MORGAN ADVANCED MATERIALS PLC

00286773
YORK HOUSE SHEET STREET WINDSOR UNITED KINGDOM SL4 1DD

People & Contacts

Contact Details
Registered Address YORK HOUSE
SHEET STREET WINDSOR UNITED KINGDOM

SL4 1DD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MORGAN CRUCIBLE COMPANY PLC(THE) 19 Oct 1989 - 27 Mar 2013
People

Current directors

MRS ALISON JANE WOOD

Birthdate: May 1963

Nationality: BRITISH

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 01 Nov 2024

Appointment Type: D

Other Appointments: None

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MS WINIFRED CHIME

Birthdate: N/A

Nationality:

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 11 Jul 2022

Appointment Type: C

Other Appointments: None

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MS ELIZABETH JANE AIKMAN

Birthdate: Nov 1965

Nationality: BRITISH

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 31 Jul 2017

Appointment Type: D

Other Appointments: None

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MR RICHARD JAMES ARMITAGE

Birthdate: Sep 1965

Nationality: BRITISH

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 30 May 2022

Appointment Type: D

Other Appointments: None

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MS HELEN PATRICIA BUNCH

Birthdate: Jul 1965

Nationality: BRITISH

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 24 Feb 2016

Appointment Type: D

Other Appointments: None

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MR IAN DEREK MARCHANT

Birthdate: Jan 1961

Nationality: BRITISH

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

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PETER RABY

Birthdate: Oct 1967

Nationality: BRITISH

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 01 Aug 2015

Appointment Type: D

Other Appointments: None

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MR HIN YONG CLEMENT WOON

Birthdate: Jun 1959

Nationality: SINGAPOREAN

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 10 May 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS LAURENCE BLANCHE LUCETTE ELEONORE MULLIEZ

Birthdate: Jan 1966

Nationality: FRENCH,BRITISH

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 06 May 2016

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW BOULTON

Birthdate: Jan 1968

Nationality: BRITISH

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 01 Jan 2007

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN COKER

Birthdate: Feb 1946

Nationality: BRITISH

Address: RAVENSWOOD 11 STAR HILL DRIVE CHURT SURREY GU102HP

Date Appointed: 22 Jun 1991

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MRS STEPHANIE HELEN MACKIE

Birthdate: N/A

Nationality:

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 02 Oct 2017

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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MR DOUGLAS CASTER

Birthdate: Apr 1953

Nationality: BRITISH

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 14 Feb 2014

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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THE RT HON SIR FRANK COOPER

Birthdate: Nov 1922

Nationality: BRITISH

Address: 34 CAMDEN PARK ROAD KENT BR75HG

Date Appointed: 22 Jun 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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SIR ALAN GEORGE COX

Birthdate: Jul 1936

Nationality: BRITISH

Address: MULBERRY HOUSE ST ARVANS GWENT NP166EY

Date Appointed: 27 Jan 1995

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR KEVIN JEREMY DANGERFIELD

Birthdate: Dec 1966

Nationality: BRITISH

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 04 Aug 2006

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES DAVIES

Birthdate: Apr 1955

Nationality: BRITISH

Address: HALLCROFT HOUSE MANOR ROAD PENN BUCKINGHAMSHIRE HP108HY

Date Appointed: 14 Mar 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MONS AYMAR DE LASTOURS

Birthdate: Jul 1929

Nationality: FRENCH

Address: 6 RUE D'ASTORG 75008 PARIS

Date Appointed: 22 Jun 1991

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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DR HARTMUT HERMANN EISELLE

Birthdate: Aug 1953

Nationality: GERMAN

Address: LENZHALDE 35 OSTFILDERN

Date Appointed: 01 Mar 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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DR EDWIN BRUCE FARMER

Birthdate: Aug 1936

Nationality: BRITISH

Address: WESTON HOUSE BRACKEN CLOSE WONERSH SURREY GU50QS

Date Appointed: 22 Jun 1991

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR MARTIN CHARLES FLOWER

Birthdate: Jun 1946

Nationality: BRITISH

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 10 Dec 2004

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW FERGUSON GIVEN

Birthdate: Oct 1947

Nationality: BRITISH

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 07 Dec 2007

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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DAVID CHRISTOPHER GODWIN

Birthdate: Feb 1939

Nationality: BRITISH

Address: 11 CLAREVILLE GROVE SW75AU

Date Appointed: 31 Jul 1998

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN NEWTON HEALE

Birthdate: Mar 1953

Nationality: BRITISH

Address: 22 QUEENS MEWS W24BZ

Date Appointed: 18 Feb 2005

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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DR ANDREW JOSEPH HOSTY

Birthdate: Jan 1965

Nationality: BRITISH

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 28 Jul 2010

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR NIGEL GRANT HOWARD

Birthdate: Jun 1945

Nationality: BRITISH

Address: LONG OAKS PENNYMEAD DRIVE SURREY KT245AH

Date Appointed: 10 Jul 1992

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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DR BRIAN REGINAL STANDEN JONES

Birthdate: Aug 1930

Nationality: BRITISH

Address: 2 ISLET PARK HOUSE ISLET PARK BERKSHIRE SL68LE

Date Appointed: 22 Jun 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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WARREN DECATUR KNOWLTON

Birthdate: Jun 1946

Nationality: AMERICAN

Address: 29709 SOMERSET OHIO 43551

Date Appointed: 09 Dec 2002

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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LARS VILHELM KYLBERG

Birthdate: Feb 1940

Nationality: SWEDISH

Address: OSTERMALMSGATAN 101 SE 11549

Date Appointed: 01 Sep 1996

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR MARK TIMOTHY LEJMAN

Birthdate: Sep 1956

Nationality: BRITISH

Address: GREYSTONES ST MARYS ROAD BERKSHIRE SL59AX

Date Appointed: 01 Mar 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR DONALD POON-HUAI LIAO

Birthdate: Sep 1929

Nationality: BRITISH

Address: 95A KADOORIE AVENUE KOWLOON

Date Appointed: 22 Jun 1991

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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WILLIAM EDWARD MACFARLANE

Birthdate: Feb 1948

Nationality: CANADIAN

Address: LITTLE BARN HOLME PARK FARM LANE, SONNING BERKSHIRE RG46SX

Date Appointed: 09 Oct 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR JOSEPH PATRICK MACHALE

Birthdate: Jul 1951

Nationality: BRITISH

Address: THE OLD HOUSE WONSTON HAMPSHIRE SO213LS

Date Appointed: 01 Oct 2003

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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VICTORIE ANNE DE MARGERIE

Birthdate: Mar 1963

Nationality: FRENCH

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 08 May 2012

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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VICTOR JAMES MAUNDRELL

Birthdate: Apr 1948

Nationality: BRITISH

Address: 12 DARVILLE HOUSES OXFORD ROAD EAST BERKSHIRE SL41EF

Date Appointed: 09 Jul 1993

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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PETER MULDOWNEY

Birthdate: Nov 1941

Nationality: AMERICAN

Address: GROUND FLOOR FLAT 48 LENNOX GARDENS SW1XODJ

Date Appointed: 01 Aug 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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IAN PEARSON NORRIS

Birthdate: Jan 1943

Nationality: BRITISH

Address: CEDAR COTTAGE HEDSOR ROAD BUCKINGHAMSHIRE SL85DH

Date Appointed: 22 Jun 1991

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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RICHARD PERLE

Birthdate: Aug 1941

Nationality: AMERICAN

Address: 5 GRAFTON STREET MD20815

Date Appointed: 22 Jun 1991

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR MARK ROBERTSHAW

Birthdate: Apr 1968

Nationality: BRITISH

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 20 Oct 2004

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT OSCAR ROWLEY

Birthdate: Jul 1949

Nationality: BRITISH

Address: QUADRANT 55-57 HIGH STREET BERKSHIRE SL41LP

Date Appointed: 14 Feb 2014

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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ANDREW BARKLEY SHILSTON

Birthdate: Sep 1955

Nationality: BRITISH

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 08 May 2012

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR PETER GEORGE SIMONIS

Birthdate: May 1926

Nationality: BRITISH

Address: CHEYNE COTTAGE 65 ROYAL HOSPITAL ROAD SW34HS

Date Appointed: 22 Jun 1991

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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ANDREW REYNOLDS SMITH

Birthdate: Apr 1966

Nationality: BRITISH

Address: QUADRANT 55-57 HIGH STREET BERKSHIRE SL41LP

Date Appointed: 10 May 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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SIR JAMES DOUGLAS SPOONER

Birthdate: Jun 1932

Nationality: BRITISH

Address: 52 CLARENDON ROAD W112HH

Date Appointed: 22 Jun 1991

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY EDWIN PAUL STEVENSON

Birthdate: Apr 1948

Nationality: BRITISH

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 01 Dec 2006

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR GRAHAM DUDLEY SWETMAN

Birthdate: Aug 1943

Nationality: BRITISH

Address: GILES HOUSE BROADLANDS ROAD HAMPSHIRE SO427SX

Date Appointed: 22 Jun 1991

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR PETER ANDREW TURNER

Birthdate: Apr 1970

Nationality: BRITISH

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 11 Apr 2016

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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SIR CLIVE ANTHONY WHITMORE

Birthdate: Dec 1934

Nationality: BRITISH

Address: NEW COURT ST SWITHINS LANE EC4P4DU

Date Appointed: 08 Sep 1994

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR NIGEL ROBERT YOUNG

Birthdate: May 1953

Nationality: BRITISH

Address: ROSEMULLION BULSTRODE WAY BUCKINGHAMSHIRE SL97QU

Date Appointed: 08 Apr 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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