CERTAIN SIX LIMITED

Company number 10748501

12 officers / 6 resignations

OHS SECRETARIES LIMITED

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Secretary
• Appointed on: 21 January 2020

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• Registration number: 06778592

KNOPFLER, Joseph

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Director
• Date of birth: November 1987
• Appointed on: 24 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

METAXAS, Alex Michael

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 14 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technical Officer

SCHUMAN, Paul

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 29 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Non Exec Director

SMITH, Nicholas Alexander

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 25 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SMITH, Simon Keith

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 2 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

SMITH, Keril

• Correspondence address: The Magdalen Centre, The Oxford Science Park, 1 Robert Robinson Avenue, Oxford, United Kingdom, OX4 4GA
• Role (Resigned): Secretary
• Appointed on: 13 September 2017
• Resigned on: 21 January 2020

GORDON-SMITH, David Robyn

• Correspondence address: The Magdalen Centre, The Oxford Science Park, 1 Robert Robinson Avenue, Oxford, United Kingdom, OX4 4GA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 2 May 2017
• Resigned on: 16 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HITCHENS, William John

• Correspondence address: The Magdalen Centre, The Oxford Science Park, Robert Robinson Avenue, Oxford, United Kingdom, OX4 4GA
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 25 August 2017
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOORE, Carolyn

• Correspondence address: The Magdalen Centre, The Oxford Science Park, Robert Robinson Avenue, Oxford, United Kingdom, OX4 4GA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 August 2017
• Resigned on: 17 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ROGERS, Michael

• Correspondence address: The Magdalen Centre, The Oxford Science Park, 1 Robert Robinson Avenue, Oxford, United Kingdom, OX4 4GA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 29 November 2018
• Resigned on: 11 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

SPEARING, Michael

• Correspondence address: The Magdalen Centre, The Oxford Science Park, Robert Robinson Avenue, Oxford, United Kingdom, OX4 4GA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 25 August 2017
• Resigned on: 10 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None