Graham Kenneth URQUHART

Total number of appointments 278

• Date of birth: April 1952

TRICOR CORPORATE SECRETARIES LIMITED (07566766)

• Company status: Active
• Correspondence address: Tricor Suite 4th, Floor, 50 Mark Lane, London, EC3R 7QR
• Role (Resigned): Director
• Appointed on: 1 April 2014
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WCS NOMINEES LIMITED (06002307)

• Company status: Active
• Correspondence address: 4th Floor, 50 Mark Lane, London, EC3R 7QR
• Role (Resigned): Director
• Appointed on: 17 November 2006
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CIP NOMINEES LIMITED (11535666)

• Company status: Active
• Correspondence address: 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
• Role (Resigned): Director
• Appointed on: 24 August 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DURQ LIMITED (03511384)

• Company status: Dissolved
• Correspondence address: 61 Woodside Road, New Malden, Surrey, KT3 3AW
• Role (Resigned): Director
• Appointed on: 5 March 1998
• Resigned on: 10 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

TRIMEAL PROPERTIES LIMITED (07287459)

• Company status: Dissolved
• Correspondence address: 4th Floor, 50 Mark Lane, London, EC3R 7QR
• Role (Resigned): Director
• Appointed on: 17 June 2010
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WOODSIDE WORTH CONSULTING LIMITED (11153623)

• Company status: Active
• Correspondence address: Woodside, Mill Lane, Deal, United Kingdom, CT14 0DU
• Role (Resigned): Director
• Appointed on: 17 January 2018
• Resigned on: 17 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GAIA POWER SYSTEMS LTD (07769322)

• Company status: Active
• Correspondence address: 61 Woodside Road, New Malden, Surrey, United Kingdom, KT3 3AW
• Role (Resigned): Director
• Appointed on: 1 December 2011
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ASTRAL SOLAR LTD (07377842)

• Company status: Active
• Correspondence address: 61 Woodside Road, New Malden, Surrey, United Kingdom, KT3 3AW
• Role (Resigned): Director
• Appointed on: 3 December 2012
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GOLDFIELD PARTNERS LTD (07189892)

• Company status: Dissolved
• Correspondence address: 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
• Role (Resigned): Director
• Appointed on: 1 January 2015
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ANCHOR RENEWABLES LTD (07769503)

• Company status: Active
• Correspondence address: 61 Woodside Road, New Malden, Surrey, United Kingdom, KT3 3AW
• Role (Resigned): Director
• Appointed on: 1 December 2011
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GUARDIAN SOLAR LTD (07377850)

• Company status: Active
• Correspondence address: 61 Woodside Road, New Malden, Surrey, United Kingdom, KT3 3AW
• Role (Resigned): Director
• Appointed on: 3 December 2012
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ASPECT SOLAR LTD (07377866)

• Company status: Active
• Correspondence address: 61 Woodside Road, New Malden, Surrey, United Kingdom, KT3 3AW
• Role (Resigned): Director
• Appointed on: 3 December 2012
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WHITE ROSE SOLAR LTD (07377824)

• Company status: Active
• Correspondence address: 61 Woodside Road, New Malden, Surrey, United Kingdom, KT3 3AW
• Role (Resigned): Director
• Appointed on: 3 December 2012
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SUNLIGHT TECHNOLOGY LIMITED (07769407)

• Company status: Active
• Correspondence address: 61 Woodside Road, New Malden, Surrey, United Kingdom, KT3 3AW
• Role (Resigned): Director
• Appointed on: 1 December 2011
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

APPLIED SOLAR LTD (07377829)

• Company status: Active
• Correspondence address: 61 Woodside Road, New Malden, Surrey, United Kingdom, KT3 3AW
• Role (Resigned): Director
• Appointed on: 3 December 2012
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DEADLY PERIL LIMITED (08855926)

• Company status: Dissolved
• Correspondence address: 61 Woodside Road, New Malden, United Kingdom, KT3 3AW
• Role (Resigned): Director
• Appointed on: 22 January 2014
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HUNTERBETSY LIMITED (09845385)

• Company status: Dissolved
• Correspondence address: 61 Woodside Road, New Malden, United Kingdom, KT3 3AW
• Role (Resigned): Director
• Appointed on: 28 October 2015
• Resigned on: 28 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

P. POIS LIMITED (09593274)

• Company status: Dissolved
• Correspondence address: 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
• Role (Resigned): Director
• Appointed on: 15 May 2015
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

EUROPEAN ENERGY PROJECTS LIMITED (05747510)

• Company status: Dissolved
• Correspondence address: 61 Woodside Road, New Malden, Surrey, KT3 3AW
• Role (Resigned): Secretary
• Appointed on: 17 March 2006
• Resigned on: 31 March 2015
• Nationality: British
• Occupation: Company Secretary

DUCKWORTH LITERARY ENTERTAINMENTS LIMITED (02885853)

• Company status: Dissolved
• Correspondence address: 61 Woodside Road, New Malden, Surrey, KT3 3AW
• Role (Resigned): Secretary
• Appointed on: 9 February 1994
• Resigned on: 31 March 2015
• Nationality: British

DRAKE FILMS LIMITED (03651370)

• Company status: Dissolved
• Correspondence address: 61 Woodside Road, New Malden, Surrey, KT3 3AW
• Role (Resigned): Secretary
• Appointed on: 19 October 1998
• Resigned on: 31 March 2015
• Nationality: British

NEXXTDRIVE LIMITED (04100200)

• Company status: Active
• Correspondence address: 61 Woodside Road, New Malden, Surrey, KT3 3AW
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 31 March 2015
• Nationality: British

PROSPER CAPITAL MANAGEMENT LIMITED (05789413)

• Company status: Active
• Correspondence address: 61 Woodside Road, New Malden, Surrey, KT3 3AW
• Role (Resigned): Secretary
• Appointed on: 21 April 2006
• Resigned on: 31 March 2015
• Nationality: British

TORFTECH TECHNOLOGIES LIMITED (01619673)

• Company status: Active
• Correspondence address: 188 First Street, Greenham Business Park, Thatcham, RG19 6HW
• Role (Resigned): Secretary
• Appointed on: 9 June 1995
• Resigned on: 31 March 2015
• Nationality: British

ANGLO-SINO CAPITAL PARTNERS LIMITED (05452892)

• Company status: Dissolved
• Correspondence address: 61 Woodside Road, New Malden, Surrey, KT3 3AW
• Role (Resigned): Secretary
• Appointed on: 16 May 2005
• Resigned on: 31 March 2015
• Nationality: British

OBERON AIM VCT PLC (06054576)

• Company status: Active
• Correspondence address: 61 Woodside Road, New Malden, Surrey, KT3 3AW
• Role (Resigned): Secretary
• Appointed on: 15 February 2007
• Resigned on: 31 March 2015
• Nationality: British

TORFTECH LIMITED (01637937)

• Company status: Active
• Correspondence address: 188 First Street, Greenham Business Park, Thatcham, RG19 6HW
• Role (Resigned): Secretary
• Appointed on: 9 June 1995
• Resigned on: 31 March 2015
• Nationality: British

WOODSIDE SECRETARIES LIMITED (02270497)

• Company status: Active
• Correspondence address: 61 Woodside Road, New Malden, Surrey, KT3 3AW
• Role (Resigned): Secretary
• Appointed before: 14 June 1991
• Resigned on: 31 March 2015
• Nationality: British
• Occupation: Chartered Secretary

CARACARA INVESTMENTS LIMITED (06886294)

• Company status: Active
• Correspondence address: 61 Woodside Road, New Malden, Surrey, KT3 3AW
• Role (Resigned): Secretary
• Appointed on: 23 April 2009
• Resigned on: 31 March 2015
• Nationality: British

S & J INTERNATIONAL (UK) LIMITED (02953776)

• Company status: Active
• Correspondence address: 61 Woodside Road, New Malden, Surrey, KT3 3AW
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 31 March 2015
• Nationality: British

MORTIMER TECHNOLOGY HOLDINGS LIMITED (02272954)

• Company status: Active
• Correspondence address: 188 First Street, Greenham Business Park, Thatcham, RG19 6HW
• Role (Resigned): Secretary
• Appointed on: 9 June 1995
• Resigned on: 31 March 2015
• Nationality: British

G.P. PRIVATE EQUITY LIMITED (04680828)

• Company status: Active
• Correspondence address: 61 Woodside Road, New Malden, Surrey, KT3 3AW
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• Resigned on: 31 March 2015
• Nationality: British

MORTIMER TECHNOLOGY GROUP LIMITED (04665443)

• Company status: Active
• Correspondence address: 61 Woodside Road, New Malden, Surrey, KT3 3AW
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 30 March 2015
• Nationality: British

NEXXTDRIVE GEMINI LIMITED (09437936)

• Company status: Dissolved
• Correspondence address: 4th Floor, 50 Mark Lane, London, England, EC3R 7QR
• Role (Resigned): Director
• Appointed on: 13 February 2015
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

KNIGHTSBRIDGE SCHOOL LIMITED (05759164)

• Company status: Active
• Correspondence address: 61 Woodside Road, New Malden, Surrey, KT3 3AW
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 8 April 2014
• Nationality: British