Company information:
Morgan Europe Holding Limited (No: 02540399)
Address: YORK HOUSE, SHEET STREET, WINDSOR, SL4 1DD, UNITED KINGDOM
Status: Active
Incorporated: 18-Sep-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PAUL ANDREW BOULTON ( DOB: Feb-1968 From: Dec-2005 )
Current Director: WINIFRED CHIME ( DOB: Jul-1979 From: Sep-2022 )
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: DAVID JOHN COKER ( DOB: Mar-1946 From: Jan-1999 To: Dec-2006 )
Resigned Director: STUART ALAN COX ( DOB: Mar-1960 From: Aug-2007 To: Sep-2012 )
Resigned Director: NIGEL GRANT HOWARD ( DOB: Jul-1945 From: Sep-1991 To: Dec-2003 )
Resigned Director: CHRISTOPHER DAVID LEE ( DOB: Sep-1971 From: Dec-2006 To: Aug-2012 )
Resigned Director: STEPHANIE HELEN MACKIE ( DOB: Jun-1968 From: Jun-2018 To: Jul-2022 )
Resigned Director: ANDREW MCINTOSH ( DOB: Apr-1944 From: Dec-2003 To: Dec-2005 )
Resigned Director: ANDREW COLIN RILEY ( DOB: Jul-1967 From: Sep-2012 To: Oct-2016 )
Resigned Director: PETER DAVID WILKINS ( DOB: Sep-1944 From: Sep-1991 To: Jan-1999 )
Resigned Secretary: SONJA ARSENIC ( From: Sep-2022 To: Jun-2023 )
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: STEPHANIE HELEN MACKIE ( From: Jun-2018 To: Jul-2022 )
Resigned Secretary: ELAINE MARRINER ( DOB: Oct-1961 From: Sep-1991 To: Sep-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)