MORGAN ADVANCED MATERIALS PLC - WINDSOR


Company Profile Company Filings

Overview

MORGAN ADVANCED MATERIALS PLC is a Public Limited Company from WINDSOR UNITED KINGDOM and has the status: Active.
MORGAN ADVANCED MATERIALS PLC was incorporated 90 years ago on 11/04/1934 and has the registered number: 00286773. The accounts status is GROUP and accounts are next due on 30/06/2024.

MORGAN ADVANCED MATERIALS PLC - WINDSOR

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

YORK HOUSE
WINDSOR
SL4 1DD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MORGAN CRUCIBLE COMPANY PLC(THE) (until 27/03/2013)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LAURENCE BLANCHE LUCETTE ELEONORE MULLIEZ Feb 1966 French,British Director 2016-05-06 CURRENT
PETER RABY Nov 1967 British Director 2015-08-01 CURRENT
MS WINIFRED CHIME Secretary 2022-07-11 CURRENT
MR HIN YONG CLEMENT WOON Jul 1959 Singaporean Director 2019-05-10 CURRENT
MR IAN DEREK MARCHANT Feb 1961 British Director 2023-02-01 CURRENT
MISS HELEN PATRICIA BUNCH Aug 1965 British Director 2016-02-24 CURRENT
MR RICHARD JAMES ARMITAGE Oct 1965 British Director 2022-05-30 CURRENT
MRS ELIZABETH JANE AIKMAN Dec 1965 British Director 2017-07-31 CURRENT
ANDREW BARKLEY SHILSTON Oct 1955 British Director 2012-05-08 UNTIL 2018-12-31 RESIGNED
MR MARK ROBERTSHAW May 1968 British Director 2004-10-20 UNTIL 2014-12-31 RESIGNED
SIR JAMES DOUGLAS SPOONER Jul 1932 British Director RESIGNED
IAN PEARSON NORRIS Feb 1943 British Director RESIGNED
MR ROBERT OSCAR ROWLEY Aug 1949 British Director 2014-02-14 UNTIL 2017-07-31 RESIGNED
WARREN DECATUR KNOWLTON Jul 1946 American Director 2002-12-09 UNTIL 2006-08-03 RESIGNED
MR PETER GEORGE SIMONIS Jun 1926 British Director RESIGNED
ANDREW REYNOLDS SMITH May 1966 British Director 2013-05-10 UNTIL 2016-05-06 RESIGNED
SIR CLIVE ANTHONY WHITMORE Jan 1935 British Director 1994-09-08 UNTIL 2004-12-31 RESIGNED
PETER MULDOWNEY Dec 1941 American Director 1997-08-01 UNTIL 1999-03-15 RESIGNED
MR VICTOR JAMES MAUNDRELL May 1948 British Director 1993-07-09 UNTIL 1999-03-15 RESIGNED
VICTORIE ANNE DE MARGERIE Apr 1963 French Director 2012-05-08 UNTIL 2016-02-04 RESIGNED
MR JOSEPH PATRICK MACHALE Aug 1951 British Director 2003-10-01 UNTIL 2008-04-18 RESIGNED
WILLIAM EDWARD MACFARLANE Mar 1948 Canadian Director 2002-10-09 UNTIL 2003-04-17 RESIGNED
MR DONALD POON-HUAI LIAO Oct 1929 British Director RESIGNED
MR MARK TIMOTHY LEJMAN Oct 1956 British Director 2005-03-01 UNTIL 2008-01-02 RESIGNED
RICHARD PERLE Sep 1941 American Director RESIGNED
MRS STEPHANIE HELEN MACKIE Secretary 2017-10-02 UNTIL 2022-07-04 RESIGNED
MR PAUL ANDREW BOULTON Feb 1968 British Secretary 2007-01-01 UNTIL 2017-10-02 RESIGNED
DAVID CHRISTOPHER GODWIN Mar 1939 British Director 1998-07-31 UNTIL 2005-12-31 RESIGNED
MR KEVIN JEREMY DANGERFIELD Jan 1967 British Director 2006-08-04 UNTIL 2016-03-31 RESIGNED
MR NIGEL ROBERT YOUNG Jun 1953 British Director 2002-04-08 UNTIL 2004-09-14 RESIGNED
MR ANDREW JOSEPH HOSTY Feb 1965 British Director 2010-07-28 UNTIL 2016-01-08 RESIGNED
DAVID JOHN COKER Mar 1946 British Secretary RESIGNED
ANDREW FERGUSON GIVEN Nov 1947 British Director 2007-12-07 UNTIL 2014-12-31 RESIGNED
MR MARTIN CHARLES FLOWER Jul 1946 British Director 2004-12-10 UNTIL 2014-05-09 RESIGNED
DR EDWIN BRUCE FARMER Sep 1936 British Director RESIGNED
DR HARTMUT HERMANN EISELLE Sep 1953 German Director 2005-03-01 UNTIL 2005-12-09 RESIGNED
MONS AYMAR DE LASTOURS Aug 1929 French Director RESIGNED
DAVID CHARLES DAVIES May 1955 British Director 2000-03-14 UNTIL 2002-03-31 RESIGNED
TIMOTHY EDWIN PAUL STEVENSON May 1948 British Director 2006-12-01 UNTIL 2012-07-31 RESIGNED
THE RT HON SIR FRANK COOPER Dec 1922 British Director RESIGNED
MR DOUGLAS CASTER May 1953 British Director 2014-02-14 UNTIL 2023-06-29 RESIGNED
SIR ALAN GEORGE COX Aug 1936 British Director 1995-01-27 UNTIL 2004-04-23 RESIGNED
DR BRIAN REGINAL STANDEN JONES Sep 1930 British Director RESIGNED
MR NIGEL GRANT HOWARD Jul 1945 British Director 1992-07-10 UNTIL 2003-12-31 RESIGNED
LARS VILHELM KYLBERG Mar 1940 Swedish Director 1996-09-01 UNTIL 2006-11-30 RESIGNED
MR SIMON JOHN NEWTON HEALE Apr 1953 British Director 2005-02-18 UNTIL 2014-03-31 RESIGNED
PETER ANDREW TURNER May 1970 British Director 2016-04-11 UNTIL 2022-05-30 RESIGNED
MR GRAHAM DUDLEY SWETMAN Sep 1943 British Director RESIGNED

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