MORGANITE CARBON LIMITED

Company number 00679647

25 officers / 23 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: 31 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARTIN, Eileen Kirsten

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

BARRELL, Henry James

• Correspondence address: 76 Portsmouth Road, Lee On The Solent, Hampshire, PO13 9AF
• Role (Resigned): Secretary
• Appointed before: 10 April 1992
• Resigned on: 17 May 1994
• Nationality: British

BIGMORE, Tracey Anne

• Correspondence address: 43 Keens Lane, Guildford, Surrey, GU3 3HS
• Role (Resigned): Secretary
• Appointed on: 17 April 2003
• Resigned on: 27 June 2003
• Nationality: British

BOULTON, Paul Andrew

• Correspondence address: Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
• Role (Resigned): Secretary
• Appointed on: 31 October 2004
• Resigned on: 28 June 2018
• Nationality: British
• Occupation: Solicitor

CRABB, Josephine Alison

• Correspondence address: 75 Westwood Green, Cookham, Maidenhead, Berkshire, SL6 9DE
• Role (Resigned): Secretary
• Appointed on: 23 September 2003
• Resigned on: 31 October 2004
• Nationality: English
• Occupation: Solicitor

LATTER, Jonathan Mark

• Correspondence address: 27 Porchester, South Ascot, Berkshire, SL5 9DY
• Role (Resigned): Secretary
• Appointed on: 17 May 1994
• Resigned on: 2 September 1994
• Nationality: British

MACKIE, Stephanie Helen

• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Resigned): Secretary
• Appointed on: 28 June 2018
• Resigned on: 4 July 2022

MARRINER, Elaine

• Correspondence address: 48 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL
• Role (Resigned): Secretary
• Appointed on: 27 June 2003
• Resigned on: 23 September 2003
• Nationality: British

MARRINER, Elaine

• Correspondence address: 48 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL
• Role (Resigned): Secretary
• Appointed on: 9 September 1994
• Resigned on: 17 April 2003
• Nationality: British

BARRELL, Henry James

• Correspondence address: 76 Portsmouth Road, Lee On The Solent, Hampshire, PO13 9AF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 10 April 1992
• Resigned on: 17 May 1994
• Nationality: British
• Country of residence: United Kingdom
• 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

CAVE, Norman

• Correspondence address: 16 Ferndale Road, Chichester, West Sussex, PO19 6QJ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 10 April 1992
• Resigned on: 4 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

COKER, David John

• Correspondence address: Ravenswood, 11 Star Hill Drive Churt, Farnham, Surrey, GU10 2HP
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 9 September 1994
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

COLLINS, Claire Rose

• Correspondence address: Quadrant, 55-57 High Street, Windsor, Berkshire, 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

COX, Stuart Alan

• Correspondence address: C/o The Morgan Crucible Company Plc, Quadrant, 55-57 High Street, Windsor, Berkshire, United Kingdom, SL4 1LP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 August 2007
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CRABB, Josephine Alison

• Correspondence address: 75 Westwood Green, Cookham, Maidenhead, Berkshire, SL6 9DE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 23 September 2003
• Resigned on: 31 October 2004
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

KENT, Stacey Ann

• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 16 October 2017
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Manager

LEE, Christopher David

• Correspondence address: C/O Morgan Crucible, Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 31 December 2006
• Resigned on: 31 August 2012
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Group Legal Adviser

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: 3 September 1999
• Resigned on: 17 April 2003
• Nationality: Canadian
• Occupation: Executive

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

MARRINER, Elaine

• Correspondence address: 48 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 17 April 2003
• Resigned on: 23 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

READ, Michael John

• Correspondence address: Morgan Advanced Materials Plc, Quadrant, 55-57 High Street, Windsor, Berkshire, England, SL4 1LP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 27 September 2012
• Resigned on: 16 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

RILEY, Andrew Colin

• Correspondence address: Morgan Advanced Materials Plc, Quadrant, 55-57 High Street, Windsor, Berkshire, England, SL4 1LP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 27 September 2012
• Resigned on: 19 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STUBBS, John Neville

• Correspondence address: Humble Cottage, 22 Wareham Road, Goring By Sea, West Sussex, BN12
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 10 April 1992
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director