ELEMENTIS PLC

Company number 03299608

49 officers / 39 resignations

HYLAND, Anne Philomena

• Correspondence address: Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 June 2013
• Resigned on: 26 April 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

MATTHEWS, Kevin Roger Kenneth, Dr

• Correspondence address: 10 Albemarle Street, London, W1S 4HH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 February 2005
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MCNEEL, Richard Lee

• Correspondence address: 1223 Oxford Lane, Napperville, Illinois, 60540, Usa
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 28 July 2000
• Resigned on: 30 December 2003
• Nationality: American
• Occupation: Chemical Engineer

MELLOR, Hugh Salisbury

• Correspondence address: Blackland Farm, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EU
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 11 December 1997
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MINTON, Kenneth Joseph

• Correspondence address: 7 Midway, St Albans, Hertfordshire, AL3 4BD
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 6 June 2005
• Resigned on: 24 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKER, Michael Peter

• Correspondence address: Sandigate 6 Portland Road, Bowdon, Altrincham, Cheshire, WA14 2PA
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 11 December 1997
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Director

PEACOCK, Matthew Roy

• Correspondence address: Villa Santa Maddalena, Strada Santa Maddalena, Amelia, Tr 05022, Italy
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 6 June 2005
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: Italy
• Occupation: Director

RATCLIFFE, James Arthur, Sir

• Correspondence address: Greatfield, Bucklers Hard, Beaulieu, Hampshire, SO42 7XE
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 July 1999
• Resigned on: 9 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SALMON, Nicholas Robin

• Correspondence address: Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 20 October 2014
• Resigned on: 29 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLORSON, Brian Geoffrey

• Correspondence address: Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 2 April 2002
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TURCAN, William James

• Correspondence address: Chestnuts House, High Street, Hallaton, Market Harborough, Leicestershire, LE16 8UD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 19 November 1997
• Resigned on: 13 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Edward Anthony

• Correspondence address: Gladstone House Baston Place, 2 Calverley Park Gardens, Royal Tunbridge Wells, TN1 2JN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 July 1999
• Resigned on: 5 June 2005
• Nationality: British
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 7 January 1997
• Resigned on: 21 November 1997

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 7 January 1997
• Resigned on: 21 November 1997