MORGANITE ELECTRICAL CARBON LIMITED

Company number 01034653

51 officers / 48 resignations

DUN, James Robert

• Correspondence address: Upper Fforest Way, Morriston, Swansea, West Glamorgan, SA6 8PP
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 6 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFITHS, Wayne John

• Correspondence address: Upper Fforest Way, Morriston, Swansea, West Glamorgan, SA6 8PP
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 30 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LUCAS, Hywel William, Mr

• Correspondence address: Upper Fforest Way, Morriston, Swansea, West Glamorgan, SA6 8PP
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 16 November 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Director

BARRELL, Henry James

• Correspondence address: 76 Portsmouth Road, Lee On The Solent, Hampshire, PO13 9AF
• Role (Resigned): Secretary
• Appointed on: 16 February 1993
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Director

CHURCH, John

• Correspondence address: 49 Porthkerry Road, Rhoose, Barry, South Glamorgan, CF62 3HE
• Role (Resigned): Secretary
• Appointed before: 6 April 1992
• Resigned on: 16 February 1993
• Nationality: British

COKER, David John

• Correspondence address: Ravenswood, 11 Star Hill Drive Churt, Farnham, Surrey, GU10 2HP
• Role (Resigned): Secretary
• Appointed on: 31 January 1994
• Resigned on: 4 March 1998
• Nationality: British

GALLAGHER, Anthony Patrick

• Correspondence address: Upper Fforest Way, Morriston, Swansea, West Glamorgan, SA6 8PP
• Role (Resigned): Secretary
• Appointed on: 17 May 2010
• Resigned on: 12 December 2011

HARVEY, Jonathan

• Correspondence address: 37 Mill Race, Neath Abbey, Neath, West Glamorgan, SA10 7FL
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 17 May 2010
• Nationality: British
• Occupation: Chartered Accountant

JONES, Wendy Christine

• Correspondence address: Upper Fforest Way, Morriston, Swansea, West Glamorgan, SA6 8PP
• Role (Resigned): Secretary
• Appointed on: 30 July 2013
• Resigned on: 1 March 2021
• Nationality: British

MACKIE, Stephanie Helen

• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Resigned): Secretary
• Appointed on: 26 May 2021
• Resigned on: 4 July 2022

MARRINER, Elaine

• Correspondence address: 48 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL
• Role (Resigned): Secretary
• Appointed on: 28 August 1998
• Resigned on: 1 July 2001
• Nationality: British

YOUNG, Catherine Joanne

• Correspondence address: 40 Walsh Avenue, Warfield, Bracknell, Berkshire, RG42 3XZ
• Role (Resigned): Secretary
• Appointed on: 4 March 1998
• Resigned on: 28 August 1998
• Nationality: British

ADDESSO, Gene A

• Correspondence address: 8845 Woodyhill Road, Raleigh 27612, N Carolina, Usa
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 8 March 1993
• Resigned on: 13 May 2002
• Nationality: American
• Occupation: Director

BALDWIN, David George

• Correspondence address: 47 The Orchard, Newton, Swansea, West Glamorgan, SA3 4UQ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 6 April 1992
• Resigned on: 8 March 1993
• Nationality: British
• Occupation: Director

BARRELL, Henry James

• Correspondence address: 76 Portsmouth Road, Lee On The Solent, Hampshire, PO13 9AF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 16 February 1993
• Resigned on: 31 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEVAN, Bryan Ieuan

• Correspondence address: 8 Hillcrest, Langland, Swansea, West Glamorgan, SA3 4PW
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 6 April 1992
• Resigned on: 24 November 1998
• Nationality: British
• Occupation: Director

CARTWRIGHT, Graham

• Correspondence address: Ashcroft, 87 Gwscwm Road, Pembrey, Carmarthenshire, SA16 0YU
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 11 November 2002
• Resigned on: 24 July 2003
• Nationality: British
• Occupation: Company Director

CAVE, Norman

• Correspondence address: 16 Ferndale Road, Chichester, West Sussex, PO19 6QJ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 22 April 1992
• Resigned on: 14 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

CHITTOCK, Stephen Mark

• Correspondence address: Upper Fforest Way, Morriston, Swansea, West Glamorgan, SA6 8PP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 2 November 2009
• Resigned on: 9 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

CHURCH, John

• Correspondence address: 49 Porthkerry Road, Rhoose, Barry, South Glamorgan, CF62 3HE
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 6 April 1992
• Resigned on: 26 February 1993
• Nationality: British
• Occupation: Director And Company Secretary

COWIE, Gordon

• Correspondence address: 214 Derlwyn, Dunvant, Swansea, West Glamorgan, SA2 7PE
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 17 February 1997
• Resigned on: 28 July 2006
• Nationality: British
• Occupation: Personnel Director

COX, Michael

• Correspondence address: 403 Sugar Mill Road, Greer, South Carolina 29650, Usa
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 28 March 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

CUMMINGS, Stuart James

• Correspondence address: Upper Fforest Way, Morriston, Swansea, West Glamorgan, United Kingdom, SA6 8PP
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 27 September 2012
• Resigned on: 27 September 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Site Director

ELDRIDGE, Duncan Stuart

• Correspondence address: 1 Rowena Cade Avenue, Cheltenham, Gloucestershire, GL50 2LA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 September 2008
• Resigned on: 11 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

GALLAGHER, Anthony Patrick

• Correspondence address: Upper Fforest Way, Morriston, Swansea, West Glamorgan, SA6 8PP
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 17 May 2010
• Resigned on: 12 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRUBB, Donald H

• Correspondence address: 6713 Foxfire Place, Raleigh, North Carolina 27612, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1924
• Appointed before: 6 April 1992
• Resigned on: 8 March 1993
• Nationality: American
• Occupation: Business Executive

HARVEY, Jonathan

• Correspondence address: 37 Mill Race, Neath Abbey, Neath, West Glamorgan, SA10 7FL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 July 2001
• Resigned on: 17 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HIMATSINGKA, Rakesh

• Correspondence address: Prabhu Niket, 13 Gvrusaday Road, Calcutta, India, 700 019
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 23 July 1992
• Resigned on: 24 July 2003
• Nationality: Indian
• Occupation: Director

HOFFMANN, Klaus Andreas

• Correspondence address: Upper Fforest Way, Swansea Enterprise Park, Swansea, West Glamorgan, United Kingdom, SA6 8PP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 November 2013
• Resigned on: 5 April 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Business Leader

HOYLAND, Neil Paul

• Correspondence address: Upper Fforest Way, Morriston, Swansea, West Glamorgan, SA6 8PP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 5 April 2017
• Resigned on: 10 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Stephen Geoffrey

• Correspondence address: Sweet Briar, Oxwich Gower, Swansea, West Glamorgan, SA3 1LS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 6 September 2000
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: Wales
• Occupation: Director

KROEF, Jacobus Johan Anton

• Correspondence address: Fuut 1, Broek Op Langedijk, 1721 Dv, The Netherlands
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 10 February 2000
• Resigned on: 31 December 2000
• Nationality: Dutch
• 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: 1 January 1998
• Resigned on: 17 April 2003
• Nationality: Canadian
• Occupation: Director

MARNO, Ronald Anthony

• Correspondence address: 19 Northlands Park, Bishopston, Swansea, West Glamorgan, SA3 3JW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 6 April 1992
• Resigned on: 30 March 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MAXWELL, John Alexander Duncan

• Correspondence address: Quadrant, 55/57 High Street, Windsor, Berkshire, United Kingdom, SL4 1LP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 27 September 2012
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: Germany
• Occupation: Regional President Morgan Am&T Mms