GRAFTECH UK LIMITED

Company number 02416749

22 officers / 19 resignations

H S SECRETARIES LIMITED

• Correspondence address: The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, South Yorkshire, United Kingdom, S9 1XU
• Role (Active): Secretary
• Appointed on: 30 September 2005

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• Registration number: 5037368

FLANAGAN, Timothy Kevin

• Correspondence address: C/O The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 12 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

GUNNING, Gina Killian

• Correspondence address: C/O The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 24 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

EXLEY, David

• Correspondence address: 11 Bonington Rise, Maltby, Rotherham, South Yorkshire, S66 8QP
• Role (Resigned): Secretary
• Appointed before: 1 March 1991
• Resigned on: 31 August 1994
• Nationality: British

PHILLIPS, John Robert

• Correspondence address: 35 Ribblesdale Drive, Ridgeway, Sheffield, South Yorkshire, S12 3XE
• Role (Resigned): Secretary
• Appointed on: 31 August 1994
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Finance Director

ASMUSSEN, Erick Rollo

• Correspondence address: Suite 300, 6100 Oak Tree Blvd, Independence, Ohio, Usa, 44131
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 28 February 2006
• Resigned on: 1 June 2015
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Director

ASMUSSEN, Erick Rollo

• Correspondence address: 53, Katie Lane, Painted Post, New York, Ny 14870, Usa
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 4 November 2003
• Resigned on: 6 September 2005
• Nationality: Us Citizen
• Occupation: Financial Director

AUTIERI, Giuseppe

• Correspondence address: 12900 Snow Road, Parma, Ohio, Usa, 44130
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 27 March 2003
• Resigned on: 8 October 2008
• Nationality: Italian
• Occupation: Financial Director

BLOWES, Brian Eric

• Correspondence address: 982 Keynote Circle, Brooklyn Heights, Ohio, United States, 44131
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 June 2015
• Resigned on: 24 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CESAREO, Giulio Giuseppe

• Correspondence address: Via Bertacchi 2, Como 22100, Italy
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 4 April 2003
• Resigned on: 10 October 2003
• Nationality: Italian
• Occupation: Synthetic Graphite Lob Marketi

COBURN, Quinn J

• Correspondence address: 982 Keynote Circle, Brooklyn Heights, Ohio, United States, 44131
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 29 July 2011
• Resigned on: 12 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

ENGLE, Betsy Ann

• Correspondence address: 8509 Wesley Drive, Parma, Ohio 44129, Usa
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 8 October 2008
• Resigned on: 29 July 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

HARVEY, John Terence

• Correspondence address: Beechcroft School Lane, Baslow, Bakewell, Derbyshire, DE45 1RZ
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 1 March 1991
• Resigned on: 31 October 1992
• Nationality: British
• Occupation: Managing Director

KRASS, Robert Peter

• Correspondence address: 103 Branchbrook Road Wilton, Connecticut, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 1 March 1991
• Resigned on: 18 October 1996
• Nationality: American
• Occupation: Company Director

LEBLANC, Vincent Marie

• Correspondence address: Suite 300, 6100 Oak Tree Boulevard, Independence, Ohio, Usa, 44131
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 June 2015
• Resigned on: 31 January 2016
• Nationality: French
• Country of residence: France
• Occupation: Financial Director

MARCELLIN, Maurice

• Correspondence address: 32 Allee De Lane Grange De Malassis, Chevry Ii 91190 Gif Sur Yvette, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 1 March 1991
• Resigned on: 31 July 1997
• Nationality: French
• Occupation: Managing Director

MASON, Scott Carter

• Correspondence address: 12900 Snow Road, Parma, Ohio 44130, Usa
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 4 November 2003
• Resigned on: 1 September 2005
• Nationality: Us Citizen
• Occupation: Gti President

PHILLIPS, John Robert

• Correspondence address: 35 Ribblesdale Drive, Ridgeway, Sheffield, South Yorkshire, S12 3XE
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 1 March 1991
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Chartered Accountant

RHYU, James Jeaho

• Correspondence address: Brandywine West Building,, 1521 Concord Pike, Suite 301, Wilmington Delaware, 19803, Usa
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 20 September 2005
• Resigned on: 28 February 2006
• Nationality: Us Citizen
• Occupation: Corporate Controller

SFERZA, Giorgio

• Correspondence address: 190b Route De Florissant, Ch 1231 Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 1 March 1991
• Resigned on: 22 April 1991
• Nationality: Italian
• Occupation: Company Director

TWIGG, Geoffrey

• Correspondence address: 76 Rue Suarez, St Sigismond, 73200 Albertville, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 1 March 1991
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Plant Manager

WILLIAMS, Paul Stephen

• Correspondence address: 14 Durvale Court, Dore, Sheffield, South Yorkshire, S17 3PT
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 30 January 1998
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Business Manager Specialties