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Companies/02540399

Morgan Europe Holding Limited

Activities of other holding companies n.e.c. · Windsor

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 123484412

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
EK
Elizabeth KnowlesCurrent director
Appointed 2024-09-27 · 2 yrs · Director Of Finance
+20 others
WC
Winifred ChimeCurrent director
Appointed 2022-09-21 · 4 yrs · Company Secretary
+5 others
Show 17 historical appointments
SA
Sonja ArsenicResigned secretary
Resigned 2022-09-21
EM
Eileen MartinResigned director
Resigned 2021-12-16 · 2 yrs · Accountant
AB
Alexander BechholdResigned director
Resigned 2021-05-20 · Finance Director Engineered Ceramics
SM
Stephanie MackieResigned secretaryResigned director
Resigned 2018-06-28 · 4 yrs
CC
Claire CollinsResigned director
Resigned 2016-10-19 · 3 yrs · Accountant
AR
Andrew RileyResigned director
Resigned 2012-09-27 · 4 yrs · Director
SC
Stuart CoxResigned director
Resigned 2007-08-01 · 5 yrs · Accountant
CL
Christopher LeeResigned director
Resigned 2006-12-31 · 5 yrs · Group Legal Adviser
PB
Paul BoultonResigned directorResigned secretary
Resigned 2005-12-31 · 19 yrs · Solicitor
AM
Andrew McintoshResigned director
Resigned 2003-12-31 · 2 yrs · Hr Director
JC
Josephine CrabbResigned secretary
Resigned 2003-09-23 · 1 yr · Solicitor
DC
David CokerResigned director
Resigned 1999-01-19 · 7 yrs · Chartered Secretary
NH
Nigel HowardResigned director
Resigned 1991-09-18 · 12 yrs · Director
PW
Peter WilkinsResigned director
Resigned 1991-09-18 · 7 yrs · Patent Agent
EM
Elaine MarrinerResigned secretary
Resigned 1991-09-18 · 12 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active