Company information:
Element Six (Uk) Limited. (No: 01050981)
Address: GLOBAL INNOVATION CENTRE, FERMI AVENUE, HARWELL OXFORD, DIDCOT, OXFORDSHIRE, OX11 0QR
Status: Active
Incorporated: 21-Apr-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jan-2025
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: JACOBUS STEYN DE KLERK ( DOB: May-1969 From: Feb-2022 )
Current Director: SIOBHAN DUFFY ( DOB: Oct-1966 From: Feb-2015 )
Current Director: ERICA LEATHERS ( DOB: May-1974 From: Apr-2022 )
Current Director: NEIL PERKINS ( DOB: Oct-1975 From: Apr-2024 )
Current Director: EMMA WILLIAMS ( DOB: Aug-1976 From: Nov-2023 )
Current Secretary: DE BEERS CORPORATE SECRETARY LIMITED ( From: Jul-2023 )
Current Secretary: DE BEERS CORPORATE SECRETARY LIMITED ( From: Jul-2023 )
Resigned Director: EDWARD ANTHONY BROOKS ( DOB: Oct-1957 From: Nov-2001 To: Jan-2006 )
Resigned Director: DANIEL PATRICK COADY ( DOB: Mar-1960 From: Nov-2008 To: Feb-2015 )
Resigned Director: STEVEN EDWARD COE ( DOB: Nov-1964 From: Mar-2013 To: Sep-2016 )
Resigned Director: PIETER WILLEM GIDEON DE JAGER ( DOB: Oct-1945 From: Nov-2001 To: Jan-2006 )
Resigned Director: LUCIEN ESKENAZI ( DOB: May-1918 From: Jan-1992 To: Jan-1993 )
Resigned Director: MARCEL CHARLES ESKENAZI ( DOB: Feb-1946 From: Jan-1992 To: Jan-1993 )
Resigned Director: ANDREW JOHN GUTHRIE ( DOB: Oct-1977 From: Jul-2016 To: Oct-2021 )
Resigned Director: RUTGER ALBERT HELBING ( DOB: Jun-1967 From: Feb-2015 To: Mar-2016 )
Resigned Director: KARL GEORG HILDEBRAND ( DOB: May-1963 From: Mar-2019 To: Feb-2024 )
Resigned Director: NEILL WILLIAM HUNT ( DOB: Aug-1977 From: Mar-2019 To: Dec-2019 )
Resigned Director: WALTER FRIEDRICH HÜHN ( DOB: May-1962 From: Feb-2009 To: Jan-2023 )
Resigned Director: ROGER LUCIEN JEANDET ( DOB: Jan-1945 From: Jan-1993 To: Nov-2008 )
Resigned Director: CYRUS DAVID JILLA ( DOB: Oct-1969 From: Dec-2010 To: Mar-2013 )
Resigned Director: VICTORIA MATTHEWS ( DOB: Oct-1970 From: Jul-2016 To: Jul-2023 )
Resigned Director: PIETER DU RANDT PRETORIUS ( DOB: Sep-1951 From: Jan-2006 To: Nov-2008 )
Resigned Director: CLAUDE PAUL RICCI ( DOB: Sep-1935 From: Jan-1992 To: Nov-2001 )
Resigned Director: CARMEL SEXTON ( DOB: Apr-1963 From: Sep-2012 To: Mar-2013 )
Resigned Director: THOMAS AIDAN SPOONER ( DOB: Jan-1947 From: Nov-2001 To: Nov-2008 )
Resigned Director: KEITH WILLIAM UPHILL ( DOB: Jun-1943 From: Jan-1992 To: May-2003 )
Resigned Director: HANS JOACHIM WESTERMANN ( DOB: Jul-1952 From: Nov-2001 To: Dec-2011 )
Resigned Secretary: LYNSEY ANN BLAIR ( From: May-2011 To: Aug-2013 )
Resigned Secretary: STUART PAUL HUNTLEY ( From: Jan-2016 To: Apr-2018 )
Resigned Secretary: ANDREW MES OT ( From: Jan-1992 To: Jan-1993 )
Resigned Secretary: MORLEY & SCOTT CORPORATE SERVICES LIMITED ( From: Aug-2003 To: May-2011 )
Resigned Secretary: YVONNE SHAVE ( From: May-2018 To: Jul-2023 )
Resigned Secretary: KEITH WILLIAM UPHILL ( DOB: Jun-1943 From: Jan-1993 To: Aug-2003 )
Resigned Secretary: CRAIG WILLIAMSON ( From: Aug-2013 To: Jan-2016 )
Persons of Significant Control:
Anglo American Diamond Holdings Limited, 31 Rue Du Marais, 1000 Brussels, Belgium: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-04-03)
Element Six Abrasives Holdings Limited, 17 Charterhouse Street, London, EC1N 6RA, England: Ownership of shares – 75% or more (Notified: 2017-04-03)
Umicore S.A., 31 Rue Du Marais, 1000 Brussels, Belgium: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-04-03)