ELEMENT SIX LIMITED

Company number 02946905

27 officers / 24 resignations

DE BEERS CORPORATE SECRETARY LIMITED

• Correspondence address: 17 Charterhouse Street, London, England, EC1N 6RA
• Role (Active): Secretary
• Appointed on: 1 July 2023

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• Registration number: 03971521

LEATHERS, Erica

• Correspondence address: Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 24 March 2022
• Nationality: Canadian
• Country of residence: England
• Occupation: Chief Financial Officer

O'DONNELL, Ciaran

• Correspondence address: Element Six Ltd, Shannon Airport, Shannon, County Clare, Ireland
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 7 April 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Corporate Treasurer

BLAIR, Lynsey Ann

• Correspondence address: Element Six S.a., 9 Rue Sainte Zithe, Luxembourg, Luxembourg, Luxembourg, L-2763
• Role (Resigned): Secretary
• Appointed on: 1 May 2011
• Resigned on: 19 July 2013

HUNTLEY, Stuart Paul

• Correspondence address: Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 30 April 2018

RODRIGUES, Fernando Luis Soares

• Correspondence address: 3 Udimore, Burleigh Road, Ascot, Berkshire, SL5 8ES
• Role (Resigned): Secretary
• Appointed on: 12 July 1994
• Resigned on: 6 December 2001
• Nationality: Portuguese
• Occupation: Accountant

SHAVE, Yvonne

• Correspondence address: Element Six Uk Ltd, 20 Carlton House Terrace, London, England, SW1Y 5AN
• Role (Resigned): Secretary
• Appointed on: 1 May 2018
• Resigned on: 6 July 2023

WILLIAMSON, Craig

• Correspondence address: 48 Rue De Bragance, Luxembourg, Luxembourg, L-1255
• Role (Resigned): Secretary
• Appointed on: 19 July 2013
• Resigned on: 1 January 2016

MORLEY & SCOTT CORPORATE SERVICES LIMITED

• Correspondence address: Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Working, Surrey, England, GU21 6LQ
• Role (Resigned): Secretary
• Appointed on: 25 March 2002
• Resigned on: 1 May 2011

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 1994
• Resigned on: 12 July 1994

BOXALL, Susan

• Correspondence address: Lime Trees, 16 Prior Croft Close, Camberley, Surrey, GU15 1DE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 11 November 2005
• Resigned on: 30 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Hr Manager

BROOKS, Edward Anthony

• Correspondence address: Manusmore, Clarecastle, Co Clare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 4 August 2000
• Resigned on: 11 November 2005
• Nationality: Irish
• Occupation: Director

BROWN, Peter William

• Correspondence address: 20 Morlais, Emmer Green, Reading, Berkshire, RG4 8PQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 18 February 2000
• Resigned on: 22 February 2005
• Nationality: South African
• Occupation: Director

CAMPBELL, James Wilbert, Dr

• Correspondence address: 91 East Avenue, Athol, Sandton 2196, South Africa
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 12 July 1994
• Resigned on: 3 March 1998
• Nationality: British
• Occupation: Company Director

COE, Steven Edward

• Correspondence address: Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, United Kingdom, OX11 0QR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 11 November 2005
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE JAGER, Pieter Willem Gideon

• Correspondence address: 7 Caldwell Road, Windlesham, Surrey, GU20 6JJ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 18 February 2000
• Resigned on: 22 February 2006
• Nationality: South African
• Occupation: Director

DUDLEY, John Leslie

• Correspondence address: 48 Coral Tree Crescent, Fourways Gardens Fourways, Sandron Toss, South Africa
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 12 July 1994
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

GUTHRIE, Andrew John

• Correspondence address: Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 11 July 2016
• Resigned on: 12 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Cfo

HELBING, Rutger Albert

• Correspondence address: Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, United Kingdom, OX11 0QR
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 25 February 2015
• Resigned on: 31 March 2016
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Financial Officer

HÜHN, Walter Friedrich

• Correspondence address: Element Six Gmbh, 291-293, Hanover Landstr., Frankfurt, Germany, D-63014
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 March 2011
• Resigned on: 25 February 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director

JILLA, Cyrus David

• Correspondence address: 3rd Floor Building 4 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YE
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 17 September 2010
• Resigned on: 16 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

KILSHAW, John Andrew

• Correspondence address: Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, United Kingdom, OX11 0QR
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 13 October 2008
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

OWERS, Christopher Nicholas Comyns, Dr

• Correspondence address: 46b Albany Road, Fleet, Hampshire, GU13 9PT
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 12 July 1994
• Resigned on: 10 August 2000
• Nationality: British
• Occupation: Company Director

SPOONER, Thomas Aidan, Dr

• Correspondence address: The Mews, Clonroad, Ennis, County Clare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 12 July 1994
• Resigned on: 11 November 2005
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

WAPLER, Horst Friedrich Karl Erich Albrecht

• Correspondence address: Kastanienallee 11, D 51427, Bergisch Gladbach, Germany
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 12 July 1994
• Resigned on: 31 March 1997
• Nationality: German
• Occupation: Engineer

WILSON, Adrian Stuart

• Correspondence address: Element Six Limited, Kings Ride Park, Ascot, Berkshire, United Kingdom, SL5 8BP
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 11 July 2011
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of E6 Technologies

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 8 July 1994
• Resigned on: 12 July 1994