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Companies/02946905

Element Six Limited

Non-trading company · Didcot

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Element Six Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-04-03 · No cessation recorded

Source record 125969263
Show 1 ceased record
Anglo American Diamond Holding LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-04-03

Source record 121240161

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
CorpDe Beers Corporate Secretary LimitedCurrent secretary
Appointed 2023-07-01 · 3 yrs
+19 others
EL
Erica LeathersCurrent director
Appointed 2022-03-24 · 4 yrs · Chief Financial Officer
+4 others
CO
Ciaran O DonnellCurrent director
Appointed 2017-04-07 · 9 yrs · Group Corporate Treasurer
+1 other
Show 23 historical appointments
YS
Yvonne ShaveResigned secretary
Resigned 2018-05-01 · 5 yrs
AG
Andrew GuthrieResigned director
Resigned 2016-07-11 · 5 yrs · Cfo
SH
Stuart HuntleyResigned secretary
Resigned 2016-01-01 · 2 yrs
RH
Rutger HelbingResigned director
Resigned 2015-02-25 · 1 yr · Chief Financial Officer
CW
Craig WilliamsonResigned secretary
Resigned 2013-07-19 · 2 yrs
AW
Adrian WilsonResigned director
Resigned 2011-07-11 · 3 yrs · Head Of E6 Technologies
LB
Lynsey BlairResigned secretary
Resigned 2011-05-01 · 2 yrs
WH
Walter HuhnResigned director
Resigned 2011-03-30 · 3 yrs · Director
CJ
Cyrus JillaResigned director
Resigned 2010-09-17 · Chief Executive Officer
JK
John KilshawResigned director
Resigned 2008-10-13 · 8 yrs · Finance Manager
SB
Susan BoxallResigned director
Resigned 2005-11-11 · 5 yrs · Group Hr Manager
SC
Steven CoeResigned director
Resigned 2005-11-11 · 9 yrs · Director
EB
Edward BrooksResigned director
Resigned 2000-08-04 · 5 yrs · Director
PD
Pieter De JagerResigned director
Resigned 2000-02-18 · 6 yrs · Director
PB
Peter BrownResigned director
Resigned 2000-02-18 · 5 yrs · Director
TS
Thomas SpoonerResigned director
Resigned 1994-07-12 · 11 yrs · Company Director
JC
James CampbellResigned director
Resigned 1994-07-12 · 3 yrs · Company Director
CO
Christopher OwersResigned director
Resigned 1994-07-12 · 6 yrs · Company Director
JD
John DudleyResigned director
Resigned 1994-07-12 · 6 yrs · Company Director
FR
Fernando RodriguesResigned secretary
Resigned 1994-07-12 · 7 yrs · Accountant
HW
Horst WaplerResigned director
Resigned 1994-07-12 · 2 yrs · Engineer
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1994-07-08
CorpWaterlow Nominees LimitedResigned director
Resigned 1994-07-08

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active