Company information:
Gradus Carpets Limited (No: 02240905)
Status: Dissolved
Industry Class: None
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: STEPHEN ANDREW WATT ( DOB: Jul-1957 From: Dec-2001 )
Current Secretary: JAMES JACK COLLIER ( From: Mar-2017 )
Resigned Director: ANTHONY JOHN BREWER ( DOB: May-1960 From: Feb-1997 To: Dec-2001 )
Resigned Director: JOHN ANGUS STRATTON BROGDON ( DOB: Oct-1949 From: Jul-1991 To: Jan-1993 )
Resigned Director: IAN STEPHEN DIXON ( From: Jan-1996 To: Dec-2001 )
Resigned Director: JEREMY JOHN GREEN ( DOB: Jan-1958 From: Aug-1992 To: Jun-1997 )
Resigned Director: JOHN STUART GREGORY ( From: Jul-1991 To: Oct-1992 )
Resigned Director: JOHN DAVID HENNESSEY ( DOB: Apr-1954 From: Jan-1996 To: Jul-1997 )
Resigned Director: JEREMY CHARLES JAMES ( DOB: Nov-1954 From: Jan-1993 To: Jun-1999 )
Resigned Director: IAN KIRKHAM ( DOB: Mar-1950 From: Jun-1997 To: Nov-2000 )
Resigned Director: LEWIS JAMES MCDERMOTT ( DOB: Jul-1936 From: Jul-1991 To: Aug-1998 )
Resigned Director: CRAIG WILLIAM RICE ( DOB: Dec-1955 From: Dec-2001 To: Apr-2017 )
Resigned Director: KENNETH THOMAS SYMONDS ( DOB: Mar-1928 From: Jul-1991 To: Sep-1998 )
Resigned Director: DAVID TIERNEY ( DOB: Jul-1953 From: Oct-2015 To: May-2016 )
Resigned Director: JAMES TOSH ( From: Jan-1996 To: Dec-2001 )
Resigned Director: STEPHEN GRAHAM WILSON ( DOB: Aug-1954 From: Jun-1997 To: Dec-2001 )
Resigned Secretary: JOHN ANGUS STRATTON BROGDON ( DOB: Oct-1949 From: Jul-1991 To: Jul-1992 )
Resigned Secretary: GEOFFREY MICHAEL DUGGAN ( DOB: Feb-1961 From: May-1998 To: Dec-2001 )
Resigned Secretary: JEREMY JOHN GREEN ( DOB: Jan-1958 From: Jul-1992 To: Jun-1997 )
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:
Genus 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)