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charles noall

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NOALL, Charles Arthur
Nationality: British
Address: SW1W 0EN, United Kingdom

ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD
01959735
LIVE
Date Incorporated:

MARTIN, Roderick
Director - Resigned
Appointed: 2012-10-01
Resigned: 2019-02-12

WETZ, Joseph Daniel
Director - Active
Appointed: 2012-08-29

DENZINE, Allen Frederick, Doctor
Director - Resigned
Appointed:
Resigned: 2007-10-02

HOOGE VENTERINK, Hans
Director - Resigned
Appointed: 2007-10-02
Resigned: 2010-07-01

KANE, Russell Dean
Director - Resigned
Appointed:
Resigned: 1994-05-12

KEOWN, Samuel Robert
Director - Resigned
Appointed:
Resigned: 1991-10-25

NIERMEIJER, Eelco Anton Willem
Director - Resigned
Appointed: 2011-04-07
Resigned: 2012-08-27

OLDFIELD, John Wilfred, Dr
Director - Resigned
Appointed:
Resigned: 2007-10-02

WHITE, Matthew Alexander
Director - Resigned
Appointed: 2019-02-12
Resigned: 2020-05-08

MCCALLUM, Niall John
Director - Active
Appointed: 2020-02-24

WHITE, Matthew Alexander
Secretary - Resigned
Appointed: 2015-06-22
Resigned: 2019-02-12

FARR, Linda Rosemary
Secretary - Resigned
Appointed: 1992-01-14
Resigned: 2000-01-01

HARRIS, Paul
Secretary - Resigned
Appointed: 2012-06-26
Resigned: 2015-06-22

HOOGE VENTERINK, Hans
Secretary - Resigned
Appointed: 2007-10-02
Resigned: 2010-07-01

OLDFIELD, John Wilfred, Dr
Secretary - Resigned
Appointed:
Resigned: 1992-01-14

OLDFIELD, June Elizabeth
Secretary - Resigned
Appointed: 2000-01-01
Resigned: 2007-10-02

MACLENNAN, Neil Conway
Secretary - Active
Appointed: 2019-02-12

EXOVA GROUP LIMITED
08907086
LIVE
Date Incorporated:

WETZ, Joseph Daniel
Director - Resigned
Appointed: 2017-10-13
Resigned: 2020-10-28

BARRY, Paul
Director - Resigned
Appointed: 2017-06-29
Resigned: 2017-09-29

EL-MOKADEM, Ian Ramsey Safwat
Director - Resigned
Appointed: 2014-03-12
Resigned: 2017-06-29

ESCHWEY, Helmut Ludwig, Dr
Director - Resigned
Appointed: 2014-03-12
Resigned: 2017-06-29

KINDLE, Manfred
Director - Resigned
Appointed: 2014-03-12
Resigned: 2017-06-29

LANGLANDS, Allister Gordon
Director - Resigned
Appointed: 2014-04-16
Resigned: 2017-06-29

MACLENNAN, Neil Conway
Director - Resigned
Appointed: 2017-06-29
Resigned: 2017-10-13

MARSHALL, Philip Antony
Director - Resigned
Appointed: 2015-11-30
Resigned: 2017-06-29

MURRAY, Vanda
Director - Resigned
Appointed: 2014-04-16
Resigned: 2017-06-29

POWER, Ian Derek
Director - Resigned
Appointed: 2014-02-21
Resigned: 2014-03-12

ROCHAT, Christian Pierre
Director - Resigned
Appointed: 2014-03-12
Resigned: 2017-06-29

SIMON, Andrew Henry
Director - Resigned
Appointed: 2014-03-12
Resigned: 2017-06-29

SPENCER, William
Director - Resigned
Appointed: 2014-03-12
Resigned: 2017-06-29

THORBURN, Anne
Director - Resigned
Appointed: 2014-03-12
Resigned: 2015-11-30

WINTER, William Thomas Edward
Director - Resigned
Appointed: 2017-06-30
Resigned: 2017-10-13

PRIOR, Ruth Catherine
Director - Resigned
Appointed: 2020-10-28
Resigned: 2021-03-16

MCCALLUM, Niall John
Director - Resigned
Appointed: 2019-12-16
Resigned: 2020-10-09

FOUNTAIN, Thomas William
Director - Active
Appointed: 2021-03-16

CANTLEY, Sheena Isobel
Director - Active
Appointed: 2023-07-10

COLLINS, Claire Rose
Director - Active
Appointed: 2023-09-27

MACLENNAN, Neil Conway
Secretary - Resigned
Appointed: 2014-03-12
Resigned: 2023-02-23

ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD
03399370
LIVE
Date Incorporated:

HOPKINSON, Matthew John
Director - Active
Appointed: 2019-02-12

WETZ, Joseph Daniel
Director - Resigned
Appointed: 2012-08-29
Resigned: 2020-11-11

BERM, Petrus Johannes Gijsbertus
Director - Resigned
Appointed: 1997-07-01
Resigned: 2004-06-30

HEIM, Robertus Johannes Joseph
Director - Resigned
Appointed: 1997-07-01
Resigned: 2004-06-30

HOOGE VENTERINK, Johannes Gerhardus Bernardus Jozef
Director - Resigned
Appointed: 2008-02-01
Resigned: 2010-05-01

LANGSTRAAT, Arie
Director - Resigned
Appointed: 1997-07-01
Resigned: 2008-02-01

MARTIN, Roderick
Director - Resigned
Appointed: 2012-10-01
Resigned: 2019-02-12

NIERMEIJER, Eelco Anton Willem
Director - Resigned
Appointed: 2010-12-30
Resigned: 2012-08-27

ROEST, Lambertus
Director - Resigned
Appointed: 2004-06-30
Resigned: 2008-02-01

ROS, Jacobus Marinus
Director - Resigned
Appointed: 2004-06-30
Resigned: 2010-12-30

SAVEUR, Frederik Hendrikus
Director - Resigned
Appointed: 1997-07-01
Resigned: 2004-06-30

VAN DOORN, Robert Hendrick
Director - Resigned
Appointed: 2006-10-01
Resigned: 2007-06-30

VAN HUUKSLOOT, Eduard Pieter Hermanus
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-07-12

VERKUYTEN, Adrianus Albertus Arnoldus Johannes Maria
Director - Resigned
Appointed: 2004-06-30
Resigned: 2006-07-01

MCCALLUM, Niall John
Director - Resigned
Appointed: 2019-12-17
Resigned: 2020-10-09

DASHWOOD, Gavin
Director - Active
Appointed: 2020-11-11

GRASWINCKEL, Michiel Coenraad
Director - Resigned
Appointed: 2020-11-11
Resigned: 2022-03-10

HEAVEN, Mark Herbert
Director - Active
Appointed: 2022-03-10

MACLENNAN, Neil Conway
Secretary - Resigned
Appointed: 2019-02-12
Resigned: 2023-02-23

HARDY, Karen Mary Kerr
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2012-06-26

HARRIS, Paul
Secretary - Resigned
Appointed: 2012-06-26
Resigned: 2016-03-07

POVEY, Keith Owen
Secretary - Resigned
Appointed: 1997-07-01
Resigned: 2002-07-25

WHITE, Matthew Alexander
Secretary - Resigned
Appointed: 2016-03-07
Resigned: 2019-02-12

ELEMENT MATERIALS TECHNOLOGY WARWICK LTD
02536659
LIVE
Date Incorporated:

LESSIMORE, Jonathan Keith
Director - Active
Appointed: 2012-03-01

WALL, Aidan Brendan
Director - Resigned
Appointed: 2012-01-09
Resigned: 2019-10-01

WETZ, Joseph Daniel
Director - Resigned
Appointed: 2015-05-07
Resigned: 2020-10-28

ADAMS, Nicholas Mark Turner
Director - Resigned
Appointed: 1998-01-21
Resigned: 2015-05-07

BODEKER, Brian Mark
Director - Resigned
Appointed: 2000-07-10
Resigned: 2014-03-18

BROWN, Stuart John
Director - Resigned
Appointed: 2007-12-06
Resigned: 2015-10-01

D'SILVA, Kevin Alphonso
Director - Resigned
Appointed:
Resigned: 1995-01-12

DIPROSE, Chris Michael
Director - Resigned
Appointed: 1998-03-09
Resigned: 2000-07-10

HAYES, Stephen Paul
Director - Resigned
Appointed: 2011-01-10
Resigned: 2015-10-01

HIGHAM, Malcolm David
Director - Resigned
Appointed: 2002-07-16
Resigned: 2006-06-12

KYNOCH, George Alexander Bryson
Director - Resigned
Appointed:
Resigned: 1992-05-10

MEREDITH, Stephen
Director - Resigned
Appointed:
Resigned: 2002-07-16

MOIR, Peter John, Dr
Director - Resigned
Appointed: 1999-01-22
Resigned: 2002-07-16

ROBERTS, Stephen
Director - Resigned
Appointed: 2002-07-16
Resigned: 2006-07-14

ROLLER, Michael Roy David
Director - Resigned
Appointed: 2014-03-19
Resigned: 2015-05-07

RUSSELL, Paul
Director - Resigned
Appointed: 2011-01-11
Resigned: 2012-03-22

SARGENT, Larry Terence
Director - Resigned
Appointed:
Resigned: 1997-10-17

WOODS, Clive
Director - Resigned
Appointed: 1995-01-12
Resigned: 1998-05-01

MCCALLUM, Niall John
Director - Resigned
Appointed: 2019-12-19
Resigned: 2020-10-09

HEAVEN, Mark Herbert
Director - Active
Appointed: 2011-01-10

HOPKINSON, Matthew John
Director - Active
Appointed: 2020-12-18

WHITE, Matthew Alexander
Secretary - Resigned
Appointed: 2015-05-07
Resigned: 2019-12-19

BODEKER, Brian Mark
Secretary - Resigned
Appointed: 2000-07-10
Resigned: 2014-03-18

DIPROSE, Chris Michael
Secretary - Resigned
Appointed: 1998-03-09
Resigned: 2000-07-10

HIGHAM, Malcolm David
Secretary - Resigned
Appointed: 2002-07-16
Resigned: 2006-06-12

LESSIMORE, Jonathan Keith
Secretary - Resigned
Appointed: 2015-05-29
Resigned: 2015-06-18

POPE, Georgina Nicole
Secretary - Resigned
Appointed: 2014-03-19
Resigned: 2015-05-07

WILLIAMS, Martyn
Secretary - Resigned
Appointed:
Resigned: 1998-02-28

MACLENNAN, Neil Conway
Secretary - Active
Appointed: 2019-12-19

GREENROCK BIDCO LIMITED
10702697
LIVE
Date Incorporated:

MCCALLUM, Niall John
Director - Resigned
Appointed: 2019-12-16
Resigned: 2020-10-09

WETZ, Joseph Daniel
Director - Resigned
Appointed: 2017-03-31
Resigned: 2020-10-28

FOUNTAIN, Thomas William
Director - Active
Appointed: 2021-03-16

MACLENNAN, Neil Conway
Director - Active
Appointed: 2020-10-28

PRIOR, Ruth Catherine
Director - Resigned
Appointed: 2020-10-28
Resigned: 2021-03-16

MACLENNAN, Neil Conway
Secretary - Active
Appointed: 2019-12-16

GREENROCK MIDCO LIMITED
10702634
LIVE
Date Incorporated:

MCCALLUM, Niall John
Director - Resigned
Appointed: 2019-12-11
Resigned: 2020-10-09

WETZ, Joseph Daniel
Director - Resigned
Appointed: 2017-03-31
Resigned: 2020-10-28

FOUNTAIN, Thomas William
Director - Active
Appointed: 2021-03-16

MACLENNAN, Neil Conway
Director - Resigned
Appointed: 2020-10-28
Resigned: 2023-02-23

PRIOR, Ruth Catherine
Director - Resigned
Appointed: 2020-10-28
Resigned: 2021-03-16

CANTLEY, Sheena Isobel
Director - Active
Appointed: 2023-07-27

COLLINS, Claire Rose
Director - Active
Appointed: 2023-09-27

MACLENNAN, Neil Conway
Secretary - Resigned
Appointed: 2019-12-11
Resigned: 2023-02-23

ELEMENT MATERIALS TECHNOLOGY SHARED SERVICES LIMITED
11371466
LIVE
Date Incorporated:

MACLENNAN, Neil Conway
Director - Resigned
Appointed: 2018-05-18
Resigned: 2020-11-02

MCCALLUM, Niall John
Director - Resigned
Appointed: 2019-12-23
Resigned: 2020-10-09

WETZ, Joseph Daniel
Director - Resigned
Appointed: 2018-05-18
Resigned: 2020-11-02

WHITE, Matthew Alexander
Director - Resigned
Appointed: 2018-05-18
Resigned: 2020-05-08

CANTLEY, Sheena Isobel
Director - Active
Appointed: 2020-11-02

COLLINS, Claire Rose
Director - Active
Appointed: 2023-09-27

FOUNTAIN, Thomas William
Director - Active
Appointed: 2021-03-16

LAIRD, Lesley Ann
Director - Resigned
Appointed: 2021-06-07
Resigned: 2022-02-01

PRIOR, Ruth Catherine
Director - Resigned
Appointed: 2020-11-02
Resigned: 2021-03-16

MACLENNAN, Neil Conway
Secretary - Resigned
Appointed: 2018-05-18
Resigned: 2023-02-23

MERL TECHNOLOGY LIMITED
03767968
LIVE
Date Incorporated:

MCCALLUM, Niall John
Director - Resigned
Appointed: 2019-12-16
Resigned: 2020-10-09

WETZ, Joseph Daniel
Director - Resigned
Appointed: 2012-08-29
Resigned: 2020-10-28

DERHAM, Christopher John
Director - Resigned
Appointed: 2005-11-01
Resigned: 2010-04-30

EXTANCE, Philip, Dr.
Director - Resigned
Appointed: 1999-06-07
Resigned: 2000-09-30

HARRIS, John Ashton
Director - Resigned
Appointed: 1999-06-03
Resigned: 2012-07-31

MARTIN, Roderick
Director - Resigned
Appointed: 1999-06-03
Resigned: 2019-02-12

NIERMEIJER, Eelco Anton Willem
Director - Resigned
Appointed: 2012-07-31
Resigned: 2012-08-27

SHEPHERD, Richard
Director - Resigned
Appointed: 1999-06-03
Resigned: 2006-12-14

SLUITERS, Hendrik Albert Peter Paul
Director - Resigned
Appointed: 2012-07-31
Resigned: 2012-07-31

WARD, Andrew James
Director - Resigned
Appointed: 2000-10-01
Resigned: 2007-02-20

LAWGRAM DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-05-28
Resigned: 1999-06-07

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1999-05-11
Resigned: 1999-05-28

FOUNTAIN, Thomas William
Director - Active
Appointed: 2021-03-16

MACLENNAN, Neil Conway
Director - Active
Appointed: 2020-10-28

PRIOR, Ruth Catherine
Director - Resigned
Appointed: 2020-10-28
Resigned: 2021-03-16

MACLENNAN, Neil Conway
Secretary - Active
Appointed: 2019-02-12

DERHAM, Christopher John
Secretary - Resigned
Appointed: 1999-06-07
Resigned: 2005-10-30

HARRIS, John Ashton
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2012-07-31

HARRIS, Paul
Secretary - Resigned
Appointed: 2012-07-31
Resigned: 2016-03-07

WHITE, Matthew Alexander
Secretary - Resigned
Appointed: 2016-03-07
Resigned: 2019-02-12

LAWGRAM DIRECTORS LIMITED
Secretary - Resigned
Appointed: 1999-05-28
Resigned: 1999-06-07

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-05-11
Resigned: 1999-05-28

N.D.T. (HOLDINGS) LIMITED
09101923
LIVE
Date Incorporated:

MCCALLUM, Niall John
Director - Resigned
Appointed: 2019-12-16
Resigned: 2020-10-09

WETZ, Joseph Daniel
Director - Resigned
Appointed: 2017-09-29
Resigned: 2020-10-28

ELWELL, Timothy Peter
Director - Resigned
Appointed: 2014-06-25
Resigned: 2017-09-29

HEAVEN, Mark Herbert
Director - Resigned
Appointed: 2020-10-28
Resigned: 2023-10-10

HOPKINSON, Matthew John
Director - Active
Appointed: 2020-10-28

LESSIMORE, Jonathan Keith
Director - Active
Appointed: 2020-10-28

BROUGH, Lee
Director - Active
Appointed: 2023-11-06

COLLINS, Claire Rose
Director - Active
Appointed: 2023-09-25

MACLENNAN, Neil Conway
Secretary - Resigned
Appointed: 2019-12-16
Resigned: 2023-02-23

ELEMENT MATERIALS TECHNOLOGY AEROSPACE UK LIMITED
11371687
LIVE
Date Incorporated:

MCCALLUM, Niall John
Director - Resigned
Appointed: 2019-12-17
Resigned: 2020-10-09

WETZ, Joseph Daniel
Director - Resigned
Appointed: 2018-05-21
Resigned: 2020-10-28

ABBS, Stuart
Director - Resigned
Appointed: 2019-02-12
Resigned: 2020-08-18

MACLENNAN, Neil Conway
Director - Resigned
Appointed: 2018-05-21
Resigned: 2019-02-12

WHITE, Matthew Alexander
Director - Resigned
Appointed: 2018-05-21
Resigned: 2019-02-12

HEAVEN, Mark Herbert
Director - Active
Appointed: 2020-10-28

HOPKINSON, Matthew John
Director - Active
Appointed: 2020-10-28

LESSIMORE, Jonathan Keith
Director - Active
Appointed: 2020-10-28

MACLENNAN, Neil Conway
Secretary - Active
Appointed: 2018-05-21

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