GRADUS LIMITED

GRADUS LIMITED is a Ltd currently active, incorporated on 1987-08-03. There are 6 active officer(s) on record. 8 charge(s) registered, 6 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

33% board churn in the last 12 months — worth investigating.

Recent board changes

CONVERS, Pierre Dominique Denis· Director
Resigned 2026-04-04
WATT, Stephen Andrew· Director
Resigned 2026-01-31
APICELLA, Gianfranco· Director
Appointed 2026-01-27
GRIFFITH, Rheinallt· Secretary
Appointed 2024-04-29

GRIFFITH, Rheinallt

Secretary

Active

Appointed: 2024-04-29

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APICELLA, Gianfranco

Director

Active

Appointed: 2026-01-27
Nationality: British
Residence: United Kingdom
Born: 08/1971

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GRIFFITH, Rheinallt Wyn

Director

Active

Appointed: 2024-04-29
Nationality: British
Residence: United Kingdom
Born: 12/1971

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LIENHARD, Pierre Marc

Director

Active

Appointed: 2015-10-30
Nationality: French
Residence: France
Born: 08/1967

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PHELIPPEAU, Edouard Jean Michel

Director

Active

Appointed: 2015-10-30
Nationality: French
Residence: France
Born: 04/1967

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PUECH, Philippe Dominique Marie

Director

Active

Appointed: 2015-10-30
Nationality: French
Residence: France
Born: 01/1974

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COLLIER, James Jack

Secretary

Resigned

Appointed: 2017-03-31
Resigned: 2019-08-23

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DUGGAN, Geoffrey Michael

Secretary

Resigned

Appointed: 1998-05-19
Resigned: 2001-12-21
Nationality: British

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FLETCHER, Ian Paul

Secretary

Resigned

Appointed: 2021-07-07
Resigned: 2021-12-31

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GREEN, Jeremy John

Secretary

Resigned

Appointed: —
Resigned: 1997-06-30
Nationality: British

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HEWSON, Christopher Charles

Secretary

Resigned

Appointed: 2019-08-23
Resigned: 2021-07-30

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RICE, Craig William

Secretary

Resigned

Appointed: 2001-12-21
Resigned: 2017-03-31
Nationality: British

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SMITH, Deborah

Secretary

Resigned

Appointed: 2021-11-01
Resigned: 2024-04-29

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THROSSELL, Roy

Secretary

Resigned

Appointed: 1997-06-30
Resigned: 1998-05-19
Nationality: British

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COLLIER, James Jack

Director

Resigned

Appointed: 2018-06-18
Resigned: 2019-08-23
Nationality: British
Residence: England
Born: 04/1979

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CONVERS, Pierre Dominique Denis

Director

Resigned

Appointed: 2015-10-30
Resigned: 2026-04-04
Nationality: French
Residence: France
Born: 08/1968

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COTTERILL, Peter William

Director

Resigned

Appointed: —
Resigned: 1994-04-06
Nationality: British
Born: 01/1953

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FLETCHER, Ian Paul

Director

Resigned

Appointed: 2021-07-07
Resigned: 2021-12-31
Nationality: British
Residence: United Kingdom
Born: 07/1968

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GREEN, Jeremy John

Director

Resigned

Appointed: —
Resigned: 1997-06-30
Nationality: British
Residence: United Kingdom
Born: 01/1958

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HEWSON, Christopher Charles

Director

Resigned

Appointed: 2019-08-09
Resigned: 2021-07-30
Nationality: British
Residence: United Kingdom
Born: 05/1975

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KIRKHAM, Ian

Director

Resigned

Appointed: 1997-02-10
Resigned: 2000-11-03
Nationality: British
Born: 03/1950

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NEWSOME, John Frederick

Director

Resigned

Appointed: —
Resigned: 1995-04-30
Nationality: British
Born: 02/1935

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RICE, Craig William

Director

Resigned

Appointed: 1995-02-07
Resigned: 2017-04-30
Nationality: British
Residence: Uk
Born: 12/1955

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SMITH, Deborah

Director

Resigned

Appointed: 2021-11-01
Resigned: 2024-04-29
Nationality: British
Residence: United Kingdom
Born: 05/1972

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SNAPE, Allan

Director

Resigned

Appointed: —
Resigned: 1994-10-01
Nationality: British
Residence: United Kingdom
Born: 10/1930

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SYMONDS, Gunvor Ingegarde

Director

Resigned

Appointed: —
Resigned: 1995-05-11
Nationality: British
Born: 01/1936

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SYMONDS, John Robert

Director

Resigned

Appointed: 1994-08-01
Resigned: 1999-01-04
Nationality: British
Born: 01/1934

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SYMONDS, Kenneth Thomas

Director

Resigned

Appointed: —
Resigned: 1998-09-16
Nationality: British
Residence: United Kingdom
Born: 03/1928

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TIERNEY, David

Director

Resigned

Appointed: 1994-08-03
Resigned: 2016-05-31
Nationality: British
Residence: England
Born: 07/1953

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WATT, Stephen Andrew

Director

Resigned

Appointed: 1997-02-10
Resigned: 2026-01-31
Nationality: British
Residence: England
Born: 07/1957

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WHITELAW, William Leslie

Director

Resigned

Appointed: 1995-02-07
Resigned: 2003-05-31
Nationality: British
Born: 08/1943

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WILSON, Stephen Graham

Director

Resigned

Appointed: 1997-06-30
Resigned: 2001-12-21
Nationality: British
Born: 08/1954

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