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HANSON BUILDING MATERIALS LIMITED

Company number 00488067

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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