HANSON AGGREGATES MARINE LIMITED

Company number 00485700

66 officers / 59 resignations

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: 13 June 2008
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOCKLIFFE, Robert John

• Correspondence address: Elm Trees, Hillside Drive, Gravesend, Kent, DA12 1NY
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 15 March 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

JACKSON, Brian Robert

• Correspondence address: 21 Whitworth Road, Bitterne Park, Southampton, Hampshire, SO18 1GE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 30 November 1991
• Resigned on: 13 September 2002
• Nationality: British
• Occupation: Technical Director

LAFARGUE, Rodolphe

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 1 February 2016
• Resigned on: 30 June 2020
• Nationality: French
• Country of residence: England
• Occupation: Marine Director, Hanson Uk

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

MCARDLE, Gary Charles

• Correspondence address: 11a Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 May 2006
• Resigned on: 16 June 2008
• Nationality: British
• Occupation: Financial 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 before: 30 November 1991
• Resigned on: 26 May 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Of Arc Limited

MILLS, Robert Patrick, Mr.

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 July 2020
• Resigned on: 17 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marine Engineer

MORRIS, Jocelyn Marie

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 25 February 2013
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Controller

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

PATERSON, John Robert

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 30 September 2010
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PEARSON, Richard John

• Correspondence address: 239a Botley Road, Burridge, Southampton, Hampshire, SO31 7BJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 30 November 1991
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: 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: 1 October 2000
• Resigned on: 8 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PHILLIPS, Marilyn Jane

• Correspondence address: 151 Chalvington Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3EL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 7 April 1993
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Finance Director/Company Secre

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

REDMOND, Phillip Keith

• 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: 10 October 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

ROSSETER, Stephen Scott

• Correspondence address: 19 Roslin Road South, Talbot Woods, Bournemouth, Dorset, BH3 7EF
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 10 March 2003
• Resigned on: 10 April 2006
• Nationality: British
• Occupation: Fleet Director

RUSSELL, Simon John

• Correspondence address: Hill Croft Hartley Road, Cranbrook, Kent, TN17 3QP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 29 March 1996
• Resigned on: 14 July 1997
• Nationality: British
• Occupation: Director

SELBY, Ian Christopher, Dr

• Correspondence address: 8 Salters Acres, Winchester, Hampshire, SO22 5JW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 May 2006
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Operations And Resources Direc

SMITH, Andrew Timothy

• Correspondence address: 8 Wiltshire Gardens, Bransgore, Christchurch, Dorset, BH23 8BJ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 September 2000
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Finance Director

STAFFORD, James Austen

• Correspondence address: 16 Derwent Drive, Littleborough, Lancashire, OL15 0BT
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 September 2000
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Director

STOCKBRIDGE, Geoffrey Charles

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 7 October 2014
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STRIJLAND, Robert Rudolph

• Correspondence address: Poelweg 14, 1531 Md, Wormer, Netherlands
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 13 September 2002
• Resigned on: 13 September 2002
• Nationality: British
• Occupation: Director

SWIFT, Nicholas

• Correspondence address: 34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 December 2004
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Manager Hanson P

THOMPSON, Ian

• Correspondence address: 22 Pacific Close, Southampton, Hampshire, SO14 3TX
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 31 May 2006
• Resigned on: 28 April 2007
• Nationality: British
• Occupation: Commerical Director

TYLER, Ian Paul

• Correspondence address: Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 November 1993
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Finance Director/Company Secre

VARCOE, Richard Antony Bruce, Dr

• Correspondence address: 105 Thingwall Park, Fishponds, Bristol, BS16 2AR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 October 1997
• Resigned on: 1 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VIVIAN, Simon Neil

• Correspondence address: Pond Farm Cottage, Faulkland, Bath, Somerset, BA3 5YG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 21 April 1992
• Resigned on: 15 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director/Company Secre

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: 13 December 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WHEELER, Brian Arthur

• Correspondence address: Ludwell House Ludwell Lane, Waltham Chase, Southampton, Hampshire, SO32 2NP
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 30 November 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Managing Director Of Arc Marine Limited

WHITELAW, James Stuart

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 18 February 2019
• Resigned on: 4 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director