INTERGRAPHITE LIMITED

Company number 03429841

18 officers / 16 resignations

CORNHILL SERVICES LIMITED

• Correspondence address: 6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
• Role: Secretary
• Appointed on: 5 April 2006

CALDERBANK, Damian James

• Correspondence address: PO BOX 500462, Al Mureikh Tower, Sheik Zayed Road, Dubai, United Arab Emirates
• Role: Director
• Date of birth: June 1964
• Appointed on: 26 October 2007
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Consultant

BHARDWAJ, Ashok

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Secretary
• Appointed on: 5 September 1997
• Resigned on: 5 September 1997
• Nationality: British

CAINE, Gillian Norah

• Correspondence address: Flat 1, 2 Ridgeway Street, Douglas, Isle Of Man, IM1 1EW
• Role (Resigned): Secretary
• Appointed on: 5 September 1997
• Resigned on: 13 December 2000
• Nationality: British

PAPANTONIOU, Ishbel Margarita Turner Turnbull

• Correspondence address: 71 Brunswick Street, Edinburgh, Midlothian, EH7 5HS
• Role (Resigned): Secretary
• Appointed on: 13 January 2004
• Resigned on: 5 April 2006
• Nationality: British

BENTLEY SERVICES LTD

• Correspondence address: 1 Bentley Road, London, N1 4BY
• Role (Resigned): Secretary
• Appointed on: 13 December 2000
• Resigned on: 13 January 2004

AMZOJEVA, Natela

• Correspondence address: Baba Street 57 1 4, Budapest, Hungary, 1201
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 5 September 1997
• Resigned on: 13 December 2000
• Nationality: Hungarian
• Occupation: Ing Economist

CABLE, Alan Ronald Oliver

• Correspondence address: Alpha Villas, 5 Durham Road, Sidcup, Kent, DA14 6LH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 5 April 2006
• Resigned on: 26 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

CUBBON, Susan Christine

• Correspondence address: Flat 2, 2 Ridgeway Street, Douglas, Isle Of Man, IM1 1EW
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 5 September 1997
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Secretary

DALLI KURYACHAYA, Oksana

• Correspondence address: Lotus 39, Triq Censu Bugeja, Iklin, B2n 09, Malta
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 22 December 2005
• Resigned on: 5 April 2006
• Nationality: Maltese
• Occupation: House Wife

EGRI, Istvan

• Correspondence address: 96 1/2 Koronafurt Str, Budapest, H 1165, Hungary, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 21 August 2001
• Resigned on: 18 October 2002
• Nationality: Hungarian
• Occupation: Consultant

GABOR, Kasztner

• Correspondence address: 9.Fszt.1.Nepfurdo Str, Budapest, H-1138, Hungary, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 October 2002
• Resigned on: 14 April 2008
• Nationality: Hungarian
• Occupation: Businessman

GRASSICK, James William

• Correspondence address: La Closette, Sark, Channel Islands, GY9 0SD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 5 September 1997
• Resigned on: 20 October 1998
• Nationality: British
• Occupation: Consultant

JACKSON, Helen Anita

• Correspondence address: 18 Cherchefelle Mews, Stanmore, Middlesex, HA7 4AA
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 13 December 2000
• Resigned on: 13 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Nominee Services

LANYON, Joan Kathleen

• Correspondence address: Mon Desir, The Avenue, Sark, Channel Islands, CHANNEL
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed on: 5 September 1997
• Resigned on: 28 August 1998
• Nationality: British
• Occupation: Secretary

MAJOR, Laszlo

• Correspondence address: Seregely Koz 9 1 1, Budapest, Hungary, 1037
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 5 September 1997
• Resigned on: 13 December 2000
• Nationality: Hungarian
• Occupation: Ing Economist

MORRISON, Kenneth

• Correspondence address: 15 Ransome Gardens, Clermiston, Edinburgh, EH4 7ET
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 13 January 2004
• Resigned on: 22 December 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Businessman

BHARDWAJ CORPORATE SERVICES LIMITED

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Director
• Appointed on: 5 September 1997
• Resigned on: 5 September 1997