MORGAN EUROPE HOLDING LIMITED

Company number 02540399

19 officers / 16 resignations

BOULTON, Paul Andrew

• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHIME, Winifred

• Correspondence address: York House, Sheet Street, Windsor, England, SL4 1DD
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KNOWLES, Elizabeth

• Correspondence address: Morgan Advanced Materials Plc, York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 27 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

ARSENIC, Sonja

• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Resigned): Secretary
• Appointed on: 21 September 2022
• Resigned on: 30 June 2023

BOULTON, Paul Andrew

• 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

CRABB, Josephine Alison

• Correspondence address: 75 Westwood Green, Cookham, Maidenhead, Berkshire, SL6 9DE
• Role (Resigned): Secretary
• Appointed on: 23 September 2003
• Resigned on: 31 October 2004
• Nationality: English
• Occupation: Solicitor

MACKIE, Stephanie Helen

• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Resigned): Secretary
• Appointed on: 28 June 2018
• Resigned on: 4 July 2022

MARRINER, Elaine

• Correspondence address: 48 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL
• Role (Resigned): Secretary
• Appointed before: 18 September 1991
• Resigned on: 23 September 2003
• Nationality: British

BECHHOLD, Alexander

• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 May 2021
• Resigned on: 1 November 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director Engineered Ceramics

COKER, David John

• Correspondence address: Ravenswood, 11 Star Hill Drive Churt, Farnham, Surrey, GU10 2HP
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 19 January 1999
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

COLLINS, Claire Rose

• Correspondence address: Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 19 October 2016
• Resigned on: 18 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COX, Stuart Alan

• Correspondence address: C/o The Morgan Crucible Company Plc, Quadrant, 55-57 High Street, Windsor, Berkshire, United Kingdom, SL4 1LP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 August 2007
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOWARD, Nigel Grant

• Correspondence address: Long Oaks, Pennymead Drive, East Horsley, Surrey, KT24 5AH
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 18 September 1991
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

LEE, Christopher David

• Correspondence address: C/O Morgan Crucible, Quadrant, 55-57 High Street, Windsor, Berkshire, United Kingdom, SL4 1LP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 31 December 2006
• Resigned on: 31 August 2012
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Group Legal Adviser

MACKIE, Stephanie Helen

• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 28 June 2018
• Resigned on: 4 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MARTIN, Eileen Kirsten

• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 16 December 2021
• Resigned on: 27 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCINTOSH, Andrew

• Correspondence address: Hilibre, Kingsley Close, Crowthorne, Berkshire, RG45 7PH
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 31 December 2003
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Hr Director

RILEY, Andrew Colin

• Correspondence address: Morgan Advanced Materials Plc, Quadrant, 55-57 High Street, Windsor, Berkshire, England, SL4 1LP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 27 September 2012
• Resigned on: 19 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILKINS, Peter David

• Correspondence address: 17 Matham Road, East Molesey, Surrey, KT8 0SX
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 18 September 1991
• Resigned on: 19 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Patent Agent