SIXENSE LIMITED

Company number 02667726

27 officers / 23 resignations

TRAFFORD, Graham James

• Correspondence address: Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, Kent, ME16 0LL
• Role (Active): Secretary
• Appointed on: 30 September 2009

LA FONTA, Jean Ghislain

• Correspondence address: Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, Kent, ME16 0LL
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 22 April 2010
• Nationality: French
• Country of residence: France
• Occupation: Civil Engineer

PIGGIN, Richard Mathew

• Correspondence address: Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, Kent, ME16 0LL
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 24 November 2021
• Nationality: British
• Country of residence: England
• Occupation: General Manager

TRAFFORD, Graham James

• Correspondence address: Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, Kent, ME16 0LL
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COLEMAN, Peter

• Correspondence address: 7 Wheatcroft Avenue, Fence, Burnley, Lancashire, BB12 9QL
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Commercial Manager

DEARY, Mark Damien

• Correspondence address: 45 Wood Moss Lane, Scarisbrick, Ormskirk, Lancashire, L40 9RJ
• Role (Resigned): Secretary
• Appointed on: 18 December 1991
• Resigned on: 1 January 1997
• Nationality: British
• Occupation: Financial Controller

WEBSTER, Philomena

• Correspondence address: 80 St. Helens Road, Ormskirk, Lancashire, L39 4QT
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 1991
• Resigned on: 18 December 1991

BEADMAN, David Reginald

• Correspondence address: 27 Orchard Way, Send, Woking, Surrey, GU23 7HS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 September 2000
• Resigned on: 11 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BECKER, Claus

• Correspondence address: Oberlindau 64, Frankfurt 1, Hesse 6000, Germany
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 29 September 1992
• Resigned on: 31 December 1999
• Nationality: German
• Occupation: Director Of Tunneling Department

BETH, Martin Luc

• Correspondence address: Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, Kent, ME16 0LL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 September 2000
• Resigned on: 24 February 2020
• Nationality: French
• Country of residence: France
• Occupation: Non-Executive Director

CORKE, David Julian

• Correspondence address: 31 Registry Close, Kingsmead, Northwich, Cheshire, CW9 8UZ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 September 2000
• Resigned on: 18 July 2003
• Nationality: English
• Country of residence: England
• Occupation: Director

DEARY, Mark Damien

• Correspondence address: 45 Wood Moss Lane, Scarisbrick, Ormskirk, Lancashire, L40 9RJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 18 December 1991
• Resigned on: 29 September 1992
• Nationality: British
• Occupation: Financial Controller

DORVAL, Remi Christophe

• Correspondence address: 38 Rue Boileau, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 January 2003
• Resigned on: 22 April 2010
• Nationality: French
• Country of residence: France
• Occupation: Vice Chairman

HARNAN, Christopher Neil

• Correspondence address: Filliams Plaistow Road, Kirdford, Billingshurst, West Sussex, RH14 0JS
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 29 September 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Civil Engineer

HINES, Philip John

• Correspondence address: Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, Kent, ME16 0LL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 21 November 2012
• Resigned on: 24 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LE FEBURE DE SAINT GERMAIN, Hugues

• Correspondence address: 22 Avenue De La Terrasse, Montesson, 78, France
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 September 2000
• Resigned on: 3 December 2002
• Nationality: French
• Occupation: Non Executive Director

LE QUELLEC, Vincent Lionel

• Correspondence address: Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, Kent, ME16 0LL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 24 February 2020
• Resigned on: 24 November 2021
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

PRATT, Martin

• Correspondence address: Southdown Old Farmhouse, Medstead, Alton, Hampshire, GU34 5PP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 13 February 2008
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

PROUST, Jean Louis

• Correspondence address: 28 Allee De La Tour, 93259 Villemomble, France
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 8 January 2001
• Resigned on: 20 November 2006
• Nationality: French
• Occupation: Engineer

SHERWOOD, David Edgar

• Correspondence address: Brackenber 45 Tekels Avenue, Camberley, Surrey, GU15 2LB
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 18 December 1991
• Resigned on: 1 September 2000
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

SHIELLS, Peter Charles

• Correspondence address: 21 Somerville Road, Cobham, Surrey, KT11 2QT
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 5 February 1993
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Civil Engineer

THOMAS, Christopher David

• Correspondence address: 2 Hereford Drive, Clitheroe, Lancashire, BB7 1JP
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 11 June 2001
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

WEBSTER, Philomena

• Correspondence address: 80 St. Helens Road, Ormskirk, Lancashire, L39 4QT
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 18 July 2003
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WEBSTER, Philomena

• Correspondence address: 42 Yew Tree Road, Ormskirk, Lancashire, L39 1NU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 27 October 1997
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Accountant

WEGENAST, Hans Joachim

• Correspondence address: Kapitan-Von-Schiller-Str 3, Neu-Isenburg 5, Hesse 6078, Germany
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed on: 29 September 1992
• Resigned on: 31 December 1999
• Nationality: German
• Occupation: Commercial Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 December 1991
• Resigned on: 18 December 1991