Company information:
Elkem Limited (No: 01940808)
Address: UNIT 17 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, SOUTH YORKSHIRE, S9 2RX
Status: Active
Incorporated: 21-Aug-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: STÉPHANE MORENCY ( DOB: Dec-1977 From: Sep-2022 )
Current Director: MARK DAVID SIMS ( DOB: Jul-1973 From: Oct-2016 )
Current Secretary: COLIN HARVEY DARRINGTON ( From: Jan-2004 )
Resigned Director: RICHARD OLAV AA ( DOB: Aug-1966 From: Aug-2001 To: Aug-2003 )
Resigned Director: ERIK BERGSMO ( DOB: Jun-1962 From: Sep-2003 To: Jun-2006 )
Resigned Director: ALF BJORSETH ( DOB: Nov-1941 From: Aug-1991 To: Jul-1992 )
Resigned Director: OLE ENGER ( DOB: Mar-1948 From: Jul-1992 To: Apr-1997 )
Resigned Director: PETER JOSEPH FINNEGAN ( DOB: Feb-1951 From: Aug-1991 To: Apr-1995 )
Resigned Director: JO-GEIRR MALUM GJERSVIK ( DOB: Jan-1980 From: Jun-2013 To: Aug-2022 )
Resigned Director: RONALD DOUGLAS GREEN ( DOB: Aug-1941 From: Mar-1995 To: Jul-2006 )
Resigned Director: TOR GULE ( DOB: Jul-1957 From: Sep-2003 To: Jun-2006 )
Resigned Director: ROLAND HENNIGFELD ( DOB: Jan-1956 From: Jun-2006 To: May-2010 )
Resigned Director: ARNFINN HOLAS ( DOB: Sep-1943 From: Apr-1995 To: Aug-2001 )
Resigned Director: RAGNAR HUSER ( DOB: Jul-1944 From: Apr-1997 To: Jun-2006 )
Resigned Director: ERIK LOKKE-OWRE ( DOB: Mar-1961 From: Aug-2001 To: Aug-2003 )
Resigned Director: ERIK BERTEL LUNDGAARD ( DOB: Oct-1925 From: Aug-1991 To: Jun-1992 )
Resigned Director: JON ARILD MELAND ( DOB: Sep-1960 From: Aug-2001 To: Aug-2003 )
Resigned Director: KARL HEINZ PRANGE ( DOB: Jul-1944 From: Jun-2006 To: Jun-2013 )
Resigned Director: KJELL RAMSDAL ( DOB: Feb-1948 From: Aug-1991 To: Jun-1992 )
Resigned Director: BERNT REITAN ( DOB: Apr-1948 From: Jul-1992 To: Mar-1995 )
Resigned Director: JAN PETTER ROMSAAS ( DOB: Aug-1937 From: Aug-1991 To: Dec-1991 )
Resigned Director: KJELL SUNDSLI ( DOB: Jun-1952 From: Apr-1995 To: Apr-1997 )
Resigned Director: WILLIAM SIDNEY UNDERWOOD ( DOB: Feb-1935 From: Aug-1991 To: Apr-1997 )
Resigned Director: FREDRIK VOGT LORENTZEN ( DOB: Jun-1946 From: Aug-1991 To: Jun-1992 )
Resigned Director: DAVID WILKINSON ( DOB: Mar-1950 From: Jun-2006 To: Oct-2016 )
Resigned Secretary: MARISA HELEN ANDREW ( DOB: Jan-1960 From: Apr-1995 To: Oct-1999 )
Resigned Secretary: PETER JOSEPH FINNEGAN ( DOB: Feb-1951 From: Aug-1991 To: Apr-1995 )
Resigned Secretary: ZOE SAMANTHA PARISH ( From: Oct-1999 To: Dec-2003 )
Persons of Significant Control:
Elkem Asa, 334, 169 Drammensveien, Skoyen, Oslo, 0213 Oslo, Norway: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-08)