MORGAN TRANS LIMITED

Company number 02557161

33 officers / 31 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: 29 February 2016
• 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

BAKER-HIRST, Jennifer

• Correspondence address: Braye House, The Glebefield, Shoreham Lane, Riverhead, Sevenoaks, Kent, TN13 3DR
• Role (Resigned): Secretary
• Appointed on: 14 November 1994
• Resigned on: 18 April 1996
• Nationality: British

BIGMORE, Tracey Anne

• Correspondence address: 43 Keens Lane, Guildford, Surrey, GU3 3HS
• Role (Resigned): Secretary
• Appointed on: 31 March 2002
• 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 February 1994
• Resigned on: 14 November 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: 28 August 1998
• Resigned on: 31 March 2002
• Nationality: British

SHARPE, John Frederick

• Correspondence address: 44 Firlands, Weybridge, Surrey, KT13 0HR
• Role (Resigned): Secretary
• Appointed before: 12 November 1991
• Resigned on: 17 February 1994
• Nationality: British

YOUNG, Catherine Joanne

• Correspondence address: 40 Walsh Avenue, Warfield, Bracknell, Berkshire, RG42 3XZ
• Role (Resigned): Secretary
• Appointed on: 18 April 1996
• Resigned on: 28 August 1998
• Nationality: British

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

BELSO, Jozsef, Dr

• Correspondence address: Krottenkopf Strabe 1, Munich 8000, Germany
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 19 June 1992
• Resigned on: 8 March 1993
• Nationality: Hungarian
• 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: 12 January 1998
• 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

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

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: 2 May 2000
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Finance Director

GAYLOR, Neil Thomas Rae

• Correspondence address: 100 Hillside Gardens, Barnet, Hertfordshire, EN5 2NL
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 12 November 1991
• Resigned on: 12 January 1998
• Nationality: British
• Occupation: Director

HARTA, Peter Ivan

• Correspondence address: 4 Eastglade, Pinner, Middlesex, HA5 3AA
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 12 November 1991
• Resigned on: 12 January 1998
• Nationality: British
• Occupation: Director

KERTESZ, Pal

• Correspondence address: 6 Dona'Ti, Budapest, Hungary, Hungary, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 18 May 1994
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Director

KERTESZ, Pal

• Correspondence address: 6 Dona'Ti, Budapest, Hungary, Hungary, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 12 November 1991
• Resigned on: 8 March 1993
• Nationality: British
• Occupation: President Director General

KIRALY, Eva

• Correspondence address: Kresz Geza Str 16, Budapest H-1132, Hungary
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 12 November 1991
• Resigned on: 3 October 2007
• Nationality: Hungarian
• Occupation: Company Manager

KOZMA, Miklos

• Correspondence address: Tallya Str 21/2, Budapest 1121, Hungary
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed on: 8 March 1993
• Resigned on: 3 October 2007
• Nationality: Hungarian
• Occupation: Chairman Transeletro Group

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: 31 March 2002
• Resigned on: 23 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered 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

PAPP, Julia

• Correspondence address: Nagybanyal U Sa/6, Budapest 1025, Hungary
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 12 November 1991
• Resigned on: 1 November 1993
• Nationality: Hungarian
• Occupation: Director

RILEY, Andrew Colin

• Correspondence address: Morgan Advanced Materials Plc, Quadrant 55-57, High Street, Windsor, Berkshire, United Kingdom, SL4 1LP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 23 August 2013
• Resigned on: 19 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHARPE, John Frederick

• Correspondence address: 44 Firlands, Weybridge, Surrey, KT13 0HR
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 12 November 1991
• Resigned on: 17 February 1994
• Nationality: British
• Occupation: Accountant

SIMONYI, Ferenc

• Correspondence address: 1025 Budapest, Felso Zoldmali Ut 18, Hungary
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 8 March 1993
• Resigned on: 3 October 2007
• Nationality: Hungarian
• Occupation: Dept Director General

SWETMAN, Graham Dudley

• Correspondence address: Giles House, Broadlands Road, Brockenhurst, Hampshire, SO42 7SX
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 12 November 1991
• Resigned on: 2 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

WILKINS, Peter David

• Correspondence address: 17 Matham Road, East Molesey, Surrey, KT8 0SX
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 3 October 2007
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Environmental Consultant