ELEMENT SIX TECHNOLOGIES LIMITED

Company number 08206603

18 officers / 14 resignations

DE BEERS CORPORATE SECRETARY LIMITED

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

UK Limited Company What's this?

• Registration number: 03971521

DE KLERK, Jacobus Steyn

• Correspondence address: Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 3 December 2020
• Nationality: South African
• Country of residence: England
• Occupation: Company Director

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: 15 April 2022
• Nationality: Canadian
• Country of residence: England
• Occupation: Chief Financial Officer

TWITCHEN, Daniel, Dr

• Correspondence address: Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Technologies Business Development - Cvd

BLAIR, Lynsey Anna

• Correspondence address: 9 Rue Sainte Zithe, Luxembourg, Luxembourg, L22763
• Role (Resigned): Secretary
• Appointed on: 7 September 2012
• 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

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

COE, Steven Edward

• Correspondence address: Element Six Limited, King's Ride Park, Ascot, Berkshire, United Kingdom, SL5 8PP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 7 September 2012
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUFFY, Siobhan

• Correspondence address: Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 July 2016
• Resigned on: 26 August 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Executive Director - Innovation

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

HUHN, Walter Friedrich

• Correspondence address: Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 7 September 2012
• Resigned on: 12 January 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MATTHEWS, Victoria

• Correspondence address: Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, United Kingdom, OX11 0QR
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 29 May 2015
• Resigned on: 25 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Hr Director

O'GRADY, Adam Derek

• Correspondence address: Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, United Kingdom, OX11 0QR
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 29 May 2015
• Resigned on: 4 December 2020
• Nationality: Irish
• Country of residence: United States
• Occupation: Head Of Operations

PILGRIM, Christopher

• Correspondence address: Element Six Limited, King's Ride Park, Ascot, Berkshire, United Kingdom, SL5 8PP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 7 September 2012
• Resigned on: 30 September 2015
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHEADON, Philippa Katherine

• Correspondence address: Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 3 December 2020
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHEELER, Stephen Edward

• Correspondence address: Element Six Limited, King's Ride Park, Ascot, Berkshire, United Kingdom, SL5 8PP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 7 September 2012
• Resigned on: 24 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Adrian Stuart

• Correspondence address: Element Six Limited, King's Ride Park, Ascot, Berkshire, United Kingdom, SL5 8PP
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 7 September 2012
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director