Cross Check

GRAFTECH UK LIMITED

Company Number

02416749

Private limited company
Active
OverviewPeopleRelated
Experimental

H S SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU United Kingdom

FLANAGAN, Timothy Kevin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
C/O The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU
Country of Residence
United States

GUNNING, Gina Killian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
C/O The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU
Country of Residence
United States

EXLEY, David

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
11 Bonington Rise Maltby Rotherham South Yorkshire S66 8QP

PHILLIPS, John Robert

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Ribblesdale Drive Ridgeway Sheffield South Yorkshire S12 3XE

ASMUSSEN, Erick Rollo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 300 6100 Oak Tree Blvd Independence Ohio 44131 Usa
Country of Residence
Usa

ASMUSSEN, Erick Rollo

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53, Katie Lane, Painted Post New York Ny 14870 Usa

AUTIERI, Giuseppe

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12900 Snow Road Parma Ohio 44130 Usa

BLOWES, Brian Eric

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
982 Keynote Circle Brooklyn Heights Ohio 44131 United States
Country of Residence
United States

CESAREO, Giulio Giuseppe

Date of Birth
Role
Resigned
Director
Occupation
Synthetic Graphite Lob Marketi
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Bertacchi 2 Como 22100 Italy

COBURN, Quinn J

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
982 Keynote Circle Brooklyn Heights Ohio 44131 United States
Country of Residence
United States

ENGLE, Betsy Ann

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8509 Wesley Drive Parma Ohio 44129 Usa
Country of Residence
Usa

HARVEY, John Terence

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Beechcroft School Lane Baslow Bakewell Derbyshire DE45 1RZ

KRASS, Robert Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Resigned as Director

Correspondence Address
103 Branchbrook Road Wilton Connecticut FOREIGN Usa

LEBLANC, Vincent Marie

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 300 6100 Oak Tree Boulevard Independence Ohio 44131 Usa
Country of Residence
France

MARCELLIN, Maurice

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French

  1. Resigned as Director

Correspondence Address
32 Allee De Lane Grange De Malassis Chevry Ii 91190 Gif Sur Yvette FOREIGN France

MASON, Scott Carter

Date of Birth
Role
Resigned
Director
Occupation
Gti President
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12900 Snow Road Parma Ohio 44130 Usa

PHILLIPS, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
35 Ribblesdale Drive Ridgeway Sheffield South Yorkshire S12 3XE

RHYU, James Jeaho

Date of Birth
Role
Resigned
Director
Occupation
Corporate Controller
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brandywine West Building, 1521 Concord Pike, Suite 301 Wilmington Delaware 19803 Usa

SFERZA, Giorgio

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian

  1. Resigned as Director

Correspondence Address
190b Route De Florissant Ch 1231 Geneva FOREIGN Switzerland

TWIGG, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Plant Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
76 Rue Suarez St Sigismond 73200 Albertville France FOREIGN

WILLIAMS, Paul Stephen

Date of Birth
Role
Resigned
Director
Occupation
Business Manager Specialties
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Durvale Court Dore Sheffield South Yorkshire S17 3PT
Country of Residence
England

Graftech International Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1209 Orange Street Wilmington Delaware 19801 United States