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Companies/03060943

Gradus Group Trustee 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 133294237

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 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 2000-11-03 · 25 yrs · Company Director
+7 others
Show 12 historical appointments
DT
David TierneyResigned director
Resigned 2015-10-30 · Director
CR
Craig RiceResigned directorResigned secretary
Resigned 2015-10-30 · 1 yr · Director
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 Finance Dir
RT
Roy ThrossellResigned secretary
Resigned 1997-06-30
JS
John SymondsResigned director
Resigned 1995-05-25 · 3 yrs · Director
LM
Lewis McdermottResigned director
Resigned 1995-05-25 · 3 yrs · Director
DR
David Rowe HamResigned director
Resigned 1995-05-25 · 1 yr · Chartered Accountant
JG
Jeremy GreenResigned secretary
Resigned 1995-05-25 · 2 yrs
Resigned 1995-05-19

Board profile

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