Paul Andrew BOULTON

Total number of appointments 83

• Date of birth: February 1968

PETTY FRANCE INVESTMENT NOMINEES LIMITED (01296533)

• Company status: Active
• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Active): Director
• Appointed on: 18 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CERTECH INTERNATIONAL LIMITED (01893781)

• Company status: Active
• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Active): Director
• Appointed on: 18 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORGAN ELECTRO CERAMICS LIMITED (00112286)

• Company status: Active
• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Active): Director
• Appointed on: 18 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORGANITE SPECIAL CARBONS LIMITED (01034654)

• Company status: Active
• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Active): Director
• Appointed on: 18 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THERMAL CERAMICS LIMITED (01274806)

• Company status: Active
• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Active): Director
• Appointed on: 18 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CLEARPOWER LIMITED (06247523)

• Company status: Active
• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Active): Director
• Appointed on: 24 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TCG GUARDIAN 1 LIMITED (05564034)

• Company status: Active
• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Active): Director
• Appointed on: 24 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TCG GUARDIAN 2 LIMITED (05564065)

• Company status: Active
• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Active): Director
• Appointed on: 24 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORGAN NORTH AMERICA HOLDING LIMITED (08789720)

• Company status: Active
• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Active): Director
• Appointed on: 18 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TERRASSEN HOLDINGS LIMITED (01352995)

• Company status: Active
• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Active): Director
• Appointed on: 18 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORGAN HOLDINGS LIMITED (01956134)

• Company status: Active
• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Active): Director
• Appointed on: 18 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORGAN TRANS LIMITED (02557161)

• Company status: Active
• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Active): Director
• Appointed on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORGANITE CRUCIBLE LIMITED (02133533)

• Company status: Active
• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Active): Director
• Appointed on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THE MORGAN CRUCIBLE COMPANY LIMITED (07328730)

• Company status: Active
• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Active): Director
• Appointed on: 28 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

E/M COATINGS LIMITED (01252250)

• Company status: Dissolved
• Correspondence address: Althrey Hall, Overton Road, Bangor On Dee, Wrexham, LL13 0DA
• Role: Director
• Appointed on: 22 November 2006
• Nationality: British
• Occupation: Solicitor

SOUTHERN GRAPHITE SERVICES LIMITED (01190207)

• Company status: Liquidation
• Correspondence address: Althrey Hall, Overton Road, Bangor On Dee, Wrexham, LL13 0DA
• Role (Active): Director
• Appointed on: 22 November 2006
• Nationality: British
• Occupation: Solicitor

MORGAN EUROPE HOLDING LIMITED (02540399)

• Company status: Active
• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Active): Director
• Appointed on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

02047070 LIMITED (02047070)

• Company status: Dissolved
• Correspondence address: Althrey Hall, Overton Road, Bangor On Dee, Wrexham, LL13 0DA
• Role: Director
• Appointed on: 31 October 2004
• Nationality: British
• Occupation: Solicitor

02047070 LIMITED (02047070)

• Company status: Dissolved
• Correspondence address: Althrey Hall, Overton Road, Bangor On Dee, Wrexham, LL13 0DA
• Role: Secretary
• Appointed on: 31 October 2004
• Nationality: British
• Occupation: Solicitor

MORGANITE CARBON LIMITED (00679647)

• Company status: Active
• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Active): Director
• Appointed on: 31 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SOUTHERN GRAPHITE SERVICES LIMITED (01190207)

• Company status: Liquidation
• Correspondence address: Althrey Hall, Overton Road, Bangor On Dee, Wrexham, LL13 0DA
• Role (Active): Secretary
• Appointed on: 31 October 2004
• Nationality: British
• Occupation: Solicitor

MCCO LIMITED (03246886)

• Company status: Active
• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Active): Director
• Appointed on: 31 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LIQUICK 128 LIMITED (01194287)

• Company status: Active
• Correspondence address: 22 Brunlees Drive, Randlay, Telford, Shropshire, TF3 2NH
• Role (Active): Secretary
• Appointed on: 1 November 1996
• Nationality: British
• Occupation: Company Official

MORGAN TRANS LIMITED (02557161)

• Company status: Active
• 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

PETTY FRANCE INVESTMENT NOMINEES LIMITED (01296533)

• Company status: Active
• 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

PETTY FRANCE INVESTMENT NOMINEES LIMITED (01296533)

• Company status: Active
• Correspondence address: Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
• Role (Resigned): Director
• Appointed on: 18 April 2016
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CERTECH INTERNATIONAL LIMITED (01893781)

• Company status: Active
• Correspondence address: Quadrant, 55 - 57 High Street, Windsor, Berkshire, England, SL4 1LP
• Role (Resigned): Director
• Appointed on: 4 July 2016
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCCO LIMITED (03246886)

• Company status: Active
• 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

MORGAN HOLDINGS LIMITED (01956134)

• Company status: Active
• 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

THERMAL CERAMICS LIMITED (01274806)

• Company status: Active
• 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

MORGANITE CARBON LIMITED (00679647)

• Company status: Active
• 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

THERMAL CERAMICS LIMITED (01274806)

• Company status: Active
• Correspondence address: Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
• Role (Resigned): Director
• Appointed on: 31 October 2004
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TERRASSEN HOLDINGS LIMITED (01352995)

• Company status: Active
• 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

MORGANITE SPECIAL CARBONS LIMITED (01034654)

• Company status: Active
• Correspondence address: Quadrant, 55-57 High Street, Windsor, Berkshire, England, SL4 1LP
• Role (Resigned): Director
• Appointed on: 18 April 2016
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORGAN ELECTRO CERAMICS LIMITED (00112286)

• Company status: Active
• Correspondence address: Quadrant, 55 - 57 High Street, Windsor, Berkshire, England, SL4 1LP
• Role (Resigned): Director
• Appointed on: 4 July 2016
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor