Element Materials Technology Warwick Ltd
Other professional, scientific and technical activities n.e.c. · London
ActiveUnited KingdomIncorporated 1990Private 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 108271620People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 32 historicalMR+1 other
Malin RatnayakeCurrent director
Appointed 2023-07-24 · 3 yrs · Finance Director, Connected Technologies
Show 32 historical appointments
LB
Lee BroughResigned director
Resigned 2023-11-06 · 2 yrs · Director
DM
Dominic MurphyResigned director
Resigned 2023-07-24 · Director
MH
Matthew HopkinsonResigned director
Resigned 2020-12-18 · 3 yrs · Director
NM
Neil MaclennanResigned secretary
Resigned 2019-12-19 · 3 yrs
NM
Niall MccallumResigned director
Resigned 2019-12-19 · Director
JL
Jonathan LessimoreResigned secretary
Resigned 2015-05-29
CN
Charles NoallResigned director
Resigned 2015-05-07 · 4 yrs · Director
MW
Matthew WhiteResigned secretary
Resigned 2015-05-07 · 4 yrs
JW
Joseph WetzResigned director
Resigned 2015-05-07 · 5 yrs · None
GP
Georgina PopeResigned secretary
Resigned 2014-03-19 · 1 yr
MR
Michael RollerResigned director
Resigned 2014-03-19 · 1 yr · Finance Director
JL
Jonathan LessimoreResigned director
Resigned 2012-03-01 · 10 yrs · Finance Director
AW
Aidan WallResigned director
Resigned 2012-01-09 · 7 yrs · Chartered Engineer
PR
Paul RussellResigned director
Resigned 2011-01-11 · 1 yr · Director
SH
Stephen HayesResigned director
Resigned 2011-01-10 · 4 yrs · Engineer
MH
Mark HeavenResigned director
Resigned 2011-01-10 · 12 yrs · Chartered Engineer
SB
Stuart BrownResigned director
Resigned 2007-12-06 · 7 yrs · Managing Director
MH
Resigned 2002-07-16 · 3 yrs · Accountant
SR
Stephen RobertsResigned director
Resigned 2002-07-16 · 3 yrs · Managing Director
BB
Resigned 2000-07-10 · 13 yrs · Director
PM
Peter MoirResigned director
Resigned 1999-01-22 · 3 yrs · Technical Director
CD
Resigned 1998-03-09 · 2 yrs · Director
NA
Nicholas AdamsResigned director
Resigned 1998-01-21 · 17 yrs · Corporate Financier
CW
Clive WoodsResigned director
Resigned 1995-01-12 · 3 yrs · Chief Executive
MW
Martin WilliamsResigned secretary
Resigned 1991-09-04 · 6 yrs
SM
Stephen MeredithResigned director
Resigned 1991-09-04 · 10 yrs · Managing Director
GK
George KynochResigned director
Resigned 1991-09-04 · Director
KD
Kevin D SilvaResigned director
Resigned 1991-09-04 · 3 yrs · Chief Executive
LS
Larry SargentResigned director
Resigned 1991-09-04 · 6 yrs · Financial Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 38
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active