MORGANITE CARBON LIMITED

00679647
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

No previous names

People

Current directors

MR PAUL ANDREW BOULTON

Birthdate: Jan 1968

Nationality: BRITISH

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 31 Oct 2004

Appointment Type: D

Other Appointments: None

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ELIZABETH KNOWLES

Birthdate: Sep 1984

Nationality: BRITISH

Address: MORGAN ADVANCED MATERIALS PLC YORK HOUSE SHEET STREET SL41DD

Date Appointed: 27 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR HENRY JAMES BARRELL

Birthdate: Feb 1953

Nationality: BRITISH

Address: 76 PORTSMOUTH ROAD HAMPSHIRE PO139AF

Date Appointed: 10 Apr 1992

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

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MRS TRACEY ANNE BIGMORE

Birthdate: Aug 1966

Nationality: BRITISH

Address: 43 KEENS LANE SURREY GU33HS

Date Appointed: 17 Apr 2003

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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MR PAUL ANDREW BOULTON

Birthdate: Jan 1968

Nationality: BRITISH

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 31 Oct 2004

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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MS JOSEPHINE ALISON CRABB

Birthdate: Aug 1946

Nationality: ENGLISH

Address: 75 WESTWOOD GREEN COOKHAM BERKSHIRE SL69DE

Date Appointed: 23 Sep 2003

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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JONATHAN MARK LATTER

Birthdate: N/A

Nationality: BRITISH

Address: 27 PORCHESTER BERKSHIRE SL59DY

Date Appointed: 17 May 1994

Date Resigned: Sep 1994

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: 28 Jun 2018

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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MS ELAINE MARRINER

Birthdate: Sep 1961

Nationality: BRITISH

Address: 48 HEMSDALE PINKNEYS GREEN BERKSHIRE SL66SL

Date Appointed: 27 Jun 2003

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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MR HENRY JAMES BARRELL

Birthdate: Feb 1953

Nationality: BRITISH

Address: 76 PORTSMOUTH ROAD HAMPSHIRE PO139AF

Date Appointed: 10 Apr 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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ALEXANDER BECHHOLD

Birthdate: Sep 1964

Nationality: GERMAN

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 20 May 2021

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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NORMAN CAVE

Birthdate: Nov 1944

Nationality: BRITISH

Address: 16 FERNDALE ROAD WEST SUSSEX PO196QJ

Date Appointed: 10 Apr 1992

Date Resigned: Nov 1994

Appointment Type: PD

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: 09 Sep 1994

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MISS CLAIRE ROSE COLLINS

Birthdate: Sep 1974

Nationality: BRITISH

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 19 Oct 2016

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR STUART ALAN COX

Birthdate: Feb 1960

Nationality: BRITISH

Address: QUADRANT 55-57 HIGH STREET BERKSHIRE SL41LP

Date Appointed: 01 Aug 2007

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MS JOSEPHINE ALISON CRABB

Birthdate: Aug 1946

Nationality: ENGLISH

Address: 75 WESTWOOD GREEN COOKHAM BERKSHIRE SL69DE

Date Appointed: 23 Sep 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MS STACEY ANN KENT

Birthdate: Apr 1985

Nationality: BRITISH

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 16 Oct 2017

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DAVID LEE

Birthdate: Aug 1971

Nationality: NEW ZEALAND

Address: C/O MORGAN CRUCIBLE QUADRANT 55-57 HIGH STREET BERKSHIRE SL41LP

Date Appointed: 31 Dec 2006

Date Resigned: Aug 2012

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: 03 Sep 1999

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MRS STEPHANIE HELEN MACKIE

Birthdate: May 1968

Nationality: BRITISH

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 28 Jun 2018

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MS ELAINE MARRINER

Birthdate: Sep 1961

Nationality: BRITISH

Address: 48 HEMSDALE PINKNEYS GREEN BERKSHIRE SL66SL

Date Appointed: 17 Apr 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN READ

Birthdate: Mar 1966

Nationality: BRITISH

Address: QUADRANT 55-57 HIGH STREET BERKSHIRE SL41LP

Date Appointed: 27 Sep 2012

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW COLIN RILEY

Birthdate: Jun 1967

Nationality: BRITISH

Address: QUADRANT 55-57 HIGH STREET BERKSHIRE SL41LP

Date Appointed: 27 Sep 2012

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN NEVILLE STUBBS

Birthdate: Jun 1940

Nationality: BRITISH

Address: HUMBLE COTTAGE 22 WAREHAM ROAD WEST SUSSEX BN12

Date Appointed: 10 Apr 1992

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MS EILEEN KIRSTEN MARTIN

Birthdate: Jul 1978

Nationality: BRITISH

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 16 Dec 2021

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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