Elemica International Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
Omprompt Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-07-05
Source record 189574962People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 27 historicalCorpVistra Cosec LimitedCurrent secretary
Appointed 2022-03-16 · 4 yrs
BD+1 other
Bradley DeliziaCurrent director
Appointed 2021-03-02 · 5 yrs · Sr Vice President And General Counsel
Show 27 historical appointments
PC
Paul CarreiroResigned director
Resigned 2024-05-06 · 2 yrs · Ceo
ES
Eric StineResigned director
Resigned 2024-01-08 · Ceo
BD
Bradley DeliziaResigned secretary
Resigned 2021-03-02 · 1 yr
AP
Anthony PalladinoResigned director
Resigned 2021-03-02 · 1 yr · Chief Financial Officer
RM
Robert Muse JrResigned director
Resigned 2021-03-02 · 2 yrs · Chief Executive Officer
SL
Stephen Douglas LuscombeResigned director
Resigned 2018-07-02 · 2 yrs · Company Director
WT
William ThomasResigned director
Resigned 2017-04-06 · 3 yrs · Company Director
RW
Robert Whitby SmithResigned director
Resigned 2014-07-25 · 6 yrs · Fund Manager
RG
Robert James GodfreyResigned director
Resigned 2014-05-13 · Company Director
SG
Resigned 2008-12-22 · 12 yrs · Chartered Accountant
HS
Hugh StewartResigned director
Resigned 2008-12-22 · 12 yrs · Company Director
JW
John WakemanResigned director
Resigned 2008-04-21 · 10 yrs · Company Director
IL
Ian LobleyResigned director
Resigned 2008-03-14 · Venture Capitalist
RH
Richard HuntResigned director
Resigned 2006-09-04 · Chief Executive
PS
Patrick SheehanResigned director
Resigned 2004-11-16 · 1 yr · Director
GC
George CoelhoResigned director
Resigned 2004-11-16 · 3 yrs · Venture Capitalist
NH
Resigned 2004-11-16 · 3 yrs · Accountant
JM
Jeffrey MaynardResigned director
Resigned 2004-11-16 · 16 yrs · Information Technologist
LB
Laurie BrownResigned director
Resigned 2004-06-24 · Director
TB
Terence ByrneResigned director
Resigned 2004-06-24 · Director
SB
Stephen ByrneResigned director
Resigned 2003-10-15 · 2 yrs · Company Director
DW
Deena WaldronResigned secretary
Resigned 2003-05-16 · 1 yr · Secretary
BB
Brian BolamResigned director
Resigned 2003-05-16 · 10 yrs · Director
CorpWhbc Nominee Secretaries LimitedResigned secretary
Resigned 2002-05-31
CorpWhbc Nominee Directors LimitedResigned director
Resigned 2002-05-31
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active