Paul Andrew BOULTON - OFFICER REPORT



Age: unknown
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Solicitor
18 Sep 2020 PETTY FRANCE INVESTMENT NOMINEES LIMITED (01296533) Active
Active Director/
Solicitor
18 Sep 2020 MORGANITE SPECIAL CARBONS LIMITED (01034654) Active
Active Director/
Solicitor
18 Sep 2020 CERTECH INTERNATIONAL LIMITED (01893781) Active
Active Director/
Solicitor
18 Sep 2020 THERMAL CERAMICS LIMITED (01274806) Active
Active Director/
Solicitor
18 Sep 2020 MORGAN ELECTRO CERAMICS LIMITED (00112286) Active
Active Director/
Solicitor
24 Sep 2019 CLEARPOWER LIMITED (06247523) Active
Active Director/
Solicitor
24 Sep 2019 TCG GUARDIAN 1 LIMITED (05564034) Active
Active Director/
Solicitor
24 Sep 2019 TCG GUARDIAN 2 LIMITED (05564065) Active
Resigned Director/
Solicitor
04 Jul 2016 28 Jun 2018 MORGAN ELECTRO CERAMICS LIMITED (00112286) Active
Resigned Director/
Solicitor
04 Jul 2016 28 Jun 2018 CERTECH INTERNATIONAL LIMITED (01893781) Active
Resigned Director/
Solicitor
18 Apr 2016 28 Jun 2018 MORGANITE SPECIAL CARBONS LIMITED (01034654) Active
Resigned Director/
Solicitor
18 Apr 2016 28 Jun 2018 PETTY FRANCE INVESTMENT NOMINEES LIMITED (01296533) Active
Active Director/
Solicitor
18 Apr 2016 MORGAN NORTH AMERICA HOLDING LIMITED (08789720) Active
Active Director/
Solicitor
18 Apr 2016 TERRASSEN HOLDINGS LIMITED (01352995) Active
Active Director/
Director
18 Apr 2016 MORGAN HOLDINGS LIMITED (01956134) Active
Active Director/
Solicitor
29 Feb 2016 MORGAN TRANS LIMITED (02557161) Active
Active Director/
Solicitor
31 Mar 2015 MORGANITE CRUCIBLE LIMITED (02133533) Active
Resigned Director/
Company Secretary/Solicitor
08 Apr 2011 24 Sep 2015 BELL CONCORD EDUCATIONAL TRUST LIMITED(THE) (01503040) Active
Active Director/
Solicitor
28 Jul 2010 THE MORGAN CRUCIBLE COMPANY LIMITED (07328730) Active
Resigned Secretary/
Company Secretary
01 Jan 2007 02 Oct 2017 MORGAN ADVANCED MATERIALS PLC (00286773) Active
Active Director/
Solicitor
22 Nov 2006 SOUTHERN GRAPHITE SERVICES LIMITED (01190207) Liquidation
100%
Resigned? Director/
Solicitor
22 Nov 2006 E/M COATINGS LIMITED (01252250) Dissolved
18 Apr 2017
100%
Resigned Director/
Solicitor
31 Dec 2005 07 Nov 2006 THERMAL CERAMICS EUROPE LIMITED (01476692) Active
Active Director/
Solicitor
31 Dec 2005 MORGAN EUROPE HOLDING LIMITED (02540399) Active
Resigned Secretary/
Solicitor
31 Oct 2004 28 Jun 2018 TERRASSEN HOLDINGS LIMITED (01352995) Active
Active Secretary/
Solicitor
31 Oct 2004 SOUTHERN GRAPHITE SERVICES LIMITED (01190207) Liquidation
100%
Resigned? Director/
Solicitor
31 Oct 2004 02047070 LIMITED (02047070) Active - Proposal to Strike off
100%
Resigned? Secretary/
Solicitor
31 Oct 2004 02047070 LIMITED (02047070) Active - Proposal to Strike off
100%
Resigned Secretary/
Solicitor
31 Oct 2004 28 Jun 2018 MORGAN TRANS LIMITED (02557161) Active
Resigned Director/
Solicitor
31 Oct 2004 28 Jun 2018 THERMAL CERAMICS LIMITED (01274806) Active
Active Director/
Solicitor
31 Oct 2004 MORGANITE CARBON LIMITED (00679647) Active
Active Director/
Solicitor
31 Oct 2004 MCCO LIMITED (03246886) Active
Resigned Secretary/
Solicitor
31 Oct 2004 28 Jun 2018 MORGANITE CARBON LIMITED (00679647) Active
Resigned Secretary/
Solicitor
31 Oct 2004 28 Jun 2018 MORGAN HOLDINGS LIMITED (01956134) Active
Resigned Secretary/
Solicitor
31 Oct 2004 28 Jun 2018 PETTY FRANCE INVESTMENT NOMINEES LIMITED (01296533) Active
Resigned Secretary/
Solicitor
31 Oct 2004 28 Jun 2018 THERMAL CERAMICS LIMITED (01274806) Active
Resigned Secretary/
Solicitor
31 Oct 2004 16 Dec 2010 THERMAL CERAMICS EUROPE LIMITED (01476692) Active
Resigned Secretary/
Solicitor
31 Oct 2004 31 Oct 2010 THERMAL CERAMICS UK LIMITED (00890443) Active
Resigned Secretary/
Solicitor
31 Oct 2004 28 Jun 2018 MCCO LIMITED (03246886) Active
Resigned Secretary/
Solicitor
31 Oct 2004 28 Jun 2018 MORGAN EUROPE HOLDING LIMITED (02540399) Active
Resigned Secretary/
Solicitor
28 Sep 2004 24 May 2011 LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION (03367648) Active
Resigned Secretary/
Solicitor
28 Sep 2004 24 May 2011 MORGAN CRUCIBLE PENSION TRUSTEES LIMITED (02017656) Active
Resigned Director/
Solicitor And Director
27 Jan 2004 30 Jul 2004 LAKESIDE TREASURY (FC025010) Active
Resigned Director/
Solicitor And Director
26 Jan 2004 30 Jul 2004 LAKESIDE FINANCE (FC025009) Active
Resigned Director/
Company Official
15 Oct 2003 11 Feb 2004 IMI LAKESIDE ONE LIMITED (00616526) Liquidation
0%
Resigned Director/
Solicitor
22 May 2003 30 Jul 2004 IMI YORKSHIRE FITTINGS (EXPORTS) LIMITED (01641089) Dissolved
24 Jan 2012
0%
Resigned Director/
Solicitor
27 Mar 2003 04 Apr 2005 IMI GROUP SERVICES LIMITED (03277084) Liquidation
0%
Resigned Director/
Co. Official
31 Jan 2003 03 Apr 2003 IMI REFINERS LIMITED (00148305) Active
Resigned Director/
Director
31 Jan 2003 04 Apr 2005 IMI HOLDINGS LLC (FC024350) Active
Resigned Director/
Company Official
09 Sep 2002 30 Jul 2004 ANSON CAST PRODUCTS LIMITED (00337633) Liquidation
0%
Resigned Director/
Company Official
09 Sep 2002 30 Jul 2004 IMI YORKSHIRE TRANSPORT LIMITED (01841846) Dissolved
24 Jan 2012
0%
Resigned Director/
Company Official
02 May 2002 30 Apr 2003 IMI VISION LIMITED (04421176) Active
Resigned Director/
Company Official
14 Mar 2001 30 Jul 2004 IMI SYSTEMS LIMITED (SC055254) Dissolved
23 Feb 2016
0%
Resigned Secretary/
17 Feb 2000 08 Mar 2001 IMI MARSTON LIMITED (00155987) Active
Resigned Secretary/
23 Dec 1999 13 Mar 2000 IMI KYNOCH LIMITED (00713735) Active
Resigned Secretary/
23 Dec 1999 13 Mar 2000 IMI OVERSEAS INVESTMENTS LIMITED (00209251) Active
Resigned Secretary/
13 Dec 1999 30 Jul 2004 LIQUICK 213 LIMITED (00731467) Active
Resigned Secretary/
12 Nov 1999 24 Mar 2000 IMI GROUP SERVICES LIMITED (03277084) Liquidation
0%
Resigned Secretary/
Company Official
12 Nov 1999 24 Mar 2000 IMI QUEST TRUSTEES LIMITED (03596836) Dissolved
24 Jan 2012
0%
Resigned Director/
Company Official
04 May 1999 30 Jul 2004 LIQUICK 213 LIMITED (00731467) Active
Resigned Director/
Company Official
09 Nov 1998 30 Jul 2004 LIQUICK 211 LIMITED (00597546) Active
Resigned Director/
Company Official
02 Oct 1998 30 Jul 2004 MARTONAIR LIMITED (00471440) Dissolved
13 Sep 2016
0%
Resigned Director/
Company Official
02 Oct 1998 30 Jul 2004 IMPERIAL METALS INDUSTRIES LIMITED (00808677) Dissolved
03 Dec 2013
0%
Resigned Director/
Company Official
02 Oct 1998 30 Jul 2004 IMI HOLLAND LIMITED (01608621) Dissolved
13 Sep 2016
0%
Resigned Director/
Company Official
02 Oct 1998 30 Jul 2004 IMI HOLDINGS LIMITED (01105231) Dissolved
13 Sep 2016
0%
Resigned Director/
Company Official
02 Oct 1998 30 Jul 2004 MARTONAIR INTERNATIONAL LIMITED (00526261) Liquidation
0%
Resigned Director/
Company Official
02 Oct 1998 24 Mar 2000 IMI SYSTEMS LIMITED (SC055254) Dissolved
23 Feb 2016
0%
Resigned Director/
Company Official
30 Apr 1998 30 Jul 2004 IMI KYNOCH LIMITED (00713735) Active
Resigned Director/
Company Official
30 Apr 1998 30 Jul 2004 IMI OVERSEAS INVESTMENTS LIMITED (00209251) Active
Resigned Secretary/
Company Official
02 Dec 1996 24 Mar 2000 IMI CORNELIUS EUROPE LIMITED (02046994) Dissolved
24 Jan 2012
0%
Resigned Director/
Company Official
02 Dec 1996 30 Jul 2004 IMI CORNELIUS EUROPE LIMITED (02046994) Dissolved
24 Jan 2012
0%
Resigned Director/
Company Official
15 Nov 1996 30 Jul 2004 BRAMBLEDIKE LIMITED (02494847) Dissolved
03 Dec 2013
0%
Resigned Secretary/
01 Nov 1996 13 Mar 2000 IMI HOLDINGS LIMITED (01105231) Dissolved
13 Sep 2016
0%
Resigned Secretary/
01 Nov 1996 13 Mar 2000 IMI HOLLAND LIMITED (01608621) Dissolved
13 Sep 2016
0%
Resigned Secretary/
Company Official
01 Nov 1996 13 Mar 2000 IMPERIAL METALS INDUSTRIES LIMITED (00808677) Dissolved
03 Dec 2013
0%
Resigned Secretary/
Company Official
01 Nov 1996 13 Mar 2000 BRAMBLEDIKE LIMITED (02494847) Dissolved
03 Dec 2013
0%
Resigned Secretary/
01 Nov 1996 30 Apr 1998 IMI KYNOCH LIMITED (00713735) Active
Resigned Secretary/
01 Nov 1996 13 Mar 2000 IMI LAKESIDE THREE LIMITED (01500842) Dissolved
13 Sep 2016
0%
Resigned Secretary/
01 Nov 1996 13 Mar 2000 MARTONAIR INTERNATIONAL LIMITED (00526261) Liquidation
0%
Resigned Secretary/
01 Nov 1996 30 Apr 1998 IMI OVERSEAS INVESTMENTS LIMITED (00209251) Active
Resigned Secretary/
01 Nov 1996 13 Mar 2000 MARTONAIR LIMITED (00471440) Dissolved
13 Sep 2016
0%
Resigned Secretary/
01 Nov 1996 24 Mar 2000 IMI SYSTEMS LIMITED (SC055254) Dissolved
23 Feb 2016
0%
Active Secretary/
Company Official
01 Nov 1996 LIQUICK 128 LIMITED (01194287) Active
Number of active appointments: 20
Number resignations: 63
Average tenure of active positions: 10.4 years
Average tenure of resigned positions: 5.0 years
Dissolution Rate: 36.1%
Average Dissolution Attribution: 6.0%



CO-DIRECTORS

Name
02047070 LIMITED -Active - Proposal to Strike off
MCCO LIMITED -Active
 
Christos GKOSDIS
Fiona Louise BROWN
Fehintola Olayinka AKINLOSE
Timothy Michael Stephen CARNEY
Nicholas Aaron FROST
Winifred CHIME
Eileen Kirsten MARTIN
Louise WALDEK
Alexander BECHHOLD
Adrian EDWARDS
Anthony Francis Scott DONOVAN
Luke GRANT
Luke Robert GRANT
Craig John FREEMAN
Victoria Margaret WHEELHOUSE
Sally Ann MCKONE
Graham Martin SHAW
Timothy Clarke HUGHES
Colin Andrew, Dr STANFORD
Richard Alan POLLARD
Stephanie Helen MACKIE
Andrew William Tom JACKSON
Martin John COLL
Simon David PICKIN
Stacey Ann KENT
Claire Rose COLLINS
Andrew Colin RILEY
Paul Andrew BOULTON
Ian JOHNSON
Ben GUEST
Nicholas John BLACKBOURN
Matthew John PRICE
Keith Charles DODD
Ivan Edward RONALD
Richard Jon GARRY
Paul Graham ROBERTS
Daniel James SHOOK
Peter YONG
Simon Anthony REDFERN
Neil Dudley SUMNER
Claire Louise BAILEY
Duncan Stuart ELDRIDGE
Michael John READ
Ruth Margaret MANNELL
Terry MATCHULAT
Michael DOODY
Angela Margaret FRICKER
Iain Dominic MOORE
Richard George DYSON
Alan Matthew HUCKIN
Gregory John CROYDON
Charles Alfred COBB
Andrew Joseph, Dr HOSTY
Joseph A ASFOUR
Ian MELLOR
Stuart EVANS
Helen Louise AFFORD
Michael John SEMENS-FLANAGAN
Donald Michael KLAS
Robin Emmerson DURHAM
Paul Warren HARTLEY
Mark Timothy LEJMAN
Thomas David PECK
Stuart Alan COX
Peter Stephen RUBEN
Susan BUHAGIAR
Bryan BUHAGIAR
Jean KRASOCKI
Christopher David LEE
Baljinder Kumar BANDHA
Ralph Ian GOMARSALL
Stephen Hugh HENWOOD
Tibor SILL
Mosheh David KORNBLATT
Douglas Malcolm HURT
Brian Robert YATES
Harry BLOOM
Baljit Singh SHERGILL
Roger Terrence Arthur MEDWELL
Michael Anthony LINTON
Nigel Peter GILPIN
David James FITZGERALD
CHALFEN NOMINEES LIMITED
Desmond Julian Walker BROWNE
Christopher James HODGES
Simon John Rhodes HALLIDAY
Kevin Jeremy DANGERFIELD
Timothy, Dr WESTLAKE
John Charles LATHAM
Joanne Carol MORGAN
David Alexander PRITCHARD
Peter Robert EVANS
Andrew MCINTOSH
Josephine Alison CRABB
Jonathan HARVEY
Stephen Geoffrey JONES
Gordon COWIE
Leslie Peter FRITH
Elaine MARRINER
Keith BRADLEY
Lucy Henrietta COOK
James Edward RIGG
Martin Stanley JOHNSON
PINSENT MASONS DIRECTOR LIMITED
Barry WOODALL
Nigel Robert YOUNG
David MINCHER
Jonathan GOSS
Benjamin Charles BOLTON
Michael Gwyn, Dr THOMAS
David Henry JONES
David PARR
Nigel Grant HOWARD
Mark Smeeth HARRIS
Martin James LAMB
Carl Nigel ROBINSON
Didier Francois FINCK
Andrew Cree SNOWDEN
Susan JAMES
Ralph Ian GOMARSALL
David Charles DAVIES
Alison Giulia HARDING
William Edward MACFARLANE
Gary James ALLEN
Steven Justin MASSEY
Peter Clive DAVIES
Jonathan HALFORD
Julian John BOURNE
Derek HILL
Peter SUTCLIFFE
Colin Hunter Muir MCAUSLAND
Martin Adrian BROSTOFF
Trevor John SLACK
Barry JONES
Nick David Kipling PROSSER
Nicholas Campbell PAUL
PINSENT MASONS DIRECTOR LIMITED
PINSENT MASONS SECRETARIAL LIMITED
Raymond John BRASSINGTON
CDF FORMATIONS LIMITED
CDF SECRETARIAL SERVICES LIMITED
Raymond Barry POINTON
John O'SHEA
IMI KYNOCH LIMITED
Malcolm Derek BEARDALL
Ian George MELLOR
Peter John TIDY
George Walton COTTRELL
Malcolm Robert LONGLEY
Roger Thomas BOGG
David John COKER
David James HUGHES
Jack GRINDROD
Pal KERTESZ
Peter Craven ROBERTS
John PARKER
Richard DOSSETT
Philip CROFT
Robert Michael SNEDDON
Dennis Richard TWIST
Ferenc SIMONYI
Miklos KOZMA
Mark ROLLINS
Iain Melvin BRIDE
Andrew Grant CURTIS
Alan Leslie EMSON
Roy AMOS
Paul Charles RUSSELL
Michel George COURTADE
Matt Wayne COLBERT
Bruno NIELSEN
Peter FISKEN
James Phillip WRIGHT
Alec Stanley BOWDEN
Jozsef, Dr BELSO
Roger Buckley ALMOND
Martin Geoffrey HALLAS
Brian EVANS WATT
Keith HOWELLS
Terence RAY
David Neville GOODE
Roger William PEARCE
David Geoffrey RUTTER
John Frederick SHARPE
John David SEWARDS
Norman CAVE
Ian GRAHAM
Thomas James GILLARD
Charles Maxwell WEBB
Graham Dudley SWETMAN
John METCALF
Peter David WILKINS
Jack Roger ROBERTS
Mary Agnes GHOSE
Julia PAPP
Michael John ODONNELL
John Martyn Nicholas HORWOOD
Joseph ROSS
Henry James BARRELL
Michael David PARKER


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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