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 - LONDON

This company is listed in the following categories:
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

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ELEMENTIS FINANCE (US) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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ELEMENTIS FINANCE (EUROPE) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies