PROJECT GRACE HOLDINGS

Company number 06383980

23 officers / 20 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

PIPER, Mark Richard John

• Correspondence address: Orchard House, Manningford Bruce, Pewsey, Wiltshire, SN9 6JA
• Role (Resigned): Secretary
• Appointed on: 4 April 2008
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

DAVIES WALLIS FOYSTER SECRETARIAL SERVICES LIMITED

• Correspondence address: Centurion House, 129 Deansgate, Manchester, M3 3AA
• Role (Resigned): Secretary
• Appointed on: 27 September 2007
• Resigned on: 4 April 2008

DWF SECRETARIAL SERVICES LTD

• Correspondence address: Dwf Llp, Centurion House, 129 Deansgate, Manchester, United Kingdom, 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: ENGLAND AND WALES
• Registration number: 04176234

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: 5 January 2011
• Resigned on: 26 January 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

BORNHEIM, Thomas

• Correspondence address: Bahnstrasse 41, Troisdorf, D53842
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 27 September 2007
• Resigned on: 5 January 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Manager

BROWN, Richard

• Correspondence address: 5 Muelheimer Strasse, Troisdorf, Germany, 53840
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 16 April 2015
• 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: 4 November 2016
• Resigned on: 15 June 2018
• Nationality: British,Australian
• Country of residence: England
• Occupation: Accountant

GEHLEN, Gerd

• Correspondence address: Wennerscheider Strasse. 90, Neunkirchen-Seelscheid, D53819
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 27 September 2007
• Resigned on: 5 January 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Finance 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: 26 January 2012
• Resigned on: 31 March 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Economist

HUMANN, Andreas

• Correspondence address: Am Technologiepark 1, Essen, North Rhine-Westphalia, Germany, 45307
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 15 June 2016
• Resigned on: 4 November 2016
• Nationality: German
• Country of residence: Germany
• 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: 4 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: 4 November 2016
• Resigned on: 15 February 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Manager

PATON, Andrew Thorburn

• Correspondence address: Am Technologiepark 1, Essen, Germany, 45307
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 7 November 2011
• Resigned on: 31 December 2014
• Nationality: Australian/British
• Country of residence: Germany
• Occupation: General Manager Mining Services Emct

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

PETZOLD, Jan Olaf, Dr

• Correspondence address: C/O Minova International Limited, Am Technologiepark 1, Essen, Germany, 45307
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 5 January 2011
• Resigned on: 7 November 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ROHDE, Manfred

• Correspondence address: Am Technologiepark 1, Essen, North Rhine-Westphalia, Germany, 45307
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 June 2016
• Resigned on: 4 November 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

STAUBER, Helmut Johann

• Correspondence address: 5 Muelheimer Strasse, Troisdorf, Germany, 53840
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 20 May 2014
• Resigned on: 15 June 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Manager