BRITISH AGRICULTURAL SERVICES LIMITED

Company number 00416787

47 officers / 42 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

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: 4 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 4 September 2023
• 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: 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

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• 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

TYSON, Roger Thomas Virley

• Correspondence address: 5 Matthews Chase, Binfield, Bracknell, Berkshire, RG42 4UR
• Role (Resigned): Secretary
• Appointed before: 6 August 1991
• Resigned on: 30 September 1996
• Nationality: British

BONHAM, Derek Charles

• Correspondence address: 180 Brompton Road, London, SW3 1HF
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 6 August 1991
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Chief Executive Hanson Plc

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: 30 November 2009
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

COOCH, Michael John Anthony

• Correspondence address: Enfield Farm, Elkstone, Cheltenham, Gloucestershire, GL53 9PB
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 6 August 1991
• Resigned on: 5 April 1993
• Nationality: British
• Occupation: Divisional Financial Comptroller Hansonplc

COOK, Jonathan David

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 13 June 2008
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAWES, Jeremy Lees

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 9 February 2015
• Resigned on: 4 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOUGAL, Andrew James Harrower

• Correspondence address: Lomond Lodge 1a Linkway, Camberley, Surrey, GU15 2NH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 May 1995
• Resigned on: 14 May 2002
• Nationality: British
• Occupation: Chief Executive Hanson Plc

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 24 September 1993
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Hanson Plc

EGAN, David John

• Correspondence address: 70 Valley Road, Rickmansworth, Hertfordshire, WD3 4BJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 June 2007
• Resigned on: 16 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

ELLIOTT, Robin

• Correspondence address: 7 Wood End Lane, Moulsoe, Newport Pagnell, Buckinghamshire, MK16 0HD
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 5 April 1993
• Resigned on: 18 March 1998
• Nationality: British
• Occupation: Property Manager Hanson Plc

FAULKNER, Peter John

• Correspondence address: 8 Reynes Close, Marston Moreteyne, Bedford, Bedfordshire, MK43 0PG
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 17 June 1998
• Resigned on: 15 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Hanson Brick

GARRETT, Richard Edward David Nicholas

• Correspondence address: Staddlestones, Eastcombe, Stroud, Gloucestershire, GL6 7EA
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 6 August 1991
• Resigned on: 5 April 1993
• Nationality: British
• Occupation: Managing Director

GIMMLER, Richard Robert

• Correspondence address: Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 October 2005
• Resigned on: 30 December 2009
• Nationality: British
• Country of residence: England
• 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: 1 March 2014
• Resigned on: 19 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GUYATT, Benjamin John

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 24 June 2011
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAGDRUP, Alan

• Correspondence address: The Mill House, Dorking Road, Tadworth, Surrey, KT20 7TF
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 6 August 1991
• Resigned on: 24 September 1993
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Hanson Plc

HARDMAN, Steven Neville

• Correspondence address: 171 Court Lane, London, SE21 7EE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 26 January 2001
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Solicitor

HARRISON, Stephen Richard

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 September 2012
• Resigned on: 19 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOPKINS, James Christian

• Correspondence address: Huntsmans House, Brent Belham, Buntingford, Hertfordshire, SG9 0AT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 5 April 1993
• Resigned on: 18 March 1998
• Nationality: British
• Occupation: Property Manager Hanson Plc

LANDUYT, William Modest

• Correspondence address: 27 Abbey Gardens, St Johns Wood, London, NW8 9AS
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 24 September 1993
• Resigned on: 31 May 1995
• Nationality: Usa Citizen
• Occupation: Finance Director Hanson Plc

LEAN, Michael Philip

• Correspondence address: Trevarrack, 3 Stewart Close, Bromham, Bedford, MK43 8GZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 17 June 1998
• Resigned on: 15 May 2002
• Nationality: British
• Occupation: Finance Director Hanson Brick

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

• Correspondence address: 2 Thornton Close, Crick, Northamptonshire, NN6 7GE
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 26 January 2001
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Corporate Development Manager

MURRAY, Alan James

• Correspondence address: Top Flat 60 Radipole Road, Fulham, London, SW6 5DL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 13 February 1998
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Finance Director Hanson Plc

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

READ, Justin Richard

• Correspondence address: 46b Saint Georges Drive, London, SW1V 4BT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 May 2002
• Resigned on: 28 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Head Of Corpt Devpt & Corpt Af

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