MORGANITE CRUCIBLE LIMITED

Company number 02133533

39 officers / 36 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 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHIME, Winifred

• Correspondence address: York House, Sheet Street, Windsor, England, SL4 1DD
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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

ARSENIC, Sonja

• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Resigned): Secretary
• Appointed on: 21 September 2022
• Resigned on: 30 June 2023

BANDHA, Baljinder Kumar

• Correspondence address: Morgan Technical Ceramics, Bewdley Road, Stourport-On-Severn, Worcestershire, United Kingdom, DY13 8QR
• Role (Resigned): Secretary
• Appointed on: 18 November 2006
• Resigned on: 31 March 2015
• Nationality: British
• Occupation: Cfo

BUNN, David Victor

• Correspondence address: Biens Muhle 15, Neuwied, Germany, D56567
• Role (Resigned): Secretary
• Appointed before: 28 June 1992
• Resigned on: 4 April 1995
• Nationality: British

COX, Stuart Alan

• Correspondence address: The Inches, Holyport Road, Maidenhead, Berkshire, SL6 2HD
• Role (Resigned): Secretary
• Appointed on: 1 May 2005
• Resigned on: 18 November 2006
• Nationality: British
• Occupation: Finance Director

HALFORD, Jonathan

• Correspondence address: Tyrol House, Holywell Road, Malvern Wells, Worcestershire, WR14 4LF
• Role (Resigned): Secretary
• Appointed on: 29 July 1998
• Resigned on: 5 January 2001
• Nationality: British

HALLIDAY, Simon John Rhodes

• Correspondence address: 15 Lower Drive, Besford Court, Besford, Worcestershire, WR8 9AH
• Role (Resigned): Secretary
• Appointed on: 5 January 2001
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Finance Director

MACKIE, Stephanie Helen

• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Resigned): Secretary
• Appointed on: 31 March 2015
• Resigned on: 4 July 2022

ROLLINS, Mark

• Correspondence address: 1 Old Glebe Pastures, Peopleton, Pershore, Worcestershire, WR10 2HQ
• Role (Resigned): Secretary
• Appointed on: 4 April 1995
• Resigned on: 27 March 1998
• Nationality: United Kingdom
• Occupation: Director

WRIGHT, James Philip

• Correspondence address: 1 Dorrells Orchard, Bishampton, Pershore, Worcestershire, WR10 2NS
• Role (Resigned): Secretary
• Appointed on: 27 March 1998
• Resigned on: 29 July 1998
• Nationality: British

BANDHA, Baljinder Kumar

• Correspondence address: Morgan Technical Ceramics, Bewdley Road, Stourport-On-Severn, Worcestershire, United Kingdom, DY13 8QR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 18 November 2006
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance 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

BOWDEN, Alec Stanley

• Correspondence address: 4 Suncroft Road, Heswall, Wirral, Merseyside, CH60 1XZ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 September 1992
• Resigned on: 9 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

BUNN, David Victor

• Correspondence address: Biens Muhle 15, Neuwied, Germany, D56567
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 28 June 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Director & Chartered Secretary

COLBERT, Matt Wayne

• Correspondence address: 740 Tyrolean, Canon City, Colorado 81212, United States Of America
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 4 November 1992
• Resigned on: 15 November 1994
• Nationality: American
• Occupation: Managing Director

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

COURTADE, Michel George

• Correspondence address: 6 Rue Perronet, Neully Sur Seine 92200, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 4 November 1992
• Resigned on: 9 November 1998
• Nationality: French
• Occupation: Managing Director

COX, Stuart Alan

• Correspondence address: Quadrant, 55-57 High Street, Windsor, Berkshire, United Kingdom, SL4 1LP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 21 July 2010
• Resigned on: 31 March 2015
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Director

COX, Stuart Alan

• Correspondence address: The Inches, Holyport Road, Maidenhead, Berkshire, SL6 2HD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 May 2005
• Resigned on: 18 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAVIES, Peter Clive

• Correspondence address: 33 Egerton Road, Streetly, Sutton Coldfield, West Midlands, B74 3PG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 16 February 1999
• Resigned on: 24 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

FINCK, Didier Francois

• Correspondence address: 1 Tansy Close, Claines, Worcester, Worcestershire, United Kingdom, WR3 7LN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 5 January 2001
• Resigned on: 10 April 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Sales Director

HALFORD, Jonathan

• Correspondence address: Tyrol House, Holywell Road, Malvern Wells, Worcestershire, WR14 4LF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 16 February 1999
• Resigned on: 5 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HALLIDAY, Simon John Rhodes

• Correspondence address: 15 Lower Drive, Besford Court, Besford, Worcestershire, WR8 9AH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 January 2001
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARTA, Peter Ivan

• Correspondence address: 4 Eastglade, Pinner, Middlesex, HA5 3AA
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 28 June 1992
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Director

HOWARD, Nigel Grant

• Correspondence address: Long Oaks, Pennymead Drive, East Horsley, Surrey, KT24 5AH
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 28 June 1992
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

LEADER, Timothy Charles

• Correspondence address: Netherley House, Waytown, Bridport, Dorset, DT6 5LG
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed before: 28 June 1992
• Resigned on: 20 November 1997
• Nationality: British
• 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

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

MOORE, Martin Alfred, Dr

• Correspondence address: Hereward's Wake, 3, Brockington Grange Mews, Bredenbury, Herefordshire, HR7 4TF
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 28 June 1992
• Resigned on: 10 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

NIELSEN, Bruno

• Correspondence address: 52 Bethway Road, Bethany, Connecticut 06525, United States Of America
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 4 November 1992
• Resigned on: 30 June 1998
• Nationality: American
• Occupation: Managing Director

OSULLIVAN, Alan Patrick

• Correspondence address: Tir-Na-Oq Vicarage Lane, Burton, South Wirral, Merseyside, L64 5TS
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed before: 28 June 1992
• Resigned on: 16 February 1999
• Nationality: British
• Occupation: Director

RILEY, Andrew Colin

• Correspondence address: Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 31 March 2015
• Resigned on: 19 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Jack Roger

• Correspondence address: 3 Cotswold Close, Bredon, Tewkesbury, Gloucestershire, GL20 7QW
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 28 June 1992
• Resigned on: 4 November 1992
• Nationality: British
• Occupation: Director