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GRAPHENE CAPITAL PARTNERS LIMITED

01677532Active· Ltd· England Wales· 1982-11-11Incorporated 1982-11-11Health 100/100 · Strong

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GRAPHENE CAPITAL PARTNERS LIMITED is a Ltd currently active, incorporated on 1982-11-11. There are 3 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

GRANT, Timothy James· Director
Resigned 2023-08-22
VINCENT, Shelby· Director
Appointed 2023-08-21
MCKIE, Rodney Stuart· Director
Appointed 2022-04-08
MURPHY, Charlotte Denise· Director
Resigned 2022-03-28

ZURICH CORPORATE SECRETARY (UK) LIMITED

Corporate Secretary

Appointed: 2014-02-10

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MCKIE, Rodney Stuart

Appointed: 2022-04-08
Nationality: British
Residence: United Kingdom
Born: 08/1971

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VINCENT, Shelby

Appointed: 2023-08-21
Nationality: British
Residence: United Kingdom
Born: 07/1972

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BLUNDELL, Ann Claire

Appointed: 2013-05-22
Resigned: 2014-02-10

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BUSSON, Alan Paul

Appointed: 2006-03-21
Resigned: 2006-09-29
Nationality: British

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GIBBON, Margaret Elizabeth

Appointed: 1999-05-31
Resigned: 2003-08-12
Nationality: British

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HALLGATE-HILLS, Claire Rosamund

Appointed: —
Resigned: 1994-09-02
Nationality: British

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HALLING, Teresa Kathleen

Appointed: 1994-09-02
Resigned: 1994-12-02
Nationality: British

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KNOTT, Amanda Louise

Appointed: 2006-09-29
Resigned: 2013-05-22
Nationality: British

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LOWE, Nigel

Appointed: 2005-06-23
Resigned: 2006-03-21
Nationality: British

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MEACHAM, Jayne Michelle

Appointed: 2006-11-01
Resigned: 2008-05-02
Nationality: British

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OLISA HOLDING, Lily

Appointed: 2003-08-12
Resigned: 2005-06-23
Nationality: British

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RITCHIE, Ian

Appointed: 2013-05-22
Resigned: 2014-02-10

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ROGERS, Helen Frances Leigh

Appointed: 2008-07-14
Resigned: 2011-12-02
Nationality: British

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ROSS, Corina Katherine

Appointed: 2011-02-10
Resigned: 2013-05-22
Nationality: British

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WILTSHIRE, James Anthony

Appointed: 1994-12-02
Resigned: 1999-05-31
Nationality: British

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ALLEN, Robert Walter

Appointed: 1994-06-13
Resigned: 2002-09-09
Nationality: British
Born: 11/1953

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BEARCROFT, Jeffrey John

Appointed: —
Resigned: 1994-05-27
Nationality: British
Born: 09/1955

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BURNETT RAE, Jeremy Alexander James Fraser

Appointed: 1994-06-13
Resigned: 1997-07-10
Nationality: British
Residence: United Kingdom
Born: 09/1953

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DE TEMPLE, Victoria Louise

Appointed: 2017-11-13
Resigned: 2018-05-01
Nationality: British
Residence: United Kingdom
Born: 07/1978

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EVANS, Neil James

Appointed: 2002-05-15
Resigned: 2014-03-25
Nationality: British
Residence: United Kingdom
Born: 06/1957

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GRANT, Timothy James

Appointed: 2017-05-30
Resigned: 2023-08-22
Nationality: British
Residence: United Kingdom
Born: 08/1964

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JESSOP, Richard

Appointed: —
Resigned: 1992-12-31
Nationality: British
Born: 07/1941

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LOWE, Nigel

Appointed: 2005-12-30
Resigned: 2013-06-28
Nationality: British
Residence: United Kingdom
Born: 02/1952

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MACINNES, Ian Malcolm

Appointed: —
Resigned: 1994-02-10
Nationality: British
Born: 07/1945

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MACRAE, Ian Douglas

Appointed: 1998-04-30
Resigned: 2002-05-16
Nationality: British
Born: 12/1953

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MURPHY, Charlotte Denise

Appointed: 2018-05-01
Resigned: 2022-03-28
Nationality: British
Residence: United Kingdom
Born: 08/1982

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PARSONS, David Charles

Appointed: 1993-01-04
Resigned: 1995-04-28
Nationality: British
Residence: England
Born: 02/1956

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RUSSELL, Anthony John

Appointed: 1994-06-13
Resigned: 1998-04-30
Nationality: British
Residence: England
Born: 06/1942

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STRANG, Andrew David

Appointed: 1994-02-10
Resigned: 2005-12-30
Nationality: British
Residence: England
Born: 01/1953

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SUTHERLAND, James Douglas

Appointed: 2013-06-28
Resigned: 2017-10-20
Nationality: British
Residence: England
Born: 12/1974

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TRUSLER, Alan

Appointed: 1993-01-04
Resigned: 1995-05-26
Nationality: British
Born: 06/1947

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VAUGHAN-WILLIAMS, Jonathan

Appointed: 2014-03-25
Resigned: 2017-04-28
Nationality: British
Residence: United Kingdom
Born: 02/1967

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WHALLEY, Roger Hedley

Appointed: —
Resigned: 1994-03-23
Nationality: British
Born: 10/1944

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WILLCOCK, John Marcus

Appointed: 2002-09-09
Resigned: 2005-12-30
Nationality: British
Residence: United Kingdom
Born: 05/1963

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