HANSON AGGREGATES MARINE LIMITED

Company number 00485700

66 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

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

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

LANGTON, Gary James

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 17 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Marine Managing 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: 13 December 2021
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance Director

SHERWOOD, Mark Henry

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 4 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Aggregates Finance Business Partner

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

ASPINALL, David Charles

• Correspondence address: Shingle Quay, Manor Court, Hamble, Southampton, Hampshire, SO31 4GB
• Role (Resigned): Secretary
• Appointed before: 30 November 1991
• Resigned on: 7 April 1993
• 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

PHILLIPS, Marilyn Jane

• Correspondence address: 151 Chalvington Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3EL
• Role (Resigned): Secretary
• Appointed on: 7 April 1993
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Finance Director/Company Secre

SMITH, Andrew Timothy

• Correspondence address: 8 Wiltshire Gardens, Bransgore, Christchurch, Dorset, BH23 8BJ
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 24 December 2004
• Nationality: British
• Occupation: Finance Director

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role (Resigned): Secretary
• Appointed on: 24 December 2004
• 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

ASPINALL, David Charles

• Correspondence address: Shingle Quay, Manor Court, Hamble, Southampton, Hampshire, SO31 4GB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 30 November 1991
• Resigned on: 1 February 1997
• Nationality: British
• Occupation: Commercial Director

ATKINSON, Mark Roger

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 March 2014
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ATKINSON, Mark Roger

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 16 December 2011
• Resigned on: 25 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BAGNALL, Joseph Michael

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 November 2012
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Hanson Marine

BAXTER, David

• Correspondence address: 1 Old Bakery Yard Middlebrook Street, Winchester, Hampshire, SO23 8DQ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 June 1998
• Resigned on: 7 August 1998
• Nationality: British
• Occupation: Md Arc Marine Limited

BOLTER, Andrew Christopher

• Correspondence address: 110 North View Road, Crouch End, London, N8 7LP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 31 December 2004
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Group Chief Accountant

CHARLETON, Brian

• Correspondence address: 21 Rydal Gardens, Ashby De La Zouch, Leicester, Leicestershire, LE65 1FJ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 13 June 2008
• Resigned on: 22 December 2009
• Nationality: British
• Occupation: Business Line Controller

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

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

COULSON, Ruth

• Correspondence address: Flat 4, 14 Steeles Road, London, NW3 4SE
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 December 2005
• Resigned on: 20 June 2008
• Nationality: Australian
• Occupation: Group Chief Accountant

DAGIM, Yuval

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 30 September 2010
• Resigned on: 31 August 2011
• Nationality: Israeli
• Country of residence: England
• Occupation: Senior Executive

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: 1 October 2015
• Resigned on: 4 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAY, Gareth James

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 28 April 2007
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

DENNETT, Barry

• Correspondence address: Cotes, 1a Coldeast Way, Sarisbury Green, Southampton, Hampshire, SO31 7AT
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 February 1999
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

DENNETT, Barry

• Correspondence address: 197 Swanwick Lane, Swanwick, Southampton, Hampshire, SO31 7GY
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 30 November 1991
• Resigned on: 2 November 1992
• Nationality: British
• Occupation: Commercial Director Of Arc Marine Limited

DEVRIESE, Frank Rene Edmond

• Correspondence address: Jonetlaan 18, 1640 St Genesius-Rode, Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 February 1997
• Resigned on: 3 December 1999
• Nationality: Belgian
• Occupation: Director

DEVULDER, Jacques Ghislain

• Correspondence address: Sneppenpad No 5, 8301 Knokke Heist, Belgium
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed on: 3 February 1993
• Resigned on: 31 May 1996
• Nationality: Belgian
• Occupation: Director

DOUGAL, Andrew James Harrower

• Correspondence address: 10, Westerdale Drive Frimley, Camberley, Surrey, GU16 5RB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 30 November 1991
• Resigned on: 1 November 1993
• Nationality: British
• Occupation: Finance Director/Company Secretary Of Arc Limited

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 31 December 2004
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Hanson Plc

EDWARDS, Guy Charles

• Correspondence address: Church View, The Street, Chilcompton, Somerset, BA3 4HN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 16 February 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

FERNLEY, Simon Roger

• Correspondence address: The Coach House, Manor Drive Bathford, Bath, BA1 7TY
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 20 December 1995
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director