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GRAPHENE NANOCHEM PLC

Company number 05712979

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Officers: 27 officers / 25 resignations

DEOL BALBIR SINGH, Jespal Singh, Dato'

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role
Director
Date of birth
September 1965
Appointed on
26 March 2013
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Company Director

JOGINDER SINGH, Sushil Singh Sidhu

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role
Director
Date of birth
October 1965
Appointed on
26 March 2013
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Company Director

CHONG, Yean Foon

Correspondence address
Academy House, London Road, Camberley, Surrey, United Kingdom, GU15 3HL
Role Resigned
Secretary
Appointed on
28 June 2011
Resigned on
31 January 2013

LONG, David John

Correspondence address
Academy House, London Road, Camberley, Surrey, United Kingdom, GU15 3HL
Role Resigned
Secretary
Appointed on
4 February 2013
Resigned on
18 June 2013

MANNING, Stuart John

Correspondence address
2 Magdellan Court, Thorpe Road, Peterborough, Cambridgeshire, PE3 6NL
Role Resigned
Secretary
Appointed on
18 April 2006
Resigned on
18 June 2007
Nationality
British

POMEROY, Julie Patricia

Correspondence address
The Shielings, Highgrove Gardens, Nottingham, Nottinghamshire, NG12 4DF
Role Resigned
Secretary
Appointed on
18 June 2007
Resigned on
25 June 2010
Nationality
British
Occupation
Director

PURDY, Clive Robert

Correspondence address
Devine House 1299-1301, London Road, Leigh On Sea, Essex, SS9 2AD
Role Resigned
Secretary
Appointed on
25 June 2010
Resigned on
28 June 2011
Nationality
British

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
22 Melton Street, London, United Kingdom, NW1 2EP
Role Resigned
Secretary
Appointed on
18 June 2013
Resigned on
13 August 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02601236

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Secretary
Appointed on
17 February 2006
Resigned on
18 April 2006

WATERSTONE COMPANY SECRETARIES LTD

Correspondence address
Third Floor, 5 St. Bride Street, London, United Kingdom, EC4A 4AS
Role Resigned
Secretary
Appointed on
20 September 2018
Resigned on
11 June 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
10378369

CARTER, Phillip John

Correspondence address
Thornhaugh Hall, Russell Hill Thornhaugh, Peterborough, PE8 6NJ
Role Resigned
Director
Date of birth
May 1962
Appointed on
18 April 2006
Resigned on
3 May 2007
Nationality
British
Occupation
Chief Executive Officer

CLEVERLY, Alan Michael

Correspondence address
Academy House, London Road, Camberley, Surrey, United Kingdom, GU15 3HL
Role Resigned
Director
Date of birth
September 1948
Appointed on
26 March 2013
Resigned on
7 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

DENNISON, Christopher John

Correspondence address
Thorneycroft Monkey Island Lane, Bray, Maidenhead, Berkshire, SL6 2ED
Role Resigned
Director
Date of birth
October 1953
Appointed on
9 February 2007
Resigned on
30 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GAN, Nyap Liou Larry, Dato

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
Director
Date of birth
December 1954
Appointed on
26 March 2013
Resigned on
31 March 2020
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Company Director

GEE, Nicholas Wilding

Correspondence address
10 Marine Terrace, Aberdeen, AB11 7SF
Role Resigned
Director
Date of birth
March 1963
Appointed on
18 April 2006
Resigned on
30 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Petroleum Engineer

HOWES, Patrick Dennis, Dr

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
Director
Date of birth
December 1954
Appointed on
31 August 2007
Resigned on
14 September 2018
Nationality
British
Country of residence
Malaysia
Occupation
Company Director

LIM, Kwee Gee

Correspondence address
No 14, Jalan Sakah, 84000 Muar, Johor, Malaysia
Role Resigned
Director
Date of birth
April 1973
Appointed on
24 November 2006
Resigned on
23 February 2007
Nationality
Malaysian
Occupation
Director

LONG, David John

Correspondence address
Academy House, London Road, Camberley, Surrey, United Kingdom, GU15 3HL
Role Resigned
Director
Date of birth
January 1946
Appointed on
5 February 2008
Resigned on
19 February 2014
Nationality
British
Country of residence
Malaysia
Occupation
Director

MOHAMED NOR, Abi Musa Asa'Ari

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
Director
Date of birth
September 1949
Appointed on
26 March 2013
Resigned on
27 August 2018
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Company Director

OTHMAN, Mohd Sallehudin Bin, Dato'

Correspondence address
Academy House, London Road, Camberley, Surrey, GU15 3HL
Role Resigned
Director
Date of birth
July 1951
Appointed on
17 April 2014
Resigned on
16 January 2018
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Company Director

POMEROY, Julie Patricia

Correspondence address
The Shielings, Highgrove Gardens, Nottingham, Nottinghamshire, NG12 4DF
Role Resigned
Director
Date of birth
September 1955
Appointed on
24 August 2006
Resigned on
25 June 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

PRICE, Christopher Ronald

Correspondence address
45 The Gardens, Watford, Hertfordshire, WD17 3LN
Role Resigned
Director
Date of birth
August 1961
Appointed on
19 April 2006
Resigned on
30 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PURDY, Clive Robert

Correspondence address
Devine House 1299-1301, London Road, Leigh-On-Sea, Essex, SS9 2AD
Role Resigned
Director
Date of birth
April 1959
Appointed on
10 January 2011
Resigned on
28 June 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WONG, Kai Fatt

Correspondence address
Academy House, London Road, Camberley, Surrey, United Kingdom, GU15 3HL
Role Resigned
Director
Date of birth
November 1964
Appointed on
24 November 2006
Resigned on
17 April 2014
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Director

YEOH, Keat Hoe

Correspondence address
Academy House, London Road, Camberley, Surrey, United Kingdom, GU15 3HL
Role Resigned
Director
Date of birth
February 1961
Appointed on
23 February 2007
Resigned on
23 March 2012
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Lawyer

DLA PIPER UK NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Director
Appointed on
17 February 2006
Resigned on
18 April 2006

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Director
Appointed on
17 February 2006
Resigned on
18 April 2006