BRANWELL GRAPHITE LIMITED

Company number 03843972

11 officers / 9 resignations

JUNKER, Thomas Alois

• Correspondence address: 3rd Floor, Crown House, 151 High Road, Loughton, Essex, IG10 4LG
• Role: Director
• Date of birth: April 1964
• Appointed on: 7 June 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

PETERSEN, Susanne

• Correspondence address: 3rd Floor, Crown House, 151 High Road, Loughton, Essex, IG10 4LG
• Role: Director
• Date of birth: May 1961
• Appointed on: 12 January 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

COOPER, Colin Lindsay

• Correspondence address: Woodberrie Knoll, Woodbury Hill, Loughton, Essex, IG10 1JB
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 15 July 2010
• Nationality: British
• Occupation: Company Director

FORBES SECRETARIES LIMITED

• Correspondence address: 8-10 Half Moon Court, London, EC1A 7HE
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 1999
• Resigned on: 30 September 1999

BERGER, Frank

• Correspondence address: Branichstrasse 62, Schriesheim, Germany, 69198
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 January 2013
• Resigned on: 31 December 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

CARSTANJEN, Achim

• Correspondence address: Loewenmuehlstr 12, Passau, 93043, Germany
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 May 2007
• Resigned on: 15 December 2009
• Nationality: German
• Occupation: Manager

COOPER, Colin Lindsay

• Correspondence address: Woodberrie Knoll, Woodbury Hill, Loughton, Essex, IG10 1JB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 17 September 1999
• Resigned on: 15 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EBELING, Martin

• Correspondence address: Rotdornstrasse 18, Wedel, Schleswig-Hollstein, Germany, 22880
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 12 January 2010
• Resigned on: 1 January 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

EBELING, Martin

• Correspondence address: Rotdornstr 18, Wedel, Schleswig-Holstein 22880, Germany
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 30 September 1999
• Resigned on: 1 May 2007
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MULLER, Torben

• Correspondence address: 3rd Floor, Crown House, 151 High Road, Loughton, Essex, IG10 4LG
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 1 January 2017
• Resigned on: 6 June 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

FORBES NOMINEES LIMITED

• Correspondence address: 8-10 Half Moon Court, London, EC1A 7HE
• Role (Resigned): Nominee Director
• Appointed on: 17 September 1999
• Resigned on: 30 September 1999