Skip to contentClarengateINTELLIGENCE
Companies/04330597

Gradus Group Holdings No 2 Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

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 109499877

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 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 2001-12-17 · 24 yrs · Company Director
+7 others
Show 4 historical appointments
DT
David TierneyResigned director
Resigned 2001-12-17 · 14 yrs · Sales Director
CR
Craig RiceResigned directorResigned secretary
Resigned 2001-12-17 · 15 yrs · Accountant
Resigned 2001-11-28

Board profile

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