ELEMENT SIX (PRODUCTION) LIMITED

Company number 01483153

29 officers / 26 resignations

SHAVE, Yvonne

• Correspondence address: Element Six Uk Ltd, 20 Carlton House Terrace, London, England, SW1Y 5AN
• Role: Secretary
• Appointed on: 1 May 2018

GUTHRIE, Andrew John

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: October 1977
• Appointed on: 11 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Cfo

O'DONNELL, Ciaran

• Correspondence address: Element Six Ltd, Shannon Airport, Shannon, County Clare, Ireland
• Role: Director
• Date of birth: February 1984
• Appointed on: 7 April 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Corporate Treasurer

BLAIR, Lynsey Ann

• Correspondence address: Element Six Sa, 9 Rue Sainte Zithe, Luxembourg, Luxembourg, Luxembourg, L-2763
• Role (Resigned): Secretary
• Appointed on: 1 May 2011
• Resigned on: 1 March 2014

HUNTLEY, Stuart Paul

• Correspondence address: Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, United Kingdom, OX11 0QR
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 30 April 2018

KILSHAW, John Andrew

• Correspondence address: 24 Circular Drive, Ewloe Green, Deeside, Flintshire, CH5 3DA
• Role (Resigned): Secretary
• Appointed on: 12 October 2001
• Resigned on: 1 May 2011
• Nationality: British
• Occupation: Accountant

WELDON, Samuel St Clair

• Correspondence address: 1 Parc Is Y Mynydd, Cilcain, Mold, Clwyd, CH7 5PR
• Role (Resigned): Secretary
• Appointed before: 10 April 1992
• Resigned on: 12 October 2001
• Nationality: Irish

WILLIAMSON, Craig

• Correspondence address: 48 Rue De Bragance, Luxembourg, Luxembourg, L1255
• Role (Resigned): Secretary
• Appointed on: 1 March 2014
• Resigned on: 1 January 2016

BROOKS, Edward Anthony

• Correspondence address: Manusmore, Clarecastle, Co Clare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 5 July 2000
• Resigned on: 1 January 2006
• Nationality: Irish
• Occupation: Executive Director

BROWN, Peter William

• Correspondence address: 20 Morlais, Emmer Green, Reading, Berkshire, RG4 8PQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 25 March 1996
• Resigned on: 17 January 2005
• Nationality: South African
• Occupation: Company Executive

BYRNE, Laurence Patrick

• Correspondence address: 15 Tullyglass Hill, Shannon, Co Clare, IRISH
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 10 April 1992
• Resigned on: 31 March 1994
• Nationality: Irish
• Occupation: Company Director

CAMPBELL, James Wilbert, Dr

• Correspondence address: 91 East Avenue, Athol, Sandton 2196, South Africa
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 19 May 1993
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Director

DAVIES, Idwal

• Correspondence address: 12 Ffordd Argoed, Mold, Clwyd, CH7 1LY
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 10 April 1992
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Metallurgist

DU RANDT PRETORIUS, Pieter

• Correspondence address: Element Six (Pty) Ltd, 1 Debid Road, Nuffield, Springs, Gauteng, South Africa, 1559
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 17 January 2005
• Resigned on: 31 December 2012
• Nationality: South African
• Country of residence: South Africa
• Occupation: Executive Director

DUDLEY, John Lesley

• Correspondence address: Friarstown Park, Ballyblough, Limerick, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 15 December 1993
• Resigned on: 5 July 2000
• Nationality: British
• Occupation: Company Executive

DYER, Henry Brooke, Dr

• Correspondence address: 28 George Street, Bryanston, Sandton 2199, Rep Of South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed before: 10 April 1992
• Resigned on: 5 March 1993
• Nationality: South African
• Occupation: Company Director

FAGE, John Lawton

• Correspondence address: 17 Church Street, Ellesmere, Salop, SY12 0HD
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 10 April 1992
• Resigned on: 15 August 1995
• Nationality: British
• Occupation: Company Director

FERRIMAN, Gordon Henry

• Correspondence address: Charon, Lower Farm Road, Effingham, Surrey, KT24 5JJ
• Role (Resigned): Director
• Date of birth: January 1923
• Appointed before: 10 April 1992
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Company Director

HAYWOOD, Dennis Edward

• Correspondence address: 76 Van Buuren Road, Bedfordview, Transvaal 2008, South Africa
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 15 December 1993
• Resigned on: 25 March 1996
• Nationality: South African
• Occupation: Company Executive

HELBING, Rutger Albert

• Correspondence address: Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, United Kingdom, OX11 0QR
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 March 2014
• Resigned on: 31 March 2016
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Financial Officer

JACKSON, Albert Edward

• Correspondence address: Pen Rhiw, Hendy Road, Mold, Clwyd, CH7 1QR
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 10 April 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Chemist

KILSHAW, John Andrew

• Correspondence address: Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, United Kingdom, OX11 0QR
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 20 November 2008
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

MOORE, Anthony John

• Correspondence address: 78 Fairway Avenue, Dowerglen, Ext 2 Johannesburg, Rep Of South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 10 April 1992
• Resigned on: 31 March 1995
• Nationality: South African
• Occupation: Managing Director

OWERS, Christopher Nicholas Comyns, Dr

• Correspondence address: 46b Albany Road, Fleet, Hampshire, GU13 9PT
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 25 March 1996
• Resigned on: 10 August 2000
• Nationality: British
• Occupation: Co Executive

PHAAL, Cornelius, Dr

• Correspondence address: Benacre Horse Gate Ride, Off Coronation Road, South Ascot, Berkshire, SL5 9LS
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 10 April 1992
• Resigned on: 31 August 1993
• Nationality: South African
• Occupation: Company Director

SEXTON, Mary Carmel

• Correspondence address: 11 Heron Court, North Circular Road, Limerick, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 January 2006
• Resigned on: 20 November 2008
• Nationality: Irish
• Occupation: Executive Director

SMITH, Francis Harwood

• Correspondence address: 22 Ashtree Farm Court, Willaston, South Wirral, Merseyside, L64 2XL
• Role (Resigned): Director
• Date of birth: April 1911
• Appointed before: 10 April 1992
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: Consultant

SULLIVAN, Desmond Kenneth

• Correspondence address: Element Six Limited, Shannon Airport, Shannon, Clare, Ireland
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 January 2013
• Resigned on: 1 March 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Executive Director Group Technical

WELDON, Samuel St Clair

• Correspondence address: 1 Parc Is Y Mynydd, Cilcain, Mold, Clwyd, CH7 5PR
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 10 April 1992
• Resigned on: 27 February 1998
• Nationality: Irish
• Occupation: Accountant