MORGANITE SPECIAL CARBONS LIMITED

Company number 01034654

42 officers / 40 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

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: 14 June 1994
• Nationality: British

COOK, Lucy Henrietta

• Correspondence address: 26 The Croft, Stubbington, Hampshire, PO14 2EY
• Role (Resigned): Secretary
• Appointed on: 2 May 1995
• Resigned on: 7 August 2003
• Nationality: British

GALLAGHER, Anthony Patrick

• Correspondence address: 1 Upper Fforest Way, Morriston, Swansea, SA6 8PP
• Role (Resigned): Secretary
• Appointed on: 11 June 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: 7 August 2003
• Resigned on: 11 June 2010
• Nationality: British
• Occupation: Accountant

LATTER, Jonathan Mark

• Correspondence address: 27 Porchester, South Ascot, Berkshire, SL5 9DY
• Role (Resigned): Secretary
• Appointed on: 14 June 1994
• Resigned on: 2 September 1994
• Nationality: British
• Occupation: Secretary

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: 2 September 1994
• Resigned on: 2 May 1995
• 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: 23 June 1998
• Resigned on: 2 August 2001
• Nationality: American
• 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 before: 10 April 1992
• Resigned on: 14 June 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

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: 18 April 2016
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BOURNE, Julian John

• Correspondence address: Apartment 5,68 Chestnut Street, Beacon Hill, Boston, Ma 02108, Usa
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 23 June 1998
• Resigned on: 7 August 2003
• Nationality: British
• Occupation: Director

BROWN, Francis Scott

• Correspondence address: 3681 Winding Pine Trail, Longwood 32779, Florida Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 28 September 1999
• Resigned on: 2 August 2001
• Nationality: American
• Occupation: Director

BRYCE, Laurence Miller, Doctor

• Correspondence address: 49 Eastern Parade, Southsea, Portsmouth, Hampshire, PO4 9RE
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 27 July 1995
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: Director

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

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

COOK, Lucy Henrietta

• Correspondence address: 26 The Croft, Stubbington, Hampshire, PO14 2EY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 December 2002
• Resigned on: 7 August 2003
• Nationality: British
• Occupation: Company Secretary

COWIE, Gordon

• Correspondence address: 214 Derlwyn, Dunvant, Swansea, West Glamorgan, SA2 7PE
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 7 August 2003
• Resigned on: 28 July 2006
• Nationality: British
• Occupation: Personnel Director

DANGERFIELD, Kevin Jeremy

• Correspondence address: Morgan Advanced Materials Plc, Quadrant, 55-57 High Street, Windsor, Berkshire, England, SL4 1LP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 27 June 2005
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIS, Roger Louis

• Correspondence address: 5 Avebury Park, Surbiton, Surrey, KT6 6SQ
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 10 April 1992
• Resigned on: 14 June 1994
• Nationality: British
• Occupation: Director

GALLAGHER, Anthony Patrick

• Correspondence address: 1 Upper Fforest Way, Morriston, Swansea, SA6 8PP
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 June 2010
• Resigned on: 12 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARVEY, Jonathan

• Correspondence address: 37 Mill Race, Neath Abbey, Neath, West Glamorgan, SA10 7FL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 7 August 2003
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOSTY, Andrew Joseph, Dr

• Correspondence address: The Spinneys, Park Avenue, Camberley, Surrey, GU15 2NG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 3 November 1994
• Resigned on: 11 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

HUSSEY, Simon David

• Correspondence address: 17 Heathfield Avenue, Fareham, Hampshire, PO15 5QA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 February 2000
• Resigned on: 7 August 2003
• Nationality: British
• 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: 7 August 2003
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: Wales
• Occupation: Manufacturing Director

KIMLIN, Randy Philip

• Correspondence address: 325 Shadowmere Drive, Pelzer, South Carolina 29669, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 10 April 1992
• Resigned on: 8 March 1993
• Nationality: Canadian
• 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: 28 September 1999
• Resigned on: 8 February 2000
• Nationality: Canadian
• Occupation: 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

MANCINI, Walter, Dr

• Correspondence address: Via S Giacomo, 52 63037 Porto Dascoli, Ascoli Piceno, Italy
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 8 February 2000
• Resigned on: 7 August 2003
• Nationality: Italian
• Occupation: Director

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

MOSELEY, Frederick, Doctor

• Correspondence address: 30 Somerville Road, Cobham, Surrey, KT11 2QU
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 10 April 1992
• Resigned on: 11 March 1996
• Nationality: British
• Occupation: Director

NEWLAND, Barry George

• Correspondence address: 52 Shrubbery Road, Drakes Broughton, Pershore, Worcestershire, WR10 2BE
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 10 April 1992
• Resigned on: 27 July 1995
• Nationality: British
• Occupation: Director

NICOLAI, Giacinto

• Correspondence address: Viale De Gasperi 280, 63033 Centobuchi, Ascoli Piceno, Italy
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 27 July 1995
• Resigned on: 23 June 1998
• Nationality: Italian
• Occupation: Director