ELEMENTAL COMPANY SECRETARY LIMITED
Birthdate: N/A
Nationality:
Address: 27 OLD GLOUCESTER STREET WC1N3AX
Date Appointed: 16 Jul 2021
Appointment Type: C
Other Appointments: None
| Registered Address | DAWSON HOUSE 5 JEWRY STREET LONDON UNITED KINGDOM EC3N 2EX |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| ELECO HOLDINGS PUBLIC LIMITED COMPANY | 11 Jul 1939 - 05 Jan 1999 |
| ELECO PUBLIC LIMITED COMPANY | 05 Jan 1999 - 10 Jun 2015 |
| ELECOSOFT PLC | 10 Jun 2015 - 17 Jul 2020 |
Birthdate: N/A
Nationality:
Address: 27 OLD GLOUCESTER STREET WC1N3AX
Date Appointed: 16 Jul 2021
Appointment Type: C
Other Appointments: None
Birthdate: Dec 1964
Nationality: BRITISH
Address: DAWSON HOUSE 5 JEWRY STREET EC3N2EX
Date Appointed: 20 Sep 2021
Appointment Type: D
Other Appointments: None
Birthdate: Oct 1978
Nationality: BRITISH
Address: DAWSON HOUSE 5 JEWRY STREET EC3N2EX
Date Appointed: 14 Jun 2016
Appointment Type: D
Other Appointments: None
Birthdate: Dec 1965
Nationality: BRITISH
Address: DAWSON HOUSE 5 JEWRY STREET EC3N2EX
Date Appointed: 08 Dec 2023
Appointment Type: D
Other Appointments: None
Birthdate: Mar 1952
Nationality: BRITISH
Address: DAWSON HOUSE 5 JEWRY STREET EC3N2EX
Date Appointed: 12 Aug 2021
Appointment Type: D
Other Appointments: None
Birthdate: Nov 1971
Nationality: BRITISH
Address: DAWSON HOUSE 5 JEWRY STREET EC3N2EX
Date Appointed: 03 Oct 2022
Appointment Type: D
Other Appointments: None
Birthdate: Feb 1970
Nationality: BRITISH
Address: DAWSON HOUSE 5 JEWRY STREET EC3N2EX
Date Appointed: 08 Apr 2024
Appointment Type: D
Other Appointments: None
Birthdate: Aug 1959
Nationality: BRITISH
Address: 5 BLUEBELL CLOSE HERTFORDSHIRE HP12DH
Date Appointed: 03 Jan 2006
Date Resigned: Jul 2014
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: UNIT 11 FOUNDRY LANE ESSEX CM08BL
Date Appointed: 31 Jul 2014
Date Resigned: Jun 2016
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: DAWSON HOUSE 5 JEWRY STREET EC3N2EX
Date Appointed: 19 Oct 2017
Date Resigned: Dec 2020
Appointment Type: PC
Other Appointments: None
Birthdate: Nov 1954
Nationality: BRITISH
Address: 28 CARRINGTON SQUARE MIDDLESEX HA36TF
Date Appointed: 18 Dec 1998
Date Resigned: Sep 1999
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: REDHALL THE COMMON REDBOURN HERTFORDSHIRE AL37NB
Date Appointed: 29 Jun 2016
Date Resigned: Dec 2016
Appointment Type: PC
Other Appointments: None
Birthdate: Jun 1952
Nationality: BRITISH
Address: ELLERSLIE CRAWLEY END CHRISHALL HERTFORDSHIRE SG88QJ
Date Appointed: 12 Oct 1993
Date Resigned: Dec 1998
Appointment Type: PC
Other Appointments: None
Birthdate: Feb 1964
Nationality: BRITISH
Address: 71 FANSHAWE CRESCENT HERTFORDSHIRE SG120AR
Date Appointed: 04 Jun 2001
Date Resigned: Jan 2006
Appointment Type: PC
Other Appointments: None
Birthdate: Jan 1961
Nationality: BRITISH
Address: 9 NORTON LEYS WAVENDON GATE BUCKINGHAMSHIRE MK77TA
Date Appointed: 02 Mar 2001
Date Resigned: Jun 2001
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: OTHER
Address: 49 HIGH STREET CM08AG
Date Appointed: 01 Dec 2016
Date Resigned: Mar 2017
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 49 HIGH STREET CM08AG
Date Appointed: 21 Aug 2017
Date Resigned: Oct 2017
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: DAWSON HOUSE 5 JEWRY STREET EC3N2EX
Date Appointed: 20 Feb 2017
Date Resigned: Aug 2017
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: DAWSON HOUSE 5 JEWRY STREET EC3N2EX
Date Appointed: 31 Dec 2020
Date Resigned: Jul 2021
Appointment Type: PC
Other Appointments: None
Birthdate: Oct 1964
Nationality: BRITISH
Address: BURFIELD 85 CHURCH GREEN ROAD BLETCHLEY MK36DA
Date Appointed: 10 Sep 1999
Date Resigned: Mar 2001
Appointment Type: PC
Other Appointments: None
Birthdate: Feb 1959
Nationality: BRITISH
Address: 17 HERON CLOSE HERTFORDSHIRE CM210BB
Date Appointed: 07 Dec 1991
Date Resigned: Oct 1993
Appointment Type: PC
Other Appointments: None
Birthdate: Aug 1962
Nationality: BRITISH
Address: 50 BOLINGBROKE ROAD W140AH
Date Appointed: 29 Sep 2003
Date Resigned: Jun 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1947
Nationality: BRITISH
Address: CHELSWORTH HALL HALL ROAD CHELSWORTH SUFFOLK IP77HX
Date Appointed: 07 Dec 1991
Date Resigned: Jul 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1965
Nationality: BRITISH
Address: DAWSON HOUSE 5 JEWRY STREET EC3N2EX
Date Appointed: 23 Mar 2021
Date Resigned: Mar 2023
Appointment Type: PD
Other Appointments: None
Birthdate: May 1951
Nationality: BRITISH
Address: EMERYS BUCKS LANE LITTLE EVERSDEN CAMBRIDGESHIRE CB37HL
Date Appointed: 06 Jul 1993
Date Resigned: Jan 1997
Appointment Type: PD
Other Appointments: None
Birthdate: May 1972
Nationality: BRITISH
Address: DAWSON HOUSE 5 JEWRY STREET EC3N2EX
Date Appointed: 02 Jul 2014
Date Resigned: Apr 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1943
Nationality: BRITISH
Address: DANCING HILL HIGH STREET EAST HENDRED OXFORDSHIRE OX128JY
Date Appointed: 11 Nov 2002
Date Resigned: Jun 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1971
Nationality: BRITISH
Address: DAWSON HOUSE 5 JEWRY STREET EC3N2EX
Date Appointed: 27 Mar 2017
Date Resigned: Aug 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1954
Nationality: BRITISH
Address: DAWSON HOUSE 5 JEWRY STREET EC3N2EX
Date Appointed: 05 Feb 2018
Date Resigned: Aug 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1955
Nationality: BRITISH
Address: DAWSON HOUSE 5 JEWRY STREET EC3N2EX
Date Appointed: 01 Apr 2010
Date Resigned: Dec 2017
Appointment Type: PD
Other Appointments: None
Birthdate: May 1957
Nationality: BRITISH
Address: DAWSON HOUSE 5 JEWRY STREET EC3N2EX
Date Appointed: 03 Feb 2015
Date Resigned: Jun 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1955
Nationality: BRITISH
Address: 5 REEVES PIGHTLE GREAT CHISHILL HERTFORDSHIRE SG88SL
Date Appointed: 07 Dec 1991
Date Resigned: Jul 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1965
Nationality: SWEDISH
Address: DAWSON HOUSE 5 JEWRY STREET EC3N2EX
Date Appointed: 27 Mar 2017
Date Resigned: Aug 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1939
Nationality: BRITISH
Address: DAWSON HOUSE 5 JEWRY STREET EC3N2EX
Date Appointed: 29 Jan 1997
Date Resigned: Sep 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1970
Nationality: BRITISH
Address: DAWSON HOUSE 5 JEWRY STREET EC3N2EX
Date Appointed: 01 Dec 2014
Date Resigned: May 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1949
Nationality: SWEDISH
Address: MYCKLEVAGEN 59 SE 931 98
Date Appointed: 29 Mar 2004
Date Resigned: Oct 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1962
Nationality: BRITISH
Address: WHISTAMERE FARMCOTE SHROPSHIRE WV57AF
Date Appointed: 01 Mar 2007
Date Resigned: Jan 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1971
Nationality: BRITISH
Address: DAWSON HOUSE 5 JEWRY STREET EC3N2EX
Date Appointed: 06 Jun 2018
Date Resigned: May 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1977
Nationality: BRITISH
Address: DAWSON HOUSE 5 JEWRY STREET EC3N2EX
Date Appointed: 12 Sep 2018
Date Resigned: Mar 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1931
Nationality: BRITISH
Address: 5 GRANGE ROAD HIGHGATE N64AR
Date Appointed: 07 Aug 1997
Date Resigned: Nov 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1976
Nationality: BRITISH
Address: DAWSON HOUSE 5 JEWRY STREET EC3N2EX
Date Appointed: 15 Nov 2017
Date Resigned: Sep 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1947
Nationality: BRITISH
Address: HARTLEY FARTHINGHAM LANE EWHURST SURREY GU67QN
Date Appointed: 04 Apr 2005
Date Resigned: Sep 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1935
Nationality: BRITISH
Address: BEECHFIELD YEALAND CONYERS LANCASTER LA59SG
Date Appointed: 13 Jun 1995
Date Resigned: Apr 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1968
Nationality: BRITISH
Address: DAWSON HOUSE 5 JEWRY STREET EC3N2EX
Date Appointed: 20 Feb 2017
Date Resigned: Aug 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1926
Nationality: BRITISH
Address: LOCKHILL STUBBS WOOD CHESHAM BOIS BUCKINGHAMSHIRE HP66EX
Date Appointed: 04 Dec 1992
Date Resigned: Aug 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1938
Nationality: BRITISH
Address: 7 BEDFORD STREET WOBURN MK179QB
Date Appointed: 20 Nov 2000
Date Resigned: Jun 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1929
Nationality: BRITISH
Address: COPSE CLOSE CEDAR ROAD HOOK HEATH SURREY GU220JJ
Date Appointed: 04 Dec 1992
Date Resigned: Dec 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1940
Nationality: BRITISH
Address: ORCHARD VALE BORLEY GREEN WOOLPIT SUFFOLK IP309RW
Date Appointed: 07 Dec 1991
Date Resigned: Jun 1992
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1970
Nationality: BRITISH
Address: DAWSON HOUSE 5 JEWRY STREET EC3N2EX
Date Appointed: 29 Feb 2016
Date Resigned: Jan 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1938
Nationality: BRITISH
Address: 91 HIGH STREET WARGRAVE BERKSHIRE RG108DD
Date Appointed: 07 Aug 1997
Date Resigned: Nov 2005
Appointment Type: PD
Other Appointments: None
Birthdate: May 1963
Nationality: BRITISH
Address: WESTLEIGH STANNAGE LANE CHURTON CHESHIRE CH36LE
Date Appointed: 07 Dec 2009
Date Resigned: Aug 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1967
Nationality: BRITISH
Address: DAWSON HOUSE 5 JEWRY STREET EC3N2EX
Date Appointed: 08 Jul 2015
Date Resigned: Jan 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1965
Nationality: BRITISH
Address: 40 AZALEA CLOSE LEICESTERSHIRE LE174FR
Date Appointed: 20 Jul 2000
Date Resigned: Oct 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1966
Nationality: BRITISH
Address: DAWSON HOUSE 5 JEWRY STREET EC3N2EX
Date Appointed: 26 Mar 2021
Date Resigned: Feb 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1966
Nationality: BRITISH
Address: 66 CLIFTON STREET EC2A4HB
Date Appointed: 27 Jan 2011
Date Resigned: Oct 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1940
Nationality: BRITISH
Address: CHRISTOW COTTAGE SEER GREEN LANE BUCKINGHAMSHIRE HP92ST
Date Appointed: 07 Dec 1991
Date Resigned: Dec 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1951
Nationality: BRITISH
Address: COLES PARK HOUSE COLE PARK WESTMILL HERTFORDSHIRE SG99LT
Date Appointed: 07 Dec 1991
Date Resigned: Jul 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1959
Nationality: BRITISH
Address: 17 HERON CLOSE HERTFORDSHIRE CM210BB
Date Appointed: 07 Dec 1991
Date Resigned: Oct 1993
Appointment Type: PD
Other Appointments: None