ELEMENT SIX (UK) LIMITED.
DIDCOT DIAMONDEUROP(U.K.)LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX11 0QR

Company number 01050981
Status Active
Incorporation Date 21 April 1972
Company Type Private Limited Company
Address GLOBAL INNOVATION CENTRE, FERMI AVENUE, HARWELL OXFORD, DIDCOT, OXFORDSHIRE, OX11 0QR
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Director's details changed for Mr Walter Friedrich Hühn on 3 March 2017; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Steven Edward Coe as a director on 30 September 2016. The most likely internet sites of ELEMENT SIX (UK) LIMITED. are www.elementsixuk.co.uk, and www.element-six-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. The distance to to Appleford Rail Station is 5.2 miles; to Culham Rail Station is 6.1 miles; to Radley Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Element Six Uk Limited is a Private Limited Company. The company registration number is 01050981. Element Six Uk Limited has been working since 21 April 1972. The present status of the company is Active. The registered address of Element Six Uk Limited is Global Innovation Centre Fermi Avenue Harwell Oxford Didcot Oxfordshire Ox11 0qr. . HUNTLEY, Stuart Paul is a Secretary of the company. DUFFY, Siobhan is a Director of the company. GUTHRIE, Andrew is a Director of the company. HÜHN, Walter Friedrich is a Director of the company. MATTHEWS, Victoria is a Director of the company. Secretary BLAIR, Lynsey Ann has been resigned. Secretary MES OT, Andrew has been resigned. Secretary UPHILL, Keith William has been resigned. Secretary WILLIAMSON, Craig has been resigned. Secretary MORLEY & SCOTT CORPORATE SERVICES LIMITED has been resigned. Director BROOKS, Edward Anthony has been resigned. Director COADY, Daniel Patrick has been resigned. Director COE, Steven Edward, Dr has been resigned. Director DE JAGER, Pieter Willem Gideon has been resigned. Director ESKENAZI, Lucien has been resigned. Director ESKENAZI, Marcel Charles has been resigned. Director HELBING, Rutger Albert has been resigned. Director JEANDET, Roger Lucien has been resigned. Director JILLA, Cyrus David has been resigned. Director PRETORIUS, Pieter Du Randt has been resigned. Director RICCI, Claude Paul has been resigned. Director SEXTON, Carmel has been resigned. Director SPOONER, Thomas Aidan, Dr has been resigned. Director UPHILL, Keith William has been resigned. Director WESTERMANN, Hans Joachim has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
HUNTLEY, Stuart Paul
Appointed Date: 01 January 2016
Director
DUFFY, Siobhan
Appointed Date: 25 February 2015
59 years old
Director
GUTHRIE, Andrew
Appointed Date: 11 July 2016
48 years old
Director
HÜHN, Walter Friedrich
Appointed Date: 09 February 2009
63 years old
Director
MATTHEWS, Victoria
Appointed Date: 01 July 2016
55 years old

Resigned Directors

Secretary
BLAIR, Lynsey Ann
Resigned: 23 August 2013
Appointed Date: 01 May 2011
Secretary
MES OT, Andrew
Resigned: 21 January 1993
Secretary
UPHILL, Keith William
Resigned: 01 August 2003
Appointed Date: 21 January 1993
Secretary
WILLIAMSON, Craig
Resigned: 01 January 2016
Appointed Date: 23 August 2013
Secretary
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Resigned: 01 May 2011
Appointed Date: 01 August 2003
Director
BROOKS, Edward Anthony
Resigned: 01 January 2006
Appointed Date: 15 November 2001
68 years old
Director
COADY, Daniel Patrick
Resigned: 25 February 2015
Appointed Date: 21 November 2008
65 years old
Director
COE, Steven Edward, Dr
Resigned: 30 September 2016
Appointed Date: 15 March 2013
61 years old
Director
DE JAGER, Pieter Willem Gideon
Resigned: 01 January 2006
Appointed Date: 15 November 2001
80 years old
Director
ESKENAZI, Lucien
Resigned: 21 January 1993
107 years old
Director
ESKENAZI, Marcel Charles
Resigned: 21 January 1993
79 years old
Director
HELBING, Rutger Albert
Resigned: 31 March 2016
Appointed Date: 25 February 2015
58 years old
Director
JEANDET, Roger Lucien
Resigned: 21 November 2008
Appointed Date: 21 January 1993
80 years old
Director
JILLA, Cyrus David
Resigned: 08 March 2013
Appointed Date: 16 December 2010
56 years old
Director
PRETORIUS, Pieter Du Randt
Resigned: 21 November 2008
Appointed Date: 01 January 2006
74 years old
Director
RICCI, Claude Paul
Resigned: 15 November 2001
90 years old
Director
SEXTON, Carmel
Resigned: 15 March 2013
Appointed Date: 13 September 2012
62 years old
Director
SPOONER, Thomas Aidan, Dr
Resigned: 21 November 2008
Appointed Date: 15 November 2001
78 years old
Director
UPHILL, Keith William
Resigned: 16 May 2003
82 years old
Director
WESTERMANN, Hans Joachim
Resigned: 31 December 2011
Appointed Date: 15 November 2001
73 years old

Persons With Significant Control

Anglo American Diamond Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Umicore S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEMENT SIX (UK) LIMITED. Events

03 Mar 2017
Director's details changed for Mr Walter Friedrich Hühn on 3 March 2017
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Termination of appointment of Steven Edward Coe as a director on 30 September 2016
14 Sep 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Appointment of Mr Andrew Guthrie as a director on 11 July 2016
...
... and 142 more events
03 Mar 1988
Return made up to 06/12/87; full list of members
19 Jan 1988
Full accounts made up to 31 December 1986
09 Jan 1987
Full accounts made up to 31 December 1985
09 Jan 1987
Return made up to 28/11/86; full list of members
21 Apr 1972
Certificate of incorporation

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