Cross Check

GRAPHITE CAPITAL EQUITY

Company Number

01516579

Private unlimited company
Dissolved
OverviewPeopleRelated
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CURTIS, Amanda Jane

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
4th Floor Berkeley Square House Berkeley Square London W1J 6BQ

CURTIS, Amanda Jane

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor Berkeley Square House Berkeley Square London W1J 6BQ
Country of Residence
England

GANDOLA, Anna

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor Berkeley Square House Berkeley Square London W1J 6BQ
Country of Residence
United Kingdom

CRAYTON, Richard Martin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Fife Way Great Bookham Surrey KT23 3PH

DONKIN, Robert George

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
11 Cottenham Drive Wimbledon London SW20 0TD

POTTER, Hugh Neil

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
65 Marlborough Crescent Riverhead Sevenoaks Kent TN13 2HL

BARKER, Andrew Charles

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
130 Priory Lane Roehampton London SW15 5JP
Country of Residence
England

BOXFORD, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
70 Limerston Street London SW10 0HJ
Country of Residence
England

CAVELL, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Venture Capital
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
109 Studdridge Street London SW6 3TD

CHAPMAN, Perry John Wells

Date of Birth
Role
Resigned
Director
Occupation
Venture Capital
Nationality
British New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Yeomans Row South Kensington London SW3 2AL

DAWSON, Oliver Naimby

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
12 Ilchester Place London W14 8AA

ECCLES, William David

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
111 Howards Lane Putney London SW15 6NZ
Country of Residence
United Kingdom

FFITCH, Simon Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicarage Parrotts Lane Cholesbury Buckinghamshire HP23 6ND

GOLSER, Markus Andreas

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Frognal Lane London NW3 7DG

GOUGH, Jeremy David Erle

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Ravenna Road London SW15 6AW
Country of Residence
England

GRAY, Andrew John Kennedy

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Aberdeen Park Highbury London N5 2BN
Country of Residence
England

HART, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springs Water End Ashdon Saffron Walden Essex CB10 2NA

JENKINS, Robert Warren

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Castellain Road London W9 1EZ
Country of Residence
United Kingdom

NELSON, James Jonathan, The Hon

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Forest Lodge Penselwood Wincanton Somerset BA9 8LL
Country of Residence
United Kingdom

OGILVY, James Donald Diarmid, The Hon

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive/Managing Direc
Nationality
British

  1. Resigned as Director

Correspondence Address
Sedgebrook Manor Grantham Lincolnshire NG32 2EU
Country of Residence
United Kingdom

RICHARDS, Roderick Lamont

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Hazlewell Road Putney London SW15 6LU
Country of Residence
England

SCLATER, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Sutton Hall Barcombe Lewes East Sussex BN8 5EB
Country of Residence
United Kingdom

STEVENS, John Leslie

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Castellan Avenue Romford Essex RM2 6EB
Country of Residence
England

STEWART-BROWN, Ronald Reay

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
22 Dewhurst Road London W14 0ET

WILMOT, Fiona

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Archel Road London W14 9QP
Country of Residence
United Kingdom

Graphite Capital Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
4th Floor, Berkeley Square House Berkeley Square London W1J 6BQ England