GRAPHENE PLATFORMS LIMITED

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14 officers / 5 resignations

GREEN, Wayne Daniel

Correspondence address
7 Savoy Court, London, Greater London, England, WC2R 0EX
Role ACTIVE
director
Date of birth
February 1980
Appointed on
12 May 2025
Nationality
British
Occupation
Director
 
Source data

KELLY, Robert

Correspondence address
Marlborough House 59 Chorley New Road, Bolton, United Kingdom, BL1 4QP
Role ACTIVE
director
Date of birth
May 1985
Appointed on
12 May 2025
Nationality
Canadian
Occupation
Director
 
Source data

GAUNT, Andrew

Correspondence address
7 Savoy Court, London, Greater London, England, WC2R 0EX
Role ACTIVE
director
Date of birth
May 1988
Appointed on
2 May 2025
Nationality
British
Occupation
Director
 
Source data

DAVIES, David Dieter

Correspondence address
7 Savoy Court, London, Greater London, England, WC2R 0EX
Role ACTIVE
director
Date of birth
June 1977
Appointed on
2 May 2025
Nationality
British
Occupation
Director
 
Source data

MITCHELL, Kevin George

Correspondence address
7 Savoy Court, London, Greater London, England, WC2R 0EX
Role ACTIVE
director
Date of birth
September 1992
Appointed on
28 April 2025
Nationality
British
Occupation
Director
 
Source data

ZUCH, Franziska, Mx

Correspondence address
Marlborough House 59 Chorley New Road, Bolton, United Kingdom, BL1 4QP
Role ACTIVE
director
Date of birth
February 1983
Appointed on
29 January 2024
Resigned on
12 May 2025
Nationality
German
Occupation
Director Of Platform Operations And Technology
 
Source data

GILDER, Philip James

Correspondence address
Marlborough House 59 Chorley New Road, Bolton, United Kingdom, BL1 4QP
Role ACTIVE
director
Date of birth
May 1973
Appointed on
9 January 2023
Resigned on
2 May 2025
Nationality
British
Occupation
Managing Director
 
Source data

BURNS, Norah

Correspondence address
Marlborough House 59 Chorley New Road, Bolton, United Kingdom, BL1 4QP
Role ACTIVE
secretary
Appointed on
4 April 2022
Resigned on
2 May 2025
 
Source data

BRIDGE, Nicholas

Correspondence address
Marlborough House 59 Chorley New Road, Bolton, United Kingdom, BL1 4QP
Role ACTIVE
director
Date of birth
October 1960
Appointed on
2 August 2021
Resigned on
2 May 2025
Nationality
British
Occupation
Head Of Service
 
Source data

PEASTON, Sarah Bonnie, Ms.

Correspondence address
Marlborough House 59 Chorley New Road, Bolton, United Kingdom, BL1 4QP
Role ACTIVE
director
Date of birth
June 1978
Appointed on
30 April 2021
Resigned on
12 May 2025
Nationality
British
Occupation
Non-Executive Director
 
Source data

YOUNG, CHRIS

Correspondence address
MARLBOROUGH HOUSE 59 CHORLEY NEW ROAD, BOLTON, UNITED KINGDOM, BL1 4QP
Role ACTIVE
Secretary
Appointed on
30 April 2021
Nationality
NATIONALITY UNKNOWN

MALNA, Gareth

Correspondence address
Marlborough House 59 Chorley New Road, Bolton, England, BL1 4QP
Role ACTIVE
director
Date of birth
February 1985
Appointed on
5 October 2020
Resigned on
11 November 2021
Nationality
British
Occupation
Director
 
Source data

FRENCH, Nicholas

Correspondence address
Marlborough House 59 Chorley New Road, Bolton, England, BL1 4QP
Role ACTIVE
director
Date of birth
April 1974
Appointed on
5 October 2020
Resigned on
6 October 2022
Nationality
British
Occupation
Director
 
Source data

CLARKE, Dom

Correspondence address
Marlborough House 59 Chorley New Road, Bolton, United Kingdom, BL1 4QP
Role ACTIVE
director
Date of birth
November 1983
Appointed on
21 May 2015
Resigned on
2 May 2025
Nationality
British
Occupation
Finance Director
 
Source data

GOODALL, RICHARD ARTHUR

Correspondence address
MARLBOROUGH HOUSE 59 CHORLEY NEW ROAD, BOLTON, ENGLAND, BL1 4QP
Role RESIGNED
Director
Date of birth
July 1966
Appointed on
5 October 2020
Resigned on
30 April 2021
Nationality
BRITISH
Occupation
DIRECTOR

DERBYSHIRE, HELEN

Correspondence address
MARLBOROUGH HOUSE 59 CHORLEY NEW ROAD, BOLTON, UNITED KINGDOM, BL1 4QP
Role RESIGNED
Director
Date of birth
October 1982
Appointed on
11 February 2016
Resigned on
5 October 2020
Nationality
BRITISH
Occupation
COMPLIANCE & RISK DIRECTOR

HAMER, ALLAN

Correspondence address
MARLBOROUGH HOUSE 59 CHORLEY NEW ROAD, BOLTON, UNITED KINGDOM, BL1 4QP
Role RESIGNED
Director
Date of birth
January 1976
Appointed on
21 May 2015
Resigned on
5 October 2020
Nationality
BRITISH
Occupation
JOINT MANAGING DIRECTOR

GREEN, WAYNE DANIEL

Correspondence address
MARLBOROUGH HOUSE 59 CHORLEY NEW ROAD, BOLTON, UNITED KINGDOM, BL1 4QP
Role RESIGNED
Director
Date of birth
March 1966
Appointed on
21 May 2015
Resigned on
21 May 2015
Nationality
BRITISH
Occupation
DIRECTOR - CLIENT RELATIONS

GREEN, WAYNE DANIEL

Correspondence address
MARLBOROUGH HOUSE 59 CHORLEY NEW ROAD, BOLTON, UNITED KINGDOM, BL1 4QP
Role RESIGNED
Director
Date of birth
February 1980
Appointed on
21 May 2015
Resigned on
5 October 2020
Nationality
BRITISH
Occupation
JOINT MANAGING DIRECTOR
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