Cross Check

ELEMENTIS GERMANY LIMITED

Company Number

00048664

Private limited company
Active
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LAWRENCE, Anna

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN United Kingdom

DINE, Aaron John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN United Kingdom
Country of Residence
England

HEWINS, Ralph Rex

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN United Kingdom
Country of Residence
United Kingdom

LAWRENCE, Anna

Date of Birth
Role
Active
Director
Occupation
Group General Counsel & Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN United Kingdom
Country of Residence
England

BROWN, Philip Damian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pine View Cottage Plover Lane Eversley Hook Hampshire RG27 0QX

BROWN, Philip Damian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
154 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4JA

HIGGINS, Laura Ann Maria

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom

KILPATRICK, Stuart Charles

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
59 Priory Road Kew Richmond Surrey TW9 3DQ

PRYKE, Alan Jeffery

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
18 Queenscliffe Road Ipswich Suffolk IP2 9AS

STEVENS, Andrew John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Holly Cottages East End Lane East Bergholt Essex CO7 6XG

WATSON, Penelope Jane

Role
Resigned
Secretary
Occupation
Company Secretarial Assistant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 5 Aird Court 2b Belgrade Road Hampton Middlesex TW12 2BA

WILLIAMS, Kerin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Brookside Cottages Ismays Road, Ivy Hatch Sevenoaks Kent TN15 0NY

WONG, Wai Chung

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom

BROWN, Philip Damian

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pine View Cottage Plover Lane Eversley Hook Hampshire RG27 0QX

FAIRWEATHER, George Rollo

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Enton Orchard Station Lane Enton Godalming GU8 5AN
Country of Residence
Uk

GILBERT, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom
Country of Residence
United Kingdom

HIGGINS, Laura Ann Maria

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom
Country of Residence
United Kingdom

HUDSON, Owen Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Granary Hasketon Woodbridge Suffolk IP13 6HQ

KILPATRICK, Stuart Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Priory Road Kew Richmond Surrey TW9 3DQ
Country of Residence
England

PRYKE, Alan Jeffery

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Queenscliffe Road Ipswich Suffolk IP2 9AS

RINGROSE, David William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Anami 81 Henley Road Ipswich Suffolk IP1 3SB

SERGEANT, James John Holroyd

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom
Country of Residence
England

TAYLORSON, Brian Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom
Country of Residence
England

WATSON, Penelope Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Secretarial Assistant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 Aird Court 2b Belgrade Road Hampton Middlesex TW12 2BA

WONG, Wai Chung

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom
Country of Residence
England

Elementis Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN United Kingdom

Elementis Securities Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom