Cross Check

ELEMENT MATERIALS TECHNOLOGY SHARED SERVICES LIMITED

Company Number

11371466

Private limited company
Active
OverviewPeopleRelated
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CANTLEY, Sheena Isobel

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor A 1 New Park Square Airborne Place, Edinburgh Park Edinburgh EH12 9GR United Kingdom
Country of Residence
Scotland

COLLINS, Claire Rose

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA United Kingdom
Country of Residence
United Kingdom

FOUNTAIN, Thomas William

Date of Birth
Role
Active
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA United Kingdom
Country of Residence
United Kingdom

MACLENNAN, Neil Conway

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Element Materials Technology Rosewell House, 2a (1f) Harvest Drive Newbridge Midlothian EH28 8QJ

LAIRD, Lesley Ann

Date of Birth
Role
Resigned
Director
Occupation
Finance Director, Shared Service Centre
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rosewell House 2a (1f) Harvest Drive Newbridge EH28 8QJ Scotland
Country of Residence
Scotland

MACLENNAN, Neil Conway

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Element Materials Technology Rosewell House, 2a (1f) Harvest Drive Newbridge Midlothian EH28 8QJ
Country of Residence
United Kingdom

MCCALLUM, Niall John

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Lower Grosvenor Place London SW1W 0EN United Kingdom
Country of Residence
United Kingdom

NOALL, Charles Arthur

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Lower Grosvenor Place London SW1W 0EN United Kingdom
Country of Residence
United Kingdom

PRIOR, Ruth Catherine

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Lower Grosvenor Place London SW1W 0EN United Kingdom
Country of Residence
United Kingdom

WETZ, Joseph Daniel

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Lower Grosvenor Place London SW1W 0EN United Kingdom
Country of Residence
United Kingdom

WHITE, Matthew Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Lower Grosvenor Place London SW1W 0EN United Kingdom
Country of Residence
United Kingdom

Exova Group (Uk) 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
3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA United Kingdom

Exova (Uk) 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
Lochend Industrial Estate Queen Anne Drive Newbridge Midlothian EH28 8LP