CompaniesInTheUK

ELEMENTVIRTUE LIMITED

Company number 05423035 ·

Dissolved

4 officers / 19 resignations

Nicholas Henry TAUNT

Director
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2022-03-18
Nationality
British
Country of residence
England
Date of birth
February 1986

MR Jonathan Charles MCNUFF

Director
Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Appointed
2018-04-26
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1986

MR CHARLES JOHN MIDDLETON

Director
Correspondence address
45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2018-04-26
Occupation
CORPORATE TAX EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1966

BRITISH LAND COMPANY SECRETARIAL LIMITED

Secretary Corporate
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2015-04-30
Nationality
NATIONALITY UNKNOWN

Gavin Joseph BERGIN

Director Resigned
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2021-03-29
Resigned
2022-08-17
Nationality
British
Country of residence
England
Date of birth
February 1990

MR Bruce Michael JAMES

Director Resigned
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2018-04-26
Resigned
2021-12-31
Occupation
Head Of Secretariat
Nationality
British
Country of residence
England
Date of birth
July 1967

VICTORIA MARGARET PENRICE

Secretary Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2014-08-01
Resigned
2015-04-29
Nationality
NATIONALITY UNKNOWN

MR JEAN-MARC VANDEVIVERE

Director Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2012-07-13
Resigned
2016-01-31
Occupation
COMPANY DIRECTOR
Nationality
FRENCH
Country of residence
UNITED KINGDOM
Date of birth
August 1977

MR SIMON GEOFFREY CARTER

Director Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2012-07-13
Resigned
2015-01-30
Occupation
TREASURY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1975

MR BENJAMIN TOBY GROSE

Director Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2012-07-13
Resigned
2014-10-02
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1969

STEPHEN PAUL SMITH

Director Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2012-07-13
Resigned
2013-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1953

MR Timothy Andrew ROBERTS

Director Resigned
Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Appointed
2006-07-14
Resigned
2018-04-26
Occupation
Chartered Surveyor
Nationality
British
Country of residence
England
Date of birth
July 1964

MRS LUCINDA MARGARET BELL

Director Resigned
Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Appointed
2006-07-14
Resigned
2018-01-19
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1964

MR ANDREW MARC JONES

Director Resigned
Correspondence address
2 HAZLEWELL ROAD, PUTNEY, LONDON, SW15 6LH
Appointed
2006-07-14
Resigned
2009-11-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1968

MRS SARAH MORRELL BARZYCKI

Director Resigned
Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Appointed
2006-07-14
Resigned
2018-03-30
Occupation
HEAD OF FINANCE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1958

MR NIGEL MARK WEBB

Director Resigned
Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Appointed
2006-07-14
Resigned
2018-04-26
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1963

MR PETER COURTENAY CLARKE

Director Resigned
Correspondence address
OAKMEADE, PARK ROAD, STOKE POGES, BERKSHIRE, SL2 4PG
Appointed
2006-07-14
Resigned
2010-08-16
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1966

MR ANTHONY BRAINE

Secretary Resigned
Correspondence address
21 WOODVILLE ROAD, EALING, LONDON, W5 2SE
Appointed
2005-06-17
Resigned
2014-07-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ROBERT EDWARD BOWDEN

Director Resigned
Correspondence address
THE CHASE, ONGAR ROAD, KELVEDON HATCH, ESSEX, CM15 0DG
Appointed
2005-06-17
Resigned
2007-12-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1942

JOHN HARRY WESTON SMITH

Director Resigned
Correspondence address
10 ELDON GROVE, HAMPSTEAD, LONDON, NW3 5PT
Appointed
2005-06-17
Resigned
2006-07-14
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1932

SWIFT INCORPORATIONS LIMITED

Nominee Director Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2005-04-13
Resigned
2005-06-17
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2005-04-13
Resigned
2005-06-17
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2005-04-13
Resigned
2005-06-17
Nationality
BRITISH