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Companies/00972139

Elementis Australia Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Elementis Securities 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 236945774

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
AL
Anna LawrenceCurrent secretary
Appointed 2022-05-01 · 4 yrs
+4 others
AL
Anna LawrenceCurrent director
Appointed 2022-05-01 · 4 yrs · Group General Counsel & Company Secretar
+20 others
AD
Aaron DineCurrent director
Appointed 2022-04-01 · 4 yrs · Company Director
+14 others
RH
Ralph HewinsCurrent director
Appointed 2016-09-29 · 10 yrs · Company Director
+13 others
Show 26 historical appointments
LH
Laura HigginsResigned secretary
Resigned 2018-01-24 · 4 yrs
LH
Laura HigginsResigned director
Resigned 2018-01-24 · 4 yrs · Company Secretary
CG
Christopher GilbertResigned director
Resigned 2016-09-29 · 5 yrs · Company Director
JS
James SergeantResigned director
Resigned 2008-10-14 · 7 yrs · Accountant
WW
Wai WongResigned directorResigned secretary
Resigned 2008-02-25 · 9 yrs · Company Director
KS
Kathryn SilverwoodResigned secretary
Resigned 2006-12-14
JM
Jennifer MurphyResigned secretary
Resigned 2005-12-23 · Company Secretary
SK
Stuart KilpatrickResigned directorResigned secretary
Resigned 2005-11-29 · 2 yrs · Company Director
PW
Penelope WatsonResigned directorResigned secretary
Resigned 2005-07-01 · Company Secretarial Assistant
PB
Philip BrownResigned secretaryResigned director
Resigned 2002-05-03 · 3 yrs
BT
Brian TaylorsonResigned director
Resigned 2002-03-22 · 14 yrs · Company Director
KW
Kerin WilliamsResigned secretary
Resigned 2000-08-31 · 1 yr
GF
George FairweatherResigned director
Resigned 1999-06-09 · 2 yrs · Chartered Accountant
AS
Andrew StevensResigned directorResigned secretary
Resigned 1997-12-30 · 1 yr · Chartered Secretary
CL
Claire LaingResigned secretary
Resigned 1994-10-31 · 1 yr · Company Secretary
JB
John BarnardResigned director
Resigned 1994-10-31 · 3 yrs · Company Director
MC
Mary ChapmanResigned directorResigned secretary
Resigned 1993-01-14 · 1 yr · Assistant Company Secretary-Pauls PLC
AP
Alan PrykeResigned director
Resigned 1991-04-12 · 1 yr · Accountant
JR
John RendleResigned director
Resigned 1991-04-12 · 3 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active