ELEMENTIS GROUP LIMITED

The Bindery, 5th Floor The Bindery, 5th Floor, London, EC1N 8HN, United Kingdom
StatusACTIVE
Company No.04048541
CategoryPrivate Limited Company
Incorporated02 Aug 2000
Age23 years, 9 months, 14 days
JurisdictionEngland Wales

SUMMARY

ELEMENTIS GROUP LIMITED is an active private limited company with number 04048541. It was incorporated 23 years, 9 months, 14 days ago, on 02 August 2000. The company address is The Bindery, 5th Floor The Bindery, 5th Floor, London, EC1N 8HN, United Kingdom.



People

LAWRENCE, Anna

Secretary

ACTIVE

Assigned on 01 May 2022

Current time on role 2 years, 15 days

DINE, Aaron John

Director

Company Director

ACTIVE

Assigned on 01 Apr 2022

Current time on role 2 years, 1 month, 15 days

HEWINS, Ralph Rex

Director

Company Director

ACTIVE

Assigned on 29 Sep 2016

Current time on role 7 years, 7 months, 17 days

LAWRENCE, Anna

Director

Group General Counsel & Company Secretary

ACTIVE

Assigned on 01 May 2022

Current time on role 2 years, 15 days

BROWN, Philip Damian

Secretary

RESIGNED

Assigned on 03 May 2002

Resigned on 30 Jun 2005

Time on role 3 years, 1 month, 27 days

HIGGINS, Laura Ann Maria

Secretary

RESIGNED

Assigned on 24 Jan 2018

Resigned on 30 Apr 2022

Time on role 4 years, 3 months, 6 days

KILPATRICK, Stuart Charles

Secretary

Company Director

RESIGNED

Assigned on 29 Nov 2005

Resigned on 16 Jul 2007

Time on role 1 year, 7 months, 17 days

WATSON, Penelope Jane

Secretary

Company Secretarial Assistant

RESIGNED

Assigned on 01 Jul 2005

Resigned on 29 Nov 2005

Time on role 4 months, 28 days

WILLIAMS, Kerin

Secretary

RESIGNED

Assigned on 02 Aug 2000

Resigned on 03 May 2002

Time on role 1 year, 9 months, 1 day

WONG, Wai Chung

Secretary

RESIGNED

Assigned on 16 Jul 2007

Resigned on 24 Jan 2018

Time on role 10 years, 6 months, 8 days

BROWN, Philip Damian

Director

Company Secretary

RESIGNED

Assigned on 02 Aug 2000

Resigned on 30 Jun 2005

Time on role 4 years, 10 months, 28 days

COLE, Lyndon Evan, Dr

Director

Chief Executive

RESIGNED

Assigned on 02 Aug 2000

Resigned on 05 Jul 2001

Time on role 11 months, 3 days

FAIRWEATHER, George Rollo

Director

Chartered Accountant

RESIGNED

Assigned on 02 Aug 2000

Resigned on 22 Mar 2002

Time on role 1 year, 7 months, 20 days

GAYWOOD, Geoffrey Antony

Director

Chief Executive

RESIGNED

Assigned on 02 Oct 2001

Resigned on 08 Aug 2005

Time on role 3 years, 10 months, 6 days

GILBERT, Christopher John

Director

Company Director

RESIGNED

Assigned on 29 Sep 2016

Resigned on 01 Apr 2022

Time on role 5 years, 6 months, 3 days

HIGGINS, Laura Ann Maria

Director

Company Secretary

RESIGNED

Assigned on 24 Jan 2018

Resigned on 30 Apr 2022

Time on role 4 years, 3 months, 6 days

KILPATRICK, Stuart Charles

Director

Company Director

RESIGNED

Assigned on 29 Nov 2005

Resigned on 26 Feb 2008

Time on role 2 years, 2 months, 27 days

SERGEANT, James John Holroyd

Director

Accountant

RESIGNED

Assigned on 14 Oct 2008

Resigned on 07 Oct 2016

Time on role 7 years, 11 months, 24 days

TAYLORSON, Brian Geoffrey

Director

Company Director

RESIGNED

Assigned on 22 Mar 2002

Resigned on 01 Nov 2016

Time on role 14 years, 7 months, 10 days

WATSON, Penelope Jane

Director

Company Secretarial Assistant

RESIGNED

Assigned on 01 Jul 2005

Resigned on 29 Nov 2005

Time on role 4 months, 28 days

WONG, Wai Chung

Director

Company Director

RESIGNED

Assigned on 25 Feb 2008

Resigned on 24 Jan 2018

Time on role 9 years, 10 months, 28 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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