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Morganite Carbon Limited (No: 00679647)

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

Status: Active

Incorporated: 01-Apr-1961

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Mar-2025

Industry Class: 74990 - Non-trading company

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

Current Director: PAUL ANDREW BOULTON ( DOB: Feb-1968   From: Oct-2004  )

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: HENRY JAMES BARRELL ( DOB: Mar-1953   From: Apr-1992   To: May-1994  )

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

Resigned Director: NORMAN CAVE ( DOB: Dec-1944   From: Apr-1992   To: Nov-1994  )

Resigned Director: DAVID JOHN COKER ( DOB: Mar-1946   From: Sep-1994   To: Dec-2006  )

Resigned Director: STUART ALAN COX ( DOB: Mar-1960   From: Aug-2007   To: Sep-2012  )

Resigned Director: JOSEPHINE ALISON CRABB ( DOB: Sep-1946   From: Sep-2003   To: Oct-2004  )

Resigned Director: STACEY ANN KENT ( DOB: May-1985   From: Oct-2017   To: Apr-2022  )

Resigned Director: CHRISTOPHER DAVID LEE ( DOB: Sep-1971   From: Dec-2006   To: Aug-2012  )

Resigned Director: WILLIAM EDWARD MACFARLANE ( DOB: Mar-1948   From: Sep-1999   To: Apr-2003  )

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

Resigned Director: ELAINE MARRINER ( DOB: Oct-1961   From: Apr-2003   To: Sep-2003  )

Resigned Director: MICHAEL JOHN READ ( DOB: Apr-1966   From: Sep-2012   To: Oct-2017  )

Resigned Director: ANDREW COLIN RILEY ( DOB: Jul-1967   From: Sep-2012   To: Oct-2016  )

Resigned Director: JOHN NEVILLE STUBBS ( DOB: Jul-1940   From: Apr-1992   To: Jun-2000  )

Resigned Secretary: HENRY JAMES BARRELL ( DOB: Mar-1953   From: Apr-1992   To: May-1994  )

Resigned Secretary: TRACEY ANNE BIGMORE ( DOB: Sep-1966   From: Apr-2003   To: Jun-2003  )

Resigned Secretary: PAUL ANDREW BOULTON ( DOB: Feb-1968   From: Oct-2004   To: Jun-2018  )

Resigned Secretary: JOSEPHINE ALISON CRABB ( DOB: Sep-1946   From: Sep-2003   To: Oct-2004  )

Resigned Secretary: JONATHAN MARK LATTER (   From: May-1994   To: Sep-1994  )

Resigned Secretary: STEPHANIE HELEN MACKIE (   From: Jun-2018   To: Jul-2022  )

Resigned Secretary: ELAINE MARRINER ( DOB: Oct-1961   From: Sep-1994   To: Apr-2003  )

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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