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MORGAN MARINE LIMITED

Company number 00856716

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Officers: 38 officers / 33 resignations

INGRAM-JONES, Rhydian Marc

Correspondence address
Llandybie, Ammanford, Carmarthenshire, Wales, SA18 3GY
Role Active
Director
Date of birth
June 1987
Appointed on
26 September 2017
Nationality
British
Country of residence
Wales
Occupation
Director

JONES, David Howard

Correspondence address
Llandybie, Ammanford, Carmarthenshire, Wales, SA18 3GY
Role Active
Director
Date of birth
August 1970
Appointed on
7 October 2022
Nationality
British
Country of residence
Wales
Occupation
Director

MORSE, Howell Edward

Correspondence address
Llandybie, Ammanford, Carmarthenshire, Wales, SA18 3GY
Role Active
Director
Date of birth
April 1977
Appointed on
2 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMAS, Eirian Lyn

Correspondence address
Llandybie, Ammanford, Carmarthenshire, Wales, SA18 3GY
Role Active
Director
Date of birth
March 1982
Appointed on
1 February 2018
Nationality
Welsh
Country of residence
Wales
Occupation
Director

THOMAS, Matthew Ashley

Correspondence address
Llandybie, Ammanford, Carmarthenshire, Wales, SA18 3GY
Role Active
Director
Date of birth
August 1976
Appointed on
1 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Production Director

BRETHERTON, John

Correspondence address
Pontgarreg, Cwmdu, Carmarthenshire, SA19 7EL
Role Resigned
Secretary
Appointed on
12 July 2002
Resigned on
30 April 2005
Nationality
British
Occupation
Director

DAVID, Suzanne Adele

Correspondence address
Llwynpartridge House, Capel Isaac, Llandeilo, Dyfed, SA19 7TG
Role Resigned
Secretary
Appointed on
11 April 2005
Resigned on
24 August 2006
Nationality
British

DENNIS, Neal Leslie

Correspondence address
Swyre Barn, Aldsworth, Cheltenham, Glos, GL54 3RE
Role Resigned
Secretary
Appointed on
31 May 1994
Resigned on
30 May 1995
Nationality
British

EVANS, David Alan Picton

Correspondence address
35 Llanedy Road, Pontardulais, Swansea, SA4 0TS
Role Resigned
Secretary
Appointed before
27 March 1992
Resigned on
31 May 1994
Nationality
Welsh
Occupation
Financial Director And Chairman

EVANS, Mark

Correspondence address
5 Dolanog, Ciliau Aeron, Lampeter, Dyfed, SA48 8BZ
Role Resigned
Secretary
Appointed on
30 May 1995
Resigned on
22 July 1995
Nationality
British
Occupation
Company Secretary

GALLOWAY, Carol

Correspondence address
51 Myddynfych, Ammanford, Carmarthenshire, SA18 2EB
Role Resigned
Secretary
Appointed on
3 September 1996
Resigned on
12 July 2002
Nationality
British

MORGAN, Roger Henry Charles

Correspondence address
Old Ferry House Church Square, Shepperton, Middlesex, TW17 9JY
Role Resigned
Secretary
Appointed on
22 July 1995
Resigned on
3 September 1996
Nationality
British

PATON, Susan Jayne

Correspondence address
Llandybie, Ammanford, Carmarthenshire, United Kingdom, SA18 3GY
Role Resigned
Secretary
Appointed on
24 August 2006
Resigned on
15 August 2022
Nationality
British
Occupation
Sales/Commercial Director

ATKINS, Michael John

Correspondence address
62 Old Road, Neath, West Glamorgan, SA11 2BU
Role Resigned
Director
Date of birth
May 1943
Appointed on
15 June 1996
Resigned on
4 September 1996
Nationality
British
Occupation
Works Director

BRETHERTON, John

Correspondence address
Pontgarreg, Cwmdu, Carmarthenshire, SA19 7EL
Role Resigned
Director
Date of birth
March 1942
Appointed on
6 April 2001
Resigned on
18 March 2008
Nationality
British
Occupation
Professional Engineer

BROOKS, Christopher Hugh

Correspondence address
29 Druidstone Way, Penllergaer, Swansea, West Glamorgan, SA4 9AF
Role Resigned
Director
Date of birth
April 1960
Appointed on
6 April 2006
Resigned on
28 September 2007
Nationality
British
Occupation
Operations Director

BROWN, Steven

Correspondence address
Llandybie, Ammanford, Carmarthenshire, Wales, SA18 3GY
Role Resigned
Director
Date of birth
November 1974
Appointed on
1 January 2018
Resigned on
1 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

DAVIES, Tudor William

Correspondence address
12 Rockfield Glade, Penhow, Newport, Gwent, NP6 3JF
Role Resigned
Director
Date of birth
March 1939
Appointed on
27 February 1995
Resigned on
31 August 1995
Nationality
British
Occupation
Managing Director

EVANS, David Alan Picton

Correspondence address
35 Llanedy Road, Pontardulais, Swansea, SA4 0TS
Role Resigned
Director
Date of birth
January 1948
Appointed before
27 March 1992
Resigned on
12 April 1994
Nationality
Welsh
Country of residence
Wales
Occupation
Accountant

EVANS, Sarah

Correspondence address
Llandybie, Ammanford, Carmarthenshire, SA18 3GY
Role Resigned
Director
Date of birth
July 1977
Appointed on
1 April 2014
Resigned on
20 May 2016
Nationality
British
Country of residence
Wales
Occupation
Finance Manager

HILL, Richard Lancelot

Correspondence address
12 Michaels Field, Mumbles, Swansea, West Glamorgan, SA3 4JB
Role Resigned
Director
Date of birth
December 1949
Appointed on
1 June 1992
Resigned on
3 March 1995
Nationality
British
Occupation
Commercial And Sales Director

HOWELLS, Kevin Luther

Correspondence address
11 Union Street, Ammanford, Carmarthenshire, SA18 2NL
Role Resigned
Director
Date of birth
May 1966
Appointed on
30 October 2003
Resigned on
5 April 2005
Nationality
British
Occupation
Production Director

INGRAM, Martin Wyn

Correspondence address
Ty Isaf Farm Derwydd Road, Llandybie, Ammanford, Carmarthenshire, Wales, SA18 2LJ
Role Resigned
Director
Date of birth
June 1963
Appointed on
6 April 1998
Resigned on
30 September 2003
Nationality
Welsh
Occupation
Managing Director

INGRAM JONES, Martyn Wyn

Correspondence address
Ty Isaf Farm, Derwydd Llandybie, Ammanford, Carmarthenshire, SA18 2LJ
Role Resigned
Director
Date of birth
June 1963
Appointed on
23 October 2003
Resigned on
17 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

INGRAM-JONES, Heather Elaine

Correspondence address
54 Brynmawr Avenue, Ammanford, Carmarthenshire, SA18 2DA
Role Resigned
Director
Date of birth
June 1959
Appointed on
8 April 2008
Resigned on
3 November 2008
Nationality
British
Occupation
Company Secretary

INGRAM-JONES, Martyn Wyn

Correspondence address
Llandybie, Ammanford, Carmarthenshire, Wales, SA18 3GY
Role Resigned
Director
Date of birth
June 1963
Appointed on
8 April 2008
Resigned on
7 September 2022
Nationality
British
Country of residence
Wales
Occupation
Managing Director

JENKINS, David John, Dr

Correspondence address
Pantymangoed, Llandyfan, Ammanford, Carmarthenshire, SA18 2UA
Role Resigned
Director
Date of birth
January 1943
Appointed before
27 March 1992
Resigned on
30 November 1992
Nationality
British
Country of residence
Wales
Occupation
Chartered Engineer

JONES, David Howard

Correspondence address
Llandybie, Ammanford, Carmarthenshire, United Kingdom, SA18 3GY
Role Resigned
Director
Date of birth
August 1970
Appointed on
6 June 2008
Resigned on
31 August 2022
Nationality
British
Country of residence
Wales
Occupation
Director

JONES, Paul Raymond Gregory

Correspondence address
Rose Cottage, Knollburys Magor, Caldicot, Monmouthshire, NP26 3BX
Role Resigned
Director
Date of birth
December 1947
Appointed on
2 July 2002
Resigned on
26 July 2002
Nationality
British
Occupation
Sales Director

JONES, Paul Raymond Gregory

Correspondence address
Rose Cottage, Knollburys, Magor, Monmouthshire, NP26 3BX
Role Resigned
Director
Date of birth
December 1967
Appointed on
2 July 2002
Resigned on
26 July 2002
Nationality
British
Occupation
Sales Director

MAINPRICE, Suzanne Elizabeth

Correspondence address
Ffynnon Ddeilog, Tallaric, Llandeilo, Carmarthen, SA19 7NF
Role Resigned
Director
Date of birth
May 1958
Appointed before
27 March 1992
Resigned on
12 April 1994
Nationality
British
Occupation
Marketing Director

MORGAN, David John Martin

Correspondence address
12 High Morr, Marina, Swansea
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 June 1992
Resigned on
31 January 1996
Nationality
British
Occupation
Chartered Engineer

MORGAN, John Harold

Correspondence address
The Down House, Appleshaw, Andover, Hants, SP11 9AA
Role Resigned
Director
Date of birth
February 1929
Appointed before
27 March 1992
Resigned on
16 June 1996
Nationality
British
Occupation
Chartered Engineer

MORGAN, Richard Brynmor

Correspondence address
Llandybie, Ammanford, Carmarthenshire, Wales, SA18 3GY
Role Resigned
Director
Date of birth
August 1981
Appointed on
1 November 2019
Resigned on
24 May 2022
Nationality
Welsh
Country of residence
Wales
Occupation
Finance Director

MORGAN, Roger Henry Charles

Correspondence address
Peartree House 63 Cathcart Road, London, SW10 9DH
Role Resigned
Director
Date of birth
November 1965
Appointed on
5 October 1995
Resigned on
27 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant