GRAPHITE CAPITAL MANAGEMENT LLP
BERKELEY SQUARE GRAPHITE PRIVATE EQUITY LLP

Hellopages » Greater London » Westminster » W1J 6BQ
Company number OC315612
Status Active
Incorporation Date 11 October 2005
Company Type Limited Liability Partnership
Address 4TH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BQ
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Member's details changed for Stephen Paul Cavell on 14 February 2017; Member's details changed for Mr Timothy James Spence on 10 January 2017; Member's details changed for Michael John Tilbury on 10 January 2017. The most likely internet sites of GRAPHITE CAPITAL MANAGEMENT LLP are www.graphitecapitalmanagement.co.uk, and www.graphite-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Graphite Capital Management Llp is a Limited Liability Partnership. The company registration number is OC315612. Graphite Capital Management Llp has been working since 11 October 2005. The present status of the company is Active. The registered address of Graphite Capital Management Llp is 4th Floor Berkeley Square House Berkeley Square London W1j 6bq. . CRAYTON, Richard Martin is a LLP Designated Member of the company. FFITCH, Simon Kenneth is a LLP Designated Member of the company. GOLSER, Markus Andreas is a LLP Designated Member of the company. GRAY, Andrew John Kennedy is a LLP Designated Member of the company. INNES, Michael Thomas is a LLP Designated Member of the company. RICHARDS, Roderick Lamont is a LLP Designated Member of the company. SPENCE, Timothy James is a LLP Designated Member of the company. TILBURY, Michael John is a LLP Designated Member of the company. BAKER, Humphrey Piers Albert is a LLP Member of the company. BAKER, Rachael is a LLP Member of the company. BAYLISS, Kane is a LLP Member of the company. CAVELL, Stephen Paul is a LLP Member of the company. HALL, Mark Norman is a LLP Member of the company. HUDSON, Mark Hugh is a LLP Member of the company. KAYAT, Omar is a LLP Member of the company. KHAN, Mudassir Yar is a LLP Member of the company. MARKHAM, James Edward is a LLP Member of the company. MAY, Simon is a LLP Member of the company. MICHELMAN, Ann Jennifer is a LLP Member of the company. OSBORNE, Emma Clare is a LLP Member of the company. GRAPHITE CAPITAL EQUITY CO LIMITED is a LLP Member of the company. LLP Designated Member CURTIS, Amanda Jane has been resigned. LLP Designated Member WILMOT, Fiona has been resigned. LLP Member CHAPMAN, Perry John Wells has been resigned. LLP Member ECCLES, William David has been resigned. LLP Member GOUGH, Jeremy David Erle has been resigned. LLP Member HAIMOFF, Dana has been resigned. LLP Member HOFFMAN, Elizabeth Anne has been resigned. LLP Member NELSON, James Jonathan, The Honourable has been resigned. LLP Member NICHOLLS, Lucy Jane has been resigned. LLP Member O'NEILL, John Martin has been resigned. LLP Member WILLIAMS, David Richard has been resigned.


Current Directors

LLP Designated Member
CRAYTON, Richard Martin
Appointed Date: 15 December 2005
63 years old

LLP Designated Member
FFITCH, Simon Kenneth
Appointed Date: 06 May 2008
62 years old

LLP Designated Member
GOLSER, Markus Andreas
Appointed Date: 06 May 2008
54 years old

LLP Designated Member
GRAY, Andrew John Kennedy
Appointed Date: 06 May 2008
62 years old

LLP Designated Member
INNES, Michael Thomas
Appointed Date: 15 December 2005
56 years old

LLP Designated Member
RICHARDS, Roderick Lamont
Appointed Date: 15 December 2005
70 years old

LLP Designated Member
SPENCE, Timothy James
Appointed Date: 13 May 2008
51 years old

LLP Designated Member
TILBURY, Michael John
Appointed Date: 15 December 2005
53 years old

LLP Member
BAKER, Humphrey Piers Albert
Appointed Date: 31 July 2015
46 years old

LLP Member
BAKER, Rachael
Appointed Date: 03 October 2016
43 years old

LLP Member
BAYLISS, Kane
Appointed Date: 01 April 2011
50 years old

LLP Member
CAVELL, Stephen Paul
Appointed Date: 15 December 2005
63 years old

LLP Member
HALL, Mark Norman
Appointed Date: 01 April 2011
49 years old

LLP Member
HUDSON, Mark Hugh
Appointed Date: 15 December 2005
53 years old

LLP Member
KAYAT, Omar
Appointed Date: 01 April 2011
44 years old

LLP Member
KHAN, Mudassir Yar
Appointed Date: 01 April 2011
55 years old

LLP Member
MARKHAM, James Edward
Appointed Date: 01 July 2009
52 years old

LLP Member
MAY, Simon
Appointed Date: 01 October 2016
43 years old

LLP Member
MICHELMAN, Ann Jennifer
Appointed Date: 15 December 2005
58 years old

LLP Member
OSBORNE, Emma Clare
Appointed Date: 15 December 2005
55 years old

LLP Member
GRAPHITE CAPITAL EQUITY CO LIMITED
Appointed Date: 03 December 2013

Resigned Directors

LLP Designated Member
CURTIS, Amanda Jane
Resigned: 15 December 2005
Appointed Date: 11 October 2004
57 years old

LLP Designated Member
WILMOT, Fiona
Resigned: 15 December 2005
Appointed Date: 11 October 2004
54 years old

LLP Member
CHAPMAN, Perry John Wells
Resigned: 23 June 2012
Appointed Date: 15 December 2005
64 years old

LLP Member
ECCLES, William David
Resigned: 23 June 2012
Appointed Date: 15 December 2005
65 years old

LLP Member
GOUGH, Jeremy David Erle
Resigned: 12 November 2013
Appointed Date: 15 December 2005
72 years old

LLP Member
HAIMOFF, Dana
Resigned: 31 October 2008
Appointed Date: 13 May 2008
56 years old

LLP Member
HOFFMAN, Elizabeth Anne
Resigned: 31 December 2010
Appointed Date: 15 December 2005
56 years old

LLP Member
NELSON, James Jonathan, The Honourable
Resigned: 09 October 2007
Appointed Date: 15 December 2005
78 years old

LLP Member
NICHOLLS, Lucy Jane
Resigned: 29 April 2011
Appointed Date: 05 May 2009
51 years old

LLP Member
O'NEILL, John Martin
Resigned: 01 April 2015
Appointed Date: 15 December 2005
53 years old

LLP Member
WILLIAMS, David Richard
Resigned: 01 April 2010
Appointed Date: 15 December 2005
65 years old

GRAPHITE CAPITAL MANAGEMENT LLP Events

27 Feb 2017
Member's details changed for Stephen Paul Cavell on 14 February 2017
08 Feb 2017
Member's details changed for Mr Timothy James Spence on 10 January 2017
08 Feb 2017
Member's details changed for Michael John Tilbury on 10 January 2017
08 Feb 2017
Member's details changed for Michael Thomas Innes on 10 January 2017
14 Dec 2016
Group of companies' accounts made up to 31 March 2016
...
... and 115 more events
05 Jan 2006
New member appointed
05 Jan 2006
New member appointed
05 Jan 2006
New member appointed
15 Dec 2005
Company name changed graphite private equity LLP\certificate issued on 15/12/05
11 Oct 2005
Incorporation