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Companies/02240905

Gradus Carpets 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 137292381

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
PL
Pierre LienhardCurrent director
Appointed 2015-10-30 · 10 yrs · Director
+13 others
PC
Pierre ConversCurrent director
Appointed 2015-10-30 · 10 yrs · Company Director
+11 others
SW
Stephen WattCurrent director
Appointed 2001-12-21 · 24 yrs · Company Director
+7 others
Show 19 historical appointments
DT
David TierneyResigned director
Resigned 2015-10-30 · Director
CR
Craig RiceResigned directorResigned secretary
Resigned 2001-12-21 · 15 yrs · Accountant
GD
Geoffrey DugganResigned secretary
Resigned 1998-05-19 · 3 yrs
IK
Ian KirkhamResigned director
Resigned 1997-06-30 · 3 yrs · Chief Exec
SW
Stephen WilsonResigned director
Resigned 1997-06-30 · 4 yrs · Ca Fiance Dir
RT
Roy ThrossellResigned secretary
Resigned 1997-06-30
AB
Anthony BrewerResigned director
Resigned 1997-02-10 · 4 yrs · Managing Director
JT
James ToshResigned director
Resigned 1996-01-29 · 5 yrs · Production Director
JH
John HennesseyResigned director
Resigned 1996-01-29 · 1 yr · Sales Director
ID
Ian DixonResigned director
Resigned 1996-01-29 · 5 yrs · Chartered Accoutant
JJ
Jeremy JamesResigned director
Resigned 1993-01-14 · 6 yrs · Sales Director
JG
Jeremy GreenResigned directorResigned secretary
Resigned 1992-08-18 · 4 yrs · Chartered Accountant
JG
John GregoryResigned director
Resigned 1991-07-26 · 1 yr · Treasurer
LM
Lewis McdermottResigned director
Resigned 1991-07-26 · 7 yrs · Company Director
KS
Kenneth SymondsResigned director
Resigned 1991-07-26 · 7 yrs · Company Director
JB
John BrogdonResigned directorResigned secretary
Resigned 1991-07-26 · 1 yr · Company Director

Board profile

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