MORGAN ADVANCED MATERIALS PLC

Company number 00286773

49 officers / 41 resignations

CHIME, Winifred

• Correspondence address: York House, Sheet Street, Windsor, England, SL4 1DD
• Role (Active): Secretary
• Appointed on: 11 July 2022

AIKMAN, Elizabeth Jane

• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ARMITAGE, Richard James

• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 30 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUNCH, Helen Patricia

• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 24 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MARCHANT, Ian Derek

• Correspondence address: York House, Sheet Street, Windsor, England, SL4 1DD
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RABY, Peter

• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 1 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOD, Alison Jane

• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

WOON, Hin Yong Clement

• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 10 May 2019
• Nationality: Singaporean
• Country of residence: Switzerland
• Occupation: Director

BOULTON, Paul Andrew

• Correspondence address: Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 2 October 2017
• Nationality: British
• Occupation: Company Secretary

COKER, David John

• Correspondence address: Ravenswood, 11 Star Hill Drive Churt, Farnham, Surrey, GU10 2HP
• Role (Resigned): Secretary
• Appointed before: 22 June 1991
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Company Secretary

MACKIE, Stephanie Helen

• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Resigned): Secretary
• Appointed on: 2 October 2017
• Resigned on: 4 July 2022

CASTER, Douglas

• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 14 February 2014
• Resigned on: 29 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Frank, The Rt Hon Sir

• Correspondence address: 34 Camden Park Road, Chislehurst, Kent, BR7 5HG
• Role (Resigned): Director
• Date of birth: December 1922
• Appointed before: 22 June 1991
• Resigned on: 10 June 1994
• Nationality: British
• Occupation: Director

COX, Alan George, Sir

• Correspondence address: Mulberry House, St Arvans, Chepstow, Gwent, NP16 6EY
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 27 January 1995
• Resigned on: 23 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DANGERFIELD, Kevin Jeremy

• Correspondence address: Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 4 August 2006
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIES, David Charles

• Correspondence address: Hallcroft House Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 14 March 2000
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Finance Director

DE LASTOURS, Aymar, Mons

• Correspondence address: 6 Rue D'Astorg, 75008 Paris, France
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed before: 22 June 1991
• Resigned on: 11 June 1999
• Nationality: French
• Occupation: Director

EISELLE, Hartmut Hermann, Dr

• Correspondence address: Lenzhalde 35, Ostfildern, D-73760, Germany
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 March 2005
• Resigned on: 9 December 2005
• Nationality: German
• Occupation: Chief Executive

FARMER, Edwin Bruce, Dr

• Correspondence address: Weston House Bracken Close, Wonersh, Guildford, Surrey, GU5 0QS
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 22 June 1991
• Resigned on: 12 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

FLOWER, Martin Charles

• Correspondence address: Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 10 December 2004
• Resigned on: 9 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIVEN, Andrew Ferguson

• Correspondence address: Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 7 December 2007
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GODWIN, David Christopher

• Correspondence address: 11 Clareville Grove, London, SW7 5AU
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 31 July 1998
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Stockbroker

HEALE, Simon John Newton

• Correspondence address: 22 Queens Mews, London, W2 4BZ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 18 February 2005
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOSTY, Andrew Joseph, Dr

• Correspondence address: Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 28 July 2010
• Resigned on: 8 January 2016
• 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 July 1992
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

JONES, Brian Reginal Standen, Dr

• Correspondence address: 2 Islet Park House, Islet Park, Maidenhead, Berkshire, SL6 8LE
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 22 June 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Director

KNOWLTON, Warren Decatur

• Correspondence address: 29709 Somerset, Perrysburg, Ohio 43551, Usa
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 9 December 2002
• Resigned on: 3 August 2006
• Nationality: American
• Occupation: Company Director

KYLBERG, Lars Vilhelm

• Correspondence address: Ostermalmsgatan 101, Stockholm, Se 11549, Sweden
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 1 September 1996
• Resigned on: 30 November 2006
• Nationality: Swedish
• Occupation: Company Director

LEJMAN, Mark Timothy

• Correspondence address: Greystones, St Marys Road, South Ascot, Berkshire, SL5 9AX
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 March 2005
• Resigned on: 2 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LIAO, Donald Poon-Huai

• Correspondence address: 95a Kadoorie Avenue, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 22 June 1991
• Resigned on: 11 June 1999
• Nationality: British
• Occupation: Director

MACFARLANE, William Edward

• Correspondence address: Little Barn, Holme Park Farm Lane, Sonning, Reading, Berkshire, RG4 6SX
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 9 October 2002
• Resigned on: 17 April 2003
• Nationality: Canadian
• Occupation: Director

MACHALE, Joseph Patrick

• Correspondence address: The Old House, Wonston, Winchester, Hampshire, SO21 3LS
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 October 2003
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARGERIE, Victorie Anne De

• Correspondence address: Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 8 May 2012
• Resigned on: 4 February 2016
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

MAUNDRELL, Victor James

• Correspondence address: 12 Darville Houses, Oxford Road East, Windsor, Berkshire, SL4 1EF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 9 July 1993
• Resigned on: 15 March 1999
• Nationality: British
• Occupation: Director

MULDOWNEY, Peter

• Correspondence address: Ground Floor Flat, 48 Lennox Gardens, London, SW1X ODJ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 August 1997
• Resigned on: 15 March 1999
• Nationality: American
• Occupation: Executive