- Company Overview for SIXENSE LIMITED (02667726)
- Filing history for SIXENSE LIMITED (02667726)
- People for SIXENSE LIMITED (02667726)
- Charges for SIXENSE LIMITED (02667726)
- More for SIXENSE LIMITED (02667726)
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