GRAPHITE CAPITAL HOLDINGS LIMITED

Company number 04084043

13 officers / 10 resignations

CURTIS, Amanda Jane

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

CURTIS, Amanda Jane

• Correspondence address: 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: 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: 5 December 2000
• Resigned on: 14 December 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 October 2000
• Resigned on: 5 December 2000

ECCLES, William David

• Correspondence address: 111 Howards Lane, Putney, London, SW15 6NZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 13 February 2001
• Resigned on: 14 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FFITCH, Simon Kenneth

• Correspondence address: The Old Vicarage, Parrotts Lane, Cholesbury, Buckinghamshire, HP23 6ND
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 December 2000
• Resigned on: 14 December 2005
• Nationality: British
• Occupation: Director

GOUGH, Jeremy David Erle

• Correspondence address: 6 Ravenna Road, London, SW15 6AW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 5 December 2000
• Resigned on: 17 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAY, Andrew John Kennedy

• Correspondence address: 14 Aberdeen Park, Highbury, London, N5 2BN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 21 December 2000
• Resigned on: 14 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

NELSON, James Jonathan, The Hon

• Correspondence address: Forest Lodge, Penselwood, Wincanton, Somerset, BA9 8LL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 21 December 2000
• Resigned on: 28 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Roderick Lamont

• Correspondence address: 7 Hazlewell Road, Putney, London, SW15 6LU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 5 December 2000
• Resigned on: 14 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 October 2000
• Resigned on: 5 December 2000