PROJECT GRACE HOLDINGS
9 officers / 9 resignations
AKOPIAN, Mariam
- Correspondence address
- Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX
- Role ACTIVE
- director
- Date of birth
- April 1985
- Appointed on
- 15 September 2022
CORLEY, Dominic
- Correspondence address
- C/O Orica Uk Ltd. Ground Floor, West Wing, 101 Dalton Avenue, Birchwood Business Park, Warrington, Cheshire, United Kingdom, WA3 6YF
- Role ACTIVE
- director
- Date of birth
- February 1967
- Appointed on
- 15 February 2022
CAHILL, Matthew Thomas
- Correspondence address
- C/O Orica Uk Ltd. Ground Floor, West Wing, 101 Dalton Avenue, Birchwood Business Park, Warrington, Cheshire, United Kingdom, WA3 6YF
- Role ACTIVE
- director
- Date of birth
- March 1980
- Appointed on
- 15 February 2022
- Resigned on
- 15 September 2022
PELHAM, Hugh Marcus
- Correspondence address
- 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX
- Role ACTIVE
- director
- Date of birth
- January 1967
- Appointed on
- 1 June 2020
- Resigned on
- 1 December 2020
PECZAK, Piotr Pawel
- Correspondence address
- 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX
- Role ACTIVE
- director
- Date of birth
- June 1964
- Appointed on
- 1 June 2020
- Resigned on
- 15 February 2022
NAPOLETANO, Michael Joseph
- Correspondence address
- 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX
- Role ACTIVE
- director
- Date of birth
- May 1967
- Appointed on
- 4 November 2016
- Resigned on
- 15 February 2022
BROWN, RICHARD
- Correspondence address
- 5 MUELHEIMER STRASSE, TROISDORF, GERMANY, 53840
- Role ACTIVE
- Director
- Date of birth
- April 1968
- Appointed on
- 16 April 2015
- Nationality
- BRITISH
- Occupation
- ZONE EXECUTIVE EMEA
STAUBER, HELMUT JOHANN
- Correspondence address
- 5 MUELHEIMER STRASSE, TROISDORF, GERMANY, 53840
- Role ACTIVE
- Director
- Date of birth
- March 1957
- Appointed on
- 20 May 2014
- Nationality
- GERMAN
- Occupation
- FINANCE MANAGER
OAKWOOD CORPORATE SECRETARY LIMITED
- Correspondence address
- 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT
- Role ACTIVE
- Secretary
- Appointed on
- 1 April 2011
- Nationality
- BRITISH
Average house price in the postcode WA14 2DT £283,000
HOEKSTRA, EMILE PHILIP
- Correspondence address
- AM TECHNOLOGIEPARK 1, ESSEN, NORTH RHINE-WESTPHALIA 45307, GERMANY
- Role RESIGNED
- Director
- Date of birth
- November 1969
- Appointed on
- 26 January 2012
- Resigned on
- 31 March 2014
- Nationality
- DUTCH
- Occupation
- BUSINESS ECONOMIST
PATON, ANDREW THORBURN
- Correspondence address
- AM TECHNOLOGIEPARK 1, ESSEN, GERMANY, 45307
- Role RESIGNED
- Director
- Date of birth
- December 1961
- Appointed on
- 7 November 2011
- Resigned on
- 31 December 2014
- Nationality
- AUSTRALIAN/BRITISH
- Occupation
- GENERAL MANAGER MINING SERVICES EMCT
BEIER, DETLEV WILLIAM
- Correspondence address
- MINOVA EMEA MINING / MINOVA TUNNELLING MANAGING DI, AM TECHNOLOGIEPARK 1, ESSEN, GERMANY, 45307
- Role RESIGNED
- Director
- Date of birth
- March 1959
- Appointed on
- 5 January 2011
- Resigned on
- 26 January 2012
- Nationality
- GERMAN
- Occupation
- FINANCE DIRECTOR
PETZOLD, JAN OLAF
- Correspondence address
- C/O MINOVA INTERNATIONAL LIMITED AM TECHNOLOGIEPAR, ESSEN, GERMANY, 45307
- Role RESIGNED
- Director
- Date of birth
- July 1964
- Appointed on
- 5 January 2011
- Resigned on
- 7 November 2011
- Nationality
- GERMAN
- Occupation
- DIRECTOR
DWF SECRETARIAL SERVICES LTD
- Correspondence address
- CENTURION HOUSE 129 DEANSGATE, MANCHESTER, UNITED KINGDOM, M3 3AA
- Role RESIGNED
- Secretary
- Appointed on
- 31 December 2008
- Resigned on
- 31 March 2011
- Nationality
- BRITISH
PIPER, MARK RICHARD JOHN
- Correspondence address
- ORCHARD HOUSE, MANNINGFORD BRUCE, PEWSEY, WILTSHIRE, SN9 6JA
- Role RESIGNED
- Secretary
- Date of birth
- May 1964
- Appointed on
- 4 April 2008
- Resigned on
- 31 December 2008
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SN9 6JA £1,034,000
BORNHEIM, THOMAS
- Correspondence address
- BAHNSTRASSE 41, TROISDORF, D53842
- Role RESIGNED
- Director
- Date of birth
- January 1970
- Appointed on
- 27 September 2007
- Resigned on
- 5 January 2011
- Nationality
- GERMAN
- Occupation
- FINANCE MANAGER
DAVIES WALLIS FOYSTER SECRETARIAL SERVICES LIMITED
- Correspondence address
- CENTURION HOUSE, 129 DEANSGATE, MANCHESTER, M3 3AA
- Role RESIGNED
- Secretary
- Appointed on
- 27 September 2007
- Resigned on
- 4 April 2008
- Nationality
- BRITISH
GEHLEN, GERD
- Correspondence address
- WENNERSCHEIDER STRASSE. 90, NEUNKIRCHEN-SEELSCHEID, D53819
- Role RESIGNED
- Director
- Date of birth
- December 1960
- Appointed on
- 27 September 2007
- Resigned on
- 5 January 2011
- Nationality
- GERMAN
- Occupation
- FINANCE MANAGER
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