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elemental company secretarial limited

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ELEMENTAL COMPANY SECRETARIAL LIMITED
Address: WC1N 3AX, England

PRAX HURRICANE HOLDINGS LIMITED
10654801
LIVE
Date Incorporated:

PLATT, Neil Robert
Director - Resigned
Appointed: 2017-03-06
Resigned: 2020-07-05

TRICE, Robert Clive
Director - Resigned
Appointed: 2017-03-06
Resigned: 2020-06-05

MACDONALD STOBIE, Alistair Milburn
Director - Resigned
Appointed: 2017-03-06
Resigned: 2020-02-26

CHAFFE, Richard Paul
Director - Resigned
Appointed: 2020-06-05
Resigned: 2023-06-07

MARIS, Antony Wayne
Director - Resigned
Appointed: 2020-08-20
Resigned: 2023-06-07

SMITH, Beverley Ann
Director - Resigned
Appointed: 2020-07-08
Resigned: 2020-09-11

AGOSTINI, Alessandro
Director - Active
Appointed: 2023-06-08

MCKENDRICK, Iain Charles
Director - Active
Appointed: 2023-06-08

SOOSAIPILLAI, Winston Sanjeevkumar
Director - Active
Appointed: 2023-06-08

JANKES, Daniel Joel
Secretary - Resigned
Appointed: 2017-03-06
Resigned: 2022-04-22

CHAFFE, Richard Paul
Secretary - Resigned
Appointed: 2022-04-22
Resigned: 2023-06-07

PRAX HURRICANE (WHIRLWIND) LIMITED
10654845
LIVE
Date Incorporated:

PLATT, Neil Robert
Director - Resigned
Appointed: 2017-03-06
Resigned: 2020-07-05

TRICE, Robert Clive
Director - Resigned
Appointed: 2017-03-06
Resigned: 2020-06-05

MACDONALD STOBIE, Alistair Milburn
Director - Resigned
Appointed: 2017-03-06
Resigned: 2020-02-26

CHAFFE, Richard Paul
Director - Resigned
Appointed: 2020-06-05
Resigned: 2023-06-08

SMITH, Beverley Ann
Director - Resigned
Appointed: 2020-07-08
Resigned: 2020-09-11

MARIS, Antony Wayne
Director - Resigned
Appointed: 2020-08-20
Resigned: 2023-06-08

AGOSTINI, Alessandro
Director - Active
Appointed: 2023-06-07

MCKENDRICK, Iain Charles
Director - Active
Appointed: 2023-06-08

SOOSAIPILLAI, Winston Sanjeevkumar
Director - Active
Appointed: 2023-06-07

JANKES, Daniel Joel
Secretary - Resigned
Appointed: 2017-03-06
Resigned: 2022-04-22

CHAFFE, Richard Paul
Secretary - Resigned
Appointed: 2022-04-22
Resigned: 2023-06-08

PRAX HURRICANE BASEMENT LIMITED
07700492
LIVE
Date Incorporated:

CHAFFE, Richard Paul
Director - Resigned
Appointed: 2020-06-05
Resigned: 2023-06-08

JANKES, Daniel Joel
Director - Resigned
Appointed: 2016-05-10
Resigned: 2022-03-31

SMITH, Beverley Ann
Director - Resigned
Appointed: 2020-07-08
Resigned: 2020-09-11

BRIGGS, Nicholas Howard
Director - Resigned
Appointed: 2011-07-11
Resigned: 2012-05-11

MARDON TAYLOR, Nicholas John
Director - Resigned
Appointed: 2011-07-11
Resigned: 2016-01-31

TRICE, Robert Clive
Director - Resigned
Appointed: 2011-07-11
Resigned: 2020-06-05

MARIS, Antony Wayne
Director - Resigned
Appointed: 2020-08-20
Resigned: 2023-06-08

SOOSAIPILLAI, Sanjeev Kumar
Director - Active
Appointed: 2023-06-08

BREAMS REGISTRARS AND NOMINEES LIMITED
Secretary - Resigned
Appointed: 2011-07-11
Resigned: 2012-03-23

PRAX HURRICANE PETROLEUM LIMITED
07700415
LIVE
Date Incorporated:

CHAFFE, Richard Paul
Director - Resigned
Appointed: 2020-06-05
Resigned: 2023-06-08

JANKES, Daniel Joel
Director - Resigned
Appointed: 2016-05-10
Resigned: 2022-03-31

SMITH, Beverley Ann
Director - Resigned
Appointed: 2020-07-08
Resigned: 2020-09-11

BRIGGS, Nicholas Howard
Director - Resigned
Appointed: 2011-07-11
Resigned: 2012-05-11

MARDON TAYLOR, Nicholas John
Director - Resigned
Appointed: 2011-07-11
Resigned: 2016-01-31

TRICE, Robert Clive
Director - Resigned
Appointed: 2011-07-11
Resigned: 2020-06-05

MARIS, Antony Wayne
Director - Resigned
Appointed: 2020-08-20
Resigned: 2023-06-08

SOOSAIPILLAI, Winston Sanjeevkumar
Director - Active
Appointed: 2023-06-08

BREAMS REGISTRARS AND NOMINEES LIMITED
Secretary - Resigned
Appointed: 2011-07-11
Resigned: 2012-03-23

PRAX HURRICANE GROUP LIMITED
07700755
LIVE
Date Incorporated:

PLATT, Neil Robert
Director - Resigned
Appointed: 2016-10-21
Resigned: 2020-07-05

TRICE, Robert Clive
Director - Resigned
Appointed: 2011-07-11
Resigned: 2020-06-05

BRIGGS, Nicholas Howard
Director - Resigned
Appointed: 2011-07-11
Resigned: 2012-05-11

JANKES, Daniel Joel
Director - Resigned
Appointed: 2016-05-10
Resigned: 2016-10-21

MARDON TAYLOR, Nicholas John
Director - Resigned
Appointed: 2011-07-11
Resigned: 2016-01-31

STOBIE, Alistair Milburn Macdonald
Director - Resigned
Appointed: 2016-10-21
Resigned: 2020-02-26

CHAFFE, Richard Paul
Director - Resigned
Appointed: 2020-06-05
Resigned: 2023-06-08

SMITH, Beverley Ann
Director - Resigned
Appointed: 2020-07-08
Resigned: 2020-09-11

MARIS, Antony Wayne
Director - Resigned
Appointed: 2020-08-20
Resigned: 2023-06-08

SOOSAIPILLAI, Winston Sanjeevkumar
Director - Active
Appointed: 2023-06-08

JANKES, Daniel Joel
Secretary - Resigned
Appointed: 2016-10-21
Resigned: 2022-04-22

BREAMS REGISTRARS AND NOMINEES LIMITED
Secretary - Resigned
Appointed: 2011-07-11
Resigned: 2012-03-23

CHAFFE, Richard Paul
Secretary - Resigned
Appointed: 2022-04-22
Resigned: 2023-06-08

PRAX HURRICANE (STRATHMORE) LIMITED
10654846
LIVE
Date Incorporated:

PLATT, Neil Robert
Director - Resigned
Appointed: 2017-03-06
Resigned: 2020-07-05

TRICE, Robert Clive
Director - Resigned
Appointed: 2017-03-06
Resigned: 2020-06-05

MACDONALD STOBIE, Alistair Milburn
Director - Resigned
Appointed: 2017-03-06
Resigned: 2020-02-26

CHAFFE, Richard Paul
Director - Resigned
Appointed: 2020-06-05
Resigned: 2023-06-07

SMITH, Beverley Ann
Director - Resigned
Appointed: 2020-07-08
Resigned: 2020-09-11

MARIS, Antony Wayne
Director - Resigned
Appointed: 2020-08-20
Resigned: 2023-06-07

SOOSAIPILLAI, Winston Sanjeevkumar
Director - Active
Appointed: 2023-06-08

JANKES, Daniel Joel
Secretary - Resigned
Appointed: 2017-03-06
Resigned: 2022-04-22

CHAFFE, Richard Paul
Secretary - Resigned
Appointed: 2022-04-22
Resigned: 2023-06-07

PRAX HURRICANE GWA LIMITED
10656130
LIVE
Date Incorporated:

PLATT, Neil Robert
Director - Resigned
Appointed: 2017-03-07
Resigned: 2020-07-05

TRICE, Robert Clive
Director - Resigned
Appointed: 2017-03-07
Resigned: 2020-06-05

MACDONALD STOBIE, Alistair Milburn
Director - Resigned
Appointed: 2017-03-07
Resigned: 2020-02-26

CHAFFE, Richard Paul
Director - Resigned
Appointed: 2020-06-05
Resigned: 2023-06-07

SMITH, Beverley Ann
Director - Resigned
Appointed: 2020-07-08
Resigned: 2020-09-11

MARIS, Antony Wayne
Director - Resigned
Appointed: 2020-08-20
Resigned: 2023-06-08

AGOSTINI, Alessandro
Director - Active
Appointed: 2023-06-08

MCKENDRICK, Iain Charles
Director - Active
Appointed: 2023-06-08

SOOSAIPILLAI, Winston Sanjeevkumar
Director - Active
Appointed: 2023-06-08

JANKES, Daniel Joel
Secretary - Resigned
Appointed: 2017-03-07
Resigned: 2022-04-22

CHAFFE, Richard Paul
Secretary - Resigned
Appointed: 2022-04-22
Resigned: 2023-06-07

PRAX HURRICANE GLA LIMITED
10656211
LIVE
Date Incorporated:

PLATT, Neil Robert
Director - Resigned
Appointed: 2017-03-07
Resigned: 2020-07-05

TRICE, Robert Clive
Director - Resigned
Appointed: 2017-03-07
Resigned: 2020-06-05

MACDONALD STOBIE, Alistair Milburn
Director - Resigned
Appointed: 2017-03-07
Resigned: 2020-02-26

CHAFFE, Richard Paul
Director - Resigned
Appointed: 2020-06-05
Resigned: 2023-06-07

SMITH, Beverley Ann
Director - Resigned
Appointed: 2020-07-08
Resigned: 2020-09-11

MARIS, Antony Wayne
Director - Resigned
Appointed: 2020-08-20
Resigned: 2023-06-08

AGOSTINI, Alessandro
Director - Active
Appointed: 2023-06-08

MCKENDRICK, Iain Charles
Director - Active
Appointed: 2023-06-08

SOOSAIPILLAI, Winston Sanjeevkumar
Director - Active
Appointed: 2023-06-08

JANKES, Daniel Joel
Secretary - Resigned
Appointed: 2017-03-07
Resigned: 2022-04-22

CHAFFE, Richard Paul
Secretary - Resigned
Appointed: 2022-04-22
Resigned: 2023-06-08

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