HAYDALE GRAPHENE INDUSTRIES PLC

Company number 07228939

25 officers / 20 resignations

HEYCOCK, Mark Llewellyn

• Correspondence address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
• Role (Active): Secretary
• Appointed on: 30 April 2024

CARTER, Patrick

• Correspondence address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 5 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAMINSKI-COOK, Gareth

• Correspondence address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

TUREK, Simon

• Correspondence address: Unit A, Clos Fferws, Capel Hendre, Ammanford, Wales, SA18 3BL
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 21 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALLIS, Theresa Anne

• Correspondence address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 10 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBBS, Raymond John

• Correspondence address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
• Role (Resigned): Secretary
• Appointed on: 24 June 2010
• Resigned on: 23 October 2014
• Nationality: British

WALTERS, Ian David

• Correspondence address: 1 Ffordd Y Deri, Tycroes, Ammanford, United Kingdom, SA18 3NH
• Role (Resigned): Secretary
• Appointed on: 20 April 2010
• Resigned on: 24 June 2010

WOOD, Matthew Graham

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
• Role (Resigned): Secretary
• Appointed on: 23 October 2014
• Resigned on: 30 April 2024

BANKS, David Doidge Richard

• Correspondence address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 13 July 2017
• Resigned on: 13 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELISARIO, Anthony Alfredo

• Correspondence address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 19 May 2010
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: England
• Occupation: None

BROADBENT, Keith

• Correspondence address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 5 September 2018
• Resigned on: 13 November 2024
• Nationality: English
• Country of residence: England
• Occupation: Director

CHAPMAN, Jonathan Mark

• Correspondence address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 21 November 2019
• Resigned on: 5 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHEYNE, David George Thomson

• Correspondence address: 98 Woodlands Road, Ashurst, Southampton, SO40 7AH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 19 May 2010
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

EVES, Graham Dudley

• Correspondence address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 January 2014
• Resigned on: 7 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIBBS, Raymond John

• Correspondence address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 19 May 2010
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWARD, Ryan

• Correspondence address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 November 2022
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

HUMM, Roger James

• Correspondence address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 28 January 2014
• Resigned on: 9 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KNOWLES, John

• Correspondence address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 14 October 2013
• Resigned on: 13 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Consultant

NEWTON JONES, Richard

• Correspondence address: Apartment 6, Albert House, Pittville Place, Cheltenham, Gloucestershire, GL52 3HZ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 19 May 2010
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

REDMAN-THOMAS, Laura Gwyneth

• Correspondence address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 December 2018
• Resigned on: 24 November 2019
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

SMITH, Roger Anthony

• Correspondence address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 19 May 2010
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPACIE, Christopher John, Dr

• Correspondence address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 14 October 2013
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Scientist

WALTERS, Dylan Rhys

• Correspondence address: 22 Iscennen Road, Ammanford, United Kingdom, SA18 3BG
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 20 April 2010
• Resigned on: 23 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALTERS, Ian David

• Correspondence address: 1 Ffordd Y Deri, Tycroes, Ammanford, Dyfed, SA18 3NH
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 19 May 2010
• Resigned on: 18 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Researcher

WOOD, Matthew Graham

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 28 January 2014
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director