MORGANITE SPECIAL CARBONS LIMITED

01034654
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: 18 Sep 2020

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: Jun 1994

Appointment Type: PC

Other Appointments: None

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LUCY HENRIETTA COOK

Birthdate: Jun 1964

Nationality: BRITISH

Address: 26 THE CROFT HAMPSHIRE PO142EY

Date Appointed: 02 May 1995

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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MR ANTHONY PATRICK GALLAGHER

Birthdate: N/A

Nationality:

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 11 Jun 2010

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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JONATHAN HARVEY

Birthdate: Nov 1969

Nationality: BRITISH

Address: 37 MILL RACE NEATH ABBEY WEST GLAMORGAN SA107FL

Date Appointed: 07 Aug 2003

Date Resigned: Jun 2010

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: 14 Jun 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: 02 Sep 1994

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

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GENE A ADDESSO

Birthdate: Jun 1933

Nationality: AMERICAN

Address: 8845 WOODYHILL ROAD N CAROLINA

Date Appointed: 23 Jun 1998

Date Resigned: Aug 2001

Appointment Type: PD

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: Jun 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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MR PAUL ANDREW BOULTON

Birthdate: Jan 1968

Nationality: BRITISH

Address: QUADRANT 55-57 HIGH STREET BERKSHIRE SL41LP

Date Appointed: 18 Apr 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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JULIAN JOHN BOURNE

Birthdate: Oct 1966

Nationality: BRITISH

Address: APARTMENT 5,68 CHESTNUT STREET BEACON HILL MA 02108

Date Appointed: 23 Jun 1998

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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FRANCIS SCOTT BROWN

Birthdate: Jun 1940

Nationality: AMERICAN

Address: 3681 WINDING PINE TRAIL LONGWOOD 32779

Date Appointed: 28 Sep 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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DOCTOR LAURENCE MILLER BRYCE

Birthdate: Dec 1942

Nationality: BRITISH

Address: 49 EASTERN PARADE SOUTHSEA HAMPSHIRE PO49RE

Date Appointed: 27 Jul 1995

Date Resigned: May 2000

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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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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LUCY HENRIETTA COOK

Birthdate: Jun 1964

Nationality: BRITISH

Address: 26 THE CROFT HAMPSHIRE PO142EY

Date Appointed: 03 Dec 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR GORDON COWIE

Birthdate: Oct 1952

Nationality: BRITISH

Address: 214 DERLWYN DUNVANT WEST GLAMORGAN SA27PE

Date Appointed: 07 Aug 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR KEVIN JEREMY DANGERFIELD

Birthdate: Dec 1966

Nationality: BRITISH

Address: QUADRANT 55-57 HIGH STREET BERKSHIRE SL41LP

Date Appointed: 27 Jun 2005

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR ROGER LOUIS ELLIS

Birthdate: Sep 1935

Nationality: BRITISH

Address: 5 AVEBURY PARK SURREY KT66SQ

Date Appointed: 10 Apr 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR ANTHONY PATRICK GALLAGHER

Birthdate: Dec 1953

Nationality: BRITISH

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 11 Jun 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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JONATHAN HARVEY

Birthdate: Nov 1969

Nationality: BRITISH

Address: 37 MILL RACE NEATH ABBEY WEST GLAMORGAN SA107FL

Date Appointed: 07 Aug 2003

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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DR ANDREW JOSEPH HOSTY

Birthdate: Jan 1965

Nationality: BRITISH

Address: THE SPINNEYS PARK AVENUE SURREY GU152NG

Date Appointed: 03 Nov 1994

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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SIMON DAVID HUSSEY

Birthdate: Feb 1968

Nationality: BRITISH

Address: 17 HEATHFIELD AVENUE HAMPSHIRE PO155QA

Date Appointed: 08 Feb 2000

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GEOFFREY JONES

Birthdate: May 1956

Nationality: BRITISH

Address: SWEET BRIAR OXWICH GOWER WEST GLAMORGAN SA31LS

Date Appointed: 07 Aug 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR RANDY PHILIP KIMLIN

Birthdate: Sep 1949

Nationality: CANADIAN

Address: 325 SHADOWMERE DRIVE PELZER

Date Appointed: 10 Apr 1992

Date Resigned: Mar 1993

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: 28 Sep 1999

Date Resigned: Feb 2000

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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DR WALTER MANCINI

Birthdate: Nov 1949

Nationality: ITALIAN

Address: VIA S GIACOMO 52 63037 PORTO DASCOLI

Date Appointed: 08 Feb 2000

Date Resigned: Aug 2003

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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DOCTOR FREDERICK MOSELEY

Birthdate: Apr 1932

Nationality: BRITISH

Address: 30 SOMERVILLE ROAD SURREY KT112QU

Date Appointed: 10 Apr 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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BARRY GEORGE NEWLAND

Birthdate: Jun 1944

Nationality: BRITISH

Address: 52 SHRUBBERY ROAD DRAKES BROUGHTON WORCESTERSHIRE WR102BE

Date Appointed: 10 Apr 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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GIACINTO NICOLAI

Birthdate: Dec 1938

Nationality: ITALIAN

Address: VIALE DE GASPERI 280 63033 CENTOBUCHI

Date Appointed: 27 Jul 1995

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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IAN PEARSON NORRIS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 28 TEMPLE MILL ISLAND BUCKINGHAMSHIRE SL71SQ

Date Appointed: 10 Apr 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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JAMES DAVID QUINN

Birthdate: Sep 1929

Nationality: AMERICAN

Address: SHERRY ROAD PENNSYLVANIA PA 15858

Date Appointed: 28 Sep 1999

Date Resigned: Aug 2001

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: 11 Jun 2010

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN ERNEST STEELE

Birthdate: May 1935

Nationality: BRITISH

Address: 7 DENEBANK MONKSEATON TYNE & WEAR NE259AE

Date Appointed: 10 Apr 1992

Date Resigned: Feb 1997

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: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR EDWARD THEIN

Birthdate: Feb 1940

Nationality: LUXEMBOURGOIS

Address: 57 RUE DU KIEM CAPELLEN

Date Appointed: 10 Apr 1992

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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ROY ALLAN WALDHEGER

Birthdate: Jul 1938

Nationality: AMERICAN

Address: 115 GIBSON AVENUE NARRAGANSETT 02882

Date Appointed: 03 Nov 1994

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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