HANSON PACKED PRODUCTS LIMITED

Company number 00026306

64 officers / 60 resignations

HARRISON, Stephen Richard

• Correspondence address: 5 Colsons Way, Olney, Buckinghamshire, MK46 5EQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 28 February 2007
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORNBY, Andrew Robert

• Correspondence address: Sarah Holmes Cottage, Main Street Darley Bridge, Matlock, Derbyshire, DE4 2JY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 September 1991
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Company Director

JONES, Leonard Watson

• Correspondence address: Edge Hill 10 Hill Crest, Crich, Matlock, Derbyshire, DE4 5DH
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 16 July 1991
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Production Director

LEAN, Michael Philip

• Correspondence address: Trevarrack, 3 Stewart Close, Bromham, Bedford, MK43 8GZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 13 January 1998
• Resigned on: 15 May 2002
• Nationality: British
• Occupation: Finance Director

LECLERCQ, Christian

• Correspondence address: 2 Court Drive, Maidenhead, Berkshire, United Kingdom, SL6 8LX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 June 2008
• Resigned on: 31 March 2010
• Nationality: Belgian
• Country of residence: England
• Occupation: Company Director

LEPLA, David John

• Correspondence address: Paradise Lodge Paradise Lane, Whittlesey, Peterborough, PE7 1BL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 October 1997
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Sales Director

MANNING, Richard Craig

• Correspondence address: 3 Ducks Cross Cottage, Colesden Road, Wilden, Bedford, MK44 2QW
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 8 April 1994
• Resigned on: 15 May 2002
• Nationality: British
• Occupation: Managing Director

MENZIES-GOW, Robert Ian

• Correspondence address: Ashwell Cottage Church Close, Ashwell, Oakham, Leicestershire, LE15 7LP
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 6 May 1993
• Resigned on: 31 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

MORRISH, Jonathan Peter, Dr

• Correspondence address: Ashby House, High Street, Crick, Northamptonshire, NN6 7TS
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 4 January 2005
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURRAY, Alan James

• Correspondence address: Top Flat 60 Radipole Road, Fulham, London, SW6 5DL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 6 May 1993
• Resigned on: 29 March 1995
• Nationality: British
• Occupation: Accountant

O'SHEA, Patrick Joseph

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 February 2008
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PETERS, Ian Alan Duncan

• Correspondence address: Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 July 2006
• Resigned on: 23 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PIRINCCIOGLU, Seyda

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 19 July 2010
• Resigned on: 31 August 2013
• Nationality: Turkish
• Country of residence: England
• Occupation: Finance Director, Hanson Uk

POOLE, Trevor

• Correspondence address: Meadow View, 4 Hammett Close, Tolpuddle, Dorset, DT2 7EF
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 January 2005
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

RIX, Darren Peter

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 2 September 2014
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Management Accountant

RIX, Darren Peter

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 31 October 2012
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Management Accountant

ROBERTS, Gareth Wynford Lewis

• Correspondence address: 7 Nene Lane, Towcester, Northamptonshire, NN12 6YN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 20 June 1994
• Resigned on: 7 November 1997
• Nationality: British
• Occupation: Company Trading Director

ROSE, Philip Michael

• Correspondence address: Grantchester Sydnope Hill, Two Dales, Matlock, Derbyshire, DE4 2FN
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 16 July 1991
• Resigned on: 27 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SCALES, Leslie Thomas

• Correspondence address: Sherwood Cottage, Clifton Reynes, Olney, Buckinghamshire, MK46 5DR
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 14 September 1995
• Resigned on: 11 January 1999
• Nationality: British
• Occupation: Director

SEAGER, Kevin George

• Correspondence address: 38 Kilmorie Road, Cannock, Staffordshire, WS11 1HZ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 16 July 1991
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Sales Director

SHANKLAND, Keith

• Correspondence address: Tynewydd 15 Cotswold Grove, Gainsborough Park, Mansfield, Nottinghamshire, NG18 3HH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 30 June 2003
• Resigned on: 24 December 2008
• Nationality: British
• Occupation: Operations Director

SHANNON, Alastair Grant Rodger

• Correspondence address: Nook House Farm The Nook, Stoney Middleton, Hope Valley, Derbyshire, S32 4TU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 16 July 1991
• Resigned on: 20 September 1993
• Nationality: British

STOKER, John Francis

• Correspondence address: 10 Westbrook Road, Blackheath, London, England, SE3 0NS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 October 1991
• Resigned on: 22 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

SZYMANSKI, David John

• Correspondence address: Rossendale, Top Lane, Mells, Frome, Somerset, BA11 3QN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 4 January 1999
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TROTT, Wendy Jane

• Correspondence address: 14 Partridge Lane, Bromham, Bedford, Bedfordshire, MK43 8PQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 June 2003
• Resigned on: 24 December 2008
• Nationality: British
• Occupation: Trading Services Director

VON ACHTEN, Ralph Dominik, Dr

• Correspondence address: Philosophenweg 13, Heidelberg, Germany, 69120
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 2 June 2008
• Resigned on: 31 December 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

WALTERS, David Terrance

• Correspondence address: 2 Cross Lane, Aldwincle, Kettering, Northamptonshire, NN14 3EG
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 14 September 1995
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Director

WENDT, Carsten Matthias, Dr

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 December 2016
• Resigned on: 23 November 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WOOD, Robert

• Correspondence address: Home Farm, Raithby Cum Maltby, Louth, Lincolnshire, LN11 9RR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 May 2002
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director