ELEMENT MATERIALS TECHNOLOGY WARWICK LTD

02536659
3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET LONDON WC2E 7HA

People & Contacts

Contact Details
Registered Address 3RD FLOOR
DAVIDSON BUILDING 5 SOUTHAMPTON STREET LONDON

WC2E 7HA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRAC GLOBAL LIMITED 15 Jul 2009 - 01 Oct 2015
CAPE ENGINEERING UK LIMITED 05 Jun 1998 - 06 Jan 2009
HARPIL LIMITED 04 Sep 1990 - 06 Dec 1990
CAPE ENVIRONMENTAL ENGINEERING LIMITED 06 Dec 1990 - 05 Jun 1998
TRAC ENVIRONMENTAL & ANALYSIS LIMITED 06 Jan 2009 - 15 Jul 2009
People

Current directors

LEE BROUGH

Birthdate: Jan 1982

Nationality: BRITISH

Address: 3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET WC2E7HA

Date Appointed: 06 Nov 2023

Appointment Type: D

Other Appointments: None

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MR MALIN RATNAYAKE

Birthdate: Dec 1991

Nationality: NEW ZEALANDER

Address: 3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET WC2E7HA

Date Appointed: 24 Jul 2023

Appointment Type: D

Other Appointments: None

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MR GAVIN DASHWOOD

Birthdate: Jul 1984

Nationality: BRITISH

Address: 2ND FLOOR A 1 NEW PARK SQUARE AIRBORNE PLACE, EDINBURGH PARK EH129GR

Date Appointed: 11 May 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DOMINIC JOHN MURPHY

Birthdate: Dec 1980

Nationality: BRITISH

Address: 3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET WC2E7HA

Date Appointed: 24 Jul 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR NIALL JOHN MCCALLUM

Birthdate: Jun 1974

Nationality: BRITISH

Address: 10 LOWER GROSVENOR PLACE ENGLAND SW1W0EN

Date Appointed: 19 Dec 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR BRIAN MARK BODEKER

Birthdate: Oct 1960

Nationality: NEW ZEALAND

Address: PIPERS PLOTTE COOK LANE, NORTH STOKE OXFORDSHIRE OX106BG

Date Appointed: 10 Jul 2000

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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MR CHRIS MICHAEL DIPROSE

Birthdate: Feb 1958

Nationality: BRITISH

Address: 42 ORFORD GARDENS TW14PL

Date Appointed: 09 Mar 1998

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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MR MALCOLM DAVID HIGHAM

Birthdate: Jul 1965

Nationality: BRITISH

Address: 15 OLD TOWN MEWS WARWICKSHIRE CV376GP

Date Appointed: 16 Jul 2002

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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JONATHAN KEITH LESSIMORE

Birthdate: N/A

Nationality:

Address: 100 FROBISHER BUSINESS PARK WORCS WR141BX

Date Appointed: 29 May 2015

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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MR NEIL CONWAY MACLENNAN

Birthdate: N/A

Nationality:

Address: ROSEWELL HOUSE 2A (1F) HARVEST DRIVE EH288QJ

Date Appointed: 19 Dec 2019

Date Resigned: Feb 2023

Appointment Type: PC

Other Appointments: None

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MISS GEORGINA NICOLE POPE

Birthdate: N/A

Nationality:

Address: 3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET WC2E7HA

Date Appointed: 19 Mar 2014

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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MR MATTHEW ALEXANDER WHITE

Birthdate: N/A

Nationality:

Address: 3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET WC2E7HA

Date Appointed: 07 May 2015

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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MARTYN WILLIAMS

Birthdate: N/A

Nationality: BRITISH

Address: 441 HOLYHEAD ROAD COUNDON WEST MIDLANDS CV58HS

Date Appointed: 04 Sep 1991

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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MR. NICHOLAS MARK TURNER ADAMS

Birthdate: Apr 1966

Nationality: BRITISH

Address: COOKS FARM CLANVILLE HAMPSHIRE SP119HZ

Date Appointed: 21 Jan 1998

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR BRIAN MARK BODEKER

Birthdate: Oct 1960

Nationality: NEW ZEALAND

Address: PIPERS PLOTTE COOK LANE, NORTH STOKE OXFORDSHIRE OX106BG

Date Appointed: 10 Jul 2000

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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STUART JOHN BROWN

Birthdate: Oct 1967

Nationality: BRITISH

Address: 12 RICHMOND COURT SAINT MARYS ROAD WARWICKSHIRE CV311DA

Date Appointed: 06 Dec 2007

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR KEVIN ALPHONSO D'SILVA

Birthdate: Apr 1950

Nationality: BRITISH

Address: THE OLD RECTORY PRESTON BISSETT BUCKINGHAMSHIRE MK184LU

Date Appointed: 04 Sep 1991

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR CHRIS MICHAEL DIPROSE

Birthdate: Feb 1958

Nationality: BRITISH

Address: 42 ORFORD GARDENS TW14PL

Date Appointed: 09 Mar 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL HAYES

Birthdate: Jan 1972

Nationality: BRITISH

Address: 22 POPES MEADE GLOUCESTERSHIRE GL28LH

Date Appointed: 10 Jan 2011

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR MARK HERBERT HEAVEN

Birthdate: Oct 1960

Nationality: BRITISH

Address: 100 FROBISHER BUSINESS PARK LEIGH SINTON ROAD ENGLAND WR141BX

Date Appointed: 10 Jan 2011

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR MALCOLM DAVID HIGHAM

Birthdate: Jul 1965

Nationality: BRITISH

Address: 15 OLD TOWN MEWS WARWICKSHIRE CV376GP

Date Appointed: 16 Jul 2002

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR GEORGE ALEXANDER BRYSON KYNOCH

Birthdate: Sep 1946

Nationality: BRITISH

Address: NEWTON OF DRUMDUAN DESS ABERDEENSHIRE AB345BD

Date Appointed: 04 Sep 1991

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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MR JONATHAN KEITH LESSIMORE

Birthdate: Jun 1981

Nationality: BRITISH

Address: 3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET WC2E7HA

Date Appointed: 01 Mar 2012

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR NIALL JOHN MCCALLUM

Birthdate: Jun 1974

Nationality: BRITISH

Address: 3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET WC2E7HA

Date Appointed: 19 Dec 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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STEPHEN MEREDITH

Birthdate: Dec 1946

Nationality: BRITISH

Address: 5 NICOLSON CLOSE EARLS WALK WARWICKSHIRE CV345HE

Date Appointed: 04 Sep 1991

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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DR PETER JOHN MOIR

Birthdate: Feb 1944

Nationality: BRITISH

Address: 22 PENNINE WAY WARWICKSHIRE CV108PW

Date Appointed: 22 Jan 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR CHARLES ARTHUR NOALL

Birthdate: Apr 1959

Nationality: BRITISH

Address: 3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET WC2E7HA

Date Appointed: 07 May 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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STEPHEN ROBERTS

Birthdate: Jul 1962

Nationality: BRITISH

Address: 38 ROWAN WAY NORTHOWRAM HX37WF

Date Appointed: 16 Jul 2002

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROY DAVID ROLLER

Birthdate: May 1965

Nationality: BRITISH

Address: 3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET WC2E7HA

Date Appointed: 19 Mar 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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PAUL RUSSELL

Birthdate: May 1968

Nationality: BRITISH

Address: 10 QUEEN STREET NORTH LINCOLNSHIRE DN159TT

Date Appointed: 11 Jan 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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LARRY TERENCE SARGENT

Birthdate: Dec 1949

Nationality: BRITISH

Address: MAPLE RIDGE THE DENE HURSTBOURNE TARRANT HAMPSHIRE SP110AG

Date Appointed: 04 Sep 1991

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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AIDAN BRENDAN WALL

Birthdate: Jul 1977

Nationality: IRISH

Address: 3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET WC2E7HA

Date Appointed: 09 Jan 2012

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR JOSEPH DANIEL WETZ

Birthdate: Oct 1976

Nationality: BRITISH

Address: 3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET WC2E7HA

Date Appointed: 07 May 2015

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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CLIVE WOODS

Birthdate: Aug 1937

Nationality: BRITISH

Address: BUNNS HILL HOUSE BARNESHALL AVENUE WORCESTERSHIRE WR53EU

Date Appointed: 12 Jan 1995

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JOHN HOPKINSON

Birthdate: Jul 1980

Nationality: BRITISH

Address: 3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET WC2E7HA

Date Appointed: 18 Dec 2020

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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