* director search - Edouard Phelippeau - kompany

Officers

edouard phelippeau

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PHELIPPEAU, Edouard Jean Michel
Nationality: French
Address: Cheshire, WA14 2DT

GRADUS LIMITED
02152465
LIVE
Date Incorporated:

COLLIER, James Jack
Director - Resigned
Appointed: 2018-06-18
Resigned: 2019-08-23

CONVERS, Pierre Dominique Denis
Director - Active
Appointed: 2015-10-30

LIENHARD, Pierre Marc
Director - Active
Appointed: 2015-10-30

PUECH, Philippe Dominique Marie
Director - Active
Appointed: 2015-10-30

WATT, Stephen Andrew
Director - Active
Appointed: 1997-02-10

COTTERILL, Peter William
Director - Resigned
Appointed:
Resigned: 1994-04-06

GREEN, Jeremy John
Director - Resigned
Appointed:
Resigned: 1997-06-30

KIRKHAM, Ian
Director - Resigned
Appointed: 1997-02-10
Resigned: 2000-11-03

NEWSOME, John Frederick
Director - Resigned
Appointed:
Resigned: 1995-04-30

RICE, Craig William
Director - Resigned
Appointed: 1995-02-07
Resigned: 2017-04-30

SNAPE, Allan
Director - Resigned
Appointed:
Resigned: 1994-10-01

SYMONDS, Gunvor Ingegarde
Director - Resigned
Appointed:
Resigned: 1995-05-11

SYMONDS, John Robert
Director - Resigned
Appointed: 1994-08-01
Resigned: 1999-01-04

SYMONDS, Kenneth Thomas
Director - Resigned
Appointed:
Resigned: 1998-09-16

TIERNEY, David
Director - Resigned
Appointed: 1994-08-03
Resigned: 2016-05-31

WHITELAW, William Leslie
Director - Resigned
Appointed: 1995-02-07
Resigned: 2003-05-31

WILSON, Stephen Graham
Director - Resigned
Appointed: 1997-06-30
Resigned: 2001-12-21

FLETCHER, Ian Paul
Director - Active
Appointed: 2021-07-07

SMITH, Deborah
Director - Active
Appointed: 2021-11-01

HEWSON, Christopher Charles
Director - Resigned
Appointed: 2019-08-09
Resigned: 2021-07-30

COLLIER, James Jack
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2019-08-23

DUGGAN, Geoffrey Michael
Secretary - Resigned
Appointed: 1998-05-19
Resigned: 2001-12-21

GREEN, Jeremy John
Secretary - Resigned
Appointed:
Resigned: 1997-06-30

RICE, Craig William
Secretary - Resigned
Appointed: 2001-12-21
Resigned: 2017-03-31

THROSSELL, Roy
Secretary - Resigned
Appointed: 1997-06-30
Resigned: 1998-05-19

FLETCHER, Ian Paul
Secretary - Active
Appointed: 2021-07-07

SMITH, Deborah
Secretary - Active
Appointed: 2021-11-01

HEWSON, Christopher Charles
Secretary - Resigned
Appointed: 2019-08-23
Resigned: 2021-07-30

GRADUS GROUP HOLDINGS LIMITED
05982856
LIVE
Date Incorporated:

CONVERS, Pierre Dominique Denis
Director - Active
Appointed: 2015-10-30

HEWSON, Christopher Charles
Director - Resigned
Appointed: 2019-08-09
Resigned: 2021-07-30

LIENHARD, Pierre Marc
Director - Active
Appointed: 2015-10-30

PUECH, Philippe Dominique Marie
Director - Active
Appointed: 2015-10-30

WATT, Stephen Andrew
Director - Active
Appointed: 2007-02-21

CLEAVER, Philip Arthur
Director - Resigned
Appointed: 2007-04-01
Resigned: 2011-08-24

COLLIER, James Jack
Director - Resigned
Appointed: 2018-06-18
Resigned: 2019-08-23

PLUMB, Ian Philip
Director - Resigned
Appointed: 2014-07-02
Resigned: 2015-03-31

RICE, Craig William
Director - Resigned
Appointed: 2007-02-21
Resigned: 2017-04-30

SANTINON, Francesco
Director - Resigned
Appointed: 2014-07-02
Resigned: 2015-10-30

TIERNEY, David
Director - Resigned
Appointed: 2007-02-21
Resigned: 2016-05-31

WILSON, William Currie Neil
Director - Resigned
Appointed: 2015-04-28
Resigned: 2015-10-30

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2006-10-31
Resigned: 2007-02-21

HEWSON, Christopher Charles
Secretary - Resigned
Appointed: 2019-08-23
Resigned: 2021-07-30

COLLIER, James Jack
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2019-08-23

RICE, Craig William
Secretary - Resigned
Appointed: 2007-02-21
Resigned: 2017-03-31

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-10-31
Resigned: 2007-02-21

FLETCHER, Ian Paul
Secretary - Active
Appointed: 2021-07-07

SMITH, Deborah
Secretary - Active
Appointed: 2021-11-01

GENUS GROUP LIMITED
02746876
DISSOLVED
Date Incorporated:
Dissolved on 2019-02-13

CONVERS, Pierre Dominique Denis
Director - Expired
Appointed: 2015-10-30

LIENHARD, Pierre Marc
Director - Expired
Appointed: 2015-09-30

PUECH, Philippe Dominique Marie
Director - Expired
Appointed: 2015-10-30

WATT, Stephen Andrew
Director - Expired
Appointed: 2001-12-21

A B & C SECRETARIAL LIMITED
Director - Resigned
Appointed: 1992-09-11
Resigned: 1992-12-15

DIXON, Ian Stephen
Director - Resigned
Appointed: 1995-01-25
Resigned: 2001-12-21

GREEN, Jeremy John
Director - Resigned
Appointed: 1995-03-20
Resigned: 1997-06-30

HENNESSEY, John David
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-07-04

JAMES, Jeremy Charles
Director - Resigned
Appointed: 1995-03-20
Resigned: 1999-06-30

KIRKHAM, Ian
Director - Resigned
Appointed: 1997-06-30
Resigned: 2000-11-03

MCDERMOTT, Lewis James
Director - Resigned
Appointed: 1992-12-15
Resigned: 1998-08-15

RICE, Craig William
Director - Resigned
Appointed: 2001-12-21
Resigned: 2017-04-30

SYMONDS, Kenneth Thomas
Director - Resigned
Appointed: 1992-12-15
Resigned: 1997-06-30

TIERNEY, David
Director - Resigned
Appointed: 2015-10-30
Resigned: 2016-05-31

TOSH, James
Director - Resigned
Appointed: 1995-01-25
Resigned: 2001-12-21

WILSON, Stephen Graham
Director - Resigned
Appointed: 1997-06-30
Resigned: 2001-12-21

COLLIER, James Jack
Secretary - Expired
Appointed: 2017-03-31

A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1992-09-11
Resigned: 1992-12-15

DUGGAN, Geoffrey Michael
Secretary - Resigned
Appointed: 1998-05-19
Resigned: 2001-12-21

GREEN, Jeremy John
Secretary - Resigned
Appointed: 1992-12-15
Resigned: 1997-06-30

RICE, Craig William
Secretary - Resigned
Appointed: 2001-12-21
Resigned: 2017-03-31

THROSSELL, Roy
Secretary - Resigned
Appointed: 1997-06-30
Resigned: 1998-05-19

PHELIPPEAU, Edouard
Address: 26230, France

GERFLOR LIMITED
00613508
LIVE
Date Incorporated:

DALLAMAGGIORE, Marc Irenee, Mario
Director - Active
Appointed: 2012-10-01

PHELIPPEAU, Edouard
Director - Active
Appointed: 2007-09-03

BUCHON, Philippe Auguste
Director - Resigned
Appointed: 1993-05-18
Resigned: 2012-09-30

CHADE, Dominique
Director - Resigned
Appointed: 1991-06-13
Resigned: 1999-10-19

CHAMMAS, Bertrand
Director - Resigned
Appointed: 2003-12-31
Resigned: 2007-09-03

DE SAIGNES, Michel
Director - Resigned
Appointed: 1999-10-19
Resigned: 2003-12-31

FACQUES, Jean
Director - Resigned
Appointed:
Resigned: 1994-09-09

GASKIN, Desmond
Director - Resigned
Appointed: 1991-06-13
Resigned: 1994-09-09

JOURNO, Albert
Director - Resigned
Appointed: 1999-04-22
Resigned: 1999-09-27

KELLY, Paul
Director - Resigned
Appointed: 2000-03-14
Resigned: 2007-07-31

MARAIS, Robert Du
Director - Resigned
Appointed: 1991-06-13
Resigned: 1991-10-21

TCHIKLADZE, Jean Jacques
Director - Resigned
Appointed: 1991-06-13
Resigned: 1999-04-22

GASKIN, Desmond
Secretary - Resigned
Appointed: 1991-06-13
Resigned: 1992-05-27

KELLY, Paul
Secretary - Resigned
Appointed:
Resigned: 2007-07-31

PHELIPPEAU, Edouard Jean Michel
Address: WA14 2DT, United Kingdom

GERFLOR FLOORING UK LIMITED
12579618
LIVE
Date Incorporated:

DALLAMAGGIORE, Marc
Director - Active
Appointed: 2020-04-30

PHELIPPEAU, Edouard Jean Michel
Director - Active
Appointed: 2020-04-30

WATT, Stephen Andrew
Director - Active
Appointed: 2020-04-30

PHELIPPEAU, Edouard Jean Michel
Nationality: French
Address: WA14 2DT, United Kingdom

GERFLOR FLOORING UK LIMITED
12579618
LIVE
Date Incorporated:

DALLAMAGGIORE, Marc
Director - Active
Appointed: 2020-04-30

WATT, Stephen Andrew
Director - Active
Appointed: 2020-04-30

PHELIPPEAU, Edouard Jean Michel
Secretary - Active
Appointed: 2020-04-30

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