GRADUS GROUP HOLDINGS LIMITED

Company number 05982856

25 officers / 19 resignations

GRIFFITH, Rheinallt

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Active): Secretary
• Appointed on: 29 April 2024

APICELLA, Gianfranco

• Correspondence address: Chapel Mill, Park Green, Macclesfield, Cheshire, United Kingdom, SK11 7LZ
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 27 January 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

GRIFFITH, Rheinallt Wyn

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 29 April 2024
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 8 November 2026

LIENHARD, Pierre Marc

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 30 October 2015
• Nationality: French
• Place of residence: France
• Identity verification due: 8 November 2026

PHELIPPEAU, Edouard Jean Michel

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 30 October 2015
• Nationality: French
• Place of residence: France
• Identity verification due: 8 November 2026

PUECH, Philippe Dominique Marie

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 30 October 2015
• Nationality: French
• Place of residence: France
• Identity verification due: 8 November 2026

COLLIER, James Jack

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 31 March 2017
• Resigned on: 23 August 2019

FLETCHER, Ian Paul

• Correspondence address: Chapel Mill, Park Green, Macclesfield, Cheshire, United Kingdom, SK11 7LZ
• Role (Resigned): Secretary
• Appointed on: 7 July 2021
• Resigned on: 31 December 2021

HEWSON, Christopher Charles

• Correspondence address: Chapel Mill, Park Green, Macclesfield, Cheshire, United Kingdom, SK11 7LZ
• Role (Resigned): Secretary
• Appointed on: 23 August 2019
• Resigned on: 30 July 2021

RICE, Craig William

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 21 February 2007
• Resigned on: 31 March 2017
• Nationality: British

SMITH, Deborah

• Correspondence address: Chapel Mill, Park Green, Macclesfield, Cheshire, United Kingdom, SK11 7LZ
• Role (Resigned): Secretary
• Appointed on: 1 November 2021
• Resigned on: 29 April 2024

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 21 February 2007

CLEAVER, Philip Arthur

• Correspondence address: Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 April 2007
• Resigned on: 24 August 2011
• Nationality: British
• Place of residence: Uk

COLLIER, James Jack

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 18 June 2018
• Resigned on: 23 August 2019
• Nationality: British
• Place of residence: England

CONVERS, Pierre Dominique Denis

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 October 2015
• Resigned on: 4 April 2026
• Nationality: French
• Place of residence: France
• Identity verification due: 8 November 2026

FLETCHER, Ian Paul

• Correspondence address: Chapel Mill, Park Green, Macclesfield, Cheshire, United Kingdom, SK11 7LZ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 7 July 2021
• Resigned on: 31 December 2021
• Nationality: British
• Place of residence: United Kingdom

HEWSON, Christopher Charles

• Correspondence address: Chapel Mill, Park Green, Macclesfield, Cheshire, United Kingdom, SK11 7LZ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 9 August 2019
• Resigned on: 30 July 2021
• Nationality: British
• Place of residence: United Kingdom

PLUMB, Ian Philip

• Correspondence address: 4th Floor, The Chambers, 13 Police Street, Manchester, England, M2 7LQ
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 2 July 2014
• Resigned on: 31 March 2015
• Nationality: British
• Place of residence: United Kingdom

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: 21 February 2007
• Resigned on: 30 April 2017
• Nationality: British
• Place of residence: Uk

SANTINON, Francesco

• Correspondence address: 102 Park Street, London, England, W1K 6NE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 July 2014
• Resigned on: 30 October 2015
• Nationality: British
• Place of residence: England

SMITH, Deborah

• Correspondence address: Chapel Mill, Park Green, Macclesfield, Cheshire, United Kingdom, SK11 7LZ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 November 2021
• Resigned on: 29 April 2024
• Nationality: British
• Place of residence: United Kingdom

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: 21 February 2007
• Resigned on: 31 May 2016
• Nationality: British
• Place of residence: England

WATT, Stephen Andrew

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 21 February 2007
• Resigned on: 31 January 2026
• Nationality: British
• Place of residence: England
• Identity verification due: 8 November 2026

WILSON, William Currie Neil

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 28 April 2015
• Resigned on: 30 October 2015
• Nationality: British
• Place of residence: United Kingdom

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 31 October 2006
• Resigned on: 21 February 2007