CompaniesInTheUK

HMI ELEMENTS LIMITED

Company number 03556493 ·

Active

5 officers / 24 resignations

Robert GAINES

Director Active
Correspondence address
46 Barkston House Croydon Street, Leeds, West Yorkshire, LS11 9RT
Appointed
2026-05-11
Nationality
American
Country of residence
United States
Date of birth
November 1967

Paul Andrew DE BEER

Director Active
Correspondence address
46 Barkston House Croydon Street, Leeds, West Yorkshire, LS11 9RT
Appointed
2025-11-19
Nationality
British
Country of residence
England
Date of birth
May 1967

MRS Tracy Lee GOULD

Director Active
Correspondence address
46 Barkston House Croydon Street, Leeds, West Yorkshire, LS11 9RT
Appointed
2017-05-31
Nationality
British
Country of residence
England
Date of birth
September 1967

MRS Angela LONG

Director Active
Correspondence address
46 Barkston House Croydon Street, Leeds, West Yorkshire, LS11 9RT
Appointed
2017-05-31
Nationality
British
Country of residence
England
Date of birth
May 1963

MR Howard GOULD

Director Active
Correspondence address
46 Barkston House Croydon Street, Leeds, West Yorkshire, LS11 9RT
Appointed
2008-01-01
Nationality
British
Country of residence
England
Date of birth
April 1948

MR PAUL ANTHONY ROYSTON

Director Resigned
Correspondence address
46 BARKSTON HOUSE CROYDON STREET, LEEDS, WEST YORKSHIRE, LS11 9RT
Appointed
2019-04-19
Resigned
2020-01-21
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1966

DARREN PAUL MANN

Director Resigned
Correspondence address
UNITS A & B WINDMILL IND ESTATE, SHOWFIELD LANE, MALTON, NORTH YORKSHIRE, UK, YO17 6BT
Appointed
2015-06-01
Resigned
2016-01-26
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1973

MR JOHN HENRY GEORGE HOLLISS

Director Resigned
Correspondence address
BECKSIDE 13 WOODVALE CRESCENT, OAKWOOD PARK, BINGLEY, WEST YORKSHIRE, BD16 4AJ
Appointed
2009-07-10
Resigned
2015-12-31
Occupation
CO DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1947

HALVOR LUNDE

Director Resigned
Correspondence address
SLETTMYRHAGEN 3, STAVANGER, NORWAY, 4034
Appointed
2008-06-01
Resigned
2009-07-10
Occupation
MANAGING DIRECTOR
Nationality
NORWEGIAN
Date of birth
January 1959

TIMOTHY MARK HARRISON

Director Resigned
Correspondence address
CHURCH VIEW, THIXENDALE, MALTON, NORTH YORKSHIRE, YO17 9TG
Appointed
2008-01-01
Resigned
2009-02-09
Occupation
PROJECT MANAGER
Nationality
BRITISH
Date of birth
April 1953

MR LARS NIKLAS HERMANSSON

Director Resigned
Correspondence address
BEVREVEIEN 18A, 4017 STAVANGER, NORWAY
Appointed
2008-01-01
Resigned
2008-05-31
Occupation
DIRECTOR
Nationality
SWEDISH
Country of residence
NORWAY
Date of birth
March 1967

NJAL ARNE VATHNE

Director Resigned
Correspondence address
AUSTRAATTVEIEN 69, SANDNES, 4326, NORWAY
Appointed
2006-10-01
Resigned
2008-01-06
Occupation
CFO
Nationality
NORWEGIAN
Date of birth
June 1966

OLA FLADMARK

Director Resigned
Correspondence address
DALSETVEIEN 67B, 4018 STAVANGER, NORWAY
Appointed
2006-10-01
Resigned
2009-07-10
Occupation
MANAGING DIRECTOR
Nationality
NORWEGIAN
Date of birth
May 1954

COMPANY LAW CONSULTANTS LIMITED

Secretary Resigned Corporate
Correspondence address
SEVEN GABLES HOUSE, 30 LETCHMORE ROAD, RADLETT, HERTFORDSHIRE, WD7 8HT
Appointed
2006-04-19
Resigned
2009-07-10
Nationality
BRITISH

INGULF EGELAND

Director Resigned
Correspondence address
EIVINDVEIEN 3, 4050 SOLA, NORWAY
Appointed
2005-01-28
Resigned
2009-07-10
Occupation
ENGINEER
Nationality
NORWEGIAN
Date of birth
June 1958

FRANK BLAKER

Director Resigned
Correspondence address
SNAREHAUGEN 50, STAVANGER, 4018, NORWAY, FOREIGN
Appointed
2004-04-01
Resigned
2005-01-28
Occupation
DIRECTOR AND CHAIRM AN OF THE BN OF THE B
Nationality
NORWEGIAN
Date of birth
February 1957

FRANK BLAKER

Director Resigned
Correspondence address
SNAREHAUGEN 50, STAVANGER, 4018, NORWAY, FOREIGN
Appointed
2004-04-01
Resigned
2005-01-28
Occupation
DIRECTOR AND CHAIRM AN OF THE BN OF THE B
Nationality
NORWEGIAN
Date of birth
February 1957

INGULF EGELAND

Director Resigned
Correspondence address
EIVINDVEIEN 3, 4050 SOLA, NORWAY
Appointed
2001-05-05
Resigned
2004-04-01
Occupation
ENGINEER
Nationality
NORWEGIAN
Date of birth
June 1958

INGULF EGELAND

Director Resigned
Correspondence address
EIVINDVEIEN 3, 4050 SOLA, NORWAY, FOREIGN
Appointed
1998-09-10
Resigned
2001-05-04
Occupation
ENGINEER
Nationality
NORWEGIAN
Date of birth
June 1958

TIMOTHY MARK HARRISON

Director Resigned
Correspondence address
CHURCH VIEW, THIXENDALE, MALTON, NORTH YORKSHIRE, YO17 9TG
Appointed
1998-09-10
Resigned
2000-09-30
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Date of birth
April 1953

MABLAW CORPORATE SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
21 STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1HT
Appointed
1998-09-10
Resigned
2006-04-19
Nationality
BRITISH

MAGNAR OANES

Director Resigned
Correspondence address
BOKESTIEN 5, 4100 JORPELAND, NORWAY
Appointed
1998-09-10
Resigned
2001-05-22
Occupation
ECONOMIST
Nationality
NORWEGIAN
Date of birth
April 1957

STEVEN WILLIAM RICHARDSON

Director Resigned
Correspondence address
29 GAINSBOROUGH DRIVE, LEEDS, LS16 7PF
Appointed
1998-09-10
Resigned
2000-09-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
July 1950

MR STEPHEN PAUL ROBINSON

Secretary Resigned
Correspondence address
LANE END, ATTENBURYS LANE, ALTRINCHAM, CHESHIRE, WA14 5QN
Appointed
1998-04-27
Resigned
1998-09-10
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR SIMON FRANCIS BROWNING

Director Resigned
Correspondence address
63, ILKLEY HALL PARK, ILKLEY, WEST YORKSHIRE, LS29 9LD
Appointed
1998-04-27
Resigned
1998-06-30
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1956

WERNER DUBACH

Director Resigned
Correspondence address
CYSATSTRASSE 5, LUCERNE 6004, SWITZERLAND, FOREIGN
Appointed
1998-04-27
Resigned
1998-09-10
Occupation
CEO
Nationality
SWISS
Date of birth
December 1943

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1998-04-27
Resigned
1998-04-27
Nationality
BRITISH

BRUNO MARTIN SCHMIDIGER

Director Resigned
Correspondence address
STEGENHOCHE 22, HORU, CH 6048, SWITZERLAND
Appointed
1998-04-27
Resigned
1998-09-10
Occupation
FINANCE DIRECTOR
Nationality
SWISS
Date of birth
November 1949

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1998-04-27
Resigned
1998-04-27
Nationality
BRITISH