GRADUS GROUP LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
GRADUS GROUP LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
GRADUS GROUP LIMITED was incorporated 58 years ago on 16/12/1965 and has the registered number: 00866754. The accounts status is FULL.
GRADUS GROUP LIMITED was incorporated 58 years ago on 16/12/1965 and has the registered number: 00866754. The accounts status is FULL.
GRADUS GROUP LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
ONE SNOWHILL
BIRMINGHAM
B4 6GH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN ANDREW WATT | Jul 1957 | British | Director | 2000-11-03 | CURRENT |
| PHILLIPPE DOMINIQUE MARIE PUECH | Jan 1974 | French | Director | 2015-10-30 | CURRENT |
| PIERRE DOMINIQUE DENIS CONVERS | Aug 1968 | French | Director | 2015-10-30 | CURRENT |
| PIERRE MARC LIENHARD | Aug 1967 | French | Director | 2015-08-30 | CURRENT |
| EDOUARD JEAN MICHEL PHELIPPEAU | Apr 1967 | French | Director | 2015-10-30 | CURRENT |
| JAMES JACK COLLIER | Secretary | 2017-03-31 | CURRENT | ||
| LEWIS JAMES MCDERMOTT | Jul 1936 | American | Director | 1995-04-28 UNTIL 1998-08-15 | RESIGNED |
| CRAIG WILLIAM RICE | Dec 1955 | British | Secretary | 2001-12-21 UNTIL 2017-03-31 | RESIGNED |
| MR ROY THROSSELL | Jun 1942 | British | Secretary | 1997-06-30 UNTIL 1998-05-19 | RESIGNED |
| GEOFFREY MICHAEL DUGGAN | Feb 1961 | British | Secretary | 1998-05-19 UNTIL 2001-12-21 | RESIGNED |
| SIR DAVID KENNETH ROWE-HAM | Dec 1935 | British | Director | 1995-03-01 UNTIL 1997-01-28 | RESIGNED |
| MR JEREMY JOHN GREEN | Jan 1958 | British | Secretary | RESIGNED | |
| CRAIG WILLIAM RICE | Dec 1955 | British | Director | 2001-12-21 UNTIL 2017-04-30 | RESIGNED |
| MR STEPHEN GRAHAM WILSON | Aug 1954 | British | Director | 1997-02-13 UNTIL 2001-12-21 | RESIGNED |
| JOHN FREDERICK NEWSOME | Feb 1935 | British | Director | RESIGNED | |
| DAVID TIERNEY | Jul 1953 | British | Director | 2001-12-21 UNTIL 2016-05-31 | RESIGNED |
| ALLAN SNAPE | Oct 1930 | British | Director | RESIGNED | |
| JOHN ROBERT SYMONDS | Jan 1934 | British | Director | 1994-08-01 UNTIL 1999-01-04 | RESIGNED |
| MR JAMES MARTIN | Dec 1942 | United Kingdom | Director | 1995-08-01 UNTIL 1997-01-28 | RESIGNED |
| KENNETH THOMAS SYMONDS | Mar 1928 | British | Director | RESIGNED | |
| GUNVOR INGEGARDE SYMONDS | Jan 1936 | British | Director | RESIGNED | |
| JEREMY CHARLES JAMES | Nov 1954 | British | Director | 1995-04-28 UNTIL 1999-06-30 | RESIGNED |
| MR IAN KIRKHAM | Mar 1950 | British | Director | 1997-02-13 UNTIL 2000-11-03 | RESIGNED |
| MR JEREMY JOHN GREEN | Jan 1958 | British | Director | RESIGNED | |
| MR MICHAEL GUTHRIE FORBES | Jun 1948 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gradus Group Holdings No 2 Limited | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |