ELEMENTA BISHOPSGATE LIMITED officers and directors : Companies House Number 07378523

James DARNTON

Director Active

Correspondence address: 1 Giltspur Street, London, England, EC1A 9DD

Appointed: 2025-12-08
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1965

MR Edward William John COWELL

Director Active

Correspondence address: 1 Giltspur Street, London, England, EC1A 9DD

Appointed: 2020-08-07
Nationality: British
Country of residence: England
Date of birth: February 1970

Craig Stuart NUNN

Director Resigned

Correspondence address: 1 Royal Exchange, London, England, EC3V 3DG

Appointed: 2023-02-28
Resigned: 2024-12-16
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1969

MR Malcolm CLARK

Secretary Resigned

Correspondence address: 1 Royal Exchange, London, England, EC3V 3DG

Appointed: 2022-11-15
Resigned: 2026-03-20

Scott Peter THORN-DAVIS

Secretary Resigned

Correspondence address: Unit 5 The Enterprise Centre, Kelvin Lane, Manor Royal, Crawley, West Sussex, England, RH10 9PE

Appointed: 2021-10-18
Resigned: 2022-11-15

MR Mohamed Abdulkarim Mohamedali JIWAJI

Director Resigned

Correspondence address: 4 Tilgate Forest Business Park Brighton Road, Crawley, West Sussex, England, RH11 9BP

Appointed: 2020-08-07
Resigned: 2020-11-09
Nationality: British
Country of residence: England
Date of birth: November 1974

MR James Simon FARNWORTH

Director Resigned

Correspondence address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, England, RH11 9BP

Appointed: 2019-01-01
Resigned: 2023-03-03
Nationality: British
Country of residence: England
Date of birth: February 1983

Andrew Francis BLURTON

Director Resigned

Correspondence address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, England, RH11 9BP

Appointed: 2017-09-19
Resigned: 2018-12-31
Nationality: British
Country of residence: England
Date of birth: April 1954

Malcolm CLARK

Secretary Resigned

Correspondence address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, United Kingdom, RH11 9BP

Appointed: 2017-03-29
Resigned: 2021-10-18

MR John Robert SPENCER

Director Resigned

Correspondence address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, United Kingdom, RH11 9BP

Appointed: 2017-01-31
Resigned: 2020-08-07
Nationality: British
Country of residence: England
Date of birth: June 1958

MR John HUNTER

Director Resigned

Correspondence address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, United Kingdom, RH11 9BP

Appointed: 2017-01-31
Resigned: 2020-08-07
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1966

Malcolm CLARK

Director Resigned

Correspondence address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, United Kingdom, RH11 9BP

Appointed: 2017-01-31
Resigned: 2018-06-05
Nationality: United Kingdom
Country of residence: United Kingdom
Date of birth: July 1958

MR Andrew Francis BLURTON

Director Resigned

Correspondence address: 4 Lombard Street, London, United Kingdom, EC3V 9HD

Appointed: 2015-06-02
Resigned: 2017-01-31
Nationality: British
Country of residence: England
Date of birth: April 1954

MR Clive Anthony CAUNTER

Director Resigned

Correspondence address: 4 Lombard Street, London, United Kingdom, EC3V 9HD

Appointed: 2011-03-17
Resigned: 2017-01-31
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1956

MR David Ian TODD

Director Resigned

Correspondence address: 4 Lombard Street, London, United Kingdom, EC3V 9HD

Appointed: 2010-09-17
Resigned: 2017-01-31
Nationality: British
Country of residence: England
Date of birth: January 1947

MR RICHARD PETER JOHN GILL

Secretary Resigned

Correspondence address: 23B MARLOES ROAD, LONDON, UNITED KINGDOM, W8 6LG

Appointed: 2010-09-17
Resigned: 2010-09-17
Nationality: NATIONALITY UNKNOWN

MR RICHARD PETER JOHN GILL

Secretary Resigned

Correspondence address: 23B MARLOES ROAD, LONDON, UNITED KINGDOM, W8 6LG

Appointed: 2010-09-17
Resigned: 2010-09-17
Nationality: NATIONALITY UNKNOWN

MR RICHARD PETER JOHN GILL

Director Resigned

Correspondence address: 23B MARLOES ROAD, LONDON, UNITED KINGDOM, W8 6LG

Appointed: 2010-09-17
Resigned: 2010-09-17
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1963

MR RICHARD PETER JOHN GILL

Director Resigned

Correspondence address: 23B MARLOES ROAD, LONDON, UNITED KINGDOM, W8 6LG

Appointed: 2010-09-17
Resigned: 2010-09-17
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1963

MR RICHARD PETER JOHN GILL

Director Resigned

Correspondence address: 4 LOMBARD STREET, LONDON, UNITED KINGDOM, EC3V 9HD

Appointed: 2010-09-17
Resigned: 2017-01-31
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1963

Richard Peter John GILL

Director Resigned

Correspondence address: 4 Lombard Street, London, United Kingdom, EC3V 9HD

Appointed: 2010-09-17
Resigned: 2017-01-31
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1963

Richard Peter John GILL

Secretary Resigned

Correspondence address: 23b Marloes Road, London, United Kingdom, W8 6LG

Appointed: 2010-09-17
Resigned: 2010-09-17

Richard Peter John GILL

Secretary Resigned

Correspondence address: 4 Lombard Street, London, United Kingdom, EC3V 9HD

Appointed: 2010-09-17
Resigned: 2017-01-31

Richard Peter John GILL

Director Resigned

Correspondence address: 23b Marloes Road, London, United Kingdom, W8 6LG

Appointed: 2010-09-17
Resigned: 2010-09-17
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1963

Richard Peter John GILL

Director Resigned

Correspondence address: 23b Marloes Road, London, United Kingdom, W8 6LG

Appointed: 2010-09-17
Resigned: 2010-09-17
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1963

Richard Peter John GILL

Secretary Resigned

Correspondence address: 23b Marloes Road, London, United Kingdom, W8 6LG

Appointed: 2010-09-17
Resigned: 2010-09-17

MR RICHARD PETER JOHN GILL

Secretary Resigned

Correspondence address: 4 LOMBARD STREET, LONDON, UNITED KINGDOM, EC3V 9HD

Appointed: 2010-09-17
Resigned: 2017-01-31
Nationality: NATIONALITY UNKNOWN

MR Andrew Simon DAVIS

Director Resigned

Correspondence address: 41 Chalton Street, London, United Kingdom, NW1 1JD

Appointed: 2010-09-16
Resigned: 2010-09-16
Nationality: British
Country of residence: England
Date of birth: July 1963