TIRUPATI GRAPHITE PLC

Company number 10742540

18 officers / 13 resignations

MSP CORPORATE SERVICES LIMITED

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Secretary
• Appointed on: 19 December 2022

UK Limited Company What's this?

• Registration number: 11594637

LYNCH-BELL, Michael David

• Correspondence address: Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 11 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NIEUWENHUYS, Anthony James

• Correspondence address: Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 11 December 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

ROLLINS, Mark Andrew

• Correspondence address: Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 31 December 2024
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

ST. JOHN-DENNIS, Christian Gabriel

• Correspondence address: Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 11 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

ST. JOHN-DENNIS, Christian Gabriel

• Correspondence address: Optiva Securities Ltd, 49 Berkeley Square, London, W1J 5AZ
• Role (Resigned): Secretary
• Appointed on: 26 April 2017
• Resigned on: 10 January 2019

LONDON REGISTRARS LTD

• Correspondence address: Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
• Role (Resigned): Secretary
• Appointed on: 5 October 2018
• Resigned on: 19 December 2022

UK Limited Company What's this?

• Registration number: 03726003

BATH, Alastair William

• Correspondence address: Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: September 1995
• Appointed on: 7 March 2024
• Resigned on: 17 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

DE SALIS, Isabel Miriam Erica

• Correspondence address: Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 June 2023
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ERDEN, Murat Dogan

• Correspondence address: Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 11 December 2024
• Resigned on: 6 February 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ERDEN, Murat Dogan

• Correspondence address: Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 26 October 2023
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEDIA, Rajesh

• Correspondence address: 118 Piccadilly, London, England, W1J 7NW
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 31 May 2018
• Resigned on: 3 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Public Servant

MOORE, Lincoln John

• Correspondence address: Optiva Securities Ltd, 49 Berkeley Square, London, W1J 5AZ
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 15 July 2020
• Resigned on: 23 May 2022
• Nationality: British
• Country of residence: Portugal
• Occupation: Director

PODDAR, Hemant Kumar

• Correspondence address: Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 26 April 2017
• Resigned on: 5 February 2024
• Nationality: Indian
• Country of residence: India
• Occupation: Industrialist

PODDAR, Puruvi

• Correspondence address: Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: September 1996
• Appointed on: 7 March 2024
• Resigned on: 10 December 2024
• Nationality: Indian
• Country of residence: India
• Occupation: Executive Director

PODDAR, Shishir Kumar

• Correspondence address: Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 26 April 2017
• Resigned on: 28 January 2025
• Nationality: Indian
• Country of residence: India
• Occupation: Industrialist

ST. JOHN-DENNIS, Christian Gabriel

• Correspondence address: 118 Piccadilly, London, England, W1J 7NW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 April 2017
• Resigned on: 19 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

WRIGHT, Douglas John

• Correspondence address: 118 Piccadilly, London, England, W1J 7NW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 25 November 2022
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director