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 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
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)
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 |