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Companies/00866754

Gradus Group Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114706795

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 19 historical
JC
James CollierCurrent secretary
Appointed 2017-03-31 · 9 yrs
+7 others
PP
Philippe PuechCurrent director
Appointed 2015-10-30 · 10 yrs · Director
+18 others
EP
Edouard PhelippeauCurrent director
Appointed 2015-10-30 · 10 yrs · Director
+17 others
PC
Pierre ConversCurrent director
Appointed 2015-10-30 · 10 yrs · Company Director
+11 others
PL
Pierre LienhardCurrent director
Appointed 2015-08-30 · 11 yrs · Director
+13 others
SW
Stephen WattCurrent director
Appointed 2000-11-03 · 25 yrs · Company Director
+7 others
Show 19 historical appointments
DT
David TierneyResigned director
Resigned 2001-12-21 · 14 yrs · Sales Director
CR
Craig RiceResigned directorResigned secretary
Resigned 2001-12-21 · 15 yrs · Accountant
GD
Geoffrey DugganResigned secretary
Resigned 1998-05-19 · 3 yrs
RT
Roy ThrossellResigned secretary
Resigned 1997-06-30
IK
Ian KirkhamResigned director
Resigned 1997-02-13 · 3 yrs · Chief Executive
SW
Stephen WilsonResigned director
Resigned 1997-02-13 · 4 yrs · Chartered Accountant
JM
James MartinResigned director
Resigned 1995-08-01 · 1 yr · Director
JJ
Jeremy JamesResigned director
Resigned 1995-04-28 · 4 yrs · Company Director
LM
Lewis McdermottResigned director
Resigned 1995-04-28 · 3 yrs · Company Director
DR
David Rowe HamResigned director
Resigned 1995-03-01 · 1 yr · Chartered Accountant
JS
John SymondsResigned director
Resigned 1994-08-01 · 4 yrs · Director
GS
Gunvor SymondsResigned director
Resigned 1991-12-31 · 3 yrs · Design Assistant
JN
John NewsomeResigned director
Resigned 1991-12-31 · 3 yrs · Company Director
AS
Allan SnapeResigned director
Resigned 1991-12-31 · 3 yrs · Company Director
KS
Kenneth SymondsResigned director
Resigned 1991-12-31 · 6 yrs · Company Director
MF
Michael ForbesResigned director
Resigned 1991-12-31 · Sales Director
JG
Jeremy GreenResigned directorResigned secretary
Resigned 1991-12-31 · 5 yrs · Chartered Accountant

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active