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james sergeant

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SERGEANT, James John Holroyd
Nationality: British
Address: WC1V 6DX, United Kingdom

ELEMENTIS HOLDINGS LIMITED
00097878
LIVE
Date Incorporated:

GILBERT, Christopher John
Director - Resigned
Appointed: 2016-11-01
Resigned: 2022-04-01

HEWINS, Ralph Rex
Director - Active
Appointed: 2016-11-01

HIGGINS, Laura Ann Maria
Director - Resigned
Appointed: 2018-01-31
Resigned: 2022-04-30

ANDERSON, Martin Hugh Fraser
Director - Resigned
Appointed: 1994-05-31
Resigned: 1996-04-09

BARNARD, John George
Director - Resigned
Appointed: 1992-06-30
Resigned: 1997-12-05

BROWN, Geoffrey Edward Martyn
Director - Resigned
Appointed:
Resigned: 1994-08-01

BROWN, Philip Damian
Director - Resigned
Appointed: 2000-07-28
Resigned: 2005-06-30

COLE, Lyndon Evan
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-07-05

EASTON, Robert Alexander
Director - Resigned
Appointed:
Resigned: 1998-02-23

FAIRWEATHER, George Rollo
Director - Resigned
Appointed: 1997-02-01
Resigned: 2002-03-22

FRY, Jonathan Michael
Director - Resigned
Appointed: 1997-09-02
Resigned: 1998-02-23

GAYWOOD, Geoffrey Antony
Director - Resigned
Appointed: 2001-10-01
Resigned: 2005-08-08

HARTNALL, Michael James
Director - Resigned
Appointed: 1993-02-02
Resigned: 1998-02-23

HEATON, Frances Anne
Director - Resigned
Appointed: 1994-06-24
Resigned: 1998-02-23

KILPATRICK, Stuart Charles
Director - Resigned
Appointed: 2005-08-18
Resigned: 2008-02-26

LLOYD, Richard Ernest Butler, Sir
Director - Resigned
Appointed:
Resigned: 1995-05-25

MALTBY, John Newcombe
Director - Resigned
Appointed:
Resigned: 1994-05-26

MELLOR, Hugh Salisbury
Director - Resigned
Appointed:
Resigned: 1998-02-23

MILLER, James
Director - Resigned
Appointed:
Resigned: 1995-04-05

PARKER, Michael Peter
Director - Resigned
Appointed: 1997-02-01
Resigned: 2000-07-17

PAUL, George William
Director - Resigned
Appointed:
Resigned: 1997-09-10

PRESTON, Thomas Davis
Director - Resigned
Appointed:
Resigned: 1994-07-01

SAVAGE, Peter James
Director - Resigned
Appointed:
Resigned: 1994-08-31

SIMMONDS, Peter Graham William
Director - Resigned
Appointed:
Resigned: 1995-05-01

TAYLORSON, Brian Geoffrey
Director - Resigned
Appointed: 2002-03-22
Resigned: 2016-10-31

TURCAN, William James
Director - Resigned
Appointed:
Resigned: 1998-11-13

WONG, Wai Chung
Director - Resigned
Appointed: 2008-02-25
Resigned: 2008-09-15

DINE, Aaron John
Director - Active
Appointed: 2022-04-01

LAWRENCE, Anna
Director - Active
Appointed: 2022-05-01

HIGGINS, Laura Ann Maria
Secretary - Resigned
Appointed: 2018-01-31
Resigned: 2022-04-30

BROWN, Philip Damian
Secretary - Resigned
Appointed: 1992-09-08
Resigned: 2000-08-31

GILL, Christopher
Secretary - Resigned
Appointed:
Resigned: 1992-09-04

MURPHY, Jennifer Mary
Secretary - Resigned
Appointed: 2005-12-15
Resigned: 2006-12-14

PRUDDEN, Mark Darren
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2005-12-15

SILVERWOOD, Kathryn
Secretary - Resigned
Appointed: 2006-12-14
Resigned: 2007-06-15

WILLIAMS, Kerin
Secretary - Resigned
Appointed: 2000-08-31
Resigned: 2002-05-03

WONG, Wai Chung
Secretary - Resigned
Appointed: 2007-06-15
Resigned: 2018-01-31

LAWRENCE, Anna
Secretary - Active
Appointed: 2022-05-01

BUNZL UK LIMITED
02902454
LIVE
Date Incorporated:

COUSINS, David Leslie
Director - Active
Appointed: 2018-04-24

HILL, Laurence Walter
Director - Active
Appointed: 2013-05-07

JOHNSON, Matthew Ronald
Director - Active
Appointed: 2004-08-09

KELLY, Richard Darragh
Director - Active
Appointed: 2011-01-13

MCLAUGHLIN, Alastair Paul
Director - Active
Appointed: 2011-01-13

NORRIS, Steven Robert
Director - Active
Appointed: 2011-10-10

ROGERS, Nik
Director - Resigned
Appointed: 2018-11-01
Resigned: 2020-02-01

STOKES, Dale
Director - Resigned
Appointed: 2016-07-13
Resigned: 2020-01-01

TARRATT, George David Nicholas
Director - Active
Appointed: 2007-04-10

TEDBURY, Andrew James
Director - Active
Appointed: 2006-11-01

WRIGHT, Adam David
Director - Active
Appointed: 2018-10-12

BALL, Andrew James
Director - Resigned
Appointed: 1998-12-29
Resigned: 2002-11-08

BRADFORD, Christopher Derrick
Director - Resigned
Appointed: 2004-01-01
Resigned: 2004-11-26

BRADLEY, Wayne Keefe
Director - Resigned
Appointed: 1994-03-14
Resigned: 1996-04-30

BROAD, Darren
Director - Resigned
Appointed: 2015-07-16
Resigned: 2016-12-05

BUDGE, Charles Paul
Director - Resigned
Appointed: 2001-11-19
Resigned: 2016-06-15

BURTON, John Richard Spencer
Director - Resigned
Appointed: 2006-01-24
Resigned: 2018-10-05

CUNNINGHAM, James Alan
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-06-30

DENNING, Roland John
Director - Resigned
Appointed: 1994-09-05
Resigned: 1996-04-30

DOBBS, Neil Stoker
Director - Resigned
Appointed: 2001-06-01
Resigned: 2007-01-30

ETHELSTON, William Frederick
Director - Resigned
Appointed: 2015-07-16
Resigned: 2017-09-03

GARNER, Brian Stephen
Director - Resigned
Appointed: 2006-11-01
Resigned: 2008-12-23

GREENWAY, Richard Ian
Director - Resigned
Appointed: 2008-06-09
Resigned: 2011-10-10

HOLDWAY, Peter James
Director - Resigned
Appointed: 1998-12-29
Resigned: 2001-03-31

KENNY, Michael John Patrick
Director - Resigned
Appointed: 2009-10-12
Resigned: 2017-12-01

LIDDIARD, Carolyn Jane
Director - Resigned
Appointed: 2004-11-26
Resigned: 2006-04-03

MAY, Brian Michael
Director - Resigned
Appointed: 1996-12-16
Resigned: 2006-04-03

MOONEY, Andrew John
Director - Resigned
Appointed: 2004-01-01
Resigned: 2013-02-01

NIEDUSZYNSKI, Paul Anthony James
Director - Resigned
Appointed: 2013-11-07
Resigned: 2018-11-09

REDDYHOUGH, David
Director - Resigned
Appointed: 2004-01-01
Resigned: 2004-12-31

REVELL, Michael John
Director - Resigned
Appointed: 2001-03-15
Resigned: 2002-11-01

SANDER, Christoph Paul
Director - Resigned
Appointed: 1996-04-30
Resigned: 2000-12-21

SMITH, Georgina Dunn Robertson
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-01-24

STUBBS, Michael David
Director - Resigned
Appointed: 1994-03-14
Resigned: 2006-04-13

THOMPSON, Georgina Alexandra Elizabeth
Director - Resigned
Appointed: 2013-02-01
Resigned: 2015-05-08

VAN ZANTEN, Frank Andre
Director - Resigned
Appointed: 2000-09-21
Resigned: 2001-11-01

WAKEMAN, Christopher George
Director - Resigned
Appointed: 2009-10-16
Resigned: 2013-01-14

WALLWORK, David Melvyn
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-10-20

WATT, Paul Charles
Director - Resigned
Appointed: 1994-10-13
Resigned: 1999-10-01

WILLIAMS, David Michael
Director - Resigned
Appointed: 1996-04-30
Resigned: 1996-12-16

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1994-02-25
Resigned: 1994-03-14

HUSSEY, Paul Nicholas
Secretary - Resigned
Appointed: 1996-04-30
Resigned: 2020-10-01

BRADLEY, Wayne Keefe
Secretary - Resigned
Appointed: 1994-03-14
Resigned: 1994-10-13

WATT, Paul Charles
Secretary - Resigned
Appointed: 1994-10-13
Resigned: 1996-04-30

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-02-25
Resigned: 1994-03-14

JEFFERIES, Suzanne Isabel
Secretary - Active
Appointed: 2020-10-01

ELEMENTIS FINANCE (GERMANY) LIMITED
05531634
LIVE
Date Incorporated:

GILBERT, Christopher John
Director - Active
Appointed: 2016-11-01

HEWINS, Ralph Rex
Director - Active
Appointed: 2016-11-01

HIGGINS, Laura Ann Maria
Director - Active
Appointed: 2018-01-24

KILPATRICK, Stuart Charles
Director - Resigned
Appointed: 2005-08-09
Resigned: 2008-02-26

TAYLORSON, Brian Geoffrey
Director - Resigned
Appointed: 2005-08-09
Resigned: 2016-10-31

WONG, Wai Chung
Director - Resigned
Appointed: 2008-02-25
Resigned: 2018-01-24

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-08-09
Resigned: 2005-08-09

HIGGINS, Laura Ann Maria
Secretary - Active
Appointed: 2018-01-24

TAYLORSON, Brian Geoffrey
Secretary - Resigned
Appointed: 2005-08-09
Resigned: 2007-07-16

WONG, Wai Chung
Secretary - Resigned
Appointed: 2007-07-16
Resigned: 2018-01-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-08-09
Resigned: 2005-08-09

ELEMENTIS FINANCE (US) LIMITED
09303101
LIVE
Date Incorporated:

GILBERT, Christopher John
Director - Resigned
Appointed: 2016-11-01
Resigned: 2022-04-01

HEWINS, Ralph Rex
Director - Active
Appointed: 2016-11-01

HIGGINS, Laura Ann Maria
Director - Resigned
Appointed: 2018-01-24
Resigned: 2022-04-30

TAYLORSON, Brian Geoffrey
Director - Resigned
Appointed: 2014-11-10
Resigned: 2016-10-31

WONG, Wai Chung
Director - Resigned
Appointed: 2014-11-10
Resigned: 2018-01-24

DINE, Aaron John
Director - Active
Appointed: 2022-04-01

LAWRENCE, Anna
Director - Active
Appointed: 2022-05-01

HIGGINS, Laura Ann Maria
Secretary - Resigned
Appointed: 2018-01-24
Resigned: 2022-04-30

WONG, Wai Chung
Secretary - Resigned
Appointed: 2014-11-10
Resigned: 2018-01-24

LAWRENCE, Anna
Secretary - Active
Appointed: 2022-05-01

ELEMENTIS GROUP (FINANCE) LIMITED
09303017
LIVE
Date Incorporated:

GILBERT, Christopher John
Director - Resigned
Appointed: 2016-11-01
Resigned: 2022-04-01

HEWINS, Ralph Rex
Director - Active
Appointed: 2016-11-01

HIGGINS, Laura Ann Maria
Director - Resigned
Appointed: 2018-01-24
Resigned: 2022-04-30

TAYLORSON, Brian Geoffrey
Director - Resigned
Appointed: 2014-11-10
Resigned: 2016-10-31

WONG, Wai Chung
Director - Resigned
Appointed: 2014-11-10
Resigned: 2018-01-24

DINE, Aaron John
Director - Active
Appointed: 2022-04-01

LAWRENCE, Anna
Director - Active
Appointed: 2022-05-01

HIGGINS, Laura Ann Maria
Secretary - Resigned
Appointed: 2018-01-24
Resigned: 2022-04-30

WONG, Wai Chung
Secretary - Resigned
Appointed: 2014-11-10
Resigned: 2018-01-24

LAWRENCE, Anna
Secretary - Active
Appointed: 2022-05-01

ELEMENTIS OVERSEAS INVESTMENTS LIMITED
08008981
LIVE
Date Incorporated:

GILBERT, Christopher John
Director - Resigned
Appointed: 2016-11-01
Resigned: 2022-04-01

HEWINS, Ralph Rex
Director - Active
Appointed: 2016-11-01

HIGGINS, Laura Ann Maria
Director - Resigned
Appointed: 2018-01-24
Resigned: 2022-04-30

TAYLORSON, Brian Geoffrey
Director - Resigned
Appointed: 2012-03-28
Resigned: 2016-10-31

WONG, Wai Chung
Director - Resigned
Appointed: 2012-03-28
Resigned: 2018-01-24

DINE, Aaron John
Director - Active
Appointed: 2022-04-01

LAWRENCE, Anna
Director - Active
Appointed: 2022-04-30

HIGGINS, Laura Ann Maria
Secretary - Resigned
Appointed: 2018-01-24
Resigned: 2022-04-30

WONG, Wai Chung
Secretary - Resigned
Appointed: 2012-05-18
Resigned: 2018-01-24

LAWRENCE, Anna
Secretary - Active
Appointed: 2022-04-30

ELEMENTIS US LIMITED
08005226
LIVE
Date Incorporated:

GILBERT, Christopher John
Director - Resigned
Appointed: 2016-11-01
Resigned: 2022-04-01

HEWINS, Ralph Rex
Director - Active
Appointed: 2016-11-01

HIGGINS, Laura Ann Maria
Director - Resigned
Appointed: 2018-01-24
Resigned: 2022-04-30

TAYLORSON, Brian Geoffrey
Director - Resigned
Appointed: 2012-03-26
Resigned: 2016-10-31

WONG, Wai Chung
Director - Resigned
Appointed: 2012-03-26
Resigned: 2018-01-24

DINE, Aaron John
Director - Active
Appointed: 2022-04-01

LAWRENCE, Anna
Director - Active
Appointed: 2022-05-01

HIGGINS, Laura Ann Maria
Secretary - Resigned
Appointed: 2018-01-24
Resigned: 2022-04-30

WONG, Wai Chung
Secretary - Resigned
Appointed: 2012-05-18
Resigned: 2018-01-24

LAWRENCE, Anna
Secretary - Active
Appointed: 2022-05-01

ELEMENTIS NEW ZEALAND LIMITED
00800089
LIVE
Date Incorporated:

GILBERT, Christopher John
Director - Active
Appointed: 2016-09-29

HEWINS, Ralph Rex
Director - Active
Appointed: 2016-09-29

HIGGINS, Laura Ann Maria
Director - Active
Appointed: 2018-01-24

BARNARD, John George
Director - Resigned
Appointed: 1997-07-30
Resigned: 1997-12-30

BROWN, Philip Damian
Director - Resigned
Appointed: 1997-07-30
Resigned: 2005-06-30

FAIRWEATHER, George Rollo
Director - Resigned
Appointed: 1999-06-09
Resigned: 2002-03-22

HARNAN, David John
Director - Resigned
Appointed: 1992-12-30
Resigned: 1997-07-30

KILPATRICK, Stuart Charles
Director - Resigned
Appointed: 2005-11-29
Resigned: 2008-02-26

PHILLIPS, Michael Ivor
Director - Resigned
Appointed:
Resigned: 1992-12-30

STEVENS, Andrew John
Director - Resigned
Appointed: 1997-12-30
Resigned: 1999-06-09

STOVOLD, David
Director - Resigned
Appointed:
Resigned: 1997-07-30

TAYLORSON, Brian Geoffrey
Director - Resigned
Appointed: 2002-03-22
Resigned: 2016-11-01

WATSON, Penelope Jane
Director - Resigned
Appointed: 2005-07-01
Resigned: 2005-11-29

WONG, Wai Chung
Director - Resigned
Appointed: 2008-02-25
Resigned: 2018-01-24

WOODROOFE, Martin Ian
Director - Resigned
Appointed: 1995-12-12
Resigned: 1997-07-30

HIGGINS, Laura Ann Maria
Secretary - Active
Appointed: 2018-01-24

BROWN, Philip Damian
Secretary - Resigned
Appointed: 1999-06-09
Resigned: 2000-08-31

KILPATRICK, Stuart Charles
Secretary - Resigned
Appointed: 2005-11-29
Resigned: 2007-07-16

STEVENS, Andrew John
Secretary - Resigned
Appointed: 1997-07-30
Resigned: 1999-06-09

STOVOLD, David
Secretary - Resigned
Appointed:
Resigned: 1997-07-30

WATSON, Penelope Jane
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2005-11-29

WILLIAMS, Kerin
Secretary - Resigned
Appointed: 2000-08-31
Resigned: 2002-05-03

WONG, Wai Chung
Secretary - Resigned
Appointed: 2007-07-16
Resigned: 2018-01-24

ELEMENTIS UK LIMITED
00656457
LIVE
Date Incorporated:

GILBERT, Christopher John
Director - Resigned
Appointed: 2016-11-01
Resigned: 2022-04-01

HEWINS, Ralph Rex
Director - Active
Appointed: 2016-11-01

HIGGINS, Laura Ann Maria
Director - Resigned
Appointed: 2018-01-24
Resigned: 2022-04-30

BARNARD, John George
Director - Resigned
Appointed: 1995-06-01
Resigned: 1997-12-30

BROWN, Philip Damian
Director - Resigned
Appointed: 1995-06-01
Resigned: 2005-06-30

COOKE, John Martyn
Director - Resigned
Appointed: 1992-09-16
Resigned: 1998-10-31

DUTRO, David
Director - Resigned
Appointed: 2007-02-20
Resigned: 2008-09-15

FAIRWEATHER, George Rollo
Director - Resigned
Appointed: 1997-12-30
Resigned: 2002-03-22

KRAMER, Kenneth Wiliam
Director - Resigned
Appointed:
Resigned: 1992-09-16

MCKIE, Roger
Director - Resigned
Appointed:
Resigned: 1995-05-31

MIRNER, Kevin Gerard
Director - Resigned
Appointed:
Resigned: 1994-10-05

MURPHY, Jennifer Mary
Director - Resigned
Appointed: 2005-12-15
Resigned: 2006-12-14

NORMAN, Bruce
Director - Resigned
Appointed:
Resigned: 1999-07-01

PHILLIPS, Fraser Hales
Director - Resigned
Appointed:
Resigned: 1997-12-30

PRUDDEN, Mark Darren
Director - Resigned
Appointed: 2005-07-01
Resigned: 2005-12-15

TAYLORSON, Brian Geoffrey
Director - Resigned
Appointed: 2002-03-22
Resigned: 2016-10-31

WONG, Wai Chung
Director - Resigned
Appointed: 2013-07-02
Resigned: 2018-01-24

DINE, Aaron John
Director - Active
Appointed: 2022-04-01

LAWRENCE, Anna
Director - Active
Appointed: 2022-05-01

HIGGINS, Laura Ann Maria
Secretary - Resigned
Appointed: 2018-01-24
Resigned: 2022-04-30

BROWN, Philip Damian
Secretary - Resigned
Appointed: 1995-09-30
Resigned: 2000-08-31

MURPHY, Jennifer Mary
Secretary - Resigned
Appointed: 2005-12-15
Resigned: 2006-12-14

PRUDDEN, Mark Darren
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2005-12-15

SHUTT, Andrew
Secretary - Resigned
Appointed:
Resigned: 1995-09-30

SILVERWOOD, Kathryn
Secretary - Resigned
Appointed: 2006-12-14
Resigned: 2007-06-15

WILLIAMS, Kerin
Secretary - Resigned
Appointed: 2000-08-31
Resigned: 2002-05-03

WONG, Wai Chung
Secretary - Resigned
Appointed: 2007-06-15
Resigned: 2018-01-24

LAWRENCE, Anna
Secretary - Active
Appointed: 2022-05-01

ELEMENTIS GERMANY LIMITED
00048664
LIVE
Date Incorporated:

GILBERT, Christopher John
Director - Resigned
Appointed: 2016-09-29
Resigned: 2022-04-01

HEWINS, Ralph Rex
Director - Active
Appointed: 2016-09-29

HIGGINS, Laura Ann Maria
Director - Resigned
Appointed: 2018-01-24
Resigned: 2022-04-30

BROWN, Philip Damian
Director - Resigned
Appointed: 1997-07-01
Resigned: 2005-06-30

FAIRWEATHER, George Rollo
Director - Resigned
Appointed: 1997-07-01
Resigned: 2002-03-22

HUDSON, Owen Patrick
Director - Resigned
Appointed:
Resigned: 1992-04-30

KILPATRICK, Stuart Charles
Director - Resigned
Appointed: 2005-11-29
Resigned: 2008-02-26

PRYKE, Alan Jeffery
Director - Resigned
Appointed: 1992-04-30
Resigned: 1997-08-15

RINGROSE, David William
Director - Resigned
Appointed:
Resigned: 1997-08-15

TAYLORSON, Brian Geoffrey
Director - Resigned
Appointed: 2002-03-22
Resigned: 2016-11-01

WATSON, Penelope Jane
Director - Resigned
Appointed: 2005-07-01
Resigned: 2005-11-29

WONG, Wai Chung
Director - Resigned
Appointed: 2008-02-25
Resigned: 2018-01-24

DINE, Aaron John
Director - Active
Appointed: 2022-04-01

LAWRENCE, Anna
Director - Active
Appointed: 2022-05-01

HIGGINS, Laura Ann Maria
Secretary - Resigned
Appointed: 2018-01-24
Resigned: 2022-04-30

BROWN, Philip Damian
Secretary - Resigned
Appointed: 1999-06-09
Resigned: 2000-08-31

KILPATRICK, Stuart Charles
Secretary - Resigned
Appointed: 2005-11-29
Resigned: 2007-07-16

PRYKE, Alan Jeffery
Secretary - Resigned
Appointed:
Resigned: 1997-04-30

STEVENS, Andrew John
Secretary - Resigned
Appointed: 1997-04-30
Resigned: 1999-06-09

WATSON, Penelope Jane
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2005-11-29

WILLIAMS, Kerin
Secretary - Resigned
Appointed: 2000-08-31
Resigned: 2002-05-03

WONG, Wai Chung
Secretary - Resigned
Appointed: 2007-07-16
Resigned: 2018-01-24

LAWRENCE, Anna
Secretary - Active
Appointed: 2022-05-01

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