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Companies/06383980

Project Grace Holdings

Activities of head offices · Addlestone

ActiveUnited KingdomIncorporated 2007Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Orica Investments Pty LtdCorporate
Shares: over 75%, up to 100%

Notified 2021-10-29 · Ceased 2021-10-29

Source record 173787074

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
MA
Mariam AkopianCurrent director
Appointed 2022-09-15 · 4 yrs · Head Of Finance Emea
+11 others
DC
Dominic CorleyCurrent director
Appointed 2022-02-15 · 4 yrs · Manager
+10 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2011-04-01 · 15 yrs
+2343 others
Show 20 historical appointments
MC
Matthew CahillResigned director
Resigned 2022-02-15 · Manager
PP
Piotr PeczakResigned director
Resigned 2020-06-01 · 1 yr · Director
HP
Hugh PelhamResigned director
Resigned 2020-06-01 · Director
PA
Peter AssinderResigned director
Resigned 2017-12-08 · 2 yrs · Strategic Sales & Technology Director
BM
Barend MoutonResigned director
Resigned 2016-11-04 · 1 yr · Senior Hr Manager Emea, Cis
MC
Matthew CollinsResigned director
Resigned 2016-11-04 · 1 yr · Accountant
MN
Michael NapoletanoResigned director
Resigned 2016-11-04 · 5 yrs · Manager
AH
Andreas HumannResigned director
Resigned 2016-06-15 · Manager
MR
Manfred RohdeResigned director
Resigned 2016-06-15 · Director
RB
Richard BrownResigned director
Resigned 2015-04-16 · 1 yr · Zone Executive Emea
HS
Helmut StauberResigned director
Resigned 2014-05-20 · 2 yrs · Finance Manager
EH
Emile HoekstraResigned director
Resigned 2012-01-26 · 2 yrs · Business Economist
AP
Andrew PatonResigned director
Resigned 2011-11-07 · 3 yrs · General Manager Mining Services Emct
DB
Detlev BeierResigned director
Resigned 2011-01-05 · 1 yr · Finance Director
JP
Jan PetzoldResigned director
Resigned 2011-01-05 · Director
CorpDwf Secretarial Services LtdResigned secretary
Resigned 2008-12-31 · 2 yrs
MP
Mark PiperResigned secretary
Resigned 2008-04-04 · Company Director
CorpDavies Wallis Foyster Secretarial Services LimitedResigned secretary
Resigned 2007-09-27
GG
Gerd GehlenResigned director
Resigned 2007-09-27 · 3 yrs · Finance Manager
TB
Thomas BornheimResigned director
Resigned 2007-09-27 · 3 yrs · Finance Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active