HANSON QUARRY PRODUCTS EUROPE LIMITED

Company number 00300002

69 officers / 59 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

BARLOW, Matthew David

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 11 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategy And Development Director

CHARLETON, Brian

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAY, Gareth James

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 18 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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

MORRISH, Jonathan Peter, Mr.

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NAPIER, Gordon Alexander

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 4 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Concrete

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: 28 January 2022
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance Director

WHITELAW, James Stuart

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 5 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILLIS, Simon Lloyd

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 10 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive, Heidelberg Materials Uk

DOUGAL, Andrew James Harrower

• Correspondence address: 10, Westerdale Drive Frimley, Camberley, Surrey, GU16 5RB
• Role (Resigned): Secretary
• Appointed before: 14 December 1991
• Resigned on: 21 April 1992
• Nationality: British

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

FERNLEY, Simon Roger

• Correspondence address: The Coach House, Manor Drive Bathford, Bath, BA1 7TY
• Role (Resigned): Secretary
• Appointed on: 29 March 1996
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Director

PETERS, Ian Alan Duncan

• Correspondence address: Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 11 July 2003
• Nationality: British
• Occupation: Accountant

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role (Resigned): Secretary
• Appointed on: 11 July 2003
• Resigned on: 10 December 2007
• Nationality: British

TYLER, Ian Paul

• Correspondence address: Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE
• Role (Resigned): Secretary
• Appointed on: 1 November 1993
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Finance Director Company Secre

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

VARCOE, Richard Antony Bruce, Dr

• Correspondence address: 105 Thingwall Park, Fishponds, Bristol, BS16 2AR
• Role (Resigned): Secretary
• Appointed on: 31 October 1997
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Finance Director

VIVIAN, Simon Neil

• Correspondence address: Pond Farm Cottage, Faulkland, Bath, Somerset, BA3 5YG
• Role (Resigned): Secretary
• Appointed on: 21 April 1992
• Resigned on: 1 November 1993
• Nationality: British
• Occupation: Finance Director/Company Secre

BOLTER, Andrew Christopher

• Correspondence address: 110 North View Road, Crouch End, London, N8 7LP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 11 July 2003
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Group Chief Accountant

CHIESE, Ross Anthony Norman

• Correspondence address: 14 Bishops Avenue, Northwood, Middlesex, HA6 3DG
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 14 December 1991
• Resigned on: 31 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director Of Hanson P

CLARKE, David Jonathan

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 12 September 2013
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLAYDON, James Alexander

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 16 February 2009
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLIGAN, Maxwell Hay Fordyce

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 16 December 2011
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOPER, Daniel John

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 January 2016
• Resigned on: 31 January 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive, Hanson Uk

COTTON, Anthony Ross

• Correspondence address: Apartment 2403 The York, 5 York Street, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 14 December 1991
• Resigned on: 14 October 1993
• Nationality: British
• Occupation: Executive Director And Deputy Chief Operation

DAGIM, Yuval

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 September 2008
• Resigned on: 31 August 2011
• Nationality: Israeli
• Country of residence: England
• Occupation: Senior Executive

DOUGAL, Andrew James Harrower

• Correspondence address: Lomond Lodge 1a Linkway, Camberley, Surrey, GU15 2NH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 11 March 1996
• Resigned on: 14 May 2002
• Nationality: British
• Occupation: Chief Executive Hanson Plc

DOUGAL, Andrew James Harrower

• Correspondence address: 10, Westerdale Drive Frimley, Camberley, Surrey, GU16 5RB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 14 December 1991
• Resigned on: 1 November 1993
• Nationality: British
• Occupation: Finance Director/Company Secretary Of Arc Ltd

DOWLEY, Robert Charles

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 9 December 2013
• Resigned on: 9 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 11 July 2003
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

FERNLEY, Simon Roger

• Correspondence address: The Coach House, Manor Drive Bathford, Bath, BA1 7TY
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 29 March 1996
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GAUTHIER, Daniel Hugues, Jules

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 July 2009
• Resigned on: 31 March 2016
• Nationality: Belgian
• Occupation: Ceo Team Heidelbergcement Ag

GUYATT, Benjamin John

• Correspondence address: 9 Normandy Road, Wroughton, Swindon, Wiltshire, United Kingdom, SN4 0UJ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 13 June 2008
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GUYATT, Benjamin John

• Correspondence address: 9 Normandy Road, Wroughton, Swindon, Wiltshire, United Kingdom, SN4 0UJ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 13 June 2008
• Resigned on: 6 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant