ELEMENTIS NEW ZEALAND LIMITED

00800089
THE BINDERY, 5TH FLOOR 51-53 HATTON GARDEN LONDON UNITED KINGDOM EC1N 8HN

People & Contacts

Contact Details
Registered Address THE BINDERY, 5TH FLOOR
51-53 HATTON GARDEN LONDON UNITED KINGDOM

EC1N 8HN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JARRATT-HICKSON LIMITED 08 Apr 1964 - 19 Mar 1991
BILLIAN (JARRATT) LIMITED 19 Mar 1991 - 01 Jan 1998
People

Current directors

MS ANNA LAWRENCE

Birthdate: N/A

Nationality:

Address: THE BINDERY, 5TH FLOOR 51-53 HATTON GARDEN EC1N8HN

Date Appointed: 01 May 2022

Appointment Type: C

Other Appointments: None

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MR AARON JOHN DINE

Birthdate: Jun 1987

Nationality: BRITISH

Address: THE BINDERY, 5TH FLOOR 51-53 HATTON GARDEN EC1N8HN

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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MR RALPH REX HEWINS

Birthdate: Apr 1963

Nationality: BRITISH

Address: THE BINDERY, 5TH FLOOR 51-53 HATTON GARDEN EC1N8HN

Date Appointed: 29 Sep 2016

Appointment Type: D

Other Appointments: None

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MS ANNA LAWRENCE

Birthdate: Apr 1979

Nationality: BRITISH

Address: THE BINDERY, 5TH FLOOR 51-53 HATTON GARDEN EC1N8HN

Date Appointed: 01 May 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

PHILIP DAMIAN BROWN

Birthdate: May 1948

Nationality: BRITISH

Address: 154 NINE MILE RIDE FINCHAMPSTEAD BERKSHIRE RG404JA

Date Appointed: 09 Jun 1999

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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PHILIP DAMIAN BROWN

Birthdate: May 1948

Nationality: BRITISH

Address: PINE VIEW COTTAGE PLOVER LANE EVERSLEY HAMPSHIRE RG270QX

Date Appointed: 03 May 2002

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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LAURA ANN MARIA HIGGINS

Birthdate: N/A

Nationality:

Address: THE BINDERY, 5TH FLOOR 51-53 HATTON GARDEN EC1N8HN

Date Appointed: 24 Jan 2018

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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MR STUART CHARLES KILPATRICK

Birthdate: Sep 1962

Nationality: BRITISH

Address: 59 PRIORY ROAD KEW SURREY TW93DQ

Date Appointed: 29 Nov 2005

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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ANDREW JOHN STEVENS

Birthdate: Oct 1957

Nationality: BRITISH

Address: 3 HOLLY COTTAGES EAST END LANE ESSEX CO76XG

Date Appointed: 30 Jul 1997

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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DAVID STOVOLD

Birthdate: Mar 1939

Nationality: BRITISH

Address: 5 MAYLANDS WAY HAROLD PARK ESSEX RM30BG

Date Appointed: 02 May 1991

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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PENELOPE JANE WATSON

Birthdate: Apr 1963

Nationality: BRITISH

Address: FLAT 5 AIRD COURT 2B BELGRADE ROAD MIDDLESEX TW122BA

Date Appointed: 01 Jul 2005

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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KERIN WILLIAMS

Birthdate: N/A

Nationality: BRITISH

Address: 1 BROOKSIDE COTTAGES ISMAYS ROAD, IVY HATCH KENT TN150NY

Date Appointed: 31 Aug 2000

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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WAI CHUNG WONG

Birthdate: Sep 1972

Nationality: BRITISH

Address: THE BINDERY, 5TH FLOOR 51-53 HATTON GARDEN EC1N8HN

Date Appointed: 16 Jul 2007

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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MR JOHN GEORGE BARNARD

Birthdate: May 1951

Nationality: BRITISH

Address: WEST DENE 17 CHILBOLTON AVENUE HAMPSHIRE SO225HB

Date Appointed: 30 Jul 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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PHILIP DAMIAN BROWN

Birthdate: May 1948

Nationality: BRITISH

Address: PINE VIEW COTTAGE PLOVER LANE EVERSLEY HAMPSHIRE RG270QX

Date Appointed: 30 Jul 1997

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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GEORGE ROLLO FAIRWEATHER

Birthdate: Sep 1957

Nationality: BRITISH

Address: ENTON ORCHARD STATION LANE ENTON GU85AN

Date Appointed: 09 Jun 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN GILBERT

Birthdate: Nov 1973

Nationality: BRITISH

Address: CAROLINE HOUSE 55 - 57 HIGH HOLBORN WC1V6DX

Date Appointed: 29 Sep 2016

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN HARNAN

Birthdate: Jan 1954

Nationality: BRITISH

Address: 35 ST MARYS ROAD SURREY RH27JH

Date Appointed: 30 Dec 1992

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MRS LAURA ANN MARIA HIGGINS

Birthdate: Dec 1976

Nationality: BRITISH

Address: THE BINDERY, 5TH FLOOR 51-53 HATTON GARDEN EC1N8HN

Date Appointed: 24 Jan 2018

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR STUART CHARLES KILPATRICK

Birthdate: Sep 1962

Nationality: BRITISH

Address: 59 PRIORY ROAD KEW SURREY TW93DQ

Date Appointed: 29 Nov 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL IVOR PHILLIPS

Birthdate: Feb 1944

Nationality: BRITISH

Address: ORCHARDS HOUSE 2 DAWES CLOSE MEYSEY HAMPTON GLOUCESTERSHIRE GL75LE

Date Appointed: 02 May 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR JAMES JOHN HOLROYD SERGEANT

Birthdate: Jul 1965

Nationality: BRITISH

Address: THE BINDERY, 5TH FLOOR 51-53 HATTON GARDEN EC1N8HN

Date Appointed: 14 Oct 2008

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN STEVENS

Birthdate: Oct 1957

Nationality: BRITISH

Address: 3 HOLLY COTTAGES EAST END LANE ESSEX CO76XG

Date Appointed: 30 Dec 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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DAVID STOVOLD

Birthdate: Mar 1939

Nationality: BRITISH

Address: 5 MAYLANDS WAY HAROLD PARK ESSEX RM30BG

Date Appointed: 02 May 1991

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR BRIAN GEOFFREY TAYLORSON

Birthdate: Oct 1955

Nationality: BRITISH

Address: THE BINDERY, 5TH FLOOR 51-53 HATTON GARDEN EC1N8HN

Date Appointed: 22 Mar 2002

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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PENELOPE JANE WATSON

Birthdate: Apr 1963

Nationality: BRITISH

Address: FLAT 5 AIRD COURT 2B BELGRADE ROAD MIDDLESEX TW122BA

Date Appointed: 01 Jul 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR WAI CHUNG WONG

Birthdate: Sep 1972

Nationality: BRITISH

Address: THE BINDERY, 5TH FLOOR 51-53 HATTON GARDEN EC1N8HN

Date Appointed: 25 Feb 2008

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MARTIN IAN WOODROOFE

Birthdate: Aug 1959

Nationality: BRITISH

Address: OAKLEIGH 55 WRAY COMMON ROAD SURREY RH20NB

Date Appointed: 12 Dec 1995

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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