Sheena Isobel

• 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 1969
• Appointed on: 27 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COLLINS, Claire Rose

• Correspondence address: 3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 27 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOUNTAIN, Thomas William

• Correspondence address: 3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 16 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MACLENNAN, Neil Conway

• Correspondence address: Rosewell House, 2a (1f) Harvest Drive, Newbridge, Midlothian, Scotland, EH28 8QJ
• Role (Resigned): Secretary
• Appointed on: 16 December 2019
• Resigned on: 23 February 2023

WHITE, Matthew Alexander

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 22 July 2014
• Resigned on: 16 December 2019

CRANE, Jonathan Stephen

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 7 August 2014
• Resigned on: 22 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GIDDINS, Alan Clifford Bence

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 7 August 2014
• Resigned on: 22 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Partner

MACLENNAN, Neil Conway

• Correspondence address: Rosewell House, 2a (1f) Harvest Drive, Newbridge, Midlothian, Scotland, EH28 8QJ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 28 October 2020
• Resigned on: 23 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 16 December 2019
• Resigned on: 9 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 22 July 2014
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

OLINICK, Andrew Jason

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 7 August 2014
• Resigned on: 22 March 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Principal

PRIOR, Ruth Catherine

• Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 28 October 2020
• Resigned on: 16 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

REGAN, Peter

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 7 August 2014
• Resigned on: 22 March 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chairman

VERKUYTEN, Adrianus Albertus Arnodus Johannes Maria

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 7 August 2014
• Resigned on: 22 March 2016
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Independent Board Member

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: 22 July 2014
• Resigned on: 28 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo