CompaniesInTheUK

ELEMENTAL TECHNOLOGIES LIMITED

Company number 07564509 ·

Dissolved

2 officers / 9 resignations

MS PHAEDRA ANN ANDREWS

Director
Correspondence address
1 PRINCIPAL PLACE WORSHIP STREET, LONDON, EC2A 2FA
Appointed
2018-02-06
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
ENGLAND
Date of birth
July 1975

MITRE SECRETARIES LIMITED

Secretary Corporate
Correspondence address
CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Appointed
2016-12-01
Nationality
BRITISH

MR JOHN BRADFORD STONE

Director Resigned
Correspondence address
1 PRINCIPAL PLACE WORSHIP STREET, LONDON, EC2A 2FA
Appointed
2018-04-25
Resigned
2019-10-21
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
ENGLAND
Date of birth
April 1971

MR CALEB ALAN STELLE

Director Resigned
Correspondence address
1320 SW BROADWAY, SUITE 400, PORTLAND OR97201, OREGON, UNITED STATES
Appointed
2017-12-04
Resigned
2019-05-24
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
January 1980

MR GEORGE CASTRO RODRIGUEZ

Director Resigned
Correspondence address
60 HOLBORN VIADUCT, LONDON, ENGLAND, EC1A 2FD
Appointed
2017-02-07
Resigned
2017-04-19
Occupation
SENIOR CORPORATE COUNSEL
Nationality
SPANISH
Country of residence
ENGLAND
Date of birth
September 1978

MR ROBERT MARIO MACKENZIE

Director Resigned
Correspondence address
60 HOLBORN VIADUCT, LONDON, ENGLAND, EC1A 2FD
Appointed
2015-11-06
Resigned
2018-01-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1961

F&L COSEC LIMITED

Secretary Resigned Corporate
Correspondence address
8 LINCOLN'S INN FIELDS, LONDON, ENGLAND, WC2A 3BP
Appointed
2015-11-03
Resigned
2016-12-01
Nationality
NATIONALITY UNKNOWN

MR JOHN ROY EWERT

Director Resigned
Correspondence address
225 SW BROADWAY, SUITE 600, PORTLAND, OREGON, USA, 97205
Appointed
2014-11-01
Resigned
2017-11-14
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AMERICAN
Country of residence
USA
Date of birth
January 1970

F&L COSEC LIMITED

Secretary Resigned Corporate
Correspondence address
8 LINCOLN'S INN FIELDS, LONDON, ENGLAND, WC2A 3BP
Appointed
2013-08-09
Resigned
2015-11-03
Nationality
NATIONALITY UNKNOWN

SAMUEL SAUNDERS BLACKMAN

Director Resigned
Correspondence address
8 LINCOLN'S INN FIELDS, LONDON, UNITED KINGDOM, WC2A 3BP
Appointed
2011-03-15
Resigned
2014-11-01
Occupation
CEO
Nationality
AMERICAN
Country of residence
USA
Date of birth
July 1976

F&L LEGAL LLP

Secretary Resigned Corporate
Correspondence address
8 LINCOLN'S INN FIELDS, LONDON, UNITED KINGDOM, WC2A 3BP
Appointed
2011-03-15
Resigned
2013-08-09
Nationality
NATIONALITY UNKNOWN