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Companies/02667726

Sixense Limited

Other specialised construction activities n.e.c. · Estate, Maidstone

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Vinci SaCorporate
Shares: over 75%, up to 100%

Notified 2022-12-13 · No cessation recorded

Source record 174856516
Show 3 ceased records
Soletanche Freyssinet SasCorporate
Shares: over 75%, up to 100%

Notified 2021-09-24 · Ceased 2022-12-13

Source record 170822227
Bachy Soletanche Holdings (Europe) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-24

Source record 168047949
Sixense Monitoring SasCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-24

Source record 168048024

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
RP
Richard PigginCurrent director
Appointed 2021-11-24 · 4 yrs · General Manager
GT
Graham TraffordCurrent director
Appointed 2011-01-01 · 15 yrs · Accountant
+8 others
JL
Jean La FontaCurrent director
Appointed 2010-04-22 · 16 yrs · Civil Engineer
+1 other
GT
Graham TraffordCurrent secretary
Appointed 2009-09-30 · 17 yrs
+1 other
Show 23 historical appointments
VL
Vincent Le QuellecResigned director
Resigned 2020-02-24 · 1 yr · Chief Financial Officer
PH
Philip HinesResigned director
Resigned 2012-11-21 · 9 yrs · Director
MP
Martin PrattResigned director
Resigned 2008-02-13 · 4 yrs · Civil Engineer
PW
Philomena WebsterResigned secretaryResigned director
Resigned 2003-09-30 · 6 yrs · Accountant
RD
Remi DorvalResigned director
Resigned 2003-01-01 · 7 yrs · Vice Chairman
CT
Christopher ThomasResigned director
Resigned 2001-06-11 · 4 yrs · Civil Engineer
JP
Jean ProustResigned director
Resigned 2001-01-08 · 5 yrs · Engineer
HL
Hugues Le Febure De Saint GermainResigned director
Resigned 2000-09-01 · 2 yrs · Non Executive Director
DB
David BeadmanResigned director
Resigned 2000-09-01 · Managing Director
MB
Martin BethResigned director
Resigned 2000-09-01 · 19 yrs · Non-Executive Director
DC
David CorkeResigned director
Resigned 2000-09-01 · 2 yrs · Director
PC
Peter ColemanResigned secretary
Resigned 1997-01-01 · 6 yrs · Commercial Manager
PS
Peter ShiellsResigned director
Resigned 1993-02-05 · 7 yrs · Chartered Civil Engineer
CB
Claus BeckerResigned director
Resigned 1992-09-29 · 7 yrs · Director Of Tunneling Department
HW
Hans WegenastResigned director
Resigned 1992-09-29 · 7 yrs · Commercial Director
CH
Christopher HarnanResigned director
Resigned 1992-09-29 · 6 yrs · Civil Engineer
MD
Mark DearyResigned directorResigned secretary
Resigned 1991-12-18 · Financial Controller
DS
David SherwoodResigned director
Resigned 1991-12-18 · 8 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-12-03
CorpInstant Companies LimitedResigned director
Resigned 1991-12-03

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active