ELEMENTIS LONDON LIMITED: Directors

Overview

Company Name	ELEMENTIS LONDON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02453641
Jurisdiction	England/Wales
Date of Creation	Dec 19, 1989
Date of Cessation	Nov 11, 2025

Who are the officers of ELEMENTIS LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLIN, Charlotte 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	Apr 01, 2025		Secretary	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom				334542500001
ALLIN, Charlotte 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	Apr 01, 2025		Director	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	England	British	1980-9	334522510001
DINE, Aaron John 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	Apr 01, 2022		Director	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	England	British	1987-7	294387580001
HEWINS, Ralph Rex 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	Sep 29, 2016		Director	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	United Kingdom	British	1963-5	126923000001
BROWN, Philip Damian Pine View Cottage Plover Lane Eversley RG27 0QX Hook Hampshire	May 03, 2002	Jun 30, 2005	Secretary	Pine View Cottage Plover Lane Eversley RG27 0QX Hook Hampshire		British		120200003
BROWN, Philip Damian 154 Nine Mile Ride Finchampstead RG40 4JA Wokingham Berkshire	Jun 09, 1999	Aug 31, 2000	Secretary	154 Nine Mile Ride Finchampstead RG40 4JA Wokingham Berkshire		British		120200002
HIGGINS, Laura Ann Maria 55 - 57 High Holborn WC1V 6DX London Caroline House	Jan 24, 2018	Apr 30, 2022	Secretary	55 - 57 High Holborn WC1V 6DX London Caroline House				244565810001
HUDSON, Richard Paul 7 Garden Field Aston SG2 7EZ Stevenage Hertfordshire		Oct 22, 1993	Secretary	7 Garden Field Aston SG2 7EZ Stevenage Hertfordshire		British		30263490001
KILPATRICK, Stuart Charles 59 Priory Road Kew TW9 3DQ Richmond Surrey	Nov 29, 2005	Jul 16, 2007	Secretary	59 Priory Road Kew TW9 3DQ Richmond Surrey		British		109536720001
LAING, Claire Louise 100 Clarendon Road Colliers Wood SW19 2DY London	Oct 22, 1993	Jun 07, 1996	Secretary	100 Clarendon Road Colliers Wood SW19 2DY London		British		41628600001
LAWRENCE, Anna 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	May 01, 2022	Apr 01, 2025	Secretary	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom				295501510001
STEVENS, Andrew John 3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex	Jun 07, 1996	Jun 09, 1999	Secretary	3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex		British		103050090001
WATSON, Penelope Jane Flat 5 Aird Court 2b Belgrade Road TW12 2BA Hampton Middlesex	Jul 01, 2005	Nov 29, 2005	Secretary	Flat 5 Aird Court 2b Belgrade Road TW12 2BA Hampton Middlesex		British		106540530001
WILLIAMS, Kerin 1 Brookside Cottages Ismays Road, Ivy Hatch TN15 0NY Sevenoaks Kent	Aug 31, 2000	May 03, 2002	Secretary	1 Brookside Cottages Ismays Road, Ivy Hatch TN15 0NY Sevenoaks Kent		British		43904850003
WONG, Wai Chung 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	Jul 16, 2007	Jan 24, 2018	Secretary	55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom		British		123616460002
BARNARD, John George West Dene 17 Chilbolton Avenue SO22 5HB Winchester Hampshire	Oct 22, 1993	Dec 30, 1997	Director	West Dene 17 Chilbolton Avenue SO22 5HB Winchester Hampshire		British	1951-6	29042270001
BROWN, Philip Damian Pine View Cottage Plover Lane Eversley RG27 0QX Hook Hampshire		Jun 30, 2005	Director	Pine View Cottage Plover Lane Eversley RG27 0QX Hook Hampshire		British	1948-6	120200003
FAIRWEATHER, George Rollo Enton Orchard Station Lane Enton GU8 5AN Godalming	Dec 30, 1997	Mar 22, 2002	Director	Enton Orchard Station Lane Enton GU8 5AN Godalming	Uk	British	1957-10	35574850006
GILBERT, Christopher John 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	Sep 29, 2016	Apr 01, 2022	Director	55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	United Kingdom	British	1973-12	209502640001
HIGGINS, Laura Ann Maria 55 - 57 High Holborn WC1V 6DX London Caroline House	Jan 24, 2018	Apr 30, 2022	Director	55 - 57 High Holborn WC1V 6DX London Caroline House	United Kingdom	British	1977-1	244203990001
HUDSON, Richard Paul 7 Garden Field Aston SG2 7EZ Stevenage Hertfordshire		Oct 22, 1993	Director	7 Garden Field Aston SG2 7EZ Stevenage Hertfordshire		British	1945-8	30263490001
KILPATRICK, Stuart Charles 59 Priory Road Kew TW9 3DQ Richmond Surrey	Nov 29, 2005	Feb 26, 2008	Director	59 Priory Road Kew TW9 3DQ Richmond Surrey	United Kingdom	British	1962-10	109536720001
LAWRENCE, Anna Louise 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	May 01, 2022	Apr 01, 2025	Director	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	England	British	1979-5	295499160001
SERGEANT, James John Holroyd 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	Aug 07, 2009	Oct 07, 2016	Director	55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	England	British	1965-8	86057180002
TAYLORSON, Brian Geoffrey 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	Mar 22, 2002	Nov 01, 2016	Director	55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	England	British	1955-11	81408820001
WATSON, Penelope Jane Flat 5 Aird Court 2b Belgrade Road TW12 2BA Hampton Middlesex	Jul 01, 2005	Nov 29, 2005	Director	Flat 5 Aird Court 2b Belgrade Road TW12 2BA Hampton Middlesex		British	1963-5	106540530001
WONG, Wai Chung 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	Feb 25, 2008	Jan 24, 2018	Director	55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	England	British	1972-10	123616460003

Data Source

UK Companies House
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