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ELEMENT SIX ABRASIVES HOLDINGS LIMITED

Company number 07359523

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Officers: 24 officers / 15 resignations

HUNTLEY, Stuart Paul

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

BRIJS, Erik Louis

Correspondence address
17 Charterhouse Street, London, England, EC1N 6RA
Role Active
Director
Date of birth
December 1963
Appointed on
10 March 2017
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

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

GOFFAUX, Denis Henri

Correspondence address
17 Charterhouse Street, London, England, EC1N 6RA
Role Active
Director
Date of birth
August 1967
Appointed on
1 December 2022
Nationality
Belgian
Country of residence
Belgium
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
11 October 2021
Nationality
British
Country of residence
England
Occupation
Financial Controller

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

OLBRECHTS, Geert Frans

Correspondence address
17 Charterhouse Street, London, England, EC1N 6RA
Role Active
Director
Date of birth
August 1973
Appointed on
1 June 2024
Nationality
Belgian
Country of residence
Germany
Occupation
Company Director

HUNTLEY, Stuart

Correspondence address
20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Role Resigned
Secretary
Appointed on
10 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
10 March 2017
Resigned on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLEAVER, Bruce Alan

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

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

DAUFENBACH, Frank Mathias

Correspondence address
17 Charterhouse Street, London, England, EC1N 6RA
Role Resigned
Director
Date of birth
November 1978
Appointed on
1 January 2023
Resigned on
16 May 2024
Nationality
Canadian
Country of residence
Belgium
Occupation
Company Director

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
10 March 2017
Nationality
British
Country of residence
England
Occupation
Director

GOFFAUX, Denis

Correspondence address
20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Role Resigned
Director
Date of birth
September 1967
Appointed on
10 March 2017
Resigned on
20 April 2018
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

GUTHRIE, Andrew John

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

HUHN, Walter Friedrich

Correspondence address
17 Charterhouse Street, London, England, EC1N 6RA
Role Resigned
Director
Date of birth
May 1962
Appointed on
10 March 2017
Resigned on
31 January 2023
Nationality
German
Country of residence
Germany
Occupation
Director

JANSSEUNE, Thomas Hendrik

Correspondence address
17 Charterhouse Street, London, England, EC1N 6RA
Role Resigned
Director
Date of birth
January 1974
Appointed on
30 October 2019
Resigned on
1 January 2023
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Director

KUIJLAARS, Sarah Mary

Correspondence address
17 Charterhouse Street, London, England, EC1N 6RA
Role Resigned
Director
Date of birth
September 1967
Appointed on
28 October 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
10 March 2017
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

PATEL, Nimesh Balvir

Correspondence address
20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Role Resigned
Director
Date of birth
June 1977
Appointed on
10 March 2017
Resigned on
24 July 2020
Nationality
British
Country of residence
England
Occupation
Director

PLATTEEUW, Filip

Correspondence address
31 Broekstraat, 1000 Brussels, Belgium
Role Resigned
Director
Date of birth
November 1972
Appointed on
20 April 2018
Resigned on
30 September 2022
Nationality
Belgian
Country of residence
Belgium
Occupation
Chief Financial Officier