ELEMENT SIX HOLDINGS LIMITED

Company number 07359334

17 officers / 11 resignations

HUNTLEY, Stuart Paul

• Correspondence address: 17 Charterhouse Street, London, England, EC1N 6RA
• Role (Active): Secretary
• Appointed on: 14 April 2022

DUFFY, Siobhan

• Correspondence address: 17 Charterhouse Street, London, England, EC1N 6RA
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 February 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

JOHNSON, Thomas Paul Foster

• Correspondence address: 17 Charterhouse Street, London, England, EC1N 6RA
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 24 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAWSON, Richard Shaun

• Correspondence address: 17 Charterhouse Street, London, England, EC1N 6RA
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 27 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEATHERS, Erica

• Correspondence address: 17 Charterhouse Street, London, England, EC1N 6RA
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 13 April 2022
• Nationality: Canadian
• Country of residence: England
• Occupation: Chief Financial Officer

MITSOS, Konstantinos

• Correspondence address: 17 Charterhouse Street, London, England, EC1N 6RA
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 24 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNTLEY, Stuart

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Secretary
• Appointed on: 16 March 2017
• Resigned on: 30 April 2018

JOHNSON, Thomas

• Correspondence address: 17 Charterhouse Street, London, England, EC1N 6RA
• Role (Resigned): Secretary
• Appointed on: 1 May 2018
• Resigned on: 14 April 2022

CLEAVER, Bruce Alan

• Correspondence address: 17 Charterhouse Street, London, England, EC1N 6RA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 16 March 2017
• Resigned on: 29 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLEAVER, Bruce Alan

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 16 March 2017
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CORMACK, Ann Catherine

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 February 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Head - Human Resources

DAVIS, Andrew Simon

• Correspondence address: 41 Chalton Street, London, Greater London, United Kingdom, NW1 1JD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 27 August 2010
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GUTHRIE, Andrew John

• Correspondence address: 17 Charterhouse Street, London, England, EC1N 6RA
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 5 April 2019
• Resigned on: 12 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HÜHN, Walter

• Correspondence address: 17 Charterhouse Street, London, England, EC1N 6RA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 3 October 2016
• Resigned on: 31 January 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KUIJLAARS, Sarah Mary

• Correspondence address: 17 Charterhouse Street, London, England, EC1N 6RA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 30 November 2020
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOSTYN, Gareth

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 16 March 2017
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PATEL, Nimesh Balvir

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 16 March 2017
• Resigned on: 24 July 2020
• Nationality: British
• Country of residence: England
• Occupation: None