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Thermo Elemental Limited (No: 03153084)

Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF

Status: Dissolved

Incorporated: 31-Jan-1996

Accounts Next Due: 30-Sep-2021

Next Confirmation Statement Due: 14-Mar-2021

Industry Class: 74990 - Non-trading company

Current Director: SYED WAQAS AHMED ( DOB: Nov-1979   From: Mar-2020  )

Current Director: SYED WAQAS AHMED ( DOB: Nov-1979   From: Mar-2020  )

Current Director: EUAN DANEY ROSS CAMERON ( DOB: Mar-1976   From: Oct-2018  )

Current Director: DAVID JOHN NORMAN ( DOB: Dec-1960   From: Nov-2015  )

Current Director: ANTHONY HUGH SMITH ( DOB: May-1962   From: Nov-2018  )

Current Secretary: RHONA GREGG (   From: Sep-2015  )

Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Nov-2009  )

Resigned Director: ALLYSON RENEE ABEL (   From: Feb-1996   To: Mar-1996  )

Resigned Director: JONATHAN BURCH ( DOB: Dec-1967   From: Feb-2001   To: Mar-2003  )

Resigned Director: JAMES ROBERT EWEN COLEY ( DOB: Aug-1960   From: Mar-2003   To: Apr-2012  )

Resigned Director: CONAN R DEADY (   From: Mar-1996   To: Dec-1996  )

Resigned Director: LUCIE MARY KATJA GRANT ( DOB: Jul-1976   From: Feb-2013   To: Dec-2019  )

Resigned Director: JOHN HODSON HEMMING ( DOB: Dec-1940   From: Aug-2001   To: Jun-2004  )

Resigned Director: ROGER HERD (   From: Mar-1996   To: Dec-2001  )

Resigned Director: NICHOLAS INCE ( DOB: Dec-1982   From: Sep-2015   To: Oct-2018  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jan-1996   To: Feb-1996  )

Resigned Director: EARL RAY LEWIS ( DOB: Nov-1943   From: Dec-1996   To: Feb-1999  )

Resigned Director: IAIN ALASDAIR KEITH MOODIE ( DOB: Mar-1967   From: Apr-2012   To: Feb-2013  )

Resigned Director: IAIN ALASDAIR KEITH MOODIE ( DOB: Mar-1967   From: Apr-2012   To: Feb-2013  )

Resigned Director: JAMES IAN PERKINS ( DOB: Dec-1940   From: Mar-2003   To: Dec-2004  )

Resigned Director: ROBERT JOSEPH ROSENTHAL ( DOB: Sep-1956   From: Dec-1996   To: Mar-1999  )

Resigned Director: KEVIN NEIL WHEELER ( DOB: Dec-1958   From: Mar-2003   To: Nov-2015  )

Resigned Director: ANTHONY JOHN WILLIAMS ( DOB: Feb-1955   From: Feb-1999   To: Feb-2001  )

Resigned Director: KATIE ROSE WRIGHT ( DOB: Jul-1982   From: Dec-2010   To: Sep-2015  )

Resigned Secretary: A G SECRETARIAL LIMITED (   From: Nov-2003   To: Oct-2009  )

Resigned Secretary: REED SMITH CORPORATE SERVICES LIMITED ( DOB: Oct-1950   From: Feb-1996   To: Jun-2003  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jan-1996   To: Feb-1996  )

Resigned Secretary: NICOLA JANE WARD ( DOB: Jun-1962   From: Jun-2003   To: Dec-2014  )

Persons of Significant Control:

Thermo Electron Manufacturing Limited, 3rd Floor 1 Ashley Road, Altrincham, WA14 2DT, 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)

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