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Morgan Electro Ceramics Limited (No: 00112286)

Address: YORK HOUSE, SHEET STREET, WINDSOR, SL4 1DD, UNITED KINGDOM

Status: Active

Incorporated: 20-Oct-1910

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Mar-2025

Industry Class: 99999 - Dormant Company

Current Director: ALEXANDER BECHHOLD ( DOB: Oct-1964   From: May-2021  )

Current Director: CLAIRE ROSE COLLINS ( DOB: Oct-1974   From: Oct-2016  )

Current Director: EILEEN KIRSTEN MARTIN ( DOB: Aug-1978   From: Dec-2021  )

Current Director: EILEEN KIRSTEN MARTIN ( DOB: Aug-1978   From: Dec-2021  )

Resigned Director: ALEXANDER BECHHOLD ( DOB: Oct-1964   From: May-2021   To: Nov-2021  )

Resigned Director: BENJAMIN CHARLES BOLTON ( DOB: Jul-1944   From: Oct-2001   To: Jul-2005  )

Resigned Director: PAUL ANDREW BOULTON ( DOB: Feb-1968   From: Jul-2016   To: Jun-2018  )

Resigned Director: CHARLES ALFRED COBB ( DOB: Jun-1963   From: Mar-2010   To: Sep-2014  )

Resigned Director: BRIAN EVANS WATT ( DOB: Jul-1945   From: Mar-1991   To: Oct-2001  )

Resigned Director: SIMON JOHN RHODES HALLIDAY ( DOB: Jul-1963   From: Jul-2005   To: Jul-2016  )

Resigned Director: MARK SMEETH HARRIS ( DOB: Aug-1958   From: Apr-2001   To: Oct-2001  )

Resigned Director: ANDREW JOSEPH HOSTY ( DOB: Feb-1965   From: Mar-2010   To: Oct-2015  )

Resigned Director: NIGEL GRANT HOWARD ( DOB: Jul-1945   From: Oct-2001   To: Dec-2003  )

Resigned Director: DAVID JAMES HUGHES ( DOB: Mar-1962   From: Jul-1994   To: Mar-1999  )

Resigned Director: DAVID HENRY JONES ( DOB: Apr-1951   From: Oct-2001   To: Jul-2003  )

Resigned Director: STEPHANIE HELEN MACKIE ( DOB: Jun-1968   From: Jun-2018   To: Jul-2022  )

Resigned Director: STEVEN JUSTIN MASSEY ( DOB: Jun-1962   From: Mar-1999   To: Apr-2001  )

Resigned Director: DAVID PARR ( DOB: Jul-1961   From: Oct-2001   To: Dec-2003  )

Resigned Director: ANDREW COLIN RILEY ( DOB: Jul-1967   From: Jul-2016   To: Oct-2016  )

Resigned Director: MICHAEL GWYN THOMAS ( DOB: Sep-1965   From: Oct-2001   To: Jul-2016  )

Resigned Director: JAMES CECIL TOMKINSON ( DOB: Apr-1932   From: Mar-1991   To: Jul-1994  )

Resigned Secretary: BENJAMIN CHARLES BOLTON ( DOB: Jul-1944   From: Oct-2001   To: Jul-2005  )

Resigned Secretary: SIMON JOHN RHODES HALLIDAY ( DOB: Jul-1963   From: Jul-2005   To: Jul-2016  )

Resigned Secretary: MARK SMEETH HARRIS ( DOB: Aug-1958   From: Apr-2001   To: Oct-2001  )

Resigned Secretary: DAVID JAMES HUGHES ( DOB: Mar-1962   From: Mar-1994   To: Mar-1999  )

Resigned Secretary: PETER JOHN KING-BRITTEN ( DOB: Mar-1932   From: Mar-1991   To: Mar-1994  )

Resigned Secretary: STEPHANIE HELEN MACKIE (   From: Jul-2016   To: Jul-2022  )

Resigned Secretary: STEVEN JUSTIN MASSEY ( DOB: Jun-1962   From: Mar-1999   To: Apr-2001  )

Persons of Significant Control:

Morgan Advanced Materials Plc, York House Sheet Street, Windsor, SL4 1DD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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