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Gradus Limited (No: 02152465)

Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT

Status: Active

Incorporated: 08-Mar-1987

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 03-Jul-2025

Industry Class: 22290 - Manufacture of other plastic products

Current Director: PIERRE DOMINIQUE DENIS CONVERS ( DOB: Aug-1968   From: Oct-2015  )

Current Director: PIERRE MARC LIENHARD ( DOB: Aug-1967   From: Oct-2015  )

Current Director: EDOUARD JEAN MICHEL PHELIPPEAU ( DOB: Apr-1967   From: Oct-2015  )

Current Director: PHILIPPE DOMINIQUE MARIE PUECH ( DOB: Jan-1974   From: Oct-2015  )

Current Director: DEBORAH SMITH ( DOB: May-1972   From: Nov-2021  )

Current Director: STEPHEN ANDREW WATT ( DOB: Jul-1957   From: Feb-1997  )

Current Secretary: DEBORAH SMITH (   From: Nov-2021  )

Resigned Director: JAMES JACK COLLIER ( DOB: Apr-1979   From: Jun-2018   To: Aug-2019  )

Resigned Director: PETER WILLIAM COTTERILL ( DOB: Jan-1953   From: Sep-1992   To: Apr-1994  )

Resigned Director: IAN PAUL FLETCHER ( DOB: Jul-1968   From: Jul-2021   To: Dec-2021  )

Resigned Director: JEREMY JOHN GREEN ( DOB: Jan-1958   From: Sep-1992   To: Jun-1997  )

Resigned Director: CHRISTOPHER CHARLES HEWSON ( DOB: May-1975   From: Aug-2019   To: Jul-2021  )

Resigned Director: IAN KIRKHAM ( DOB: Mar-1950   From: Feb-1997   To: Nov-2000  )

Resigned Director: JOHN FREDERICK NEWSOME ( DOB: Feb-1935   From: Sep-1992   To: Apr-1995  )

Resigned Director: CRAIG WILLIAM RICE ( DOB: Dec-1955   From: Feb-1995   To: Apr-2017  )

Resigned Director: ALLAN SNAPE ( DOB: Oct-1930   From: Sep-1992   To: Oct-1994  )

Resigned Director: KENNETH THOMAS SYMONDS ( DOB: Mar-1928   From: Sep-1992   To: Sep-1998  )

Resigned Director: JOHN ROBERT SYMONDS ( DOB: Jan-1934   From: Aug-1994   To: Jan-1999  )

Resigned Director: GUNVOR INGEGARDE SYMONDS ( DOB: Jan-1936   From: Sep-1992   To: May-1995  )

Resigned Director: DAVID TIERNEY ( DOB: Jul-1953   From: Aug-1994   To: May-2016  )

Resigned Director: WILLIAM LESLIE WHITELAW ( DOB: Aug-1943   From: Feb-1995   To: May-2003  )

Resigned Director: STEPHEN GRAHAM WILSON ( DOB: Aug-1954   From: Jun-1997   To: Dec-2001  )

Resigned Secretary: JAMES JACK COLLIER (   From: Mar-2017   To: Aug-2019  )

Resigned Secretary: GEOFFREY MICHAEL DUGGAN ( DOB: Feb-1961   From: May-1998   To: Dec-2001  )

Resigned Secretary: IAN PAUL FLETCHER (   From: Jul-2021   To: Dec-2021  )

Resigned Secretary: JEREMY JOHN GREEN ( DOB: Jan-1958   From: Sep-1992   To: Jun-1997  )

Resigned Secretary: CHRISTOPHER CHARLES HEWSON (   From: Aug-2019   To: Jul-2021  )

Resigned Secretary: CRAIG WILLIAM RICE ( DOB: Dec-1955   From: Dec-2001   To: Mar-2017  )

Resigned Secretary: ROY THROSSELL ( DOB: Jun-1942   From: Jun-1997   To: May-1998  )

Persons of Significant Control:

Gradus Group Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-30)

Gradus Group Holdings Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-30)

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