ELEMENTIS PLC: Directors

Overview

Company Name	ELEMENTIS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03299608
Jurisdiction	England/Wales
Date of Creation	Jan 07, 1997

Who are the officers of ELEMENTIS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONSTANTINE, Hannah Kate 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	Aug 26, 2025		Secretary	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom				339782070001
CILIBERTI, Maria 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	Mar 11, 2024		Director	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	United States	American	1964-1	320560320001
HUMPHREY, Michael 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	Apr 29, 2026		Director	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	England	British	1951-3	164134370004
KEARNEY-CROFT, Katharina Helen Marie 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	Jan 01, 2026		Director	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	England	British	1974-5	343904380001
MILLS, Christopher Harwood Bernard 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	Jan 01, 2025		Director	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	United Kingdom	British	1952-11	35557050001
SCHOOLENBERG, Geertrui Elizabeth, Dr 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	Mar 15, 2022		Director	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	Netherlands	Dutch	1958-8	171503460001
SODEN, Christine Helen 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	Nov 01, 2020		Director	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	England	British	1957-6	276378780001
VAN RAVENSTEIN, Lucas 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	Apr 29, 2025		Director	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	United States	Dutch	1978-4	335350870001
WOON, Hin Yong Clement 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	Dec 01, 2022		Director	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	Switzerland	Singaporean	1959-7	302883260001
BOARDMAN, Lynton David 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	May 01, 2025	Aug 26, 2025	Secretary	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom				335324230001
BROWN, Philip Damian Pine View Cottage Plover Lane Eversley RG27 0QX Hook Hampshire	Nov 19, 1997	Jun 30, 2005	Secretary	Pine View Cottage Plover Lane Eversley RG27 0QX Hook Hampshire		British		120200003
HARRINGTON, Michael 28 Arlington Avenue N1 7AX London	Jan 07, 1997	Nov 21, 1997	Nominee Secretary	28 Arlington Avenue N1 7AX London		British		900008620001
HIGGINS, Laura Ann Maria 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	Jan 31, 2018	Apr 30, 2022	Secretary	55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom				244203710001
LAWRENCE, Anna 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	May 01, 2022	Apr 30, 2025	Secretary	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom				295427100001
MURPHY, Jennifer Mary 20 Hamilton Road TW2 6SN Twickenham Middlesex	Dec 15, 2005	Dec 14, 2006	Secretary	20 Hamilton Road TW2 6SN Twickenham Middlesex		British		102692250001
PRUDDEN, Mark Darren Hedgerows Heather Wold RG20 9BG Burghclere Berkshire	Jul 01, 2005	Dec 15, 2005	Secretary	Hedgerows Heather Wold RG20 9BG Burghclere Berkshire		British		106528290001
SILVERWOOD, Kathryn 43 Lockesfield Place E14 3AJ London	Dec 14, 2006	Jun 15, 2007	Secretary	43 Lockesfield Place E14 3AJ London		British		74329960001
WONG, Wai Chung 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	May 21, 2007	Jan 31, 2018	Secretary	55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom		British		123616460002
BEESTON, Robert Geoffrey Albemarle Street W1S 4HH London 10	Sep 22, 2006	Jul 31, 2013	Director	Albemarle Street W1S 4HH London 10	United Kingdom	British	1942-2	89006940001
BOSS, Sandra Lynne 55 - 57 High Holborn WC1V 6DX London Caroline House England England	Feb 01, 2017	Apr 29, 2020	Director	55 - 57 High Holborn WC1V 6DX London Caroline House England England	United Kingdom	British,American	1967-4	227140910001
BRAMSON, Edward John 500 Park Avenue Apartment 28b New York Ny 10022	Jun 06, 2005	Apr 26, 2007	Director	500 Park Avenue Apartment 28b New York Ny 10022	United States	British	1951-3	106335580001
BRINDLE, Ian Albemarle Street W1S 4HH London 10	Jun 06, 2005	Dec 15, 2014	Director	Albemarle Street W1S 4HH London 10	England	British	1943-8	1286550001
BROWN, Philip Damian Pine View Cottage Plover Lane Eversley RG27 0QX Hook Hampshire	Jul 28, 2000	Jun 30, 2005	Director	Pine View Cottage Plover Lane Eversley RG27 0QX Hook Hampshire		British	1948-6	120200003
CHAE, Heejae Richard 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	Mar 25, 2024	Dec 31, 2025	Director	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	United Kingdom	American	1969-1	321036600001
CHRISTIE, Andrew Hildred Pall Mall SW1Y 5ES London 78 England England	Aug 11, 2008	Apr 25, 2017	Director	Pall Mall SW1Y 5ES London 78 England England	United Kingdom	British	1956-3	130319870002
COLE, Lyndon Evan, Dr Hunters Peace 15 Eaton Park KT11 2JF Cobham Surrey	Oct 01, 1998	Jul 05, 2001	Director	Hunters Peace 15 Eaton Park KT11 2JF Cobham Surrey	United Kingdom	British	1952-9	60943600003
DEURING, Dorothee Anna 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	Mar 01, 2017	Feb 28, 2026	Director	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	Switzerland	Austrian	1968-6	227075460002
DUFF, Andrew James 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	Apr 01, 2014	Sep 01, 2021	Director	55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	United Kingdom	British	1959-4	186506900001
DUTRO, David 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	Jan 17, 2007	Feb 07, 2016	Director	55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	Usa	American	1955-12	118472610004
EASTON, Robert Alexander 20 Victoria Grove W8 5RW London	Dec 11, 1997	Apr 28, 2000	Director	20 Victoria Grove W8 5RW London		British	1948-10	9253820001
FAIRWEATHER, George Rollo Enton Orchard Station Lane Enton GU8 5AN Godalming	Nov 19, 1997	Mar 31, 2002	Director	Enton Orchard Station Lane Enton GU8 5AN Godalming	Uk	British	1957-10	35574850006
FRY, Jonathan Michael Beechingstoke Manor Pewsey SN9 6HQ Marlborough Wilts	Dec 11, 1997	Oct 07, 2004	Director	Beechingstoke Manor Pewsey SN9 6HQ Marlborough Wilts		British	1937-8	32910790001
GAYWOOD, Geoffrey Antony 3 Sterling Place Oatlands Avenue KT13 9SY Weybridge Surrey	Oct 01, 2001	Aug 08, 2005	Director	3 Sterling Place Oatlands Avenue KT13 9SY Weybridge Surrey		British	1943-8	78319370005
GIRLING, Christopher Francis Albemarle Street W1S 4HH London 10	Apr 29, 2005	Jul 31, 2013	Director	Albemarle Street W1S 4HH London 10	United Kingdom	British	1954-1	67125270006
GOOD, Stephen Paul 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	Oct 20, 2014	Apr 30, 2024	Director	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	England	British	1961-3	117304340005

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