GRAPHENE CAPITAL PARTNERS LIMITED

Company number 01677532

35 officers / 32 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Secretary
• Appointed on: 10 February 2014

UK Limited Company What's this?

• Registration number: 1437979

MCKIE, Rodney Stuart

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 8 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VINCENT, Shelby

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7JZ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 21 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller, Zurich Uk

BLUNDELL, Ann Claire

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 22 May 2013
• Resigned on: 10 February 2014

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Secretary
• Appointed on: 21 March 2006
• Resigned on: 29 September 2006
• Nationality: British

GIBBON, Margaret Elizabeth

• Correspondence address: Chestnut Lodge, Oare, Marlborough, Wiltshire, SN8 4JA
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 12 August 2003
• Nationality: British

HALLGATE-HILLS, Claire Rosamund

• Correspondence address: Flat 1 Cranley, Wellington Square, Cheltenham, Gloucestershire, GL50 4JX
• Role (Resigned): Secretary
• Appointed before: 2 April 1992
• Resigned on: 2 September 1994
• Nationality: British

HALLING, Teresa Kathleen

• Correspondence address: 68 Primrose Way, Lydney, Gloucestershire, GL15 5SQ
• Role (Resigned): Secretary
• Appointed on: 2 September 1994
• Resigned on: 2 December 1994
• Nationality: British

KNOTT, Amanda Louise

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 22 May 2013
• Nationality: British

LOWE, Nigel

• Correspondence address: Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
• Role (Resigned): Secretary
• Appointed on: 23 June 2005
• Resigned on: 21 March 2006
• Nationality: British

MEACHAM, Jayne Michelle

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 2 May 2008
• Nationality: British

OLISA HOLDING, Lily

• Correspondence address: 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
• Role (Resigned): Secretary
• Appointed on: 12 August 2003
• Resigned on: 23 June 2005
• Nationality: British

RITCHIE, Ian

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 22 May 2013
• Resigned on: 10 February 2014

ROGERS, Helen Frances Leigh

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Secretary
• Appointed on: 14 July 2008
• Resigned on: 2 December 2011
• Nationality: British

ROSS, Corina Katherine

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 10 February 2011
• Resigned on: 22 May 2013
• Nationality: British

WILTSHIRE, James Anthony

• Correspondence address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
• Role (Resigned): Secretary
• Appointed on: 2 December 1994
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Secretary

ALLEN, Robert Walter

• Correspondence address: Anvil Lodge, Coates, Cirencester, Gloucestershire, GL7 6NH
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 13 June 1994
• Resigned on: 9 September 2002
• Nationality: British
• Occupation: Finance Director

BEARCROFT, Jeffrey John

• Correspondence address: 22 Hawkewood Road, Sunbury On Thames, Middlesex, TW16 6HH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 2 April 1992
• Resigned on: 27 May 1994
• Nationality: British
• Occupation: Finance Director

BURNETT RAE, Jeremy Alexander James Fraser

• Correspondence address: The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 13 June 1994
• Resigned on: 10 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

DE TEMPLE, Victoria Louise

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 13 November 2017
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Neil James

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 15 May 2002
• Resigned on: 25 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRANT, Timothy James

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 May 2017
• Resigned on: 22 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JESSOP, Richard

• Correspondence address: 39 Birchmead Avenue, Pinner, Middlesex, HA5 2BQ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 2 April 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Chartered Surveyor

LOWE, Nigel

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 30 December 2005
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MACINNES, Ian Malcolm

• Correspondence address: 72 Prebend Gardens, London, W6 0XU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 2 April 1992
• Resigned on: 10 February 1994
• Nationality: British
• Occupation: Solicitor

MACRAE, Ian Douglas

• Correspondence address: Seymour House, New Road, Eckington, Worcestershire, WR10 3AZ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 30 April 1998
• Resigned on: 16 May 2002
• Nationality: British
• Occupation: Chartered Accountant

MURPHY, Charlotte Denise

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 1 May 2018
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARSONS, David Charles

• Correspondence address: 9b Madeley Road, Church Crookham, Fleet, Hampshire, GU52 6AR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 4 January 1993
• Resigned on: 28 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSSELL, Anthony John

• Correspondence address: 234 Pickhurst Lane, West Wickham, Kent, BR4 0HN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 13 June 1994
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Actuary

STRANG, Andrew David

• Correspondence address: Woodcote Lodge, Snows Ride, Windlesham, Surrey, GU20 6PE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 10 February 1994
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SUTHERLAND, James Douglas

• Correspondence address: Tricentre One, New Bridge Square, Swindon, United Kingdom, SN1 1HN
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 28 June 2013
• Resigned on: 20 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TRUSLER, Alan

• Correspondence address: 36 Howard Road, Bromley, Kent, BR1 3QJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 4 January 1993
• Resigned on: 26 May 1995
• Nationality: British
• Occupation: Director

VAUGHAN-WILLIAMS, Jonathan

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 25 March 2014
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WHALLEY, Roger Hedley

• Correspondence address: Icknield Cottage, Butters Cross, Aylesbury, Buckinghamshire, HP17 0TS
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 2 April 1992
• Resigned on: 23 March 1994
• Nationality: British
• Occupation: Chartered Surveyor

WILLCOCK, John Marcus

• Correspondence address: 21 Gartons Road, Middleleaze, Swindon, Wiltshire, SN5 5TR
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 September 2002
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant