ELEMENTAL COMPANY SECRETARY LIMITED
Birthdate: N/A
Nationality:
Address: 27 OLD GLOUCESTER STREET WC1N3AX
Date Appointed: 23 May 2024
Appointment Type: C
Other Appointments: None
| Registered Address | 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| CREDIT DERIV CLEAR LIMITED | 01 Apr 2010 - 09 Feb 2012 |
Birthdate: N/A
Nationality:
Address: 27 OLD GLOUCESTER STREET WC1N3AX
Date Appointed: 23 May 2024
Appointment Type: C
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 27 OLD GLOUCESTER STREET WC1N3AX
Date Appointed: 23 May 2024
Appointment Type: C
Other Appointments: None
Birthdate: Aug 1977
Nationality: FRENCH
Address: ONE BANK STREET CANARY WHARF E144SG
Date Appointed: 22 Mar 2022
Appointment Type: D
Other Appointments: None
Birthdate: Oct 1980
Nationality: BRITISH
Address: ONE BANK STREET CANARY WHARF E144SG
Date Appointed: 23 Nov 2022
Appointment Type: D
Other Appointments: None
Birthdate: Feb 1983
Nationality: FRENCH
Address: 25 BANK STREET E145JP
Date Appointed: 15 Dec 2022
Appointment Type: D
Other Appointments: None
Birthdate: Feb 1981
Nationality: BRITISH
Address: WINCHESTER HOUSE 1 GREAT WINCHESTER STREET EC2N2DB
Date Appointed: 20 Jun 2018
Appointment Type: D
Other Appointments: None
Birthdate: Sep 1984
Nationality: BRITISH
Address: HSBC BANK PLC 8 CANADA SQUARE CANARY WHARF E145HQ
Date Appointed: 16 Nov 2023
Appointment Type: D
Other Appointments: None
Birthdate: Nov 1978
Nationality: BRITISH
Address: BARCLAYS 5 NORTH COLONNADE CANARY WHARF E144BB
Date Appointed: 26 Apr 2018
Appointment Type: D
Other Appointments: None
Birthdate: May 1984
Nationality: BRITISH
Address: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF E145LB
Date Appointed: 15 Jul 2021
Appointment Type: D
Other Appointments: None
Birthdate: Jan 1979
Nationality: BRITISH
Address: 25 BANK STREET E145JP
Date Appointed: 15 Dec 2022
Appointment Type: D
Other Appointments: None
Birthdate: Jan 1984
Nationality: FRENCH
Address: 10 HAREWOOD AVENUE NW16AA
Date Appointed: 14 Jun 2016
Appointment Type: D
Other Appointments: None
Birthdate: Oct 1980
Nationality: BRITISH
Address: 3RD FLOOR HSBC BANK PLC, 8 CANADA SQUARE TOWER HAMLETS E145HQ
Date Appointed: 31 Jan 2023
Appointment Type: D
Other Appointments: None
Birthdate: Sep 1992
Nationality: BRITISH,ZIMBABWEAN
Address: 25 SHOE LANE EC4A4AU
Date Appointed: 03 Oct 2024
Appointment Type: D
Other Appointments: None
Birthdate: Feb 1975
Nationality: BRITISH
Address: PLUMTREE COURT 25 SHOE LANE EC4A4AU
Date Appointed: 03 Oct 2024
Appointment Type: D
Other Appointments: None
Birthdate: Dec 1974
Nationality: BRITISH
Address: 2 KING EDWARD STREET EC1A1HQ
Date Appointed: 16 Mar 2024
Appointment Type: D
Other Appointments: None
Birthdate: Mar 1985
Nationality: AUSTRIAN
Address: WINCHESTER HOUSE 1 GREAT WINCHESTER STREET EC2N2DB
Date Appointed: 19 May 2022
Appointment Type: D
Other Appointments: None
Birthdate: Mar 1981
Nationality: INDIAN
Address: 388 GREENWICH STREET NY 10013
Date Appointed: 16 Nov 2023
Appointment Type: D
Other Appointments: None
Birthdate: Mar 1981
Nationality: FRENCH
Address: 20 BANK STREET E144AD
Date Appointed: 11 Feb 2016
Appointment Type: D
Other Appointments: None
Birthdate: Aug 1979
Nationality: BRITISH
Address: 20 BANK STREET CANARY WHARF E144AD
Date Appointed: 08 Mar 2019
Appointment Type: D
Other Appointments: None
Birthdate: Jun 1972
Nationality: BRITISH
Address: 10 HAREWOOD AVENUE NW16AA
Date Appointed: 14 Jun 2016
Appointment Type: D
Other Appointments: None
Birthdate: Jul 1975
Nationality: BRITISH
Address: 2 KING EDWARD STREET EC1A1HQ
Date Appointed: 16 Mar 2024
Appointment Type: D
Other Appointments: None
Birthdate: Nov 1990
Nationality: BRITISH
Address: ONE CHURCHILL PLACE E145HP
Date Appointed: 26 Sep 2023
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality:
Address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET EC2Y8HQ
Date Appointed: 01 Apr 2010
Date Resigned: Apr 2024
Appointment Type: PC
Other Appointments: None
Birthdate: Nov 1965
Nationality: BRITISH
Address: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF E145LB
Date Appointed: 04 May 2012
Date Resigned: Sep 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1986
Nationality: AMERICAN
Address: 200 WEST STREET NY 10282
Date Appointed: 04 May 2012
Date Resigned: Jan 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1971
Nationality: AUSTRALIAN
Address: PLUMTREE COURT 25 SHOE LANE EC4A4AU
Date Appointed: 26 Jun 2017
Date Resigned: Dec 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1972
Nationality: BRITISH
Address: 25 CANADA SQUARE E145LB
Date Appointed: 24 Apr 2014
Date Resigned: Oct 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1977
Nationality: FRENCH
Address: 10 BISHOPS SQUARE E16EG
Date Appointed: 29 Apr 2019
Date Resigned: Feb 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1980
Nationality: BRITISH
Address: 2 KING EDWARD STREET EC1A1HQ
Date Appointed: 04 May 2012
Date Resigned: Jun 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1960
Nationality: AMERICAN
Address: 33 CANADA SQUARE E145LB
Date Appointed: 17 Nov 2016
Date Resigned: Apr 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1982
Nationality: AMERICAN
Address: PLUMTREE COURT 25 SHOE LANE EC4A4AU
Date Appointed: 22 Mar 2022
Date Resigned: Nov 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1979
Nationality: AMERICAN
Address: 100 NORTH TRYON STREET NC 28255
Date Appointed: 12 Jun 2015
Date Resigned: Mar 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1979
Nationality: BRITISH
Address: 100 LIVERPOOL STREET EC2M2RH
Date Appointed: 04 Jul 2013
Date Resigned: Oct 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1981
Nationality: AUSTRALIAN
Address: 25 CABOT SQUARE CANARY WHARF E144QA
Date Appointed: 12 Feb 2013
Date Resigned: Feb 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1961
Nationality: BRITISH
Address: 10 HAREWOOD AVENUE NW16AA
Date Appointed: 04 May 2012
Date Resigned: Jul 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1978
Nationality: BRITISH
Address: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF E145LB
Date Appointed: 13 Nov 2015
Date Resigned: Nov 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1978
Nationality: BRITISH
Address: 8 CANADA SQUARE CANARY WHARF E145HQ
Date Appointed: 18 Dec 2019
Date Resigned: Feb 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1959
Nationality: BRITISH
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 04 May 2012
Date Resigned: Sep 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1987
Nationality: GERMAN,AMERICAN
Address: PLUMTREE COURT 25 SHOE LANE EC4A4AU
Date Appointed: 22 Mar 2022
Date Resigned: Nov 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1972
Nationality: AMERICAN
Address: 33 CANADA SQUARE E145LB
Date Appointed: 24 Apr 2018
Date Resigned: Jun 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1981
Nationality: BRITISH
Address: 8 CANADA SQUARE CANARY WHARF E145HQ
Date Appointed: 31 Jan 2023
Date Resigned: Aug 2023
Appointment Type: PD
Other Appointments: None
Birthdate: May 1978
Nationality: GERMAN
Address: 1 CHURCHILL PLACE E145HP
Date Appointed: 28 Jan 2016
Date Resigned: Apr 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1975
Nationality: BRITISH
Address: 1 GREAT WINCHESTER STREET EC2N2DB
Date Appointed: 20 Jun 2018
Date Resigned: Feb 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1979
Nationality: BRITISH
Address: 8 CANADA SQUARE CANARY WHARF E145HQ
Date Appointed: 18 Dec 2019
Date Resigned: Jan 2023
Appointment Type: PD
Other Appointments: None
Birthdate: May 1975
Nationality: SWISS
Address: WINCHESTER HOUSE 23 GREAT WINCHESTER STREET EC2P2AX
Date Appointed: 17 Nov 2017
Date Resigned: Jun 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1980
Nationality: BRITISH
Address: PETERBOROUGH COURT 133 FLEET STREET EC4A2BB
Date Appointed: 02 Jul 2015
Date Resigned: Jun 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1979
Nationality: BRITISH
Address: 25 BANK STREET E145JP
Date Appointed: 06 Mar 2017
Date Resigned: Dec 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1970
Nationality: BRITISH
Address: CREDIT TRADING, HSBC 8 CANADA SQUARE CANARY WHARF E145HQ
Date Appointed: 23 Sep 2015
Date Resigned: Mar 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1972
Nationality: AMERICAN
Address: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF E145LB
Date Appointed: 04 May 2012
Date Resigned: Nov 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1980
Nationality: BRITISH
Address: GOLDMAN SACHS INTERNATIONAL PETERBOROUGH COURT 133 FLEET STREET EC4A2BB
Date Appointed: 06 Sep 2012
Date Resigned: Feb 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1982
Nationality: BRITISH
Address: 2 KING EDWARD STREET EC1A1HQ
Date Appointed: 22 Mar 2022
Date Resigned: Dec 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1979
Nationality: BRITISH
Address: 20 BANK STREET E144AD
Date Appointed: 11 Feb 2016
Date Resigned: Jun 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1978
Nationality: BRITISH
Address: MLFC 1ST FLOOR 2 KING EDWARD STREET EC1A1HQ
Date Appointed: 15 Jun 2015
Date Resigned: Mar 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1965
Nationality: BRITISH
Address: 25 BANK STREET E145JP
Date Appointed: 24 May 2012
Date Resigned: Mar 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1972
Nationality: AMERICAN
Address: DEUTSCHE BANK AG NEW YORK BRANCH 60 WALL STREET MS NYC60-0355 NY 10005-28
Date Appointed: 04 May 2012
Date Resigned: Sep 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1974
Nationality: BRITISH
Address: PETERBOROUGH COURT 133 FLEET STREET EC4A2BB
Date Appointed: 04 May 2012
Date Resigned: Sep 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1991
Nationality: AMERICAN
Address: CITIGROUP GLOBAL MARKETS LIMITED 33 CANADA SQUARE E145LB
Date Appointed: 01 Oct 2019
Date Resigned: Jun 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1982
Nationality: FRENCH
Address: 787 7TH AVENUE NY 10019
Date Appointed: 20 Mar 2015
Date Resigned: Jun 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1977
Nationality: AMERICAN
Address: 745 7TH AVENUE 2ND FLOOR NY 11732
Date Appointed: 04 May 2012
Date Resigned: Jan 2016
Appointment Type: PD
Other Appointments: None
Birthdate: May 1983
Nationality: BRITISH
Address: DEUTSCHE BANK WINCHESTER HOUSE 1 GREAT WINCHESTER STREET EC2N2DB
Date Appointed: 02 Sep 2014
Date Resigned: May 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1976
Nationality: BRITISH
Address: DEUTSCHE BANK WINCHESTER HOUSE 1 GREAT WINCHESTER STREET EC2N2DB
Date Appointed: 08 Feb 2019
Date Resigned: May 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1992
Nationality: BRITISH,ZIMBABWEAN
Address: 25 SHOE LANE EC4A4AU
Date Appointed: 23 May 2024
Date Resigned: Jul 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1977
Nationality: BRITISH
Address: MORGAN STANLEY 20 BANK STREET E144AD
Date Appointed: 04 May 2012
Date Resigned: Oct 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1980
Nationality: NEW ZEALANDER
Address: 5 THE NORTH COLONNADE CANARY WHARF E144BB
Date Appointed: 04 May 2012
Date Resigned: Jan 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1970
Nationality: BRITISH,AMERICAN
Address: SG HOUSE 41 TOWER HILL EC3N4SG
Date Appointed: 04 May 2012
Date Resigned: Jun 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1962
Nationality: BRITISH
Address: 1 CABOT SQUARE E144QJ
Date Appointed: 04 May 2012
Date Resigned: Oct 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1978
Nationality: BRITISH
Address: DEUTSCHE BANK WINCHESTER HOUSE 1 GREAT WINCHESTER STREET EC2N2DB
Date Appointed: 04 May 2012
Date Resigned: Oct 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1965
Nationality: BRITISH
Address: ONE SILK STREET EC2Y8HQ
Date Appointed: 01 Apr 2010
Date Resigned: May 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1968
Nationality: CANADIAN
Address: 100 LIVERPOOL STREET EC2M2RH
Date Appointed: 04 May 2012
Date Resigned: Jul 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1975
Nationality: BRITISH
Address: PLUMTREE COURT 25 SHOE LANE EC4A4AU
Date Appointed: 23 Nov 2022
Date Resigned: Jul 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1974
Nationality: BRITISH
Address: 2 KING EDWARD STREET EC1A1HQ
Date Appointed: 01 Mar 2019
Date Resigned: Mar 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1979
Nationality: BRITISH
Address: 10 BISHOPS SQUARE E16EG
Date Appointed: 30 Jun 2017
Date Resigned: Apr 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1970
Nationality: DUTCH
Address: 1 CABOT SQUARE E144QJ
Date Appointed: 04 May 2012
Date Resigned: Dec 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1986
Nationality: BRITISH,GERMAN
Address: PLUMTREE COURT 25 SHOE LANE EC4A4AU
Date Appointed: 30 Jan 2017
Date Resigned: Dec 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1981
Nationality: IRISH
Address: 25 BANK STREET E145JP
Date Appointed: 22 Feb 2016
Date Resigned: Nov 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1979
Nationality: INDIAN
Address: PLUMTREE COURT 25 SHOE LANE EC4A4AU
Date Appointed: 30 Jan 2020
Date Resigned: Jul 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1982
Nationality: ITALIAN
Address: 25 BANK STREET E145JP
Date Appointed: 12 Nov 2019
Date Resigned: Dec 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1972
Nationality: BRITISH
Address: 10 HAREWOOD AVENUE NW16AA
Date Appointed: 08 Jul 2015
Date Resigned: Jun 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1969
Nationality: BRITISH
Address: ONE BANK STREET CANARY WHARF E144SG
Date Appointed: 04 May 2012
Date Resigned: Feb 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1964
Nationality: SPANISH
Address: 25 BANK STREET E145JP
Date Appointed: 11 Sep 2012
Date Resigned: Feb 2016
Appointment Type: PD
Other Appointments: None
Birthdate: May 1973
Nationality: BRITISH
Address: C/O CREDIT SUISSE 2ND FLOOR ONE CABOT SQUARE E144QJ
Date Appointed: 22 Oct 2013
Date Resigned: Jun 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1977
Nationality: FRENCH
Address: 10 HAREWOOD AVENUE NW16AA
Date Appointed: 04 May 2012
Date Resigned: Mar 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1972
Nationality: BRITISH
Address: 25 CABOT SQUARE CANARY WHARF E144QA
Date Appointed: 02 Oct 2012
Date Resigned: Feb 2016
Appointment Type: PD
Other Appointments: None
Birthdate: May 1975
Nationality: NZ
Address: PETERBOROUGH COURT 133 FLEET STREET EC4A2BB
Date Appointed: 07 Feb 2013
Date Resigned: Apr 2015
Appointment Type: PD
Other Appointments: None