CHARTWELL CARBON TECHNOLOGIES LIMITED

Company number 03520284

11 officers / 10 resignations

LIANG, Xiaolei

• Correspondence address: C/O Xiang And Co, Burrell House, 44 Broadway, London, England, E15 1XH
• Role: Director
• Date of birth: February 1963
• Appointed on: 23 March 2016
• Nationality: Chinese
• Country of residence: China
• Occupation: Chairman

BROOKWICK, Patricia

• Correspondence address: 72 Shelvers Way, Tadworth, Surrey, KT20 5QF
• Role (Resigned): Secretary
• Appointed on: 2 March 1998
• Resigned on: 30 September 2008
• Nationality: British

L.C.I. SECRETARIES LIMITED

• Correspondence address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 1998
• Resigned on: 2 March 1998

BURTON, William

• Correspondence address: 820-33, Yonge Street, Toronto, Ontario, Canada, M5E 1G4
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 19 August 2012
• Resigned on: 22 March 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Accountant

BURTON, William Bennett

• Correspondence address: 1 Carlson Avenue, Toronto, Ontario, Canada, M4V 1Y3
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 7 September 2005
• Resigned on: 25 October 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Corporate Executive

CHEN, Longbo

• Correspondence address: C-612, Global Finance & News Center A1, Xuanwumen Wai St., Xicheng District, Beijing, People's Republic Of China, 100052
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 19 August 2012
• Resigned on: 1 September 2015
• Nationality: Chinese
• Country of residence: People'S Republic Of China
• Occupation: Director

GERMAN, Gary Edward

• Correspondence address: 2 Doncliffe Place,, Ste 102, Toronto, York M4n 2r1, Canada
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 7 September 2005
• Resigned on: 10 August 2007
• Nationality: Canadian
• Occupation: Director Advisor

MORGAN, James Fraser

• Correspondence address: 450 Chemin Du Laip, Roquefort Le Pins, Alpes Maritimes, 06330, France
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 2 March 1998
• Resigned on: 24 October 2005
• Nationality: British
• Country of residence: France
• Occupation: Accountant

MORROW, Richey Stairs

• Correspondence address: C/o, Pillsbury Winthrop Shaw Pittman Llp, Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 28 October 2015
• Resigned on: 24 February 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Operating Officer

RIGNY, Stephane Andre

• Correspondence address: 1207-319, Merton Street, Toronto, Ontario, Canada, M4S1A5
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 7 September 2005
• Resigned on: 19 August 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Advisor To The Chairman

L.C.I. DIRECTORS LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Nominee Director
• Appointed on: 2 March 1998
• Resigned on: 2 March 1998