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GRADUS GROUP HOLDINGS NO 1 LIMITED

Company number 04312669

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Officers: 13 officers / 7 resignations

COLLIER, James Jack

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role
Secretary
Appointed on
31 March 2017

CONVERS, Pierre Dominique Denis

Correspondence address
One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
Role
Director
Date of birth
August 1968
Appointed on
30 October 2015
Nationality
French
Country of residence
France
Occupation
Company Director

LIENHARD, Pierre Marc

Correspondence address
One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
Role
Director
Date of birth
August 1967
Appointed on
30 October 2015
Nationality
French
Country of residence
France
Occupation
Director

PHELIPPEAU, Edouard Jean Michel

Correspondence address
One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
Role
Director
Date of birth
April 1967
Appointed on
30 October 2015
Nationality
French
Country of residence
France
Occupation
Director

PUECH, Philippe Dominique Marie

Correspondence address
One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
Role
Director
Date of birth
January 1974
Appointed on
30 October 2015
Nationality
French
Country of residence
France
Occupation
Director

WATT, Stephen Andrew

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role
Director
Date of birth
July 1957
Appointed on
17 December 2001
Nationality
British
Country of residence
England
Occupation
Company Director

RICE, Craig William

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Secretary
Appointed on
17 December 2001
Resigned on
31 March 2017
Nationality
British
Occupation
Accountant

A B & C SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
29 October 2001
Resigned on
17 December 2001

DINNEN, Sean Michael

Correspondence address
271 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ
Role Resigned
Director
Date of birth
March 1968
Appointed on
21 December 2001
Resigned on
23 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICE, Craig William

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
December 1955
Appointed on
17 December 2001
Resigned on
30 April 2017
Nationality
British
Country of residence
Uk
Occupation
Accountant

SNOWDON, David John

Correspondence address
24 South Approach, Northwood, Middlesex, HA6 2ET
Role Resigned
Director
Date of birth
December 1944
Appointed on
27 February 2003
Resigned on
23 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TIERNEY, David

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
July 1953
Appointed on
17 December 2001
Resigned on
31 May 2016
Nationality
British
Country of residence
England
Occupation
Sales Director

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
29 October 2001
Resigned on
17 December 2001