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GRADUS GROUP TRUSTEE LIMITED

Company number 03060943

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Officers: 19 officers / 13 resignations

COLLIER, James Jack

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role
Secretary
Appointed on
31 March 2017

CONVERS, Pierre Dominique Denis

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role
Director
Date of birth
August 1968
Appointed on
30 October 2015
Nationality
French
Country of residence
France
Occupation
Company Director

LIENHARD, Pierre Marc

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role
Director
Date of birth
August 1967
Appointed on
30 October 2015
Nationality
French
Country of residence
France
Occupation
Director

PHELIPPEAU, Edouard Jean Michel

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role
Director
Date of birth
April 1967
Appointed on
30 October 2015
Nationality
French
Country of residence
France
Occupation
Director

PUECH, Philippe Dominique Marie

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role
Director
Date of birth
January 1974
Appointed on
30 October 2015
Nationality
French
Country of residence
France
Occupation
Director

WATT, Stephen Andrew

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role
Director
Date of birth
July 1957
Appointed on
3 November 2000
Nationality
British
Country of residence
England
Occupation
Company Director

DUGGAN, Geoffrey Michael

Correspondence address
Westdale 19 Cosby Road, Countesthorpe, Leicester, Leicestershire, LE8 5PD
Role Resigned
Secretary
Appointed on
19 May 1998
Resigned on
21 December 2001
Nationality
British

GREEN, Jeremy John

Correspondence address
Hunters Wood, Northwich Road,Cranage, Holmes Chapel, Cheshire, CW4 8HL
Role Resigned
Secretary
Appointed on
25 May 1995
Resigned on
30 June 1997
Nationality
British

RICE, Craig William

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Secretary
Appointed on
21 December 2001
Resigned on
31 March 2017
Nationality
British
Occupation
Accountant

THROSSELL, Roy

Correspondence address
Wyson Cottage 88 High Street, Irthlingborough, Wellingborough, Northamptonshire, NN9 5PX
Role Resigned
Secretary
Appointed on
30 June 1997
Resigned on
19 May 1998
Nationality
British

A B & C SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Secretary
Appointed on
19 May 1995
Resigned on
25 May 1995

KIRKHAM, Ian

Correspondence address
106 Windingbrook Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0XN
Role Resigned
Director
Date of birth
March 1950
Appointed on
30 June 1997
Resigned on
3 November 2000
Nationality
British
Occupation
Chief Exec

MCDERMOTT, Lewis James

Correspondence address
2750 Ramsgate Court, Atlanta, Georgia, Usa, 30305
Role Resigned
Director
Date of birth
July 1936
Appointed on
25 May 1995
Resigned on
15 August 1998
Nationality
American
Occupation
Director

RICE, Craig William

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role Resigned
Director
Date of birth
December 1955
Appointed on
30 October 2015
Resigned on
30 April 2017
Nationality
British
Country of residence
Uk
Occupation
Director

ROWE-HAM, David Kenneth, Sir

Correspondence address
Moon Ridge Stayne End, Wentworth, Virginia Water, Surrey, GU25 4PB
Role Resigned
Director
Date of birth
December 1935
Appointed on
25 May 1995
Resigned on
28 January 1997
Nationality
British
Occupation
Chartered Accountant

SYMONDS, John Robert

Correspondence address
Slade House School Lane, Ticknall, Derby, DE73 1JW
Role Resigned
Director
Date of birth
January 1934
Appointed on
25 May 1995
Resigned on
4 January 1999
Nationality
British
Occupation
Director

TIERNEY, David

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role Resigned
Director
Date of birth
July 1953
Appointed on
30 October 2015
Resigned on
31 May 2016
Nationality
British
Country of residence
England
Occupation
Director

WILSON, Stephen Graham

Correspondence address
86 Copt Heath Drive, Knowle, Solihull, West Midlands, B93 9PB
Role Resigned
Director
Date of birth
August 1954
Appointed on
30 June 1997
Resigned on
21 December 2001
Nationality
British
Occupation
Ca Finance Dir

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
19 May 1995
Resigned on
25 May 1995