GRAPHITE RESOURCES LIMITED

Company number 06441378

10 officers / 4 resignations

THOMPSON, William

• Correspondence address: 8 Gowan Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 2PS
• Role: Secretary
• Appointed on: 30 November 2007
• Nationality: British

BAKER, Kenneth Wilfred, Lord

• Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A
• Role: Director
• Date of birth: November 1934
• Appointed on: 1 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAHAM, Neil Robert

• Correspondence address: C/O Kpmg Llp, Quayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role: Director
• Date of birth: April 1966
• Appointed on: 23 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAIR, Thomas Richard

• Correspondence address: 19 Jesmond Dene Road, Newcastle Upon Tyne, Northumberland, NE2 3QJ
• Role: Director
• Date of birth: November 1955
• Appointed on: 21 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Michael Vincent

• Correspondence address: Building Farm House, Building Farm, Stannerford Road, Crawcrook, Tyne & Wear, NE40 3SN
• Role: Director
• Date of birth: September 1974
• Appointed on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMPSON, William

• Correspondence address: 8 Gowan Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 2PS
• Role: Director
• Date of birth: November 1970
• Appointed on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BELL, Leanne Marie

• Correspondence address: 29 River Lane, Westport, Ct 06880, United States
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 July 2008
• Resigned on: 22 July 2009
• Nationality: American
• Country of residence: United States
• Occupation: Banker

BONINSEGNA, Alessandro

• Correspondence address: 3 Upper Cheyne Row, London, SW3 5JW
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 July 2008
• Resigned on: 22 July 2009
• Nationality: Italian
• Country of residence: England
• Occupation: Banker

GRAPKOWSKI, Andrew

• Correspondence address: 9 Dorset Lane, Short Hills, 07078 New Jersey, Us
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 22 July 2009
• Resigned on: 14 April 2011
• Nationality: Us
• Country of residence: Usa
• Occupation: Banker

MCCARTHY, Jack

• Correspondence address: 121 Gower Road, New Canaan, 06840 Conneticut, Us
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 22 July 2009
• Resigned on: 14 April 2011
• Nationality: Us
• Country of residence: Usa
• Occupation: Financial Advisor