GRAPHITE PRIVATE EQUITY
BERKELEY SQUARE GRAPHITE CAPITAL MANAGEMENT F&C VENTURES LIMITED F & C VENTURES LIMITED FOREIGN & COLONIAL VENTURES LIMITED

Hellopages » Greater London » Westminster » W1J 6BQ

Company number 01516579
Status Active
Incorporation Date 9 September 1980
Company Type Private Unlimited Company
Address 4TH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BQ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of GRAPHITE PRIVATE EQUITY are www.graphiteprivate.co.uk, and www.graphite-private.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. Graphite Private Equity is a Private Unlimited Company. The company registration number is 01516579. Graphite Private Equity has been working since 09 September 1980. The present status of the company is Active. The registered address of Graphite Private Equity is 4th Floor Berkeley Square House Berkeley Square London W1j 6bq. . CURTIS, Amanda Jane is a Secretary of the company. CURTIS, Amanda Jane is a Director of the company. GANDOLA, Anna is a Director of the company. Secretary CRAYTON, Richard Martin has been resigned. Secretary DONKIN, Robert George has been resigned. Secretary POTTER, Hugh Neil has been resigned. Director BARKER, Andrew Charles has been resigned. Director BOXFORD, Michael John has been resigned. Director CAVELL, Stephen Paul has been resigned. Director CHAPMAN, Perry John Wells has been resigned. Director DAWSON, Oliver Naimby has been resigned. Director ECCLES, William David has been resigned. Director FFITCH, Simon Kenneth has been resigned. Director GOLSER, Markus Andreas has been resigned. Director GOUGH, Jeremy David Erle has been resigned. Director GRAY, Andrew John Kennedy has been resigned. Director HART, Michael John has been resigned. Director JENKINS, Robert Warren has been resigned. Director NELSON, James Jonathan, The Honourable has been resigned. Director OGILVY, James Donald Diarmid, The Hon has been resigned. Director RICHARDS, Roderick Lamont has been resigned. Director SCLATER, John Richard has been resigned. Director STEVENS, John Leslie has been resigned. Director STEWART-BROWN, Ronald Reay has been resigned. Director WILMOT, Fiona has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
CURTIS, Amanda Jane
Appointed Date: 14 December 2005
Director
CURTIS, Amanda Jane
Appointed Date: 14 December 2005
57 years old
Director
GANDOLA, Anna
Appointed Date: 14 September 2006
54 years old

Resigned Directors

Secretary
CRAYTON, Richard Martin
Resigned: 14 December 2005
Appointed Date: 12 September 2000
Secretary
DONKIN, Robert George
Resigned: 12 September 2000
Secretary
POTTER, Hugh Neil
Resigned: 06 February 2001
Appointed Date: 12 September 2000
Director
BARKER, Andrew Charles
Resigned: 23 November 1998
80 years old
Director
BOXFORD, Michael John
Resigned: 31 March 2000
83 years old
Director
CAVELL, Stephen Paul
Resigned: 14 December 2005
Appointed Date: 22 October 1999
62 years old
Director
CHAPMAN, Perry John Wells
Resigned: 13 December 2005
Appointed Date: 22 October 1999
63 years old
Director
DAWSON, Oliver Naimby
Resigned: 30 September 1992
94 years old
Director
ECCLES, William David
Resigned: 13 December 2005
65 years old
Director
FFITCH, Simon Kenneth
Resigned: 13 December 2005
Appointed Date: 13 March 1997
61 years old
Director
GOLSER, Markus Andreas
Resigned: 13 December 2005
Appointed Date: 08 June 2004
54 years old
Director
GOUGH, Jeremy David Erle
Resigned: 13 December 2005
Appointed Date: 27 April 1998
72 years old
Director
GRAY, Andrew John Kennedy
Resigned: 13 December 2005
Appointed Date: 22 January 1998
62 years old
Director
HART, Michael John
Resigned: 24 December 1997
Appointed Date: 30 September 1992
92 years old
Director
JENKINS, Robert Warren
Resigned: 29 March 2001
Appointed Date: 01 December 1998
74 years old
Director
NELSON, James Jonathan, The Honourable
Resigned: 13 December 2005
78 years old
Director
OGILVY, James Donald Diarmid, The Hon
Resigned: 23 November 1998
90 years old
Director
RICHARDS, Roderick Lamont
Resigned: 14 December 2005
70 years old
Director
SCLATER, John Richard
Resigned: 09 November 1998
85 years old
Director
STEVENS, John Leslie
Resigned: 31 October 1997
Appointed Date: 01 July 1993
70 years old
Director
STEWART-BROWN, Ronald Reay
Resigned: 30 June 1992
77 years old
Director
WILMOT, Fiona
Resigned: 26 June 2007
Appointed Date: 14 December 2005
53 years old

GRAPHITE PRIVATE EQUITY Events

15 Sep 2016
Total exemption full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
21 Jul 2015
Total exemption full accounts made up to 31 December 2014
01 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
22 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 188 more events
06 Dec 1986
Full accounts made up to 30 June 1986
06 Dec 1986
Annual return made up to 24/11/86
06 Dec 1986
Annual return made up to 24/11/86
26 Mar 1985
Company name changed\certificate issued on 26/03/85
09 Sep 1980
Incorporation

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