PROJECT GRACE

Company number 05964523

25 officers / 22 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 1 April 2011

UK Limited Company What's this?

• Registration number: 7038430

AKOPIAN, Mariam

• Correspondence address: Building 500, Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 15 September 2022
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Head Of Finance Emea

CORLEY, Dominic

• Correspondence address: C/O Orica Uk Ltd., Ground Floor, West Wing, 101 Dalton Avenue, Birchwood Business Park, Warrington, Cheshire, United Kingdom, WA3 6YF
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 15 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Manager

BIRD, Graham

• Correspondence address: 159 Balwyn Road, 3103, Balwyn, Victoria, Australia
• Role (Resigned): Secretary
• Appointed on: 12 October 2006
• Resigned on: 23 November 2006
• Nationality: British

PIPER, Mark Richard John

• Correspondence address: Orchard House, Manningford Bruce, Pewsey, Wiltshire, SN9 6JA
• Role (Resigned): Secretary
• Appointed on: 18 March 2008
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

DWF SECRETARIAL SERVICES LIMITED

• Correspondence address: Centurion House, 129, Deansgate, Manchester, M3 3AA
• Role (Resigned): Secretary
• Appointed on: 31 December 2008
• Resigned on: 31 March 2011

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE, UK
• Registration number: 04176234

DWF SECRETARIAL SESRVICES LIMITED

• Correspondence address: C/O Dwf Centurion House, 129 Deansgate, Manchester, M3 3AA
• Role (Resigned): Secretary
• Appointed on: 23 November 2006
• Resigned on: 18 March 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 2006
• Resigned on: 12 October 2006

ASSINDER, Peter

• Correspondence address: 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 8 December 2017
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategic Sales & Technology Director

BEIER, Detlev William

• Correspondence address: Minova Emea Mining / Minova Tunnelling, Managing Director Minova Holding Gmbh, Am Technologiepark 1, Essen, Germany, 45307
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 March 2008
• Resigned on: 31 January 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

BROWN, Richard

• Correspondence address: 5 Muelheimer Strasse, Troisdorf, Germany, 53840
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 6 June 2014
• Resigned on: 15 June 2016
• Nationality: British
• Country of residence: Germany
• Occupation: Zone Executive Emea

CAHILL, Matthew Thomas

• Correspondence address: C/O Orica Uk Ltd., Ground Floor, West Wing, 101 Dalton Avenue, Birchwood Business Park, Warrington, Cheshire, United Kingdom, WA3 6YF
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 15 February 2022
• Resigned on: 15 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

COLLINS, Matthew Ian

• Correspondence address: Unit 19, Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, S75 1JN
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 17 November 2016
• Resigned on: 15 June 2018
• Nationality: British,Australian
• Country of residence: England
• Occupation: Accountant

HACKETT, James Albert

• Correspondence address: 24 Tarnbeck Drive, Mawdesley, Lancashire, L40 2RU
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 23 November 2006
• Resigned on: 18 March 2008
• Nationality: British
• Occupation: General Manager

HOEKSTRA, Emile Philip

• Correspondence address: Am Technologiepark 1, Essen, North Rhine-Westphalia 45307, Germany
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 20 January 2012
• Resigned on: 31 March 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Economist

KERR, Ryan David

• Correspondence address: 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 December 2020
• Resigned on: 15 February 2022
• Nationality: South African,British
• Country of residence: United Kingdom
• Occupation: None

LARKE, Andrew

• Correspondence address: 35 Beaver Street, 3145, East Melvern, Victoria, Australia
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 12 October 2006
• Resigned on: 27 July 2007
• Nationality: Australian
• Occupation: Manager

MOUTON, Barend Johannes

• Correspondence address: Unit 19, Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, S75 1JN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 17 November 2016
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Hr Manager Emea, Cis

NAPOLETANO, Michael Joseph

• Correspondence address: 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 15 June 2016
• Resigned on: 15 February 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Manager

PECZAK, Piotr Pawel

• Correspondence address: 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 June 2020
• Resigned on: 15 February 2022
• Nationality: British,Polish
• Country of residence: England
• Occupation: Director

PELHAM, Hugh Marcus

• Correspondence address: 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 June 2020
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

REICH, Michael

• Correspondence address: 3305-7, Riverside Quay, Southbank Victoria, 3006, Australia
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 18 March 2008
• Resigned on: 4 April 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

ROMANELLI, Domenic

• Correspondence address: Level 3, 1 Nocholson Street, East Melbourne, Victoria 3002, Australia
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 August 2011
• Resigned on: 22 October 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

SVOZIL, Peter

• Correspondence address: Level 3, 1 Nicholson Street, East Melbourne, Victoria, Australia, 3002
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 October 2013
• Resigned on: 17 November 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Manager - Acquisitions And Integration

WATSON, Peter John

• Correspondence address: 13 Pinel Close, Virginia Water, Surrey, GU25 4SP
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 23 November 2006
• Resigned on: 18 March 2008
• Nationality: Canadian
• Occupation: Lawyer