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GRAPHENE NANOCHEM PLC

Company Number

05712979

Public limited company
Dissolved
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DEOL BALBIR SINGH, Jespal Singh, Dato'

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Malaysian

  1. Appointed as Director

Correspondence Address
27 Old Gloucester Street London WC1N 3AX United Kingdom
Country of Residence
Malaysia

JOGINDER SINGH, Sushil Singh Sidhu

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Malaysian

  1. Appointed as Director

Correspondence Address
27 Old Gloucester Street London WC1N 3AX United Kingdom
Country of Residence
Malaysia

CHONG, Yean Foon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Academy House London Road Camberley Surrey GU15 3HL United Kingdom

LONG, David John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Academy House London Road Camberley Surrey GU15 3HL United Kingdom

MANNING, Stuart John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Magdellan Court Thorpe Road Peterborough Cambridgeshire PE3 6NL

POMEROY, Julie Patricia

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Shielings Highgrove Gardens Nottingham Nottinghamshire NG12 4DF

PURDY, Clive Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Devine House 1299-1301 London Road Leigh On Sea Essex SS9 2AD

CARGIL MANAGEMENT SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Melton Street London NW1 2EP United Kingdom

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

WATERSTONE COMPANY SECRETARIES LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Third Floor 5 St. Bride Street London EC4A 4AS United Kingdom

CARTER, Phillip John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thornhaugh Hall Russell Hill Thornhaugh Peterborough PE8 6NJ

CLEVERLY, Alan Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Academy House London Road Camberley Surrey GU15 3HL United Kingdom
Country of Residence
England

DENNISON, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thorneycroft Monkey Island Lane Bray Maidenhead Berkshire SL6 2ED
Country of Residence
United Kingdom

GAN, Nyap Liou Larry, Dato

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Old Gloucester Street London WC1N 3AX United Kingdom
Country of Residence
Malaysia

GEE, Nicholas Wilding

Date of Birth
Role
Resigned
Director
Occupation
Petroleum Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Marine Terrace Aberdeen AB11 7SF
Country of Residence
United Kingdom

HOWES, Patrick Dennis, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Old Gloucester Street London WC1N 3AX United Kingdom
Country of Residence
Malaysia

LIM, Kwee Gee

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 14, Jalan Sakah 84000 Muar Johor Malaysia

LONG, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Academy House London Road Camberley Surrey GU15 3HL United Kingdom
Country of Residence
Malaysia

MOHAMED NOR, Abi Musa Asa'Ari

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Old Gloucester Street London WC1N 3AX United Kingdom
Country of Residence
Malaysia

OTHMAN, Mohd Sallehudin Bin, Dato'

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Academy House London Road Camberley Surrey GU15 3HL
Country of Residence
Malaysia

POMEROY, Julie Patricia

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Shielings Highgrove Gardens Nottingham Nottinghamshire NG12 4DF
Country of Residence
England

PRICE, Christopher Ronald

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 The Gardens Watford Hertfordshire WD17 3LN
Country of Residence
United Kingdom

PURDY, Clive Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Devine House 1299-1301 London Road Leigh-On-Sea Essex SS9 2AD
Country of Residence
England

WONG, Kai Fatt

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Academy House London Road Camberley Surrey GU15 3HL United Kingdom
Country of Residence
Malaysia

YEOH, Keat Hoe

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Academy House London Road Camberley Surrey GU15 3HL United Kingdom
Country of Residence
Malaysia

DLA PIPER UK NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ