ELEMENTSUITE LIMITED

Company number 10912451 · Monitor this company

Active

5 officers / 5 resignations

Joseph James TROY

Director Active

Correspondence address: 740 Waterside Drive Aztec West, Almondsbury, Bristol, United Kingdom, BS32 4UF

Appointed: 2025-12-10
Nationality: American
Country of residence: United States
Date of birth: September 1963

Chris FOX

Secretary Active

Correspondence address: 740 Waterside Drive Aztec West, Almondsbury, Bristol, England, BS32 4UF

Appointed: 2025-02-06

John Richard Martin PETTER

Director Active

Correspondence address: 740 Waterside Drive Aztec West, Almondsbury, Bristol, England, BS32 4UF

Appointed: 2025-02-06
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1970

Abigail VAUGHAN

Director Active

Correspondence address: 740 Waterside Drive, Aztec West, Almondsbury, Bristol, United Kingdom, BS32 4UF

Appointed: 2025-02-06
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1979

MR JONATHAN HOLDING

Director Active

Correspondence address: WARWICK HOUSE 25-27 BUCKINGHAM PALACE ROAD, LONDON, UNITED KINGDOM, SW1W 0PP

Appointed: 2018-09-14
Occupation: DIRECTOR
Nationality: AUSTRALIAN
Country of residence: UNITED KINGDOM
Date of birth: January 1983

Alan Royston KINCH

Director Resigned

Correspondence address: 740 Waterside Drive Aztec West, Almondsbury, Bristol, England, BS32 4UF

Appointed: 2025-02-06
Resigned: 2025-12-01
Nationality: British
Country of residence: England
Date of birth: September 1978

Daniel BESSANT

Director Resigned

Correspondence address: C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP

Appointed: 2020-06-26
Resigned: 2025-02-06
Occupation: Non Executive Director
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1982

MR Joao Vicente Goncalves ROSA

Director Resigned

Correspondence address: Warwick House 25-27 Buckingham Palace Road, London, United Kingdom, SW1W 0PP

Appointed: 2018-09-14
Resigned: 2019-06-21
Occupation: Director
Nationality: Portuguese
Country of residence: England
Date of birth: June 1978

MR Simon John LOVERIDGE

Director Resigned

Correspondence address: Woodview Pathlow, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 0RQ

Appointed: 2017-11-01
Resigned: 2025-02-06
Occupation: None
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1966

MR Stephen ELCOCK

Director Resigned

Correspondence address: Carmen London Road East, Amersham, United Kingdom, HP7 9DL

Appointed: 2017-08-11
Resigned: 2025-02-06
Occupation: Software Engineering
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1974