CompaniesInTheUK

ELEMENT MATERIALS TECHNOLOGY WARWICK LTD

Company number 02536659 ·

Active

3 officers / 31 resignations

Malin RATNAYAKE

Director Active
Correspondence address
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
Appointed
2023-07-24
Nationality
New Zealander
Country of residence
England
Date of birth
January 1992

Gavin Robert DASHWOOD

Director Active
Correspondence address
2nd Floor A 1 New Park Square, Airborne Place, Edinburgh Park, Edinburgh, United Kingdom, EH12 9GR
Appointed
2022-05-11
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1984

MR JOSEPH DANIEL WETZ

Director Active
Correspondence address
10 LOWER GROSVENOR PLACE, LONDON, ENGLAND, UNITED KINGDOM, SW1W 0EN
Appointed
2015-05-07
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1976

Lee BROUGH

Director Resigned
Correspondence address
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
Appointed
2023-11-06
Resigned
2026-08-31
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1982

Dominic John MURPHY

Director Resigned
Correspondence address
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
Appointed
2023-07-24
Resigned
2024-03-12
Nationality
British
Country of residence
England
Date of birth
January 1981

Matthew John HOPKINSON

Director Resigned
Correspondence address
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
Appointed
2020-12-18
Resigned
2024-06-12
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1980

MR Niall John MCCALLUM

Director Resigned
Correspondence address
10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN
Appointed
2019-12-19
Resigned
2020-10-09
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1974

MR Neil Conway MACLENNAN

Secretary Resigned
Correspondence address
Rosewell House 2a (1f) Harvest Drive, Newbridge, Scotland, EH28 8QJ
Appointed
2019-12-19
Resigned
2023-02-23

JONATHAN KEITH LESSIMORE

Secretary Resigned
Correspondence address
100 FROBISHER BUSINESS PARK, MALVERN, WORCS, ENGLAND, WR14 1BX
Appointed
2015-05-29
Resigned
2015-06-18
Nationality
NATIONALITY UNKNOWN

MR CHARLES ARTHUR NOALL

Director Resigned
Correspondence address
10 LOWER GROSVENOR PLACE, LONDON, ENGLAND, UNITED KINGDOM, SW1W 0EN
Appointed
2015-05-07
Resigned
2019-12-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1959

MR MATTHEW ALEXANDER WHITE

Secretary Resigned
Correspondence address
10 LOWER GROSVENOR PLACE, LONDON, ENGLAND, UNITED KINGDOM, SW1W 0EN
Appointed
2015-05-07
Resigned
2019-12-19
Nationality
NATIONALITY UNKNOWN

MISS GEORGINA NICOLE POPE

Secretary Resigned
Correspondence address
110 BUCKINGHAM PALACE ROAD, LONDON, UNITED KINGDOM, UNITED KINGDOM, SW1W 9SA
Appointed
2014-03-19
Resigned
2015-05-07
Nationality
NATIONALITY UNKNOWN

MR MICHAEL ROY DAVID ROLLER

Director Resigned
Correspondence address
110 BUCKINGHAM PALACE ROAD, LONDON, UNITED KINGDOM, UNITED KINGDOM, SW1W 9SA
Appointed
2014-03-19
Resigned
2015-05-07
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1965

Jonathan Keith LESSIMORE

Director Resigned
Correspondence address
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
Appointed
2012-03-01
Resigned
2022-05-11
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1981

AIDAN BRENDAN WALL

Director Resigned
Correspondence address
10 LOWER GROSVENOR PLACE, LONDON, ENGLAND, UNITED KINGDOM, SW1W 0EN
Appointed
2012-01-09
Resigned
2019-10-01
Occupation
CHARTERED ENGINEER
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
August 1977

PAUL RUSSELL

Director Resigned
Correspondence address
10 QUEEN STREET, WINTERTON, NORTH LINCOLNSHIRE, DN15 9TT
Appointed
2011-01-11
Resigned
2012-03-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
June 1968

MR STEPHEN PAUL HAYES

Director Resigned
Correspondence address
22 POPES MEADE, HIGHNAM, GLOUCESTERSHIRE, GL2 8LH
Appointed
2011-01-10
Resigned
2015-10-01
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1972

MR Mark Herbert HEAVEN

Director Resigned
Correspondence address
100 Frobisher Business Park, Leigh Sinton Road, Malvern, England, United Kingdom, WR14 1BX
Appointed
2011-01-10
Resigned
2023-10-10
Occupation
Chartered Engineer
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1960

STUART JOHN BROWN

Director Resigned
Correspondence address
12 RICHMOND COURT, SAINT MARYS ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1DA
Appointed
2007-12-06
Resigned
2015-10-01
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1967

MR MALCOLM DAVID HIGHAM

Secretary Resigned
Correspondence address
15 OLD TOWN MEWS, STRATFORD ON AVON, WARWICKSHIRE, UK, CV37 6GP
Appointed
2002-07-16
Resigned
2006-06-12
Occupation
ACCOUNTANT
Nationality
BRITISH

STEPHEN ROBERTS

Director Resigned
Correspondence address
38 ROWAN WAY, NORTHOWRAM, HALIFAX, HX3 7WF
Appointed
2002-07-16
Resigned
2006-07-14
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
August 1962

MR MALCOLM DAVID HIGHAM

Director Resigned
Correspondence address
15 OLD TOWN MEWS, STRATFORD ON AVON, WARWICKSHIRE, UK, CV37 6GP
Appointed
2002-07-16
Resigned
2006-06-12
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
August 1965

MR BRIAN MARK BODEKER

Director Resigned
Correspondence address
PIPERS PLOTTE, COOK LANE, NORTH STOKE, WALLINGFORD, OXFORDSHIRE, OX10 6BG
Appointed
2000-07-10
Resigned
2014-03-18
Occupation
DIRECTOR
Nationality
NEW ZEALAND
Country of residence
UNITED KINGDOM
Date of birth
November 1960

MR BRIAN MARK BODEKER

Secretary Resigned
Correspondence address
PIPERS PLOTTE, COOK LANE, NORTH STOKE, WALLINGFORD, OXFORDSHIRE, OX10 6BG
Appointed
2000-07-10
Resigned
2014-03-18
Occupation
DIRECTOR
Nationality
NEW ZEALAND
Country of residence
UNITED KINGDOM

DR PETER JOHN MOIR

Director Resigned
Correspondence address
22 PENNINE WAY, NUNEATON, WARWICKSHIRE, CV10 8PW
Appointed
1999-01-22
Resigned
2002-07-16
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Date of birth
March 1944

MR CHRIS MICHAEL DIPROSE

Secretary Resigned
Correspondence address
42 ORFORD GARDENS, TWICKENHAM, TW1 4PL
Appointed
1998-03-09
Resigned
2000-07-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR CHRIS MICHAEL DIPROSE

Director Resigned
Correspondence address
42 ORFORD GARDENS, TWICKENHAM, TW1 4PL
Appointed
1998-03-09
Resigned
2000-07-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1958

MR. Nicholas Mark Turner ADAMS

Director Resigned
Correspondence address
Cooks Farm Clanville, Andover, Hampshire, United Kingdom, SP11 9HZ
Appointed
1998-01-21
Resigned
2015-05-07
Nationality
British
Country of residence
England
Date of birth
May 1966

CLIVE WOODS

Director Resigned
Correspondence address
BUNNS HILL HOUSE, BARNESHALL AVENUE, WORCESTER, WORCESTERSHIRE, WR5 3EU
Appointed
1995-01-12
Resigned
1998-05-01
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
September 1937

MR KEVIN ALPHONSO D'SILVA

Director Resigned
Correspondence address
THE OLD RECTORY, PRESTON BISSETT, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 4LU
Appointed
1991-09-04
Resigned
1995-01-12
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1950

MR GEORGE ALEXANDER BRYSON KYNOCH

Director Resigned
Correspondence address
NEWTON OF DRUMDUAN, DESS, ABOYNE, ABERDEENSHIRE, AB34 5BD
Appointed
1991-09-04
Resigned
1992-05-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
October 1946

STEPHEN MEREDITH

Director Resigned
Correspondence address
5 NICOLSON CLOSE, EARLS WALK, WARWICK, WARWICKSHIRE, CV34 5HE
Appointed
1991-09-04
Resigned
2002-07-16
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
January 1947

MARTYN WILLIAMS

Secretary Resigned
Correspondence address
441 HOLYHEAD ROAD, COUNDON, COVENTRY, WEST MIDLANDS, CV5 8HS
Appointed
1991-09-04
Resigned
1998-02-28
Nationality
BRITISH

LARRY TERENCE SARGENT

Director Resigned
Correspondence address
MAPLE RIDGE THE DENE, HURSTBOURNE TARRANT, ANDOVER, HAMPSHIRE, SP11 0AG
Appointed
1991-09-04
Resigned
1997-10-17
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Date of birth
January 1950