ELEMENT SIX (UK) LIMITED.

Company number 01050981

33 officers / 27 resignations

DE BEERS CORPORATE SECRETARY LIMITED

• Correspondence address: 17 Charterhouse Street, London, England, EC1N 6RA
• Role (Active): Secretary
• Appointed on: 10 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: 7 February 2022
• Nationality: South African
• Country of residence: England
• Occupation: Head Of Operations

DUFFY, Siobhan

• Correspondence address: Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, England, OX11 0QR
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 25 February 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: 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: 13 April 2022
• Nationality: Canadian
• Country of residence: England
• Occupation: Chief Financial Officer

PERKINS, Neil

• Correspondence address: Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 29 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Emma

• Correspondence address: Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 11 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLAIR, Lynsey Ann

• Correspondence address: Element Six Sa, 9 Rue Sainte Zithe, Luxembourg, Luxembourg, L-2763
• Role (Resigned): Secretary
• Appointed on: 1 May 2011
• Resigned on: 23 August 2013

HUNTLEY, Stuart Paul

• Correspondence address: Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, United Kingdom, OX11 0QR
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 30 April 2018

MES OT, Andrew

• Correspondence address: 24 Rue Joseph Girard, Carouge, Geneva Ch 1227, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 12 January 1992
• Resigned on: 21 January 1993
• Nationality: British

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

UPHILL, Keith William

• Correspondence address: 30 Old Station Way, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HZ
• Role (Resigned): Secretary
• Appointed on: 21 January 1993
• Resigned on: 1 August 2003
• Nationality: British

WILLIAMSON, Craig

• Correspondence address: 48 Rue De Bragance, Luxembourg, Luxembourg, L-1255
• Role (Resigned): Secretary
• Appointed on: 23 August 2013
• Resigned on: 1 January 2016

MORLEY & SCOTT CORPORATE SERVICES LIMITED

• Correspondence address: Midas House, Suite A, 1st Floor, 62 Goldsworth Road, Working, Surrey, England, GU21 6LQ
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 1 May 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 4302558

BROOKS, Edward Anthony

• Correspondence address: Manusmore, Clarecastle, Co Clare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 November 2001
• Resigned on: 1 January 2006
• Nationality: Irish
• Occupation: Director

COADY, Daniel Patrick

• Correspondence address: Element Six Limited, Shannon Airport, Shannon, Co. Clare, Ireland
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 21 November 2008
• Resigned on: 25 February 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

COE, Steven Edward

• Correspondence address: Global Innovation Centre, Fermi Avenue, Harwell Campus, Didcot, Oxfordshire Ox11 0qr, United Kingdom
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 March 2013
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Group Innovation

DE JAGER, Pieter Willem Gideon

• Correspondence address: 7 Caldwell Road, Windlesham, Surrey, GU20 6JJ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 15 November 2001
• Resigned on: 1 January 2006
• Nationality: South African
• Occupation: Director

ESKENAZI, Lucien

• Correspondence address: 9 Avenue Bertrand, Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1918
• Appointed before: 12 January 1992
• Resigned on: 21 January 1993
• Nationality: Swiss
• Occupation: Director

ESKENAZI, Marcel Charles

• Correspondence address: 30 Chemin De Murcie, Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 12 January 1992
• Resigned on: 21 January 1993
• Nationality: Swiss
• Occupation: Director

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

HELBING, Rutger Albert

• Correspondence address: Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, United Kingdom, OX11 0QR
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 25 February 2015
• Resigned on: 31 March 2016
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Financial Officer

HILDEBRAND, Karl Georg

• Correspondence address: Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 March 2019
• Resigned on: 9 February 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Operations

HUNT, Neill William

• Correspondence address: Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 27 March 2019
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director For Innovations

HÜHN, 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: 9 February 2009
• Resigned on: 31 January 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

JEANDET, Roger Lucien

• Correspondence address: 42 Rue Maunoir, 1207 Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 21 January 1993
• Resigned on: 21 November 2008
• Nationality: Swiss
• Occupation: Company Director

JILLA, Cyrus David

• Correspondence address: Element Six Limited, 3rd Floor Building 4 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YE
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 16 December 2010
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MATTHEWS, Victoria

• Correspondence address: Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 July 2016
• Resigned on: 28 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Hr Director

PRETORIUS, Pieter Du Randt

• Correspondence address: Farm Middelpunt, Nigel 1491, South Africa
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 January 2006
• Resigned on: 21 November 2008
• Nationality: South African
• Occupation: Company Director

RICCI, Claude Paul

• Correspondence address: 23 Chemin De Pont-Bread, Versoix, Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 12 January 1992
• Resigned on: 15 November 2001
• Nationality: Swiss
• Occupation: Company Director

SEXTON, Carmel

• Correspondence address: Element Six Ltd, Shannon Airport, Shannon, Ireland
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 13 September 2012
• Resigned on: 15 March 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Alternate Director

SPOONER, Thomas Aidan, Dr

• Correspondence address: The Mews, Clonroad, Ennis, County Clare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 15 November 2001
• Resigned on: 21 November 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

UPHILL, Keith William

• Correspondence address: 30 Old Station Way, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HZ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 12 January 1992
• Resigned on: 16 May 2003
• Nationality: British
• Occupation: Company Director

WESTERMANN, Hans Joachim

• Correspondence address: Element Six Gmbh, Hanauer Landstrasse 291-293, Frankfurt, Germany, D-60314
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 15 November 2001
• Resigned on: 31 December 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director