HANSON (RBMC) LIMITED

Company number 00257614

30 officers / 25 resignations

ROGERS, Wendy Fiona

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Secretary
• Appointed on: 10 March 2016

BENNING-PRINCE, Nicholas Arthur Dawe, Mr.

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 15 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DOWLEY, Robert Charles

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 9 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRETTON, Edward Alexander

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 2 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

QUILEZ SOMOLINOS, Alfredo

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 6 September 2021
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance Director

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 30 June 2008
• Nationality: British

LANCASTER, Amanda Dawn

• Correspondence address: 16 Moss Lane, Elstow, Bedford, Bedfordshire, United Kingdom, MK42 9YT
• Role (Resigned): Secretary
• Appointed on: 10 January 2006
• Resigned on: 28 July 2006
• Nationality: British
• Occupation: Div Financial Controller

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role (Resigned): Secretary
• Appointed on: 28 July 2006
• Resigned on: 10 December 2007
• Nationality: British

TYSON, Roger Thomas Virley

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 10 March 2016
• Nationality: British

ALDLEX LIMITED

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF
• Role (Resigned): Secretary
• Appointed on: 14 October 2002
• Resigned on: 10 January 2006

ARUNLEX LIMITED

• Correspondence address: C/O Peachey & Co, 95 Aldwych, London, WC2B 4JF
• Role (Resigned): Secretary
• Appointed before: 1 November 1991
• Resigned on: 14 October 2002

ASHTON, Hubert William

• Correspondence address: The Old Farmhouse, Appledore Road, Tenterden, Kent, TN30 7DF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 11 July 1996
• Resigned on: 10 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BARNETT, Timothy

• Correspondence address: The Grove, 51 Leicester Road, Ashby De La Zouch, Leicestershire, LE65 1DD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 3 July 2001
• Resigned on: 10 January 2006
• Nationality: British
• Occupation: Company Director

CAPO-BIANCO, Anthony

• Correspondence address: Oaklands West Chiltington Lane, Broadford Bridge, Billingshurst, West Sussex, RH14 9EA
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 11 July 1996
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAPO-BIANCO, Jeremy David Nicholas

• Correspondence address: Little Acre, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 14 February 1989
• Resigned on: 10 January 2006
• Nationality: British
• Occupation: Managing Director

CAPO-BIANCO, Joseph Reginald

• Correspondence address: Chemin De Somais 17, Pully, Vaud, Switzerland, 1009
• Role (Resigned): Director
• Date of birth: October 1918
• Appointed before: 1 November 1991
• Resigned on: 11 July 1996
• Nationality: British
• Occupation: Chairman

CLARKE, David Jonathan

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 June 2011
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COBB, Peter

• Correspondence address: 16 Orchard Way, Measham, Derbyshire, DE12 7JZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 July 2001
• Resigned on: 10 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOK, Jonathan David

• Correspondence address: Flat 3, 24 Monmouth Road, London, W2 4UT
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 13 June 2008
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 28 July 2006
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Hanson Plc

FRIEND, Susan Jane

• Correspondence address: 1 The Cottages, Bull Stag Green, Hatfield, Hertfordshire, AL9 5DE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 May 2003
• Resigned on: 10 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Psychotherapist

GIMMLER, Richard Robert

• Correspondence address: 7 Park Place, Ashton Keynes, Wiltshire, Uk, SN6 6NT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 10 January 2006
• Resigned on: 16 June 2008
• Nationality: British
• Occupation: Finance Director

GUYATT, Benjamin John

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 30 November 2009
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

MORRISH, Jonathan Peter, Dr

• Correspondence address: Ashby House, High Street, Crick, Northamptonshire, NN6 7TS
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 10 January 2006
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

RUSSELL, Kenneth Alan

• Correspondence address: 59 Snarestone Road, Newton Burgoland, Coalville, Leicestershire, LE67 2SN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 July 1998
• Resigned on: 14 September 2000
• Nationality: British
• Occupation: Company Director

SZYMANSKI, David John

• Correspondence address: Rossendale, Top Lane, Mells, Frome, Somerset, BA11 3QN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 10 January 2006
• 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: 10 January 2006
• Resigned on: 24 December 2008
• Nationality: British
• Occupation: Trading 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: 6 September 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director