MORGAN TRANS LIMITED

02557161
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
WIDEOFFER LIMITED 12 Nov 1990 - 21 Jan 1991
People

Current directors

MR PAUL ANDREW BOULTON

Birthdate: Jan 1968

Nationality: BRITISH

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 29 Feb 2016

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

MRS JENNIFER BAKER-HIRST

Birthdate: Oct 1966

Nationality: BRITISH

Address: BRAYE HOUSE THE GLEBEFIELD, SHOREHAM LANE, RIVERHEAD KENT TN133DR

Date Appointed: 14 Nov 1994

Date Resigned: Apr 1996

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: 31 Mar 2002

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 Feb 1994

Date Resigned: Nov 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: 28 Aug 1998

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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JOHN FREDERICK SHARPE

Birthdate: Sep 1931

Nationality: BRITISH

Address: 44 FIRLANDS SURREY KT130HR

Date Appointed: 12 Nov 1991

Date Resigned: Feb 1994

Appointment Type: PC

Other Appointments: None

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MRS CATHERINE JOANNE YOUNG

Birthdate: N/A

Nationality: BRITISH

Address: 40 WALSH AVENUE WARFIELD BERKSHIRE RG423XZ

Date Appointed: 18 Apr 1996

Date Resigned: Aug 1998

Appointment Type: PC

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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DR JOZSEF BELSO

Birthdate: Apr 1944

Nationality: HUNGARIAN

Address: KROTTENKOPF STRABE 1

Date Appointed: 19 Jun 1992

Date Resigned: Mar 1993

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: 12 Jan 1998

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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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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DAVID CHARLES DAVIES

Birthdate: Apr 1955

Nationality: BRITISH

Address: HALLCROFT HOUSE MANOR ROAD PENN BUCKINGHAMSHIRE HP108HY

Date Appointed: 02 May 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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NEIL THOMAS RAE GAYLOR

Birthdate: Feb 1945

Nationality: BRITISH

Address: 100 HILLSIDE GARDENS HERTFORDSHIRE EN52NL

Date Appointed: 12 Nov 1991

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR PETER IVAN HARTA

Birthdate: Feb 1943

Nationality: BRITISH

Address: 4 EASTGLADE MIDDLESEX HA53AA

Date Appointed: 12 Nov 1991

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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PAL KERTESZ

Birthdate: Jan 1938

Nationality: BRITISH

Address: 6 DONA'TI HUNGARY

Date Appointed: 18 May 1994

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MRS EVA KIRALY

Birthdate: Jun 1953

Nationality: HUNGARIAN

Address: KRESZ GEZA STR 16

Date Appointed: 12 Nov 1991

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR MIKLOS KOZMA

Birthdate: Jul 1927

Nationality: HUNGARIAN

Address: TALLYA STR 21/2

Date Appointed: 08 Mar 1993

Date Resigned: Oct 2007

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: 31 Mar 2002

Date Resigned: Sep 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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MRS JULIA PAPP

Birthdate: Dec 1939

Nationality: HUNGARIAN

Address: NAGYBANYAL U SA/6

Date Appointed: 12 Nov 1991

Date Resigned: Nov 1993

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: 23 Aug 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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JOHN FREDERICK SHARPE

Birthdate: Sep 1931

Nationality: BRITISH

Address: 44 FIRLANDS SURREY KT130HR

Date Appointed: 12 Nov 1991

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR FERENC SIMONYI

Birthdate: Jun 1942

Nationality: HUNGARIAN

Address: 1025 BUDAPEST

Date Appointed: 08 Mar 1993

Date Resigned: Oct 2007

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: 12 Nov 1991

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR PETER DAVID WILKINS

Birthdate: Aug 1944

Nationality: BRITISH

Address: 17 MATHAM ROAD SURREY KT80SX

Date Appointed: 03 Oct 2007

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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