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Element Materials Technology Limited (No: 09915810)

Address: 3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA, UNITED KINGDOM

Status: Active

Incorporated: 14-Dec-2015

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Dec-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: THOMAS WILLIAM FOUNTAIN ( DOB: Jun-1969   From: Mar-2021  )

Current Director: NIALL JOHN MCCALLUM ( DOB: Jul-1974   From: Dec-2019  )

Current Director: RUTH CATHERINE PRIOR ( DOB: Nov-1967   From: Jun-2021  )

Current Director: RUTH CATHERINE PRIOR ( DOB: Nov-1967   From: Jun-2021  )

Current Director: RUTH CATHERINE PRIOR ( DOB: Nov-1967   From: Jun-2021  )

Current Director: JOSEPH DANIEL WETZ ( DOB: Nov-1976   From: Mar-2016  )

Resigned Director: CHRISTOPHER JOHN BUSBY ( DOB: Jan-1972   From: Dec-2015   To: Mar-2016  )

Resigned Director: NEIL CONWAY MACLENNAN ( DOB: Jul-1975   From: Oct-2020   To: Feb-2023  )

Resigned Director: NIALL JOHN MCCALLUM ( DOB: Jul-1974   From: Dec-2019   To: Oct-2020  )

Resigned Director: JASON SCOTT MCGIBBON ( DOB: Jul-1972   From: Dec-2015   To: Mar-2016  )

Resigned Director: CHARLES ARTHUR NOALL ( DOB: May-1959   From: Mar-2016   To: Dec-2019  )

Resigned Secretary: NEIL CONWAY MACLENNAN (   From: Dec-2019   To: Feb-2023  )

Persons of Significant Control:

Emt Finance 2 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: 2018-11-22)

Emt Holdings Limited, 5 Fleet Place, London, EC4M 7RD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-11-22)

Emt Finance 1 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: 2018-11-22, Ceased: 2018-11-22)

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