ELEMENT SIX LIMITED
| Status | ACTIVE |
| Company No. | 02946905 |
| Category | Private Limited Company |
| Incorporated | 08 Jul 1994 |
| Age | 29 years, 10 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
ELEMENT SIX LIMITED is an active private limited company with number 02946905. It was incorporated 29 years, 10 months, 7 days ago, on 08 July 1994. The company address is Global Innovation Centre, Fermi Avenue Global Innovation Centre, Fermi Avenue, Didcot, OX11 0QR, Oxfordshire.
People
DE BEERS CORPORATE SECRETARY LIMITED
Corporate-secretary
ACTIVEAssigned on 01 Jul 2023
Current time on role 10 months, 14 days
Director
Chief Financial Officer
ACTIVEAssigned on 24 Mar 2022
Current time on role 2 years, 1 month, 22 days
Director
Group Corporate Treasurer
ACTIVEAssigned on 07 Apr 2017
Current time on role 7 years, 1 month, 8 days
Secretary
RESIGNEDAssigned on 01 May 2011
Resigned on 19 Jul 2013
Time on role 2 years, 2 months, 18 days
Secretary
RESIGNEDAssigned on 01 Jan 2016
Resigned on 30 Apr 2018
Time on role 2 years, 3 months, 29 days
RODRIGUES, Fernando Luis Soares
Secretary
Accountant
RESIGNEDAssigned on 12 Jul 1994
Resigned on 06 Dec 2001
Time on role 7 years, 4 months, 25 days
Secretary
RESIGNEDAssigned on 01 May 2018
Resigned on 06 Jul 2023
Time on role 5 years, 2 months, 5 days
Secretary
RESIGNEDAssigned on 19 Jul 2013
Resigned on 01 Jan 2016
Time on role 2 years, 5 months, 13 days
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 25 Mar 2002
Resigned on 01 May 2011
Time on role 9 years, 1 month, 6 days
Corporate-nominee-secretary
RESIGNEDAssigned on 08 Jul 1994
Resigned on 12 Jul 1994
Time on role 4 days
Director
Group Hr Manager
RESIGNEDAssigned on 11 Nov 2005
Resigned on 30 Mar 2011
Time on role 5 years, 4 months, 19 days
Director
Director
RESIGNEDAssigned on 04 Aug 2000
Resigned on 11 Nov 2005
Time on role 5 years, 3 months, 7 days
Director
Director
RESIGNEDAssigned on 18 Feb 2000
Resigned on 22 Feb 2005
Time on role 5 years, 4 days
Director
Company Director
RESIGNEDAssigned on 12 Jul 1994
Resigned on 03 Mar 1998
Time on role 3 years, 7 months, 22 days
Director
Director
RESIGNEDAssigned on 11 Nov 2005
Resigned on 25 Feb 2015
Time on role 9 years, 3 months, 14 days
DE JAGER, Pieter Willem Gideon
Director
Director
RESIGNEDAssigned on 18 Feb 2000
Resigned on 22 Feb 2006
Time on role 6 years, 4 days
Director
Company Director
RESIGNEDAssigned on 12 Jul 1994
Resigned on 31 Dec 2000
Time on role 6 years, 5 months, 19 days
Director
Cfo
RESIGNEDAssigned on 11 Jul 2016
Resigned on 12 Oct 2021
Time on role 5 years, 3 months, 1 day
Director
Chief Financial Officer
RESIGNEDAssigned on 25 Feb 2015
Resigned on 31 Mar 2016
Time on role 1 year, 1 month, 6 days
Director
Director
RESIGNEDAssigned on 30 Mar 2011
Resigned on 25 Feb 2015
Time on role 3 years, 10 months, 26 days
Director
Chief Executive Officer
RESIGNEDAssigned on 17 Sep 2010
Resigned on 16 Dec 2010
Time on role 2 months, 29 days
Director
Finance Manager
RESIGNEDAssigned on 13 Oct 2008
Resigned on 07 Apr 2017
Time on role 8 years, 5 months, 25 days
OWERS, Christopher Nicholas Comyns, Dr
Director
Company Director
RESIGNEDAssigned on 12 Jul 1994
Resigned on 10 Aug 2000
Time on role 6 years, 29 days
Director
Company Director
RESIGNEDAssigned on 12 Jul 1994
Resigned on 11 Nov 2005
Time on role 11 years, 3 months, 30 days
WAPLER, Horst Friedrich Karl Erich Albrecht
Director
Engineer
RESIGNEDAssigned on 12 Jul 1994
Resigned on 31 Mar 1997
Time on role 2 years, 8 months, 19 days
Director
Head Of E6 Technologies
RESIGNEDAssigned on 11 Jul 2011
Resigned on 24 Apr 2015
Time on role 3 years, 9 months, 13 days
Corporate-nominee-director
RESIGNEDAssigned on 08 Jul 1994
Resigned on 12 Jul 1994
Time on role 4 days
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