INTEGRATED GRAPHENE HOLDING LIMITED

Company number SC613131

11 officers / 4 resignations

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
• Role (Active): Secretary
• Appointed on: 13 November 2020

UK Limited Company What's this?

• Registration number: SC156630

ADAMS, Helen

• Correspondence address: Euro House, Wellgreen Place, Stirling, Scotland, FK8 2DJ
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 8 September 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Commercial Consultant

BAIN, Douglas Fortune

• Correspondence address: Euro House, Wellgreen Place, Stirling, Scotland, FK8 2DJ
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 2 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CAFFIO, Marco, Dr

• Correspondence address: Euro House, Wellgreen Place, Stirling, Scotland, FK8 2DJ
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 8 November 2018
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Scientist

GAULD, Chris

• Correspondence address: Euro House, Wellgreen Place, Stirling, Scotland, FK8 2DJ
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 5 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GRANIER, Jean Christophe

• Correspondence address: Euro House, Wellgreen Place, Stirling, Scotland, FK8 2DJ
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 8 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

MCLELLAN, Ewan Lindsey

• Correspondence address: Euro House, Wellgreen Place, Stirling, Scotland, FK8 2DJ
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 5 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ARVIDSEN, John Harald Holm

• Correspondence address: Euro House, Wellgreen Place, Stirling, Scotland, FK8 2DJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 8 November 2018
• Resigned on: 5 November 2020
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Toolmaker

EVANS, Alan Gordon

• Correspondence address: 26 Kettil'stoun Crescent, Linlithgow, West Lothian, Scotland, EH49 6PR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 June 2019
• Resigned on: 5 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

HAUPT, Remus Brix Anders

• Correspondence address: Euro House, Wellgreen Place, Stirling, Scotland, FK8 2DJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 8 November 2018
• Resigned on: 5 November 2020
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Innovation Manager

MARQUORDT, Claus

• Correspondence address: Euro House, Wellgreen Place, Stirling, Scotland, FK8 2DJ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 8 November 2018
• Resigned on: 5 November 2024
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Engineer