ELEMENT SIX LIMITED - DIDCOT
| Company Profile | Company Filings |
Overview
ELEMENT SIX LIMITED is a Private Limited Company from DIDCOT and has the status: Active.
ELEMENT SIX LIMITED was incorporated 29 years ago on 08/07/1994 and has the registered number: 02946905. The accounts status is FULL and accounts are next due on 30/09/2024.
ELEMENT SIX LIMITED was incorporated 29 years ago on 08/07/1994 and has the registered number: 02946905. The accounts status is FULL and accounts are next due on 30/09/2024.
ELEMENT SIX LIMITED - DIDCOT
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GLOBAL INNOVATION CENTRE, FERMI AVENUE
DIDCOT
OXFORDSHIRE
OX11 0QR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/08/2023 | 26/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DE BEERS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-07-01 | CURRENT | ||
| MR CIARAN O'DONNELL | Feb 1984 | Irish | Director | 2017-04-07 | CURRENT |
| MRS ERICA LEATHERS | May 1974 | Canadian | Director | 2022-03-24 | CURRENT |
| JOHN LESLIE DUDLEY | Mar 1946 | British | Director | 1994-07-12 UNTIL 2000-12-31 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-07-08 UNTIL 1994-07-12 | RESIGNED | ||
| MRS LYNSEY ANN BLAIR | Secretary | 2011-05-01 UNTIL 2013-07-19 | RESIGNED | ||
| MR STUART PAUL HUNTLEY | Secretary | 2016-01-01 UNTIL 2018-04-30 | RESIGNED | ||
| FERNANDO LUIS SOARES RODRIGUES | Sep 1957 | Secretary | 1994-07-12 UNTIL 2001-12-06 | RESIGNED | |
| MS YVONNE SHAVE | Secretary | 2018-05-01 UNTIL 2023-07-06 | RESIGNED | ||
| MR CRAIG WILLIAMSON | Secretary | 2013-07-19 UNTIL 2016-01-01 | RESIGNED | ||
| DR JAMES WILBERT CAMPBELL | Dec 1949 | British | Director | 1994-07-12 UNTIL 1998-03-03 | RESIGNED |
| PIETER WILLEM GIDEON DE JAGER | Oct 1945 | South African | Director | 2000-02-18 UNTIL 2006-02-22 | RESIGNED |
| JOHN ANDREW KILSHAW | Jan 1971 | British | Director | 2008-10-13 UNTIL 2017-04-07 | RESIGNED |
| MR CYRUS DAVID JILLA | Oct 1969 | Director | 2010-09-17 UNTIL 2010-12-16 | RESIGNED | |
| MR WALTER FRIEDRICH HÜHN | May 1962 | German | Director | 2011-03-30 UNTIL 2015-02-25 | RESIGNED |
| MR RUTGER ALBERT HELBING | Jun 1967 | Dutch | Director | 2015-02-25 UNTIL 2016-03-31 | RESIGNED |
| MR ANDREW GUTHRIE | Oct 1977 | British | Director | 2016-07-11 UNTIL 2021-10-12 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-07-08 UNTIL 1994-07-12 | RESIGNED | ||
| EDWARD ANTHONY BROOKS | Oct 1957 | Irish | Director | 2000-08-04 UNTIL 2005-11-11 | RESIGNED |
| DR STEVEN EDWARD COE | Nov 1964 | British | Director | 2005-11-11 UNTIL 2015-02-25 | RESIGNED |
| PETER WILLIAM BROWN | Feb 1951 | South African | Director | 2000-02-18 UNTIL 2005-02-22 | RESIGNED |
| DR THOMAS AIDAN SPOONER | Jan 1947 | Irish | Director | 1994-07-12 UNTIL 2005-11-11 | RESIGNED |
| SUSAN BOXALL | Aug 1961 | British | Director | 2005-11-11 UNTIL 2011-03-30 | RESIGNED |
| HORST FRIEDRICH KARL ERICH ALBRECHT WAPLER | Mar 1937 | German | Director | 1994-07-12 UNTIL 1997-03-31 | RESIGNED |
| MR ADRIAN STUART WILSON | May 1971 | British | Director | 2011-07-11 UNTIL 2015-04-24 | RESIGNED |
| DR CHRISTOPHER NICHOLAS COMYNS OWERS | Jul 1948 | British | Director | 1994-07-12 UNTIL 2000-08-10 | RESIGNED |
| MORLEY & SCOTT CORPORATE SERVICES LIMITED | Corporate Secretary | 2002-03-25 UNTIL 2011-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Element Six Holdings Limited | 2017-04-03 | London | Ownership of shares 75 to 100 percent | |
| Anglo American Diamond Holding Limited | 2016-04-06 - 2017-04-03 | London | Ownership of shares 75 to 100 percent |