GRAPHITE CAPITAL EQUITY

Company number 01516579

25 officers / 22 resignations

CURTIS, Amanda Jane

• Correspondence address: 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ
• Role: Secretary
• Appointed on: 14 December 2005
• Nationality: British

CURTIS, Amanda Jane

• Correspondence address: 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ
• Role: Director
• Date of birth: July 1968
• Appointed on: 14 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GANDOLA, Anna

• Correspondence address: 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ
• Role: Director
• Date of birth: November 1971
• Appointed on: 14 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CRAYTON, Richard Martin

• Correspondence address: 6 Fife Way, Great Bookham, Surrey, KT23 3PH
• Role (Resigned): Secretary
• Appointed on: 12 September 2000
• Resigned on: 14 December 2005
• Nationality: British

DONKIN, Robert George

• Correspondence address: 11 Cottenham Drive, Wimbledon, London, SW20 0TD
• Role (Resigned): Secretary
• Appointed before: 3 April 1992
• Resigned on: 12 September 2000
• Nationality: British

POTTER, Hugh Neil

• Correspondence address: 65 Marlborough Crescent, Riverhead, Sevenoaks, Kent, TN13 2HL
• Role (Resigned): Secretary
• Appointed on: 12 September 2000
• Resigned on: 6 February 2001
• Nationality: British

BARKER, Andrew Charles

• Correspondence address: 130 Priory Lane, Roehampton, London, SW15 5JP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 3 April 1992
• Resigned on: 23 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BOXFORD, Michael John

• Correspondence address: 70 Limerston Street, London, SW10 0HJ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 3 April 1992
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAVELL, Stephen Paul

• Correspondence address: 109 Studdridge Street, London, SW6 3TD
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 22 October 1999
• Resigned on: 14 December 2005
• Nationality: British
• Occupation: Venture Capital

CHAPMAN, Perry John Wells

• Correspondence address: 51 Yeomans Row, South Kensington, London, SW3 2AL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 October 1999
• Resigned on: 13 December 2005
• Nationality: British New Zealand
• Occupation: Venture Capital

DAWSON, Oliver Naimby

• Correspondence address: 12 Ilchester Place, London, W14 8AA
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed before: 3 April 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Investment Manager

ECCLES, William David

• Correspondence address: 111 Howards Lane, Putney, London, SW15 6NZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed before: 3 April 1992
• Resigned on: 13 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

FFITCH, Simon Kenneth

• Correspondence address: The Old Vicarage, Parrotts Lane, Cholesbury, Buckinghamshire, HP23 6ND
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 13 March 1997
• Resigned on: 13 December 2005
• Nationality: British
• Occupation: Investment Manager

GOLSER, Markus Andreas

• Correspondence address: 17 Frognal Lane, London, NW3 7DG
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 8 June 2004
• Resigned on: 13 December 2005
• Nationality: Austrian
• Occupation: Investment Manager

GOUGH, Jeremy David Erle

• Correspondence address: 6 Ravenna Road, London, SW15 6AW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 27 April 1998
• Resigned on: 13 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

GRAY, Andrew John Kennedy

• Correspondence address: 14 Aberdeen Park, Highbury, London, N5 2BN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 22 January 1998
• Resigned on: 13 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HART, Michael John

• Correspondence address: Springs Water End, Ashdon, Saffron Walden, Essex, CB10 2NA
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 30 September 1992
• Resigned on: 24 December 1997
• Nationality: British
• Occupation: Investment Manager

JENKINS, Robert Warren

• Correspondence address: 16 Castellain Road, London, W9 1EZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 December 1998
• Resigned on: 29 March 2001
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive

NELSON, James Jonathan, The Hon

• Correspondence address: Forest Lodge, Penselwood, Wincanton, Somerset, BA9 8LL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 3 April 1992
• Resigned on: 13 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

OGILVY, James Donald Diarmid, The Hon

• Correspondence address: Sedgebrook Manor, Grantham, Lincolnshire, NG32 2EU
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 3 April 1992
• Resigned on: 23 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive/Managing Direc

RICHARDS, Roderick Lamont

• Correspondence address: 7 Hazlewell Road, Putney, London, SW15 6LU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 3 April 1992
• Resigned on: 14 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SCLATER, John Richard

• Correspondence address: Sutton Hall, Barcombe, Lewes, East Sussex, BN8 5EB
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 3 April 1992
• Resigned on: 9 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

STEVENS, John Leslie

• Correspondence address: 15 Castellan Avenue, Romford, Essex, RM2 6EB
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 July 1993
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEWART-BROWN, Ronald Reay

• Correspondence address: 22 Dewhurst Road, London, W14 0ET
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 3 April 1992
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Investment Manager

WILMOT, Fiona

• Correspondence address: 60 Archel Road, London, W14 9QP
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 14 December 2005
• Resigned on: 26 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant