CompaniesInTheUK

ELEMENT SIX TECHNOLOGIES LIMITED

Company number 08206603 ·

Active

8 officers / 9 resignations

DE BEERS CORPORATE SECRETARY LIMITED

Corporate Secretary Active
Correspondence address
17 Charterhouse Street, London, England, EC1N 6RA
Appointed
2023-07-01

Erica LEATHERS

Director Active
Correspondence address
Global Innovation Centre, Fermi Avenue Harwell Oxford, Didcot, Oxfordshire, OX11 0QR
Appointed
2022-04-15
Nationality
Canadian
Country of residence
England
Date of birth
May 1974

Jacobus Steyn DE KLERK

Director Active
Correspondence address
Global Innovation Centre, Fermi Avenue Harwell Oxford, Didcot, Oxfordshire, OX11 0QR
Appointed
2020-12-03
Nationality
South African
Country of residence
England
Date of birth
May 1969

MS SIOBHAN DUFFY

Director Active
Correspondence address
GLOBAL INNOVATION CENTRE, FERMI AVENUE HARWELL OXF, DIDCOT, OXFORDSHIRE, OX11 0QR
Appointed
2016-07-01
Occupation
EXECUTIVE DIRECTOR - INNOVATION
Nationality
IRISH
Country of residence
IRELAND
Date of birth
October 1966

DR Daniel, Dr TWITCHEN

Director Active
Correspondence address
Global Innovation Centre, Fermi Avenue Harwell Oxford, Didcot, Oxfordshire, OX11 0QR
Appointed
2016-07-01
Nationality
British
Country of residence
England
Date of birth
March 1973

MRS VICTORIA MATTHEWS

Director Active
Correspondence address
GLOBAL INNOVATION CENTRE, FERMI AVENUE HARWELL OXF, DIDCOT, OXFORDSHIRE, UNITED KINGDOM, OX11 0QR
Appointed
2015-05-29
Occupation
GROUP HR DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1970

MR ADAM O'GRADY

Director Active
Correspondence address
GLOBAL INNOVATION CENTRE, FERMI AVENUE HARWELL OXF, DIDCOT, OXFORDSHIRE, UNITED KINGDOM, OX11 0QR
Appointed
2015-05-29
Occupation
HEAD OF OPERATIONS
Nationality
IRISH
Country of residence
UNITED STATES
Date of birth
April 1980

WALTER FRIEDRICH HUHN

Director Active
Correspondence address
GLOBAL INNOVATION CENTRE, FERMI AVENUE HARWELL OXF, DIDCOT, OXFORDSHIRE, OX11 0QR
Appointed
2012-09-07
Occupation
DIRECTOR
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
May 1962

MS Yvonne SHAVE

Secretary Resigned
Correspondence address
Element Six Uk Ltd 20 Carlton House Terrace, London, England, SW1Y 5AN
Appointed
2018-05-01
Resigned
2023-07-06

MR Andrew John GUTHRIE

Director Resigned
Correspondence address
Global Innovation Centre, Fermi Avenue Harwell Oxford, Didcot, Oxfordshire, OX11 0QR
Appointed
2016-07-11
Resigned
2021-10-12
Occupation
Cfo
Nationality
British
Country of residence
England
Date of birth
October 1977

MR STUART PAUL HUNTLEY

Secretary Resigned
Correspondence address
GLOBAL INNOVATION CENTRE, FERMI AVENUE HARWELL OXF, DIDCOT, OXFORDSHIRE, OX11 0QR
Appointed
2016-01-01
Resigned
2018-04-30
Nationality
NATIONALITY UNKNOWN

MR CRAIG WILLIAMSON

Secretary Resigned
Correspondence address
48 RUE DE BRAGANCE, LUXEMBOURG, LUXEMBOURG, L-1255
Appointed
2013-07-19
Resigned
2016-01-01
Nationality
NATIONALITY UNKNOWN

MR ADRIAN STUART WILSON

Director Resigned
Correspondence address
ELEMENT SIX LIMITED KING'S RIDE PARK, ASCOT, BERKSHIRE, UNITED KINGDOM, SL5 8PP
Appointed
2012-09-07
Resigned
2015-04-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1971

MR Christopher PILGRIM

Director Resigned
Correspondence address
Element Six Limited King's Ride Park, Ascot, Berkshire, United Kingdom, SL5 8PP
Appointed
2012-09-07
Resigned
2015-09-30
Occupation
Chartered Accountant
Nationality
English
Country of residence
United Kingdom
Date of birth
July 1967

MR Stephen Edward WHEELER

Director Resigned
Correspondence address
Element Six Limited King's Ride Park, Ascot, Berkshire, United Kingdom, SL5 8PP
Appointed
2012-09-07
Resigned
2014-09-24
Nationality
British
Country of residence
England
Date of birth
July 1970

MR STEVEN EDWARD COE

Director Resigned
Correspondence address
ELEMENT SIX LIMITED KING'S RIDE PARK, ASCOT, BERKSHIRE, UNITED KINGDOM, SL5 8PP
Appointed
2012-09-07
Resigned
2015-02-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1964

LYNSEY ANNA BLAIR

Secretary Resigned
Correspondence address
9 RUE SAINTE ZITHE, LUXEMBOURG, LUXEMBOURG, L22763
Appointed
2012-09-07
Resigned
2013-07-19
Nationality
NATIONALITY UNKNOWN