CERTAIN SIX LIMITED

Company number 10748501 ·

Active

6 officers / 6 resignations

OHS SECRETARIES LIMITED

Corporate Secretary Active Corporate
Correspondence address
9th Floor 107 Cheapside, London, United Kingdom, EC2V 6DN
Appointed
2020-01-21

Paul SCHUMAN

Director Active
Correspondence address
9th Floor 107 Cheapside, London, United Kingdom, EC2V 6DN
Appointed
2018-11-29
Nationality
American
Country of residence
United States
Date of birth
November 1955

MR Alex Michael METAXAS

Director Active
Correspondence address
9th Floor 107 Cheapside, London, United Kingdom, EC2V 6DN
Appointed
2017-09-14
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1982

MR Nicholas Alexander SMITH

Director Active
Correspondence address
9th Floor 107 Cheapside, London, United Kingdom, EC2V 6DN
Appointed
2017-08-25
Nationality
British
Country of residence
England
Date of birth
October 1982

MR Joseph KNOPFLER

Director Active
Correspondence address
9th Floor 107 Cheapside, London, United Kingdom, EC2V 6DN
Appointed
2017-08-24
Nationality
British
Country of residence
England
Date of birth
November 1987

MR Simon Keith SMITH

Director Active
Correspondence address
9th Floor 107 Cheapside, London, United Kingdom, EC2V 6DN
Appointed
2017-05-02
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1959

Michael Allan ROGERS

Director Resigned
Correspondence address
The Magdalen Centre The Oxford Science Park, 1 Robert Robinson Avenue, Oxford, United Kingdom, OX4 4GA
Appointed
2018-11-29
Resigned
2019-09-11
Nationality
British
Country of residence
England
Date of birth
January 1965

KERIL SMITH

Secretary Resigned
Correspondence address
THE MAGDALEN CENTRE THE OXFORD SCIENCE PARK, 1 ROBERT ROBINSON AVENUE, OXFORD, UNITED KINGDOM, OX4 4GA
Appointed
2017-09-13
Resigned
2020-01-21
Nationality
NATIONALITY UNKNOWN

MR MICHAEL SPEARING

Director Resigned
Correspondence address
THE MAGDALEN CENTRE THE OXFORD SCIENCE PARK, ROBERT ROBINSON AVENUE, OXFORD, UNITED KINGDOM, OX4 4GA
Appointed
2017-08-25
Resigned
2019-09-10
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1966

CAROLYN MOORE

Director Resigned
Correspondence address
THE MAGDALEN CENTRE THE OXFORD SCIENCE PARK, ROBERT ROBINSON AVENUE, OXFORD, UNITED KINGDOM, OX4 4GA
Appointed
2017-08-25
Resigned
2019-05-17
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1964

WILLIAM JOHN HITCHENS

Director Resigned
Correspondence address
THE MAGDALEN CENTRE THE OXFORD SCIENCE PARK, ROBERT ROBINSON AVENUE, OXFORD, UNITED KINGDOM, OX4 4GA
Appointed
2017-08-25
Resigned
2019-09-06
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1949

MR DAVID ROBYN GORDON-SMITH

Director Resigned
Correspondence address
THE MAGDALEN CENTRE THE OXFORD SCIENCE PARK, 1 ROBERT ROBINSON AVENUE, OXFORD, UNITED KINGDOM, OX4 4GA
Appointed
2017-05-02
Resigned
2020-01-16
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1967