Morgan North America Holding Limited
Private Limited Company · Windsor
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMorgan International Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-30 · No cessation recorded
Source record 124723629Show 1 ceased record
Morgan Advanced Materials PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-06-30
Source record 128949191People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 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 director
Resigned 2018-06-28 · 4 yrs · Company Secretary
CC
Claire CollinsResigned director
Resigned 2016-10-19 · 3 yrs · Accountant
PB
Paul BoultonResigned director
Resigned 2016-04-18 · 9 yrs · Solicitor
SM
Stephanie MackieResigned secretary
Resigned 2015-10-08 · 6 yrs
AR
Andrew RileyResigned director
Resigned 2013-11-25 · 2 yrs · Company Director
KD
Kevin DangerfieldResigned director
Resigned 2013-11-25 · 2 yrs · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active