MORGAN ELECTRO CERAMICS LIMITED

Company number 00112286

28 officers / 26 resignations

BOULTON, Paul Andrew

• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 18 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KNOWLES, Elizabeth

• Correspondence address: Morgan Advanced Materials Plc, York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 27 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

BOLTON, Benjamin Charles

• Correspondence address: 18 Pinewood Close, Highcliffe, Christchurch, Dorset, BH23 5RR
• Role (Resigned): Secretary
• Appointed on: 10 October 2001
• Resigned on: 5 July 2005
• Nationality: British
• Occupation: Accountant

HALLIDAY, Simon John Rhodes

• Correspondence address: C/O Morgan Technical Ceramics Limited, Morgan Drive, Stourport-On-Severn, Worcestershire, England, DY13 8DW
• Role (Resigned): Secretary
• Appointed on: 5 July 2005
• Resigned on: 4 July 2016
• Nationality: British
• Occupation: Director

HARRIS, Mark Smeeth

• Correspondence address: 21 Oakdene, Sunningdale, Ascot, Berkshire, SL5 0BU
• Role (Resigned): Secretary
• Appointed on: 10 April 2001
• Resigned on: 10 October 2001
• Nationality: British
• Occupation: Accountant

HUGHES, David James

• Correspondence address: 20 Woodthorpe Drive, Bewdley, Worcestershire, DY12 2RH
• Role (Resigned): Secretary
• Appointed on: 16 March 1994
• Resigned on: 2 March 1999
• Nationality: British

KING-BRITTEN, Peter John

• Correspondence address: Chapel House, Menith Wood, Worcester, WR6 6UG
• Role (Resigned): Secretary
• Appointed before: 29 March 1991
• Resigned on: 16 March 1994
• Nationality: British

MACKIE, Stephanie Helen

• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Resigned): Secretary
• Appointed on: 4 July 2016
• Resigned on: 4 July 2022

MASSEY, Steven Justin

• Correspondence address: 6 The Corbetts, Leigh Sinton, Malvern, Worcestershire, WR13 5HQ
• Role (Resigned): Secretary
• Appointed on: 2 March 1999
• Resigned on: 10 April 2001
• Nationality: British
• Occupation: Director

BECHHOLD, Alexander

• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 May 2021
• Resigned on: 1 November 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director Engineered Ceramics

BOLTON, Benjamin Charles

• Correspondence address: 18 Pinewood Close, Highcliffe, Christchurch, Dorset, BH23 5RR
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 10 October 2001
• Resigned on: 5 July 2005
• Nationality: British
• Occupation: Accountant

BOULTON, Paul Andrew

• Correspondence address: Quadrant, 55 - 57 High Street, Windsor, Berkshire, England, SL4 1LP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 4 July 2016
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COBB, Charles Alfred

• Correspondence address: C/O Morgan Technical Ceramics Limited, Morgan Drive, Stourport-On-Severn, Worcestershire, England, DY13 8DW
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 March 2010
• Resigned on: 10 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COLLINS, Claire Rose

• Correspondence address: Quadrant, 55 - 57 High Street, Windsor, Berkshire, England, SL4 1LP
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 19 October 2016
• Resigned on: 18 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EVANS WATT, Brian

• Correspondence address: The Court House 36 Barnetts Lane, Kidderminster, Worcestershire, DY10 3HH
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 29 March 1991
• Resigned on: 10 October 2001
• Nationality: British
• Occupation: Company Director

HALLIDAY, Simon John Rhodes

• Correspondence address: C/O Morgan Technical Ceramics Limited, Morgan Drive, Stourport-On-Severn, Worcestershire, England, DY13 8DW
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 July 2005
• Resigned on: 4 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Mark Smeeth

• Correspondence address: 21 Oakdene, Sunningdale, Ascot, Berkshire, SL5 0BU
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 10 April 2001
• Resigned on: 10 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOSTY, Andrew Joseph, Dr

• Correspondence address: Morgan Advanced Materials Plc, Quadrant, 55-57 High Street, Windsor, Berkshire, England, SL4 1LP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 March 2010
• Resigned on: 13 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

HOWARD, Nigel Grant

• Correspondence address: Long Oaks, Pennymead Drive, East Horsley, Surrey, KT24 5AH
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 10 October 2001
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

HUGHES, David James

• Correspondence address: 20 Woodthorpe Drive, Bewdley, Worcestershire, DY12 2RH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 July 1994
• Resigned on: 2 March 1999
• Nationality: British
• Occupation: Director

JONES, David Henry

• Correspondence address: Neen Court, Neen Sollars, Worcestershire, DY14 0AH
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 10 October 2001
• Resigned on: 30 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKIE, Stephanie Helen

• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 28 June 2018
• Resigned on: 4 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MARTIN, Eileen Kirsten

• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 16 December 2021
• Resigned on: 27 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MASSEY, Steven Justin

• Correspondence address: 6 The Corbetts, Leigh Sinton, Malvern, Worcestershire, WR13 5HQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 2 March 1999
• Resigned on: 10 April 2001
• Nationality: British
• Occupation: Director

PARR, David

• Correspondence address: 3 Glan Aber Court, Hough Green, Chester, Cheshire, CH4 8JU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 10 October 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Manufacturing

RILEY, Andrew Colin

• Correspondence address: Quadrant, 55 - 57 High Street, Windsor, Berkshire, England, SL4 1LP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 July 2016
• Resigned on: 19 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Michael Gwyn, Dr

• Correspondence address: C/O Morgan Technical Ceramics Limited, Morgan Drive, Stourport-On-Severn, Worcestershire, England, DY13 8DW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 10 October 2001
• Resigned on: 4 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Management

TOMKINSON, James Cecil, Dr

• Correspondence address: 18 Prince Rupert Road, Areley Kings, Stourport On Severn, Worcestershire, DY13 0AS
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 29 March 1991
• Resigned on: 28 July 1994
• Nationality: British
• Occupation: Company Director