ELEMENTIS PLC

03299608
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
ELEMENTIS (1998) PLC 17 Dec 1997 - 23 Feb 1998
POLMARKET PLC 13 May 1997 - 17 Dec 1997
SWEEPACTION PLC 07 Jan 1997 - 13 May 1997
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 HEEJAE RICHARD CHAE

Birthdate: Dec 1968

Nationality: AMERICAN

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

Date Appointed: 25 Mar 2024

Appointment Type: D

Other Appointments: None

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MS MARIA CILIBERTI

Birthdate: Dec 1963

Nationality: AMERICAN

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

Date Appointed: 11 Mar 2024

Appointment Type: D

Other Appointments: None

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MS DOROTHEE ANNA DEURING

Birthdate: May 1968

Nationality: AUSTRIAN

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

Date Appointed: 01 Mar 2017

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: 12 Sep 2016

Appointment Type: D

Other Appointments: None

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MR JOHN EDWARD O'HIGGINS

Birthdate: Jan 1964

Nationality: IRISH

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

Date Appointed: 04 Feb 2020

Appointment Type: D

Other Appointments: None

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DR GEERTRUI ELIZABETH SCHOOLENBERG

Birthdate: Jul 1958

Nationality: DUTCH

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

Date Appointed: 15 Mar 2022

Appointment Type: D

Other Appointments: None

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MS CHRISTINE HELEN SODEN

Birthdate: May 1957

Nationality: BRITISH

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

Date Appointed: 01 Nov 2020

Appointment Type: D

Other Appointments: None

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MR. LYNN PAUL WATERMAN

Birthdate: Jun 1964

Nationality: AMERICAN

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

Date Appointed: 08 Feb 2016

Appointment Type: D

Other Appointments: None

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MR HIN YONG CLEMENT WOON

Birthdate: Jun 1959

Nationality: SINGAPOREAN

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

Date Appointed: 01 Dec 2022

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER HARWOOD BERNARD MILLS

Birthdate: Oct 1952

Nationality: BRITISH

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

Date Appointed: 01 Jan 2025

Appointment Type: D

Other Appointments: None

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Inactive directors

PHILIP DAMIAN BROWN

Birthdate: May 1948

Nationality: BRITISH

Address: PINE VIEW COTTAGE PLOVER LANE EVERSLEY HAMPSHIRE RG270QX

Date Appointed: 19 Nov 1997

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MICHAEL HARRINGTON

Birthdate: N/A

Nationality: BRITISH

Address: 28 ARLINGTON AVENUE N17AX

Date Appointed: 07 Jan 1997

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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MRS LAURA ANN MARIA HIGGINS

Birthdate: N/A

Nationality:

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

Date Appointed: 31 Jan 2018

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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JENNIFER MARY MURPHY

Birthdate: Jun 1966

Nationality: BRITISH

Address: 20 HAMILTON ROAD MIDDLESEX TW26SN

Date Appointed: 15 Dec 2005

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MARK DARREN PRUDDEN

Birthdate: Aug 1960

Nationality: BRITISH

Address: HEDGEROWS HEATHER WOLD BERKSHIRE RG209BG

Date Appointed: 01 Jul 2005

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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KATHRYN SILVERWOOD

Birthdate: Dec 1966

Nationality: BRITISH

Address: 43 LOCKESFIELD PLACE E143AJ

Date Appointed: 14 Dec 2006

Date Resigned: Jun 2007

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: 21 May 2007

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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ROBERT GEOFFREY BEESTON

Birthdate: Jan 1942

Nationality: BRITISH

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

Date Appointed: 22 Sep 2006

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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SANDRA LYNNE BOSS

Birthdate: Mar 1967

Nationality: BRITISH,AMERICAN

Address: CAROLINE HOUSE 55 - 57 HIGH HOLBORN ENGLAND WC1V6DX

Date Appointed: 01 Feb 2017

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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EDWARD JOHN BRAMSON

Birthdate: Feb 1951

Nationality: BRITISH

Address: 500 PARK AVENUE APARTMENT 28B NY 10022

Date Appointed: 06 Jun 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR IAN BRINDLE

Birthdate: Jul 1943

Nationality: BRITISH

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

Date Appointed: 06 Jun 2005

Date Resigned: Dec 2014

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: 28 Jul 2000

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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ANDREW HILDRED CHRISTIE

Birthdate: Feb 1956

Nationality: BRITISH

Address: 78 PALL MALL ENGLAND SW1Y5ES

Date Appointed: 11 Aug 2008

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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DR LYNDON EVAN COLE

Birthdate: Aug 1952

Nationality: BRITISH

Address: HUNTERS PEACE 15 EATON PARK SURREY KT112JF

Date Appointed: 01 Oct 1998

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES DUFF

Birthdate: Mar 1959

Nationality: BRITISH

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

Date Appointed: 01 Apr 2014

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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DAVID DUTRO

Birthdate: Nov 1955

Nationality: AMERICAN

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

Date Appointed: 17 Jan 2007

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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ROBERT ALEXANDER EASTON

Birthdate: Sep 1948

Nationality: BRITISH

Address: 20 VICTORIA GROVE W85RW

Date Appointed: 11 Dec 1997

Date Resigned: Apr 2000

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: 19 Nov 1997

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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JONATHAN MICHAEL FRY

Birthdate: Jul 1937

Nationality: BRITISH

Address: BEECHINGSTOKE MANOR PEWSEY WILTS SN96HQ

Date Appointed: 11 Dec 1997

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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GEOFFREY ANTONY GAYWOOD

Birthdate: Jul 1943

Nationality: BRITISH

Address: 3 STERLING PLACE OATLANDS AVENUE SURREY KT139SY

Date Appointed: 01 Oct 2001

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER FRANCIS GIRLING

Birthdate: Dec 1953

Nationality: BRITISH

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

Date Appointed: 29 Apr 2005

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL GOOD

Birthdate: Feb 1961

Nationality: BRITISH

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

Date Appointed: 20 Oct 2014

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES HARTNALL

Birthdate: Jun 1942

Nationality: BRITISH

Address: MONKSWOOD PRIORS HATCH LANE HURTMORE SURREY GU72RJ

Date Appointed: 11 Dec 1997

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MRS FRANCES ANNE HEATON

Birthdate: Jul 1944

Nationality: BRITISH

Address: TAGENTS FARM GRAFFHAM WEST SUSSEX GU280NL

Date Appointed: 11 Dec 1997

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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DR KEITH GEORGE GRANT HOPKINS

Birthdate: Jan 1945

Nationality: BRITISH

Address: TALL TREES SHERBUTTGATE ROAD, POCKLINGTON YO422EW

Date Appointed: 01 Aug 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MS ANNE PHILOMENA HYLAND

Birthdate: Jul 1960

Nationality: IRISH

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

Date Appointed: 01 Jun 2013

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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DR KEVIN ROGER KENNETH MATTHEWS

Birthdate: Oct 1963

Nationality: BRITISH

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

Date Appointed: 16 Feb 2005

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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RICHARD LEE MCNEEL

Birthdate: Sep 1945

Nationality: AMERICAN

Address: 1223 OXFORD LANE NAPPERVILLE 60540

Date Appointed: 28 Jul 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR HUGH SALISBURY MELLOR

Birthdate: Feb 1936

Nationality: BRITISH

Address: BLACKLAND FARM STEWKLEY BEDFORDSHIRE LU70EU

Date Appointed: 11 Dec 1997

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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KENNETH JOSEPH MINTON

Birthdate: Dec 1936

Nationality: BRITISH

Address: 7 MIDWAY HERTFORDSHIRE AL34BD

Date Appointed: 06 Jun 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL PETER PARKER

Birthdate: May 1943

Nationality: BRITISH

Address: SANDIGATE 6 PORTLAND ROAD BOWDON CHESHIRE WA142PA

Date Appointed: 11 Dec 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ROY PEACOCK

Birthdate: Aug 1961

Nationality: BRITISH

Address: VILLA SANTA MADDALENA STRADA SANTA MADDALENA TR 05022

Date Appointed: 06 Jun 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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SIR JAMES ARTHUR RATCLIFFE

Birthdate: Sep 1952

Nationality: BRITISH

Address: GREATFIELD BUCKLERS HARD HAMPSHIRE SO427XE

Date Appointed: 01 Jul 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ROBIN SALMON

Birthdate: May 1952

Nationality: BRITISH

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

Date Appointed: 20 Oct 2014

Date Resigned: Apr 2020

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: 02 Apr 2002

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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WILLIAM JAMES TURCAN

Birthdate: Dec 1942

Nationality: BRITISH

Address: CHESTNUTS HOUSE HIGH STREET, HALLATON LEICESTERSHIRE LE168UD

Date Appointed: 19 Nov 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 07 Jan 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 07 Jan 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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EDWARD ANTHONY WILSON

Birthdate: Jun 1944

Nationality: BRITISH

Address: GLADSTONE HOUSE BASTON PLACE 2 CALVERLEY PARK GARDENS TN12JN

Date Appointed: 01 Jul 1999

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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