GRAPH LIMITED

Company number 03446217 · Monitor this company

Dissolved

1 officer / 12 resignations

MS MARGARET LOUISE JANKE

Director

Correspondence address: 1025 FISH EAGLE STREET, BIRDWOOD ESTATE, IFAFI 102, IFAFI, SOUTH AFRICA

Appointed: 2013-11-27
Occupation: CONSULTANT
Nationality: SOUTH AFRICAN
Country of residence: SOUTH AFRICA
Date of birth: March 1969

MS. MARGARET LOUISE JANKE

Director Resigned

Correspondence address: 122-126 TOOLEY STREET, TOOLEY STREET, LONDON, ENGLAND, SE1 2TU

Appointed: 2013-11-27
Resigned: 2013-11-27
Occupation: CONSULTANT
Nationality: SOUTH AFRICAN
Country of residence: SOUTH AFRICA
Date of birth: March 1969

MR. ANTON SHALEV

Director Resigned

Correspondence address: 122-126 TOOLEY STREET, TOOLEY STREET, LONDON, ENGLAND, SE1 2TU

Appointed: 2013-04-16
Resigned: 2013-11-27
Occupation: MANAGING DIRECTOR
Nationality: UKRAINE
Country of residence: UKRAINE
Date of birth: March 1982

BRENDA VIDOT

Director Resigned

Correspondence address: PORT GLAUD, MAHE, SEYCHELLES

Appointed: 2012-06-01
Resigned: 2013-11-07
Occupation: DIRECTOR
Nationality: SEYCHELLOISE
Country of residence: SEYCHELLES
Date of birth: March 1970

INTERSHORE CONSULT (UK) LIMITED

Secretary Resigned Corporate

Correspondence address: VERNON HOUSE SICILIAN AVENUE, LONDON, UNITED KINGDOM

Appointed: 2012-06-01
Resigned: 2013-11-07
Nationality: BRITISH

MS GAETANNE SHARON ANTAT

Secretary Resigned

Correspondence address: LE NIOLE, MAHE, SEYCHELLES

Appointed: 2005-06-01
Resigned: 2012-06-01
Occupation: LEGAL SECRETARY
Nationality: CITIZEN OF SEYCHELLE
Country of residence: SEYCHELLES

MS JENNIFER CATHERINE RENE

Director Resigned

Correspondence address: PO BOX 344 BEL OMBRE, MAHE, SEYCHELLES

Appointed: 2005-06-01
Resigned: 2012-06-01
Occupation: ASSISTANT PROJECT MANAGER
Nationality: BRITISH
Country of residence: SEYCHELLES
Date of birth: November 1954

MR. ANDREAS SPYRIDES

Director Resigned

Correspondence address: 12 THEM, DERVI STREET, PALAIS D LVOIRE, 4TH FLOOR 402, P.O.BOX 27511, NICOSIA, CYPRUS, 2430

Appointed: 2002-08-08
Resigned: 2006-10-06
Occupation: LAWYER
Nationality: CYPRIOT
Country of residence: CYPRUS
Date of birth: March 1970

DEMETRIOS ANDREOU DEMETRIADES

Director Resigned

Correspondence address: 3 THASOS STREET, DADLAW HOUSE, NICOSIA, CYPRUS, FOREIGN

Appointed: 2000-11-29
Resigned: 2002-08-08
Occupation: LAWYER
Nationality: CYPRIOT
Date of birth: February 1943

MARTHA DEMETRIOU DEMETRIADES

Secretary Resigned

Correspondence address: 5A EVAGORA PALLIKARIDES STR, ENGOMI, NICOSIA, CYPRUS, FOREIGN

Appointed: 2000-11-29
Resigned: 2005-06-01
Occupation: LAWYER
Nationality: BRITISH
Country of residence: CYPRUS

MARTHA DEMETRIOU DEMETRIADES

Director Resigned

Correspondence address: 5A EVAGORA PALLIKARIDES STR, ENGOMI, NICOSIA, CYPRUS, FOREIGN

Appointed: 2000-11-29
Resigned: 2006-10-06
Occupation: LAWYER
Nationality: BRITISH
Country of residence: CYPRUS
Date of birth: June 1972

FIRST DIRECTORS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 72 NEW BOND STREET, LONDON, W1S 1RR

Appointed: 1997-10-08
Resigned: 2000-11-29
Nationality: BRITISH

FIRST SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 72 NEW BOND STREET, LONDON, W1S 1RR

Appointed: 1997-10-08
Resigned: 2000-11-29
Nationality: BRITISH