Element Materials Technology Group Holdings Cc1 Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 105887630People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
SC
Sheena CantleyResigned director
Resigned 2023-07-27 · 1 yr · Director
RP
Ruth PriorResigned director
Resigned 2020-10-28 · Chief Financial Officer
NM
Neil MaclennanResigned director
Resigned 2020-10-28 · 2 yrs · Solicitor
NM
Neil MaclennanResigned secretary
Resigned 2019-12-16 · 3 yrs
NM
Niall MccallumResigned director
Resigned 2019-12-16 · Director
AO
Andrew OlinickResigned director
Resigned 2014-08-07 · 1 yr · Principal
AV
Adrianus VerkuytenResigned director
Resigned 2014-08-07 · 1 yr · Independent Board Member
PR
Peter ReganResigned director
Resigned 2014-08-07 · 1 yr · Chairman
JC
Jonathan CraneResigned director
Resigned 2014-08-07 · 1 yr · Director
AG
Alan GiddinsResigned director
Resigned 2014-08-07 · 1 yr · Managing Partner
MW
Matthew WhiteResigned secretary
Resigned 2014-07-22 · 5 yrs
JW
Joseph WetzResigned director
Resigned 2014-07-22 · 6 yrs · Cfo
CN
Charles NoallResigned director
Resigned 2014-07-22 · 5 yrs · Ceo
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active