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SIX DEGREES HOLDINGS LIMITED

Company number 07473012

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Officers: 20 officers / 17 resignations

O'CONNOR, Caroline Sarah

Correspondence address
Commodity Quay, St Katharine Docks, London, E1W 1AZ
Role Active
Secretary
Appointed on
13 September 2023

CRAWLEY-TRICE, Simon

Correspondence address
Commodity Quay, St Katharine Docks, London, E1W 1AZ
Role Active
Director
Date of birth
March 1972
Appointed on
12 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

MANUEL, David Colin

Correspondence address
Commodity Quay, St Katharine Docks, London, E1W 1AZ
Role Active
Director
Date of birth
October 1969
Appointed on
11 May 2022
Nationality
British
Country of residence
England
Occupation
Cfo

BOOTH, Andrew Arnold

Correspondence address
13 Cedar Gardens, Sandy, Bedfordshire, United Kingdom, SG19 1EY
Role Resigned
Secretary
Appointed on
4 May 2011
Resigned on
30 June 2016

REDDING, Matthew

Correspondence address
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1AZ
Role Resigned
Secretary
Appointed on
28 October 2019
Resigned on
13 September 2023

HAMMONDS SECRETARIES LIMITED

Correspondence address
7 Devonshire Square, London, United Kingdom, EC2M 4YH
Role Resigned
Secretary
Appointed on
17 December 2010
Resigned on
4 May 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2806507

BAMFORD, Peter Richard

Correspondence address
18 King William Street, London, England, EC4N 7BP
Role Resigned
Director
Date of birth
March 1954
Appointed on
31 October 2011
Resigned on
22 July 2015
Nationality
British
Country of residence
England
Occupation
None

CHAPMAN, Kirsty

Correspondence address
Commodity Quay, St Katharine Docks, London, E1W 1AZ
Role Resigned
Director
Date of birth
September 1977
Appointed on
8 September 2017
Resigned on
6 March 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CROSSLEY, Peter Mortimer

Correspondence address
7 Devonshire Square, London, United Kingdom, EC2M 4YH
Role Resigned
Director
Date of birth
February 1957
Appointed on
17 December 2010
Resigned on
4 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

HOWE, Adrian Trevor

Correspondence address
Commodity Quay, St Katharine Docks, London, E1W 1AZ
Role Resigned
Director
Date of birth
August 1961
Appointed on
20 July 2015
Resigned on
7 October 2016
Nationality
British
Country of residence
England
Occupation
Company Director

HOWSON, David Michael

Correspondence address
Commodity Quay, St Katharine Docks, London, E1W 1AZ
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 February 2017
Resigned on
12 May 2021
Nationality
British
Country of residence
England
Occupation
Director

ING, Michael Andrew

Correspondence address
Commodity Quay, St Katharine Docks, London, E1W 1AZ
Role Resigned
Director
Date of birth
January 1966
Appointed on
7 October 2016
Resigned on
8 September 2017
Nationality
British
Country of residence
England
Occupation
Director

KARAOLIS, Stylianos

Correspondence address
Commodity Quay, St Katharine Docks, London, E1W 1AZ
Role Resigned
Director
Date of birth
June 1979
Appointed on
15 December 2021
Resigned on
11 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MACNAUGHTON, William Torquil

Correspondence address
Commodity Quay, St Katharine Quay, London, E1W 1AZ
Role Resigned
Director
Date of birth
April 1962
Appointed on
24 June 2011
Resigned on
22 July 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

MAINE, Steven

Correspondence address
The White House, Cat Lane, Ewelme, Wallingford, Oxfordshire, United Kingdom, OX10 6HX
Role Resigned
Director
Date of birth
December 1951
Appointed on
26 July 2011
Resigned on
22 July 2015
Nationality
British
Country of residence
England
Occupation
Company Director

MILLS, Alastair Richard

Correspondence address
Commodity Quay, St Katharine Docks, London, E1W 1AZ
Role Resigned
Director
Date of birth
November 1972
Appointed on
4 May 2011
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MITCHELL, Steven Keith

Correspondence address
Commodity Quay, St Katharine Docks, London, E1W 1AZ
Role Resigned
Director
Date of birth
March 1976
Appointed on
6 March 2018
Resigned on
23 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCOTT, Steven

Correspondence address
Commodity Quay, St Katharine Docks, London, E1W 1AZ
Role Resigned
Director
Date of birth
April 1965
Appointed on
24 June 2011
Resigned on
22 July 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

SMITH, Ronald Watson

Correspondence address
Commodity Quay, St Katharine Docks, London, E1W 1AZ
Role Resigned
Director
Date of birth
August 1964
Appointed on
4 May 2011
Resigned on
30 April 2017
Nationality
British
Country of residence
England
Occupation
Director

HAMMONDS DIRECTORS LIMITED

Correspondence address
7 Devonshire Square, London, United Kingdom, EC2M 4YH
Role Resigned
Director
Appointed on
17 December 2010
Resigned on
4 May 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2806502