ELEMENTIS FINANCE (AUSTRALIA) LIMITED

The Bindery, 5th Floor The Bindery, 5th Floor, London, EC1N 8HN, United Kingdom
StatusDISSOLVED
Company No.05659320
CategoryPrivate Limited Company
Incorporated20 Dec 2005
Age18 years, 5 months, 1 day
JurisdictionEngland Wales
Dissolution12 Mar 2024
Years2 months, 9 days

SUMMARY

ELEMENTIS FINANCE (AUSTRALIA) LIMITED is an dissolved private limited company with number 05659320. It was incorporated 18 years, 5 months, 1 day ago, on 20 December 2005 and it was dissolved 2 months, 9 days ago, on 12 March 2024. 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, 20 days

DINE, Aaron John

Director

Company Director

ACTIVE

Assigned on 01 Apr 2022

Current time on role 2 years, 1 month, 20 days

HEWINS, Ralph Rex

Director

Company Director

ACTIVE

Assigned on 29 Sep 2016

Current time on role 7 years, 7 months, 22 days

LAWRENCE, Anna

Director

Group General Counsel & Company Secretary

ACTIVE

Assigned on 01 May 2022

Current time on role 2 years, 20 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

MURPHY, Jennifer Mary

Secretary

RESIGNED

Assigned on 20 Dec 2005

Resigned on 14 Dec 2006

Time on role 11 months, 25 days

SILVERWOOD, Kathryn

Secretary

RESIGNED

Assigned on 14 Dec 2006

Resigned on 15 Jun 2007

Time on role 6 months, 1 day

WONG, Wai Chung

Secretary

RESIGNED

Assigned on 15 Jun 2007

Resigned on 24 Jan 2018

Time on role 10 years, 7 months, 9 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 20 Dec 2005

Resigned on 20 Dec 2005

Time on role

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

Director

RESIGNED

Assigned on 20 Dec 2005

Resigned on 26 Feb 2008

Time on role 2 years, 2 months, 6 days

SERGEANT, James John Holroyd

Director

Director

RESIGNED

Assigned on 24 Oct 2008

Resigned on 07 Oct 2016

Time on role 7 years, 11 months, 14 days

TAYLORSON, Brian Geoffrey

Director

Director

RESIGNED

Assigned on 20 Dec 2005

Resigned on 01 Nov 2016

Time on role 10 years, 10 months, 12 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

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 20 Dec 2005

Resigned on 20 Dec 2005

Time on role


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