Company information:
Element Materials Technology Holding Uk Ltd (No: 01959735)
Address: 3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA, UNITED KINGDOM
Status: Active
Incorporated: 15-Nov-1985
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 18-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: THOMAS WILLIAM FOUNTAIN ( DOB: Jun-1969 From: Mar-2021 )
Current Director: NIALL JOHN MCCALLUM ( DOB: Jul-1974 From: Feb-2020 )
Current Director: NIALL JOHN MCCALLUM ( DOB: Jul-1974 From: Feb-2020 )
Current Director: JOSEPH DANIEL WETZ ( DOB: Nov-1976 From: Aug-2012 )
Resigned Director: ALLEN FREDERICK DENZINE ( DOB: Nov-1948 From: Jun-1991 To: Oct-2007 )
Resigned Director: HANS HOOGE VENTERINK ( DOB: Mar-1960 From: Oct-2007 To: Jul-2010 )
Resigned Director: RUSSELL DEAN KANE ( DOB: Oct-1949 From: Jun-1991 To: May-1994 )
Resigned Director: SAMUEL ROBERT KEOWN ( DOB: May-1938 From: Jun-1991 To: Oct-1991 )
Resigned Director: NEIL CONWAY MACLENNAN ( DOB: Jul-1975 From: Oct-2020 To: Feb-2023 )
Resigned Director: RODERICK MARTIN ( DOB: Nov-1961 From: Oct-2012 To: Feb-2019 )
Resigned Director: NIALL JOHN MCCALLUM ( DOB: Jul-1974 From: Feb-2020 To: Oct-2020 )
Resigned Director: EELCO ANTON WILLEM NIERMEIJER ( DOB: Apr-1967 From: Apr-2011 To: Aug-2012 )
Resigned Director: CHARLES ARTHUR NOALL ( DOB: May-1959 From: Oct-2007 To: Dec-2019 )
Resigned Director: JOHN WILFRED OLDFIELD ( DOB: Sep-1942 From: Jun-1991 To: Oct-2007 )
Resigned Director: MATTHEW ALEXANDER WHITE ( DOB: Sep-1967 From: Feb-2019 To: May-2020 )
Resigned Secretary: LINDA ROSEMARY FARR ( From: Jan-1992 To: Jan-2000 )
Resigned Secretary: PAUL HARRIS ( From: Jun-2012 To: Jun-2015 )
Resigned Secretary: HANS HOOGE VENTERINK ( DOB: Mar-1960 From: Oct-2007 To: Jul-2010 )
Resigned Secretary: NEIL CONWAY MACLENNAN ( DOB: Jul-1975 From: Feb-2019 To: Feb-2023 )
Resigned Secretary: JOHN WILFRED OLDFIELD ( DOB: Sep-1942 From: Jun-1991 To: Jan-1992 )
Resigned Secretary: JUNE ELIZABETH OLDFIELD ( DOB: Jun-1944 From: Jan-2000 To: Oct-2007 )
Resigned Secretary: MATTHEW ALEXANDER WHITE ( From: Jun-2015 To: Feb-2019 )
Persons of Significant Control:
Element Materials Technology Group Holdings Cc2 Limited, 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)