Company information:
Element Six (Production) Limited (No: 01483153)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 03-May-1980
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 25-Apr-2021
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ANDREW JOHN GUTHRIE ( DOB: Oct-1977 From: Jul-2016 )
Current Director: CIARAN O'DONNELL ( DOB: Feb-1984 From: Apr-2017 )
Current Secretary: YVONNE SHAVE ( From: May-2018 )
Resigned Director: EDWARD ANTHONY BROOKS ( DOB: Oct-1957 From: Jul-2000 To: Jan-2006 )
Resigned Director: PETER WILLIAM BROWN ( DOB: Feb-1951 From: Mar-1996 To: Jan-2005 )
Resigned Director: LAURENCE PATRICK BYRNE ( DOB: Aug-1935 From: Apr-1992 To: Mar-1994 )
Resigned Director: JAMES WILBERT CAMPBELL ( DOB: Dec-1949 From: May-1993 To: Feb-1998 )
Resigned Director: IDWAL DAVIES ( DOB: Oct-1937 From: Apr-1992 To: Oct-1997 )
Resigned Director: PIETER DU RANDT PRETORIUS ( DOB: Sep-1951 From: Jan-2005 To: Dec-2012 )
Resigned Director: JOHN LESLEY DUDLEY ( DOB: Mar-1946 From: Dec-1993 To: Jul-2000 )
Resigned Director: HENRY BROOKE DYER ( DOB: Jun-1927 From: Apr-1992 To: Mar-1993 )
Resigned Director: JOHN LAWTON FAGE ( DOB: Jun-1935 From: Apr-1992 To: Aug-1995 )
Resigned Director: GORDON HENRY FERRIMAN ( DOB: Jan-1923 From: Apr-1992 To: Oct-1993 )
Resigned Director: DENNIS EDWARD HAYWOOD ( DOB: Oct-1935 From: Dec-1993 To: Mar-1996 )
Resigned Director: RUTGER ALBERT HELBING ( DOB: Jun-1967 From: Mar-2014 To: Mar-2016 )
Resigned Director: ALBERT EDWARD JACKSON ( DOB: Apr-1937 From: Apr-1992 To: Dec-1994 )
Resigned Director: JOHN ANDREW KILSHAW ( DOB: Jan-1971 From: Nov-2008 To: Apr-2017 )
Resigned Director: ANTHONY JOHN MOORE ( DOB: Dec-1941 From: Apr-1992 To: Mar-1995 )
Resigned Director: CHRISTOPHER NICHOLAS COMYNS OWERS ( DOB: Jul-1948 From: Mar-1996 To: Aug-2000 )
Resigned Director: CORNELIUS PHAAL ( DOB: May-1931 From: Apr-1992 To: Aug-1993 )
Resigned Director: MARY CARMEL SEXTON ( DOB: Apr-1963 From: Jan-2006 To: Nov-2008 )
Resigned Director: FRANCIS HARWOOD SMITH ( DOB: Apr-1911 From: Apr-1992 To: Jan-1996 )
Resigned Director: DESMOND KENNETH SULLIVAN ( DOB: Mar-1958 From: Jan-2013 To: Mar-2014 )
Resigned Director: SAMUEL ST CLAIR WELDON ( DOB: Nov-1947 From: Apr-1992 To: Feb-1998 )
Resigned Secretary: LYNSEY ANN BLAIR ( From: May-2011 To: Mar-2014 )
Resigned Secretary: STUART PAUL HUNTLEY ( From: Jan-2016 To: Apr-2018 )
Resigned Secretary: JOHN ANDREW KILSHAW ( DOB: Jan-1971 From: Oct-2001 To: May-2011 )
Resigned Secretary: SAMUEL ST CLAIR WELDON ( DOB: Nov-1947 From: Apr-1992 To: Oct-2001 )
Resigned Secretary: CRAIG WILLIAMSON ( From: Mar-2014 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)
Umicore Societe Anonyme, 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)
Element Six Abrasives Holdings Limited, 20 Carlton House Terrace, London, SW1Y 5AN, England: Ownership of shares – 75% or more (Notified: 2017-04-03)