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
Nationality
Russian
Occupation
Head Of Finance Emea

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
Nationality
British
Occupation
Manager

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
Nationality
British
Occupation
Manager

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
Nationality
British
Occupation
Director

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
Nationality
British,Polish
Occupation
Director

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
Nationality
American
Occupation
Manager

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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