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SIX DEGREES TECHNOLOGY GROUP LIMITED

Company number 03036806

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Officers: 24 officers / 22 resignations

O'CONNOR, Caroline Sarah

Correspondence address
Commodity Quay, St Katharine Docks, London, E1W 1AZ
Role Active
Secretary
Appointed on
13 September 2023

MANUEL, David Colin

Correspondence address
Commodity Quay, St Katharine Docks, London, E1W 1AZ
Role Active
Director
Date of birth
October 1969
Appointed on
11 May 2022
Nationality
British
Country of residence
England
Occupation
Cfo

BOOTH, Andrew Arnold

Correspondence address
13 Cedar Gardens, Sandy, Bedfordshire, United Kingdom, SG19 1EY
Role Resigned
Secretary
Appointed on
1 July 2011
Resigned on
30 June 2016
Nationality
British

LOWE, Elizabeth Ann

Correspondence address
Stratton House, 5 Yealm Road, Newton Ferrers, Devon, PL8 1AH
Role Resigned
Secretary
Appointed on
23 March 1995
Resigned on
2 February 2009
Nationality
British
Occupation
Secretary

LOWE, Thomas James

Correspondence address
2 Chapel Court, Holly Walk, Leamington Spa, Warwickshire, United Kingdom, CV32 4YS
Role Resigned
Secretary
Appointed on
2 February 2009
Resigned on
1 July 2011
Nationality
British
Occupation
It Manager

REDDING, Matthew

Correspondence address
Commodity Quay, St Katherines Docks, London, United Kingdom, E1W 1AZ
Role Resigned
Secretary
Appointed on
28 October 2019
Resigned on
13 September 2023

CRS LEGAL SERVICES LIMITED

Correspondence address
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN
Role Resigned
Nominee Secretary
Appointed on
23 March 1995
Resigned on
23 March 1995

CHAPMAN, Kirsty

Correspondence address
Commodity Quay, St Katharine Docks, London, E1W 1AZ
Role Resigned
Director
Date of birth
September 1977
Appointed on
8 September 2017
Resigned on
6 March 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CRAWLEY-TRICE, Simon

Correspondence address
Commodity Quay, St Katharine Docks, London, E1W 1AZ
Role Resigned
Director
Date of birth
March 1972
Appointed on
12 May 2021
Resigned on
11 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

HOWE, Adrian Trevor

Correspondence address
Commodity Quay, St Katharine Docks, London, E1W 1AZ
Role Resigned
Director
Date of birth
August 1961
Appointed on
17 August 2015
Resigned on
7 October 2016
Nationality
British
Country of residence
England
Occupation
Company Director

HOWSON, David Michael

Correspondence address
Commodity Quay, St Katharine Docks, London, E1W 1AZ
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 February 2017
Resigned on
12 May 2021
Nationality
British
Country of residence
England
Occupation
Director

ING, Michael Andrew

Correspondence address
Commodity Quay, St Katharine Docks, London, E1W 1AZ
Role Resigned
Director
Date of birth
January 1966
Appointed on
7 October 2016
Resigned on
8 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KARAOLIS, Stylianos

Correspondence address
Commodity Quay, St Katharine Docks, London, E1W 1AZ
Role Resigned
Director
Date of birth
June 1979
Appointed on
15 December 2021
Resigned on
11 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LOWE, Daniel William

Correspondence address
2 Chapel Court, Holly Walk, Leamington Spa, Warwickshire, United Kingdom, CV32 4YS
Role Resigned
Director
Date of birth
December 1978
Appointed on
18 August 2005
Resigned on
30 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Computer Technologist

LOWE, Elizabeth Ann

Correspondence address
2 Chapel Court, Holly Walk, Leamington Spa, Warwickshire, United Kingdom, CV32 4YS
Role Resigned
Director
Date of birth
July 1948
Appointed on
29 March 1995
Resigned on
1 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Secretary

LOWE, Thomas James

Correspondence address
2 Chapel Court, Holly Walk, Leamington Spa, Warwickshire, United Kingdom, CV32 4YS
Role Resigned
Director
Date of birth
June 1980
Appointed on
1 October 2008
Resigned on
20 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
It Manager

LOWE, William Thomas

Correspondence address
2 Chapel Court, Holly Walk, Leamington Spa, Warwickshire, United Kingdom, CV32 4YS
Role Resigned
Director
Date of birth
August 1946
Appointed on
23 March 1995
Resigned on
1 July 2011
Nationality
British
Country of residence
United Kingdom ( England ) (Gb-Eng)
Occupation
Professional Engineer

MILLS, Alastair Richard

Correspondence address
Commodity Quay, St Katharine Docks, London, E1W 1AZ
Role Resigned
Director
Date of birth
November 1972
Appointed on
1 July 2011
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Director

MITCHELL, Steven Keith

Correspondence address
Commodity Quay, St Katharine Docks, London, E1W 1AZ
Role Resigned
Director
Date of birth
March 1976
Appointed on
6 March 2018
Resigned on
23 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHANMUGANATHAN, Jonathan

Correspondence address
Commodity Quay, St Katharine Docks, London, E1W 1AZ
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 July 2011
Resigned on
6 March 2018
Nationality
British
Country of residence
England
Occupation
None

SMITH, Ronald Watson

Correspondence address
Commodity Quay, St Katharine Docks, London, E1W 1AZ
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 July 2011
Resigned on
30 April 2017
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, Merrick Wentworth

Correspondence address
The Stables, Old Milverton Lane Old Milverton, Leamington Spa, Warwickshire, CV32 6SA
Role Resigned
Director
Date of birth
June 1938
Appointed on
1 November 1999
Resigned on
30 April 2003
Nationality
British
Country of residence
England
Occupation
Company Director

VAN DEN BERGHE, Roger M.E.

Correspondence address
56 Canton Str Corn Cebu, Bf Homes Phase 111 Pharanaque, Metro Manila, Philippines
Role Resigned
Director
Date of birth
December 1941
Appointed on
23 March 1995
Resigned on
28 August 1997
Nationality
Belgian
Occupation
Consultant

MC FORMATIONS LIMITED

Correspondence address
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN
Role Resigned
Nominee Director
Appointed on
23 March 1995
Resigned on
23 March 1995