ELEMENTIS OVERSEAS INVESTMENTS LIMITED

Directors

ELEMENTIS OVERSEAS INVESTMENTS LIMITED: Directors

Overview

Company Name	ELEMENTIS OVERSEAS INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08008981
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2012

Who are the officers of ELEMENTIS OVERSEAS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONSTANTINE, Hannah Kate 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	Oct 15, 2025		Secretary	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom						341675460001
CONSTANTINE, Hannah Kate 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	Oct 15, 2025		Director	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom		England	British	1984-10		341673310001
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
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		343905960001
ALLIN, Charlotte 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	Apr 01, 2025	Oct 15, 2025	Secretary	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom						334543150001
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						244545570001
LAWRENCE, Anna 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	Apr 30, 2022	Apr 01, 2025	Secretary	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom						295501700001
WONG, Wai Chung 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	May 18, 2012	Jan 24, 2018	Secretary	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom			British			170509630001
ALLIN, Charlotte 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	Apr 01, 2025	Oct 15, 2025	Director	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom		England	British	1980-9		334522510001
GILBERT, Christopher John 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	Nov 01, 2016	Apr 01, 2022	Director	55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom		United Kingdom	British	1973-12		209502640001
HEWINS, Ralph Rex 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	Nov 01, 2016	Dec 31, 2025	Director	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom		United Kingdom	British	1963-5		126923000001
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
LAWRENCE, Anna Louise 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	Apr 30, 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	Mar 28, 2012	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 28, 2012	Oct 31, 2016	Director	55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom		England	British	1955-11		81408820001
WONG, Wai Chung 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	Mar 28, 2012	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
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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