- Company Overview for ELEMICA INTERNATIONAL LIMITED (04452522)
- Filing history for ELEMICA INTERNATIONAL LIMITED (04452522)
- People for ELEMICA INTERNATIONAL LIMITED (04452522)
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Officers: 28 officers / 25 resignations
VISTRA COSEC LIMITED
- Correspondence address
- First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL
- Role Active
- Secretary
- Appointed on
- 16 March 2022
UK Limited Company What's this?
- Registration number
- 06412777
DELIZIA, Bradley
- Correspondence address
- 550 East Swedesford Road, Suite 310, Wayne, Pa 19087, United States
- Role Active
- Director
- Date of birth
- February 1970
- Appointed on
- 2 March 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Sr Vice President And General Counsel
STINE, Eric, Mr.
- Correspondence address
- 550 East Swedesford Road, Unit 310 Wayne, Delaware, Pa 19087, United States
- Role Active
- Director
- Date of birth
- September 1972
- Appointed on
- 8 January 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- Ceo
DELIZIA, Bradley
- Correspondence address
- 550 East Swedesford Road, Suite 310, Wayne, Pa 19087, United States
- Role Resigned
- Secretary
- Appointed on
- 2 March 2021
- Resigned on
- 11 April 2022
GRANGER, Simon John
- Correspondence address
- Little Mede, Blundel Lane Stoke Dabernon, Cobham, Surrey, KT11 2SF
- Role Resigned
- Secretary
- Appointed on
- 30 December 2007
- Resigned on
- 2 March 2021
- Nationality
- British
HIGGS, Nigel James
- Correspondence address
- 7 Pytman Drive, Walmley, Sutton Coldfield, West Midlands, B76 1GU
- Role Resigned
- Secretary
- Appointed on
- 16 November 2004
- Resigned on
- 30 December 2007
- Nationality
- British
- Occupation
- Accountant
WALDRON, Deena
- Correspondence address
- Corndale, Lincoln Green Lane, Tewkesbury, Gloucestershire, GL20 7DN
- Role Resigned
- Secretary
- Appointed on
- 16 May 2003
- Resigned on
- 16 November 2004
- Nationality
- British
- Occupation
- Secretary
WHBC NOMINEE SECRETARIES LIMITED
- Correspondence address
- Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
- Role Resigned
- Nominee Secretary
- Appointed on
- 31 May 2002
- Resigned on
- 31 January 2003
BOLAM, Brian
- Correspondence address
- Bredons Norton Manor, Bredons Norton, Tewkesbury, Gloucestershire, GL20 7EZ
- Role Resigned
- Director
- Date of birth
- September 1947
- Appointed on
- 16 May 2003
- Resigned on
- 31 August 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BROWN, Laurie
- Correspondence address
- The Elms, Rectory Lane, Church Norton, West Sussex, PO20 9DT
- Role Resigned
- Director
- Date of birth
- June 1953
- Appointed on
- 24 June 2004
- Resigned on
- 16 November 2004
- Nationality
- British
- Occupation
- Director
BYRNE, Stephen Michael
- Correspondence address
- Russet House 22 Church Street, Chiswick, London, W4 2PH
- Role Resigned
- Director
- Date of birth
- October 1943
- Appointed on
- 15 October 2003
- Resigned on
- 28 July 2006
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Company Director
BYRNE, Terence Patrick
- Correspondence address
- 82 Dover Crescent, Bedford, MK41 8QH
- Role Resigned
- Director
- Date of birth
- September 1950
- Appointed on
- 24 June 2004
- Resigned on
- 16 November 2004
- Nationality
- British
- Occupation
- Director
COELHO, George Arjun
- Correspondence address
- Flat 4, 139 George Street, London, W1H 5LB
- Role Resigned
- Director
- Date of birth
- June 1952
- Appointed on
- 16 November 2004
- Resigned on
- 29 July 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Venture Capitalist
GODFREY, Robert James
- Correspondence address
- 1 Bannister Gardens, Eversley, Hook, Hampshire, England, RG27 0NG
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 13 May 2014
- Resigned on
- 30 March 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
GRANGER, Simon John
- Correspondence address
- Little Mede, Blundel Lane Stoke Dabernon, Cobham, Surrey, KT11 2SF
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 22 December 2008
- Resigned on
- 2 March 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
HIGGS, Nigel James
- Correspondence address
- 7 Pytman Drive, Walmley, Sutton Coldfield, West Midlands, B76 1GU
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 15 October 2003
- Resigned on
- 16 November 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
HUNT, Richard John
- Correspondence address
- 1 Rawlings Court, Woburn, Bedfordshire, MK17 9QB
- Role Resigned
- Director
- Date of birth
- February 1951
- Appointed on
- 4 September 2006
- Resigned on
- 14 May 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
LOBLEY, Ian Matthew
- Correspondence address
- Wick Hill Lodge The Ridges, Finchampstead, Wokingham, Berkshire, RG40 3SS
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 14 March 2008
- Resigned on
- 22 December 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Venture Capitalist
LUSCOMBE, Stephen Douglas
- Correspondence address
- Mortimers Barn, Preston, Newton Abbot, Devon, United Kingdom, TQ12 3PP
- Role Resigned
- Director
- Date of birth
- November 1968
- Appointed on
- 2 July 2018
- Resigned on
- 2 March 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MAYNARD, Jeffrey
- Correspondence address
- Woodcote, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA
- Role Resigned
- Director
- Date of birth
- June 1944
- Appointed on
- 16 November 2004
- Resigned on
- 2 March 2021
- Nationality
- English
- Country of residence
- England
- Occupation
- Information Technologist
MUSE, JR., Robert David
- Correspondence address
- 550 East Swedesford Road, Suite 310, Wayne, Pa 19087, United States
- Role Resigned
- Director
- Date of birth
- March 1974
- Appointed on
- 2 March 2021
- Resigned on
- 8 January 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Executive Officer
PALLADINO, Anthony
- Correspondence address
- 550 East Swedesford Road, Suite 310, Wayne, Pa 19087, United States
- Role Resigned
- Director
- Date of birth
- June 1971
- Appointed on
- 2 March 2021
- Resigned on
- 11 April 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Financial Officer
SHEEHAN, Patrick
- Correspondence address
- 66 The Avenue, Kew, Surrey, TW9 2AH
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 16 November 2004
- Resigned on
- 30 August 2006
- Nationality
- British
- Occupation
- Director
STEWART, Hugh John Patrick
- Correspondence address
- 67 Innovation Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4RQ
- Role Resigned
- Director
- Date of birth
- June 1953
- Appointed on
- 22 December 2008
- Resigned on
- 2 March 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
THOMAS, William James Curtis
- Correspondence address
- 67 Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RQ
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 6 April 2017
- Resigned on
- 2 March 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WAKEMAN, John James
- Correspondence address
- Applemead, South Drive, Littleton, Winchester, Hampshire, United Kingdom, SO22 6PY
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 21 April 2008
- Resigned on
- 31 August 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WHITBY-SMITH, Robert James
- Correspondence address
- 1 Benjamin Street, London, United Kingdom, EC1M 5QG
- Role Resigned
- Director
- Date of birth
- October 1974
- Appointed on
- 25 July 2014
- Resigned on
- 2 March 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Fund Manager
WHBC NOMINEE DIRECTORS LIMITED
- Correspondence address
- Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
- Role Resigned
- Nominee Director
- Appointed on
- 31 May 2002
- Resigned on
- 30 January 2003