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GRAPHITE RESOURCES (DEP) LIMITED

Company number 06441379

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Officers: 20 officers / 19 resignations

FOREMAN, Andrew Patrick

Correspondence address
Derwenthaugh Eco Parc, Derwenthaugh Road, Swalwell, Newcastle Upon Tyne, United Kingdom, NE16 3BJ
Role Active
Director
Date of birth
January 1963
Appointed on
6 December 2016
Nationality
British
Country of residence
England
Occupation
Director

GRAHAM, Neil Robert

Correspondence address
Derwenthaugh Eco Parc, Derwenthaugh Road, Swalwell, Newcastle Upon Tyne, United Kingdom, NE16 3BJ
Role Resigned
Secretary
Appointed on
25 November 2013
Resigned on
20 November 2015

KING, Nicholas Robert

Correspondence address
Derwenthaugh Eco Parc, Derwenthaugh Road, Swalwell, Newcastle Upon Tyne, NE16 3BJ
Role Resigned
Secretary
Appointed on
20 November 2015
Resigned on
10 August 2020

THOMPSON, William

Correspondence address
8 Gowan Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 2PS
Role Resigned
Secretary
Appointed on
30 November 2007
Resigned on
25 November 2013
Nationality
British

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

BENTHAM, Paul Gerald

Correspondence address
Derwenthaugh Eco Park, Derwenthaugh Road, Swalwell, Newcastle Upon Tyne, United Kingdom, NE16 3BJ
Role Resigned
Director
Date of birth
September 1960
Appointed on
23 May 2016
Resigned on
23 May 2016
Nationality
British
Country of residence
Switzerland
Occupation
Company Director

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

FARMERY, Keith, Dr

Correspondence address
6 Higham Place, Newcastle Upon Tyne, Tyne And Wear, NE1 8AF
Role Resigned
Director
Date of birth
December 1943
Appointed on
28 November 2011
Resigned on
28 February 2013
Nationality
British
Country of residence
England
Occupation
None

FOREMAN, Andrew Patrick

Correspondence address
Tickton Hall, Tickton, Beverley, East Yorkshire, HU17 9RX
Role Resigned
Director
Date of birth
January 1963
Appointed on
20 November 2015
Resigned on
6 December 2016
Nationality
British
Country of residence
England
Occupation
Director

GRAHAM, Neil Robert

Correspondence address
Derwenthaugh Eco Parc, Derwenthaugh Road, Swalwell, Newcastle Upon Tyne, United Kingdom, NE16 3BJ
Role Resigned
Director
Date of birth
April 1966
Appointed on
23 September 2010
Resigned on
20 November 2015
Nationality
British
Country of residence
England
Occupation
None

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

GREEN, Martin Richard

Correspondence address
6 Higham Place, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 8AF
Role Resigned
Director
Date of birth
February 1954
Appointed on
7 September 2011
Resigned on
9 October 2012
Nationality
British
Country of residence
England
Occupation
None

KING, Nicholas Robert

Correspondence address
Derwenthaugh Eco Parc, Derwenthaugh Road, Swalwell, Newcastle Upon Tyne, NE16 3BJ
Role Resigned
Director
Date of birth
March 1973
Appointed on
20 November 2015
Resigned on
6 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAIR, Thomas Richard

Correspondence address
19 Jesmond Dene Road, Newcastle Upon Tyne, Northumberland, NE2 3QJ
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 July 2008
Resigned on
15 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
Finacial Advisor

SUTTON, Michael James Christian

Correspondence address
Deutsche Bank Ag London Winchester House, 1 Great Winchester Street, London, Uk, EC2N 2DB
Role Resigned
Director
Date of birth
February 1974
Appointed on
7 September 2011
Resigned on
20 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TEASDALE, Peter George

Correspondence address
Derwenthaugh Eco Parc, Derwenthaugh Road, Swalwell, Newcastle Upon Tyne, United Kingdom, NE16 3BJ
Role Resigned
Director
Date of birth
September 1953
Appointed on
6 December 2016
Resigned on
23 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMPSON, Michael Vincent

Correspondence address
6 Higham Place, Newcastle Upon Tyne, Tyne And Wear, NE1 8AF
Role Resigned
Director
Date of birth
September 1974
Appointed on
30 November 2007
Resigned on
2 July 2012
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 Resigned
Director
Date of birth
November 1970
Appointed on
30 November 2007
Resigned on
15 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TOWERS, Philip Ashley

Correspondence address
Side Head Lodge Farm, Side Head, Westgate In Weardale, County Durham, DL13 1LE
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 July 2008
Resigned on
1 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director