ROOT 6 LIMITED

Company number 03433253

19 officers / 16 resignations

HICKING, Robin Frank

• Correspondence address: Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 16 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, John Richard Hal

• Correspondence address: Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 10 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITTLE, Roger Keith

• Correspondence address: Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 1 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, James Edmund

• Correspondence address: Southville, Water End Road Potten End, Berkhamsted, Hertfordshire, HP4 2SG
• Role (Resigned): Secretary
• Appointed on: 3 October 1997
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Director

DENMEAD, Christopher Julien

• Correspondence address: 4 Wardour Mews, London, W1F 8AJ
• Role (Resigned): Secretary
• Appointed on: 3 February 2012
• Resigned on: 10 February 2017

SHERRELL, Peter Alec William

• Correspondence address: 5 Heathfield Close, Binfield Heath, Henley, Oxfordshire, RG9 4DS
• Role (Resigned): Secretary
• Appointed on: 26 September 2007
• Resigned on: 3 February 2012
• Nationality: British
• Occupation: Finance Director

SHERRELL, Peter Alec William

• Correspondence address: 5 Heathfield Close, Binfield Heath, Henley, Oxfordshire, RG9 4DS
• Role (Resigned): Secretary
• Appointed on: 11 September 2006
• Resigned on: 11 September 2006
• Nationality: British
• Occupation: Accountant

SHERRELL, Peter Alec William

• Correspondence address: 5 Heathfield Close, Binfield Heath, Henley, Oxfordshire, RG9 4DS
• Role (Resigned): Secretary
• Appointed on: 29 August 2006
• Resigned on: 29 August 2006
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 1997
• Resigned on: 3 October 1997

BALAAM, Martin Anthony

• Correspondence address: C/O Jigsaw24, The Old Mill, High Church Street, Nottingham, England, NG7 7JA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 10 February 2017
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, James Edmund

• Correspondence address: Southville, Water End Road Potten End, Berkhamsted, Hertfordshire, HP4 2SG
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 3 October 1997
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Director

FARROW, Matthew James

• Correspondence address: C/O Jigsaw24, The Old Mill, High Church Street, Nottingham, England, NG7 7JA
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 25 September 2019
• Resigned on: 25 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, John Andrew

• Correspondence address: 15 Springhill Road, Goring On Thames, Reading, Oxfordshire, RG8 0BY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 October 1997
• Resigned on: 20 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUME-HUMPHREYS, Marcus

• Correspondence address: Lych Gate Peppard Lane, Henley On Thames, Oxfordshire, RG9 1LY
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 25 June 1998
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales/Marketing

JACKSON, Mark

• Correspondence address: 58 Senga Road, Hackbridge, Surrey, United Kingdom, SM6 7BQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 April 2008
• Resigned on: 2 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MCGUINNESS, Graham

• Correspondence address: 28 Poplar Walk, Herne Hill, London, SE24 0BU
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 3 October 1997
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SHERRELL, Peter Alec William

• Correspondence address: 5 Heathfield Close, Binfield Heath, Henley, Oxfordshire, RG9 4DS
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 13 November 2003
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WATSON, Rupert Henry Christian

• Correspondence address: 44 Bunwell Street, Bunwell, Norwich, United Kingdom, NR16 1NA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 7 October 1997
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 September 1997
• Resigned on: 3 October 1997