ELEMENTIS PLC - LONDON
Company Profile | Company Filings |
Overview
ELEMENTIS PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELEMENTIS PLC was incorporated 27 years ago on 07/01/1997 and has the registered number: 03299608. The accounts status is GROUP and accounts are next due on 30/06/2024.
ELEMENTIS PLC was incorporated 27 years ago on 07/01/1997 and has the registered number: 03299608. The accounts status is GROUP and accounts are next due on 30/06/2024.
ELEMENTIS PLC - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
THE BINDERY, 5TH FLOOR
LONDON
EC1N 8HN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HEEJAE CHAE | Jan 1969 | American | Director | 2024-03-25 | CURRENT |
MR. LYNN PAUL WATERMAN | Jul 1964 | American | Director | 2016-02-08 | CURRENT |
MS CHRISTINE HELEN SODEN | Jun 1957 | British | Director | 2020-11-01 | CURRENT |
DR GEERTRUI ELIZABETH SCHOOLENBERG | Aug 1958 | Dutch | Director | 2022-03-15 | CURRENT |
MR JOHN EDWARD O'HIGGINS | Feb 1964 | Irish | Director | 2020-02-04 | CURRENT |
MR RALPH REX HEWINS | May 1963 | British | Director | 2016-09-12 | CURRENT |
MS DOROTHEE ANNA DEURING | Jun 1968 | Austrian | Director | 2017-03-01 | CURRENT |
MS MARIA CILIBERTI | Jan 1964 | American | Director | 2024-03-11 | CURRENT |
MR HIN YONG CLEMENT WOON | Jul 1959 | Singaporean | Director | 2022-12-01 | CURRENT |
MS ANNA LAWRENCE | Secretary | 2022-05-01 | CURRENT | ||
MARK DARREN PRUDDEN | Sep 1960 | British | Secretary | 2005-07-01 UNTIL 2005-12-15 | RESIGNED |
ANDREW HILDRED CHRISTIE | Mar 1956 | British | Director | 2008-08-11 UNTIL 2017-04-25 | RESIGNED |
MRS LAURA ANN MARIA HIGGINS | Secretary | 2018-01-31 UNTIL 2022-04-30 | RESIGNED | ||
JENNIFER MARY MURPHY | Jul 1966 | British | Secretary | 2005-12-15 UNTIL 2006-12-14 | RESIGNED |
MICHAEL HARRINGTON | British | Nominee Secretary | 1997-01-07 UNTIL 1997-11-21 | RESIGNED | |
MR MATTHEW ROY PEACOCK | Sep 1961 | British | Director | 2005-06-06 UNTIL 2008-01-31 | RESIGNED |
RICHARD LEE MCNEEL | Oct 1945 | American | Director | 2000-07-28 UNTIL 2003-12-30 | RESIGNED |
CHRISTOPHER FRANCIS GIRLING | Jan 1954 | British | Director | 2005-04-29 UNTIL 2013-07-31 | RESIGNED |
MR STEPHEN PAUL GOOD | Mar 1961 | British | Director | 2014-10-20 UNTIL 2024-04-30 | RESIGNED |
MICHAEL JAMES HARTNALL | Jul 1942 | British | Director | 1997-12-11 UNTIL 2005-04-28 | RESIGNED |
KATHRYN SILVERWOOD | Jan 1967 | Secretary | 2006-12-14 UNTIL 2007-06-15 | RESIGNED | |
MR WAI CHUNG WONG | Oct 1972 | British | Secretary | 2007-05-21 UNTIL 2018-01-31 | RESIGNED |
PHILIP DAMIAN BROWN | Jun 1948 | British | Secretary | 1997-11-19 UNTIL 2005-06-30 | RESIGNED |
PHILIP DAMIAN BROWN | Jun 1948 | British | Director | 2000-07-28 UNTIL 2005-06-30 | RESIGNED |
MR HUGH SALISBURY MELLOR | Mar 1936 | British | Director | 1997-12-11 UNTIL 1999-04-30 | RESIGNED |
LYNDON EVAN COLE | Sep 1952 | British | Director | 1998-10-01 UNTIL 2001-07-05 | RESIGNED |
DAVID DUTRO | Dec 1955 | American | Director | 2007-01-17 UNTIL 2016-02-07 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-01-07 UNTIL 1997-11-21 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 1997-01-07 UNTIL 1997-11-21 | RESIGNED | ||
MR NICHOLAS ROBIN SALMON | Jun 1952 | British | Director | 2014-10-20 UNTIL 2020-04-29 | RESIGNED |
EDWARD JOHN BRAMSON | Mar 1951 | British | Director | 2005-06-06 UNTIL 2007-04-26 | RESIGNED |
SANDRA LYNNE BOSS | British,American | Director | 2017-02-01 UNTIL 2020-04-29 | RESIGNED | |
ROBERT ALEXANDER EASTON | Oct 1948 | British | Director | 1997-12-11 UNTIL 2000-04-28 | RESIGNED |
ROBERT GEOFFREY BEESTON | Feb 1942 | British | Director | 2006-09-22 UNTIL 2013-07-31 | RESIGNED |
GEORGE ROLLO FAIRWEATHER | Oct 1957 | British | Director | 1997-11-19 UNTIL 2002-03-31 | RESIGNED |
MR ANDREW JAMES DUFF | Apr 1959 | British | Director | 2014-04-01 UNTIL 2021-09-01 | RESIGNED |
GEOFFREY ANTONY GAYWOOD | Aug 1943 | British | Director | 2001-10-01 UNTIL 2005-08-08 | RESIGNED |
KENNETH JOSEPH MINTON | Jan 1937 | British | Director | 2005-06-06 UNTIL 2008-04-24 | RESIGNED |
MR JAMES ARTHUR RATCLIFFE | Oct 1952 | Director | 1999-07-01 UNTIL 1999-11-09 | RESIGNED | |
MRS FRANCES ANNE HEATON | Aug 1944 | British | Director | 1997-12-11 UNTIL 1999-04-30 | RESIGNED |
JONATHAN MICHAEL FRY | Aug 1937 | British | Director | 1997-12-11 UNTIL 2004-10-07 | RESIGNED |
MR BRIAN GEOFFREY TAYLORSON | Nov 1955 | British | Director | 2002-04-02 UNTIL 2016-10-31 | RESIGNED |
WILLIAM JAMES TURCAN | Jan 1943 | British | Director | 1997-11-19 UNTIL 1998-11-13 | RESIGNED |
EDWARD ANTHONY WILSON | Jul 1944 | British | Director | 1999-07-01 UNTIL 2005-06-05 | RESIGNED |
MICHAEL PETER PARKER | Jun 1943 | British | Director | 1997-12-11 UNTIL 2000-07-14 | RESIGNED |
MR IAN BRINDLE | Aug 1943 | British | Director | 2005-06-06 UNTIL 2014-12-15 | RESIGNED |
DR KEVIN ROGER KENNETH MATTHEWS | Nov 1963 | British | Director | 2005-02-16 UNTIL 2014-10-31 | RESIGNED |
MS ANNE PHILOMENA HYLAND | Aug 1960 | Irish | Director | 2013-06-01 UNTIL 2022-04-26 | RESIGNED |
DR KEITH GEORGE GRANT HOPKINS | Feb 1945 | British | Director | 2004-08-01 UNTIL 2005-06-05 | RESIGNED |