CompaniesInTheUK

ELEMENTIS PLC

Company number 03299608 ·

Active

10 officers / 45 resignations

Michael HUMPHREY

Director Active
Correspondence address
The Bindery, 5th Floor 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
Appointed
2026-04-29
Nationality
British
Country of residence
England
Date of birth
March 1951

Katharina Helen Marie KEARNEY-CROFT

Director Active
Correspondence address
The Bindery, 5th Floor 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
Appointed
2026-01-01
Nationality
British
Country of residence
England
Date of birth
May 1974

Hannah Kate CONSTANTINE

Secretary Active
Correspondence address
The Bindery, 5th Floor 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
Appointed
2025-08-26

Lucas VAN RAVENSTEIN

Director Active
Correspondence address
The Bindery, 5th Floor 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
Appointed
2025-04-29
Nationality
Dutch
Country of residence
United States
Date of birth
April 1978

Christopher Harwood Bernard MILLS

Director Active
Correspondence address
The Bindery, 5th Floor 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
Appointed
2025-01-01
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1952

Maria CILIBERTI

Director Active
Correspondence address
The Bindery, 5th Floor 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
Appointed
2024-03-11
Nationality
American
Country of residence
United States
Date of birth
January 1964

Hin Yong Clement WOON

Director Active
Correspondence address
The Bindery, 5th Floor 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
Appointed
2022-12-01
Nationality
Singaporean
Country of residence
Switzerland
Date of birth
July 1959

Geertrui Elizabeth, Dr SCHOOLENBERG

Director Active
Correspondence address
The Bindery, 5th Floor 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
Appointed
2022-03-15
Nationality
Dutch
Country of residence
Netherlands
Date of birth
August 1958

Christine Helen SODEN

Director Active
Correspondence address
The Bindery, 5th Floor 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
Appointed
2020-11-01
Nationality
British
Country of residence
England
Date of birth
June 1957

MR ANDREW JAMES DUFF

Director Active
Correspondence address
CAROLINE HOUSE 55 - 57 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6DX
Appointed
2014-04-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1959

Lynton David BOARDMAN

Secretary Resigned
Correspondence address
The Bindery, 5th Floor 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
Appointed
2025-05-01
Resigned
2025-08-26

Heejae Richard CHAE

Director Resigned
Correspondence address
The Bindery, 5th Floor 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
Appointed
2024-03-25
Resigned
2025-12-31
Nationality
American
Country of residence
United Kingdom
Date of birth
January 1969

Anna LAWRENCE

Secretary Resigned
Correspondence address
The Bindery, 5th Floor 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
Appointed
2022-05-01
Resigned
2025-04-30

MR John Edward O'HIGGINS

Director Resigned
Correspondence address
The Bindery, 5th Floor 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
Appointed
2020-02-04
Resigned
2026-04-29
Nationality
Irish
Country of residence
Ireland
Date of birth
February 1964

MRS Laura Ann Maria HIGGINS

Secretary Resigned
Correspondence address
Caroline House 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX
Appointed
2018-01-31
Resigned
2022-04-30

MS Dorothee Anna DEURING

Director Resigned
Correspondence address
The Bindery, 5th Floor 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
Appointed
2017-03-01
Resigned
2026-02-28
Nationality
Austrian
Country of residence
Switzerland
Date of birth
June 1968

SANDRA LYNNE BOSS

Director Resigned
Correspondence address
CAROLINE HOUSE 55 - 57 HIGH HOLBORN, LONDON, ENGLAND, ENGLAND, WC1V 6DX
Appointed
2017-02-01
Resigned
2020-04-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH,AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
April 1967

MR Ralph Rex HEWINS

Director Resigned
Correspondence address
The Bindery, 5th Floor 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
Appointed
2016-09-12
Resigned
2025-12-31
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1963

MR. Lynn Paul, Mr. WATERMAN

Director Resigned
Correspondence address
The Bindery, 5th Floor 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
Appointed
2016-02-08
Resigned
2025-04-29
Occupation
Company Director
Nationality
American
Country of residence
United States
Date of birth
July 1964

MR Nicholas Robin SALMON

Director Resigned
Correspondence address
Caroline House 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX
Appointed
2014-10-20
Resigned
2020-04-29
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
June 1952

MR Stephen Paul GOOD

Director Resigned
Correspondence address
The Bindery, 5th Floor 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
Appointed
2014-10-20
Resigned
2024-04-30
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
March 1961

MS Anne Philomena HYLAND

Director Resigned
Correspondence address
Caroline House 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX
Appointed
2013-06-01
Resigned
2022-04-26
Occupation
Company Director
Nationality
Irish
Country of residence
England
Date of birth
August 1960

ANDREW HILDRED CHRISTIE

Director Resigned
Correspondence address
78 PALL MALL, LONDON, ENGLAND, ENGLAND, SW1Y 5ES
Appointed
2008-08-11
Resigned
2017-04-25
Occupation
INVESTMENT BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1956

WAI CHUNG WONG

Secretary Resigned
Correspondence address
CAROLINE HOUSE 55 - 57 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6DX
Appointed
2007-05-21
Resigned
2018-01-31
Nationality
BRITISH
Country of residence
ENGLAND

DAVID DUTRO

Director Resigned
Correspondence address
CAROLINE HOUSE 55 - 57 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6DX
Appointed
2007-01-17
Resigned
2016-02-07
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
USA
Date of birth
December 1955

KATHRYN SILVERWOOD

Secretary Resigned
Correspondence address
43 LOCKESFIELD PLACE, LONDON, E14 3AJ
Appointed
2006-12-14
Resigned
2007-06-15
Nationality
BRITISH

ROBERT GEOFFREY BEESTON

Director Resigned
Correspondence address
10 ALBEMARLE STREET, LONDON, W1S 4HH
Appointed
2006-09-22
Resigned
2013-07-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1942

Jennifer Mary MURPHY

Secretary Resigned
Correspondence address
20 Hamilton Road, Twickenham, Middlesex, TW2 6SN
Appointed
2005-12-15
Resigned
2006-12-14
Occupation
Company Secretary
Nationality
British

MARK DARREN PRUDDEN

Secretary Resigned
Correspondence address
HEDGEROWS, HEATHER WOLD, BURGHCLERE, BERKSHIRE, RG20 9BG
Appointed
2005-07-01
Resigned
2005-12-15
Nationality
BRITISH

MR MATTHEW ROY PEACOCK

Director Resigned
Correspondence address
VILLA SANTA MADDALENA, STRADA SANTA MADDALENA, AMELIA, TR 05022, ITALY
Appointed
2005-06-06
Resigned
2008-01-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ITALY
Date of birth
September 1961

KENNETH JOSEPH MINTON

Director Resigned
Correspondence address
7 MIDWAY, ST ALBANS, HERTFORDSHIRE, AL3 4BD
Appointed
2005-06-06
Resigned
2008-04-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1937

EDWARD JOHN BRAMSON

Director Resigned
Correspondence address
500 PARK AVENUE, APARTMENT 28B, NEW YORK, NY 10022
Appointed
2005-06-06
Resigned
2007-04-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED STATES
Date of birth
March 1951

MR IAN BRINDLE

Director Resigned
Correspondence address
10 ALBEMARLE STREET, LONDON, W1S 4HH
Appointed
2005-06-06
Resigned
2014-12-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1943

CHRISTOPHER FRANCIS GIRLING

Director Resigned
Correspondence address
10 ALBEMARLE STREET, LONDON, W1S 4HH
Appointed
2005-04-29
Resigned
2013-07-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1954

DR KEVIN ROGER KENNETH MATTHEWS

Director Resigned
Correspondence address
10 ALBEMARLE STREET, LONDON, W1S 4HH
Appointed
2005-02-16
Resigned
2014-10-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1963

DR KEITH GEORGE GRANT HOPKINS

Director Resigned
Correspondence address
TALL TREES, SHERBUTTGATE ROAD, POCKLINGTON, YORK, YO42 2EW
Appointed
2004-08-01
Resigned
2005-06-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1945

MR BRIAN GEOFFREY TAYLORSON

Director Resigned
Correspondence address
CAROLINE HOUSE 55 - 57 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6DX
Appointed
2002-04-02
Resigned
2016-10-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1955

GEOFFREY ANTONY GAYWOOD

Director Resigned
Correspondence address
3 STERLING PLACE, OATLANDS AVENUE, WEYBRIDGE, SURREY, KT13 9SY
Appointed
2001-10-01
Resigned
2005-08-08
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
August 1943

PHILIP DAMIAN BROWN

Director Resigned
Correspondence address
PINE VIEW COTTAGE, PLOVER LANE EVERSLEY, HOOK, HAMPSHIRE, RG27 0QX
Appointed
2000-07-28
Resigned
2005-06-30
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
June 1948

RICHARD LEE MCNEEL

Director Resigned
Correspondence address
1223 OXFORD LANE, NAPPERVILLE, ILLINOIS, 60540, USA
Appointed
2000-07-28
Resigned
2003-12-30
Occupation
CHEMICAL ENGINEER
Nationality
AMERICAN
Date of birth
October 1945

EDWARD ANTHONY WILSON

Director Resigned
Correspondence address
GLADSTONE HOUSE BASTON PLACE, 2 CALVERLEY PARK GARDENS, ROYAL TUNBRIDGE WELLS, TN1 2JN
Appointed
1999-07-01
Resigned
2005-06-05
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1944

MR JAMES ARTHUR RATCLIFFE

Director Resigned
Correspondence address
GREATFIELD, BUCKLERS HARD, BEAULIEU, HAMPSHIRE, SO42 7XE
Appointed
1999-07-01
Resigned
1999-11-09
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1952

DR LYNDON EVAN COLE

Director Resigned
Correspondence address
HUNTERS PEACE, 15 EATON PARK, COBHAM, SURREY, KT11 2JF
Appointed
1998-10-01
Resigned
2001-07-05
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1952

ROBERT ALEXANDER EASTON

Director Resigned
Correspondence address
20 VICTORIA GROVE, LONDON, W8 5RW
Appointed
1997-12-11
Resigned
2000-04-28
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1948

JONATHAN MICHAEL FRY

Director Resigned
Correspondence address
BEECHINGSTOKE MANOR, PEWSEY, MARLBOROUGH, WILTS, SN9 6HQ
Appointed
1997-12-11
Resigned
2004-10-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1937

MICHAEL JAMES HARTNALL

Director Resigned
Correspondence address
MONKSWOOD PRIORS HATCH LANE, HURTMORE, GODALMING, SURREY, GU7 2RJ
Appointed
1997-12-11
Resigned
2005-04-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1942

MICHAEL PETER PARKER

Director Resigned
Correspondence address
SANDIGATE 6 PORTLAND ROAD, BOWDON, ALTRINCHAM, CHESHIRE, WA14 2PA
Appointed
1997-12-11
Resigned
2000-07-14
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1943

MR HUGH SALISBURY MELLOR

Director Resigned
Correspondence address
BLACKLAND FARM, STEWKLEY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0EU
Appointed
1997-12-11
Resigned
1999-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1936

MRS FRANCES ANNE HEATON

Director Resigned
Correspondence address
TAGENTS FARM, GRAFFHAM, PETWORTH, WEST SUSSEX, GU28 0NL
Appointed
1997-12-11
Resigned
1999-04-30
Occupation
MERCHANT BANKER
Nationality
BRITISH
Date of birth
August 1944

GEORGE ROLLO FAIRWEATHER

Director Resigned
Correspondence address
ENTON ORCHARD, STATION LANE ENTON, GODALMING, GU8 5AN
Appointed
1997-11-19
Resigned
2002-03-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UK
Date of birth
October 1957

PHILIP DAMIAN BROWN

Secretary Resigned
Correspondence address
PINE VIEW COTTAGE, PLOVER LANE EVERSLEY, HOOK, HAMPSHIRE, RG27 0QX
Appointed
1997-11-19
Resigned
2005-06-30
Nationality
BRITISH

WILLIAM JAMES TURCAN

Director Resigned
Correspondence address
CHESTNUTS HOUSE, HIGH STREET, HALLATON, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8UD
Appointed
1997-11-19
Resigned
1998-11-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1943

MICHAEL HARRINGTON

Nominee Secretary Resigned
Correspondence address
28 ARLINGTON AVENUE, LONDON, N1 7AX
Appointed
1997-01-07
Resigned
1997-11-21
Nationality
BRITISH

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1997-01-07
Resigned
1997-11-21
Nationality
BRITISH

WATERLOW SECRETARIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1997-01-07
Resigned
1997-11-21
Nationality
BRITISH