SIX DEGREES HOLDINGS LIMITED

07473012
COMMODITY QUAY ST KATHARINE DOCKS LONDON E1W 1AZ

People & Contacts

Contact Details
Registered Address COMMODITY QUAY
ST KATHARINE DOCKS LONDON

E1W 1AZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SIX DEGREES TECHNOLOGY GROUP LIMITED 05 Oct 2011 - 01 Apr 2015
HAMSARD 3236 LIMITED 17 Dec 2010 - 05 Oct 2011
People

Current directors

MS CAROLINE SARAH O'CONNOR

Birthdate: N/A

Nationality:

Address: COMMODITY QUAY ST KATHARINE DOCKS E1W1AZ

Date Appointed: 13 Sep 2023

Appointment Type: C

Other Appointments: None

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MR DAVID COLIN MANUEL

Birthdate: Sep 1969

Nationality: BRITISH

Address: COMMODITY QUAY ST KATHARINE DOCKS E1W1AZ

Date Appointed: 11 May 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW ARNOLD BOOTH

Birthdate: N/A

Nationality:

Address: 13 CEDAR GARDENS BEDFORDSHIRE SG191EY

Date Appointed: 04 May 2011

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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HAMMONDS SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 7 DEVONSHIRE SQUARE EC2M4Y

Date Appointed: 17 Dec 2010

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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MR MATTHEW REDDING

Birthdate: N/A

Nationality:

Address: COMMODITY QUAY ST KATHARINE DOCKS E1W1AZ

Date Appointed: 28 Oct 2019

Date Resigned: Sep 2023

Appointment Type: PC

Other Appointments: None

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MR PETER RICHARD BAMFORD

Birthdate: Feb 1954

Nationality: BRITISH

Address: 18 KING WILLIAM STREET EC4N7BP

Date Appointed: 31 Oct 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MS KIRSTY CHAPMAN

Birthdate: Aug 1977

Nationality: BRITISH

Address: COMMODITY QUAY ST KATHARINE DOCKS E1W1AZ

Date Appointed: 08 Sep 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR PETER MORTIMER CROSSLEY

Birthdate: Jan 1957

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE EC2M4YH

Date Appointed: 17 Dec 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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HAMMONDS DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: 7 DEVONSHIRE SQUARE EC2M4Y

Date Appointed: 17 Dec 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR ADRIAN TREVOR HOWE

Birthdate: Jul 1961

Nationality: BRITISH

Address: COMMODITY QUAY ST KATHARINE DOCKS E1W1AZ

Date Appointed: 20 Jul 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL HOWSON

Birthdate: Oct 1970

Nationality: BRITISH

Address: COMMODITY QUAY ST KATHARINE DOCKS E1W1AZ

Date Appointed: 01 Feb 2017

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW ING

Birthdate: Dec 1965

Nationality: BRITISH

Address: COMMODITY QUAY ST KATHARINE DOCKS E1W1AZ

Date Appointed: 07 Oct 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR STYLIANOS KARAOLIS

Birthdate: May 1979

Nationality: BRITISH

Address: COMMODITY QUAY ST KATHARINE DOCKS E1W1AZ

Date Appointed: 15 Dec 2021

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR WILLIAM TORQUIL MACNAUGHTON

Birthdate: Mar 1962

Nationality: BRITISH

Address: COMMODITY QUAY ST KATHARINE QUAY E1W1AZ

Date Appointed: 24 Jun 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR STEVEN MAINE

Birthdate: Nov 1951

Nationality: BRITISH

Address: THE WHITE HOUSE CAT LANE EWELME OXFORDSHIRE OX106HX

Date Appointed: 26 Jul 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR RICHARD MILLS

Birthdate: Oct 1972

Nationality: BRITISH

Address: COMMODITY QUAY ST KATHARINE DOCKS E1W1AZ

Date Appointed: 04 May 2011

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR STEVEN KEITH MITCHELL

Birthdate: Feb 1976

Nationality: BRITISH

Address: COMMODITY QUAY ST KATHARINE DOCKS E1W1AZ

Date Appointed: 06 Mar 2018

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR STEVEN SCOTT

Birthdate: Mar 1965

Nationality: BRITISH

Address: COMMODITY QUAY ST KATHARINE DOCKS E1W1AZ

Date Appointed: 24 Jun 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR RONALD WATSON SMITH

Birthdate: Jul 1964

Nationality: BRITISH

Address: COMMODITY QUAY ST KATHARINE DOCKS E1W1AZ

Date Appointed: 04 May 2011

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR SIMON CRAWLEY-TRICE

Birthdate: Feb 1972

Nationality: BRITISH

Address: COMMODITY QUAY ST KATHARINE DOCKS E1W1AZ

Date Appointed: 12 May 2021

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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