- Company Overview for HANSON BUILDING MATERIALS LIMITED (00488067)
- Filing history for HANSON BUILDING MATERIALS LIMITED (00488067)
- People for HANSON BUILDING MATERIALS LIMITED (00488067)
- Charges for HANSON BUILDING MATERIALS LIMITED (00488067)
- More for HANSON BUILDING MATERIALS LIMITED (00488067)
Officers: 50 officers / 45 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
- 5 January 2022
- Nationality
- Spanish
- Country of residence
- England
- Occupation
- Finance Director
AZIS, Jonathan Giles Ashley
- Correspondence address
- Westwood Manor, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AF
- Role Resigned
- Secretary
- Appointed on
- 1 September 1995
- Resigned on
- 31 March 1997
- 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
NEWBOLD, Yvette Monica
- Correspondence address
- 1 Grosvenor Place, London, SW1X 7JH
- Role Resigned
- Secretary
- Appointed before
- 24 January 1992
- Resigned on
- 31 August 1995
- Nationality
- British
TUNNACLIFFE, Paul Derek
- Correspondence address
- 6 Ashburnham Park, Esher, Surrey, KT10 9TW
- Role Resigned
- Secretary
- Appointed on
- 31 March 1997
- 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
ALEXANDER, Anthony George Laurence
- Correspondence address
- Crafnant, Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ
- Role Resigned
- Director
- Date of birth
- April 1938
- Appointed before
- 24 January 1992
- Resigned on
- 30 September 1996
- Nationality
- British
- Occupation
- Executive Director And Chief Operating Officer (Uk
AZIS, Jonathan Giles Ashley
- Correspondence address
- Westwood Manor, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AF
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 31 March 1997
- Resigned on
- 30 April 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive Director Hanson Plc
BAKER, Kenneth Wilfred, Rt Hon Lord
- Correspondence address
- Flat 6, 7 Onslow Gardens, South Kensington, London, SW7 3LY
- Role Resigned
- Director
- Date of birth
- November 1934
- Appointed on
- 15 July 1992
- Resigned on
- 14 October 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BLOUNT, W Frank
- Correspondence address
- 1040 Stovall Boulevard Ne, Atlanta, Georgia, 30319, United States, FOREIGN
- Role Resigned
- Director
- Date of birth
- July 1938
- Appointed on
- 10 March 2000
- Resigned on
- 14 October 2003
- Nationality
- American
- Occupation
- Company Director
BONHAM, Derek Charles
- Correspondence address
- 180 Brompton Road, London, SW3 1HF
- Role Resigned
- Director
- Date of birth
- July 1943
- Appointed before
- 24 January 1992
- Resigned on
- 24 February 1997
- Nationality
- British
- Occupation
- Deputy Chairman & Chief Execut
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
CLARKE, David Howard
- Correspondence address
- 104 Wigwam Road, Locust, New Jersey 07760, Usa
- Role Resigned
- Director
- Date of birth
- July 1941
- Appointed before
- 24 January 1992
- Resigned on
- 14 May 1996
- Nationality
- Us Citizen
- Occupation
- Chairman And Ceo U S Industrie
COLLINS, Christopher Douglas
- Correspondence address
- Hawthorn Farm, Great Missenden, Buckinghamshire, HP16 0RL
- Role Resigned
- Director
- Date of birth
- January 1940
- Appointed before
- 24 January 1992
- Resigned on
- 20 April 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chairman Hanson Plc
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
- 24 January 1992
- Resigned on
- 30 September 1995
- Nationality
- British
- Occupation
- Executive Director Hanson Plc
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
DOUGAL, Andrew James Harrower
- Correspondence address
- Lomond Lodge 1a Linkway, Camberley, Surrey, GU15 2NH
- Role Resigned
- Director
- Date of birth
- September 1951
- Appointed on
- 1 June 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
- 22 September 1992
- 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
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
- 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
- 30 December 2009
- Resigned on
- 1 June 2011
- 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
- 24 January 1992
- Resigned on
- 12 September 1992
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive Director Hanson Plc
HANSON, James Edward, Lord
- Correspondence address
- 1 Grosvenor Place, London, SW1X 7JH
- Role Resigned
- Director
- Date of birth
- January 1922
- Appointed before
- 24 January 1993
- Resigned on
- 31 December 1997
- Nationality
- British
- Occupation
- Chairman Hanson Plc
HANSON, Robert William, The Hon
- Correspondence address
- 8 Cheyne Walk, London, SW3 5QZ
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 22 September 1992
- Resigned on
- 31 December 1997
- Nationality
- British
- Occupation
- Executive Director Hanson Plc
HARDING, Christopher George Francis, Sir
- Correspondence address
- 55b Fitzjames Avenue, London, W14 0RR
- Role Resigned
- Director
- Date of birth
- October 1939
- Appointed before
- 24 January 1993
- Resigned on
- 24 February 1997
- Nationality
- British
- Occupation
- Company Director
HARDY, David William, Sir
- Correspondence address
- 17 Cranmer Court, Whiteheads Grove, London, SW3 3HN
- Role Resigned
- Director
- Date of birth
- July 1930
- Appointed before
- 24 January 1993
- Resigned on
- 25 April 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant & Co Dir
HARPER, Peter Joseph
- Correspondence address
- Mayhall Lodge, Oakway, Amersham, Buckinghamshire, HP6 5PQ
- Role Resigned
- Director
- Date of birth
- September 1935
- Appointed before
- 24 January 1993
- Resigned on
- 30 September 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Executive Director Hanson Plc
HELLINGS, Brian Aliol
- Correspondence address
- Riverlands, West River Road, Rumson, New Jersey 07760, Usa
- Role Resigned
- Director
- Date of birth
- January 1936
- Appointed before
- 24 January 1993
- Resigned on
- 30 September 1994
- Nationality
- British
- Occupation
- Executive Director Hanson Plc
HOARE, David Martin
- Correspondence address
- 71 Carlotta Street, Greenwich, New South Wales, 2065, Australia
- Role Resigned
- Director
- Date of birth
- November 1937
- Appointed on
- 10 May 2000
- Resigned on
- 31 January 2003
- Nationality
- Australian
- Occupation
- Compny Director
KESWICK, Simon Lindley
- Correspondence address
- Rockcliffe, Upper Slaughter, Cheltenham, Gloucestershire, GL54 2JW
- Role Resigned
- Director
- Date of birth
- May 1942
- Appointed before
- 24 January 1993
- Resigned on
- 14 October 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Merchant
LAIDLAW, William Samuel Hugh
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 1 October 2003
- Resigned on
- 14 October 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Executive Vice President Chevr