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MORGAN ADVANCED MATERIALS PLC

Company number 00286773

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45 officers / 37 resignations

MACKIE, Stephanie Helen

Correspondence address
York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
Role Active
Secretary
Appointed on
2 October 2017

AIKMAN, Elizabeth Jane

Correspondence address
York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
Role Active
Director
Date of birth
December 1965
Appointed on
31 July 2017
Nationality
British
Country of residence
England
Occupation
Accountant

BUNCH, Helen Patricia

Correspondence address
York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
Role Active
Director
Date of birth
August 1965
Appointed on
24 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CASTER, Douglas

Correspondence address
York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
Role Active
Director
Date of birth
May 1953
Appointed on
14 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MULLIEZ, Laurence Blanche Lucette Eleonore

Correspondence address
York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
Role Active
Director
Date of birth
February 1966
Appointed on
6 May 2016
Nationality
French,British
Country of residence
United Kingdom
Occupation
Director

RABY, Peter

Correspondence address
York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
Role Active
Director
Date of birth
November 1967
Appointed on
1 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TURNER, Peter Andrew

Correspondence address
York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
Role Active
Director
Date of birth
May 1970
Appointed on
11 April 2016
Nationality
British
Country of residence
England
Occupation
Company Director

WOON, Hin Yong Clement

Correspondence address
York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
Role Active
Director
Date of birth
July 1959
Appointed on
10 May 2019
Nationality
Singaporean
Country of residence
Switzerland
Occupation
Director

BOULTON, Paul Andrew

Correspondence address
Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
Role Resigned
Secretary
Appointed on
1 January 2007
Resigned on
2 October 2017
Nationality
British
Occupation
Company Secretary

COKER, David John

Correspondence address
Ravenswood, 11 Star Hill Drive Churt, Farnham, Surrey, GU10 2HP
Role Resigned
Secretary
Resigned on
31 December 2006
Nationality
British
Occupation
Company Secretary

COOPER, Frank, The Rt Hon Sir

Correspondence address
34 Camden Park Road, Chislehurst, Kent, BR7 5HG
Role Resigned
Director
Date of birth
December 1922
Resigned on
10 June 1994
Nationality
British
Occupation
Director

COX, Alan George, Sir

Correspondence address
Mulberry House, St Arvans, Chepstow, Gwent, NP16 6EY
Role Resigned
Director
Date of birth
August 1936
Appointed on
27 January 1995
Resigned on
23 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DANGERFIELD, Kevin Jeremy

Correspondence address
Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
Role Resigned
Director
Date of birth
January 1967
Appointed on
4 August 2006
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Accountant

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
14 March 2000
Resigned on
31 March 2002
Nationality
British
Occupation
Finance Director

DE LASTOURS, Aymar, Mons

Correspondence address
6 Rue D'Astorg, 75008 Paris, France
Role Resigned
Director
Date of birth
August 1929
Resigned on
11 June 1999
Nationality
French
Occupation
Director

EISELLE, Hartmut Hermann, Dr

Correspondence address
Lenzhalde 35, Ostfildern, D-73760, Germany
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 March 2005
Resigned on
9 December 2005
Nationality
German
Occupation
Chief Executive

FARMER, Edwin Bruce, Dr

Correspondence address
Weston House Bracken Close, Wonersh, Guildford, Surrey, GU5 0QS
Role Resigned
Director
Date of birth
September 1936
Resigned on
12 December 2003
Nationality
British
Country of residence
England
Occupation
Director

FLOWER, Martin Charles

Correspondence address
Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
Role Resigned
Director
Date of birth
July 1946
Appointed on
10 December 2004
Resigned on
9 May 2014
Nationality
British
Country of residence
England
Occupation
Company Director

GIVEN, Andrew Ferguson

Correspondence address
Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
Role Resigned
Director
Date of birth
November 1947
Appointed on
7 December 2007
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GODWIN, David Christopher

Correspondence address
11 Clareville Grove, London, SW7 5AU
Role Resigned
Director
Date of birth
March 1939
Appointed on
31 July 1998
Resigned on
31 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Stockbroker

HEALE, Simon John Newton

Correspondence address
22 Queens Mews, London, W2 4BZ
Role Resigned
Director
Date of birth
April 1953
Appointed on
18 February 2005
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Company Director

HOSTY, Andrew Joseph

Correspondence address
Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
Role Resigned
Director
Date of birth
February 1965
Appointed on
28 July 2010
Resigned on
8 January 2016
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

HOWARD, Nigel Grant

Correspondence address
Long Oaks, Pennymead Drive, East Horsley, Surrey, KT24 5AH
Role Resigned
Director
Date of birth
July 1945
Appointed on
10 July 1992
Resigned on
31 December 2003
Nationality
British
Country of residence
Great Britain
Occupation
Director

JONES, Brian Reginal Standen, Dr

Correspondence address
2 Islet Park House, Islet Park, Maidenhead, Berkshire, SL6 8LE
Role Resigned
Director
Date of birth
September 1930
Resigned on
31 December 1993
Nationality
British
Occupation
Director

KNOWLTON, Warren Decatur

Correspondence address
29709 Somerset, Perrysburg, Ohio 43551, Usa
Role Resigned
Director
Date of birth
July 1946
Appointed on
9 December 2002
Resigned on
3 August 2006
Nationality
American
Occupation
Company Director

KYLBERG, Lars Vilhelm

Correspondence address
Ostermalmsgatan 101, Stockholm, Se 11549, Sweden
Role Resigned
Director
Date of birth
March 1940
Appointed on
1 September 1996
Resigned on
30 November 2006
Nationality
Swedish
Occupation
Company Director

LEJMAN, Mark Timothy

Correspondence address
Greystones, St Marys Road, South Ascot, Berkshire, SL5 9AX
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 March 2005
Resigned on
2 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

LIAO, Donald Poon-Huai

Correspondence address
95a Kadoorie Avenue, Kowloon, Hong Kong
Role Resigned
Director
Date of birth
October 1929
Resigned on
11 June 1999
Nationality
British
Occupation
Director

MACFARLANE, William Edward

Correspondence address
Little Barn, Holme Park Farm Lane, Sonning, Reading, Berkshire, RG4 6SX
Role Resigned
Director
Date of birth
March 1948
Appointed on
9 October 2002
Resigned on
17 April 2003
Nationality
Canadian
Occupation
Director

MACHALE, Joseph Patrick

Correspondence address
The Old House, Wonston, Winchester, Hampshire, SO21 3LS
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 October 2003
Resigned on
18 April 2008
Nationality
British
Country of residence
England
Occupation
Company Director

MARGERIE, Victorie Anne De

Correspondence address
Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
Role Resigned
Director
Date of birth
April 1963
Appointed on
8 May 2012
Resigned on
4 February 2016
Nationality
French
Country of residence
France
Occupation
Managing Director

MAUNDRELL, Victor James

Correspondence address
12 Darville Houses, Oxford Road East, Windsor, Berkshire, SL4 1EF
Role Resigned
Director
Date of birth
May 1948
Appointed on
9 July 1993
Resigned on
15 March 1999
Nationality
British
Occupation
Director

MULDOWNEY, Peter

Correspondence address
Ground Floor Flat, 48 Lennox Gardens, London, SW1X ODJ
Role Resigned
Director
Date of birth
December 1941
Appointed on
1 August 1997
Resigned on
15 March 1999
Nationality
American
Occupation
Executive

NORRIS, Ian Pearson

Correspondence address
Cedar Cottage Hedsor Road, Bourne End, Buckinghamshire, SL8 5DH
Role Resigned
Director
Date of birth
February 1943
Resigned on
9 October 2002
Nationality
British
Occupation
Director

PERLE, Richard

Correspondence address
5 Grafton Street, Chevy Chase, Md20815, Usa
Role Resigned
Director
Date of birth
September 1941
Resigned on
6 June 2003
Nationality
American
Occupation
Director