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SIXENSE LIMITED

Company number 02667726

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Officers: 27 officers / 23 resignations

TRAFFORD, Graham James

Correspondence address
Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, Kent, ME16 0LL
Role Active
Secretary
Appointed on
30 September 2009

LA FONTA, Jean Ghislain

Correspondence address
Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, Kent, ME16 0LL
Role Active
Director
Date of birth
October 1962
Appointed on
22 April 2010
Nationality
French
Country of residence
France
Occupation
Civil Engineer

PIGGIN, Richard Mathew

Correspondence address
Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, Kent, ME16 0LL
Role Active
Director
Date of birth
March 1973
Appointed on
24 November 2021
Nationality
British
Country of residence
England
Occupation
General Manager

TRAFFORD, Graham James

Correspondence address
Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, Kent, ME16 0LL
Role Active
Director
Date of birth
July 1972
Appointed on
1 January 2011
Nationality
British
Country of residence
England
Occupation
Accountant

COLEMAN, Peter

Correspondence address
7 Wheatcroft Avenue, Fence, Burnley, Lancashire, BB12 9QL
Role Resigned
Secretary
Appointed on
1 January 1997
Resigned on
30 September 2003
Nationality
British
Occupation
Commercial Manager

DEARY, Mark Damien

Correspondence address
45 Wood Moss Lane, Scarisbrick, Ormskirk, Lancashire, L40 9RJ
Role Resigned
Secretary
Appointed on
18 December 1991
Resigned on
1 January 1997
Nationality
British
Occupation
Financial Controller

WEBSTER, Philomena

Correspondence address
80 St. Helens Road, Ormskirk, Lancashire, L39 4QT
Role Resigned
Secretary
Appointed on
30 September 2003
Resigned on
30 September 2009
Nationality
British
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 December 1991
Resigned on
18 December 1991

BEADMAN, David Reginald

Correspondence address
27 Orchard Way, Send, Woking, Surrey, GU23 7HS
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 September 2000
Resigned on
11 June 2001
Nationality
British
Country of residence
England
Occupation
Managing Director

BECKER, Claus

Correspondence address
Oberlindau 64, Frankfurt 1, Hesse 6000, Germany
Role Resigned
Director
Date of birth
August 1934
Appointed on
29 September 1992
Resigned on
31 December 1999
Nationality
German
Occupation
Director Of Tunneling Department

BETH, Martin Luc

Correspondence address
Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, Kent, ME16 0LL
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 September 2000
Resigned on
24 February 2020
Nationality
French
Country of residence
France
Occupation
Non-Executive Director

CORKE, David Julian

Correspondence address
31 Registry Close, Kingsmead, Northwich, Cheshire, CW9 8UZ
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 September 2000
Resigned on
18 July 2003
Nationality
English
Country of residence
England
Occupation
Director

DEARY, Mark Damien

Correspondence address
45 Wood Moss Lane, Scarisbrick, Ormskirk, Lancashire, L40 9RJ
Role Resigned
Director
Date of birth
July 1962
Appointed on
18 December 1991
Resigned on
29 September 1992
Nationality
British
Occupation
Financial Controller

DORVAL, Remi Christophe

Correspondence address
38 Rue Boileau, Paris, France, FOREIGN
Role Resigned
Director
Date of birth
March 1951
Appointed on
1 January 2003
Resigned on
22 April 2010
Nationality
French
Country of residence
France
Occupation
Vice Chairman

HARNAN, Christopher Neil

Correspondence address
Filliams Plaistow Road, Kirdford, Billingshurst, West Sussex, RH14 0JS
Role Resigned
Director
Date of birth
September 1953
Appointed on
29 September 1992
Resigned on
31 December 1998
Nationality
British
Occupation
Civil Engineer

HINES, Philip John

Correspondence address
Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, Kent, ME16 0LL
Role Resigned
Director
Date of birth
August 1966
Appointed on
21 November 2012
Resigned on
24 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LE FEBURE DE SAINT GERMAIN, Hugues

Correspondence address
22 Avenue De La Terrasse, Montesson, 78, France
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 September 2000
Resigned on
3 December 2002
Nationality
French
Occupation
Non Executive Director

LE QUELLEC, Vincent Lionel

Correspondence address
Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, Kent, ME16 0LL
Role Resigned
Director
Date of birth
October 1971
Appointed on
24 February 2020
Resigned on
24 November 2021
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

PRATT, Martin

Correspondence address
Southdown Old Farmhouse, Medstead, Alton, Hampshire, GU34 5PP
Role Resigned
Director
Date of birth
December 1960
Appointed on
13 February 2008
Resigned on
21 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

PROUST, Jean Louis

Correspondence address
28 Allee De La Tour, 93259 Villemomble, France
Role Resigned
Director
Date of birth
March 1943
Appointed on
8 January 2001
Resigned on
20 November 2006
Nationality
French
Occupation
Engineer

SHERWOOD, David Edgar

Correspondence address
Brackenber 45 Tekels Avenue, Camberley, Surrey, GU15 2LB
Role Resigned
Director
Date of birth
December 1943
Appointed on
18 December 1991
Resigned on
1 September 2000
Nationality
United Kingdom
Country of residence
England
Occupation
Company Director

SHIELLS, Peter Charles

Correspondence address
21 Somerville Road, Cobham, Surrey, KT11 2QT
Role Resigned
Director
Date of birth
August 1934
Appointed on
5 February 1993
Resigned on
1 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Civil Engineer

THOMAS, Christopher David

Correspondence address
2 Hereford Drive, Clitheroe, Lancashire, BB7 1JP
Role Resigned
Director
Date of birth
July 1953
Appointed on
11 June 2001
Resigned on
30 November 2005
Nationality
British
Country of residence
England
Occupation
Civil Engineer

WEBSTER, Philomena

Correspondence address
80 St. Helens Road, Ormskirk, Lancashire, L39 4QT
Role Resigned
Director
Date of birth
April 1957
Appointed on
18 July 2003
Resigned on
30 September 2009
Nationality
British
Country of residence
England
Occupation
Accountant

WEBSTER, Philomena

Correspondence address
42 Yew Tree Road, Ormskirk, Lancashire, L39 1NU
Role Resigned
Director
Date of birth
April 1957
Appointed on
27 October 1997
Resigned on
1 September 2000
Nationality
British
Occupation
Accountant

WEGENAST, Hans Joachim

Correspondence address
Kapitan-Von-Schiller-Str 3, Neu-Isenburg 5, Hesse 6078, Germany
Role Resigned
Director
Date of birth
December 1929
Appointed on
29 September 1992
Resigned on
31 December 1999
Nationality
German
Occupation
Commercial Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
3 December 1991
Resigned on
18 December 1991