Element Materials Technology (Mexico) Ltd.
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedExova Treasury LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115591873Show 1 ceased record
DG
Mr Donald J. GogelIndividual
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-06-29
Source record 115617713People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalShow 20 historical appointments
CC
Claire CollinsResigned director
Resigned 2023-09-27 · 2 yrs · Director
SC
Sheena CantleyResigned director
Resigned 2023-07-27 · 1 yr · Director
RP
Ruth PriorResigned director
Resigned 2020-10-28 · Chief Financial Officer
NM
Resigned 2020-10-28 · 2 yrs · Solicitor
NM
Niall MccallumResigned director
Resigned 2019-07-30 · 1 yr · Group Finance Director
JW
Joseph WetzResigned director
Resigned 2017-10-13 · 3 yrs · Cfo
WW
William WinterResigned director
Resigned 2017-02-28 · 2 yrs · Group Finance Director
AB
Anne BaileyResigned director
Resigned 2016-07-29 · 1 yr · Accountant
PM
Philip MarshallResigned director
Resigned 2016-06-22 · 1 yr · Cfo
AS
Alison StevensonResigned director
Resigned 2015-09-29 · 1 yr · Accountant
CorpMbm Secretarial Services LimitedResigned secretary
Resigned 2015-05-01 · 2 yrs
IP
Resigned 2010-05-14 · 3 yrs
AT
Anne ThorburnResigned director
Resigned 2010-05-14 · 5 yrs · Cfo
GR
Grant RumblesResigned director
Resigned 2008-10-17 · 2 yrs · Director
AB
Aileen BurnettResigned secretary
Resigned 2008-10-17 · 1 yr
MB
Michael BraunResigned director
Resigned 2007-09-07 · 1 yr · Financial Controller
GW
Gillian WatsonResigned director
Resigned 2007-09-07 · 1 yr · Internal Auditor
JG
John GrimeResigned secretary
Resigned 2007-09-07 · 1 yr
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active