CompaniesInTheUK

ELEMICA INTERNATIONAL LIMITED

Company number 04452522 ·

Active

7 officers / 20 resignations

VISTRA COSEC LIMITED

Corporate Secretary Active
Correspondence address
Ground Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Appointed
2022-03-16

Bradley DELIZIA

Director Active
Correspondence address
1111 Old Eagle School Road,Suite 100, Wayne, United States, PA19087
Appointed
2021-03-02
Nationality
American
Country of residence
United States
Date of birth
February 1970

WILLIAM JAMES CURTIS THOMAS

Director Active
Correspondence address
67 INNOVATION DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RQ
Appointed
2017-04-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1966

SIMON JOHN GRANGER

Director Active
Correspondence address
LITTLE MEDE, BLUNDEL LANE STOKE DABERNON, COBHAM, SURREY, KT11 2SF
Appointed
2008-12-22
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1960

MR HUGH JOHN PATRICK STEWART

Director Active
Correspondence address
67 INNOVATION DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 4RQ
Appointed
2008-12-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1953

SIMON JOHN GRANGER

Secretary Active
Correspondence address
LITTLE MEDE, BLUNDEL LANE STOKE DABERNON, COBHAM, SURREY, KT11 2SF
Appointed
2007-12-30
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR JEFFREY MAYNARD

Director Active
Correspondence address
WOODCOTE, BROCKENHURST ROAD, SOUTH ASCOT, BERKSHIRE, SL5 9HA
Appointed
2004-11-16
Occupation
INFORMATION TECHNOLOGIST
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
June 1944

Paul, Mr. CARREIRO

Director Resigned
Correspondence address
1111 Old Eagle School Road,Suite 100, Wayne, United States, PA19087
Appointed
2024-05-06
Resigned
2026-07-06
Nationality
American
Country of residence
United States
Date of birth
October 1960

Eric, Mr. STINE

Director Resigned
Correspondence address
550 East Swedesford Road, Unit 310 Wayne, Delaware, Pa 19087, United States
Appointed
2024-01-08
Resigned
2024-05-06
Occupation
Ceo
Nationality
American
Country of residence
United States
Date of birth
September 1972

JR., Robert David MUSE

Director Resigned
Correspondence address
550 East Swedesford Road, Suite 310, Wayne, Pa 19087, United States
Appointed
2021-03-02
Resigned
2024-01-08
Occupation
Chief Executive Officer
Nationality
American
Country of residence
United States
Date of birth
March 1974

Stephen Douglas LUSCOMBE

Director Resigned
Correspondence address
Mortimers Barn Preston, Newton Abbot, Devon, United Kingdom, TQ12 3PP
Appointed
2018-07-02
Resigned
2021-03-02
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
November 1968

MR Robert James WHITBY-SMITH

Director Resigned
Correspondence address
1 Benjamin Street, London, United Kingdom, EC1M 5QG
Appointed
2014-07-25
Resigned
2021-03-02
Occupation
Fund Manager
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1974

MR Robert James GODFREY

Director Resigned
Correspondence address
1 Bannister Gardens, Eversley, Hook, Hampshire, England, RG27 0NG
Appointed
2014-05-13
Resigned
2015-03-30
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1958

JOHN JAMES WAKEMAN

Director Resigned
Correspondence address
APPLEMEAD SOUTH DRIVE, LITTLETON, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO22 6PY
Appointed
2008-04-21
Resigned
2018-08-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1964

MR IAN MATTHEW LOBLEY

Director Resigned
Correspondence address
WICK HILL LODGE THE RIDGES, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 3SS
Appointed
2008-03-14
Resigned
2008-12-22
Occupation
VENTURE CAPITALIST
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1963

MR RICHARD JOHN HUNT

Director Resigned
Correspondence address
1 RAWLINGS COURT, WOBURN, BEDFORDSHIRE, MK17 9QB
Appointed
2006-09-04
Resigned
2007-05-14
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1951

PATRICK SHEEHAN

Director Resigned
Correspondence address
66 THE AVENUE, KEW, SURREY, TW9 2AH
Appointed
2004-11-16
Resigned
2006-08-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1960

MR Nigel James HIGGS

Secretary Resigned
Correspondence address
7 Pytman Drive, Walmley, Sutton Coldfield, West Midlands, B76 1GU
Appointed
2004-11-16
Resigned
2007-12-30
Occupation
Accountant
Nationality
British

MR George Arjun COELHO

Director Resigned
Correspondence address
Flat 4, 139 George Street, London, W1H 5LB
Appointed
2004-11-16
Resigned
2008-07-29
Occupation
Venture Capitalist
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1952

LAURIE BROWN

Director Resigned
Correspondence address
THE ELMS, RECTORY LANE, CHURCH NORTON, WEST SUSSEX, PO20 9DT
Appointed
2004-06-24
Resigned
2004-11-16
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1953

MR TERENCE PATRICK BYRNE

Director Resigned
Correspondence address
82 DOVER CRESCENT, BEDFORD, MK41 8QH
Appointed
2004-06-24
Resigned
2004-11-16
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1950

MR Nigel James HIGGS

Director Resigned
Correspondence address
7 Pytman Drive, Walmley, Sutton Coldfield, West Midlands, B76 1GU
Appointed
2003-10-15
Resigned
2004-11-16
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
April 1955

MR STEPHEN MICHAEL BYRNE

Director Resigned
Correspondence address
RUSSET HOUSE 22 CHURCH STREET, CHISWICK, LONDON, W4 2PH
Appointed
2003-10-15
Resigned
2006-07-28
Occupation
COMPANY DIRECTOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
October 1943

MR BRIAN BOLAM

Director Resigned
Correspondence address
BREDONS NORTON MANOR, BREDONS NORTON, TEWKESBURY, GLOUCESTERSHIRE, GL20 7EZ
Appointed
2003-05-16
Resigned
2013-08-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1947

DEENA WALDRON

Secretary Resigned
Correspondence address
CORNDALE, LINCOLN GREEN LANE, TEWKESBURY, GLOUCESTERSHIRE, GL20 7DN
Appointed
2003-05-16
Resigned
2004-11-16
Occupation
SECRETARY
Nationality
BRITISH

WHBC NOMINEE DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
WELLESLEY HOUSE, 7 CLARENCE PARADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3NY
Appointed
2002-05-31
Resigned
2003-01-30
Nationality
BRITISH

WHBC NOMINEE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
WELLESLEY HOUSE, 7 CLARENCE PARADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3NY
Appointed
2002-05-31
Resigned
2003-01-31
Nationality
BRITISH