HANSON PACIFIC LIMITED

Company number 00499006

27 officers / 23 resignations

TYSON, Roger Thomas Virley

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role: Secretary
• Appointed on: 31 July 2008
• Nationality: British

GRETTON, Edward Alexander

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role: Director
• Date of birth: July 1970
• Appointed on: 2 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUYATT, Benjamin John

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role: Director
• Date of birth: October 1975
• Appointed on: 13 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PIRINCCIOGLU, Seyda

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role: Director
• Date of birth: May 1971
• Appointed on: 19 July 2010
• Nationality: Turkish
• Country of residence: England
• Occupation: Finance Director, Hanson Uk

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: 5 Matthews Chase, Binfield, Bracknell, Berkshire, RG42 4UR
• Role (Resigned): Secretary
• Appointed before: 31 July 1991
• Resigned on: 30 September 1996
• Nationality: British

ALEXANDER, Mark Adam

• Correspondence address: 16, Pine Glen Drive, Blauvelt, New York, America, 10913
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 21 March 1995
• Resigned on: 1 April 1996
• Nationality: American
• Occupation: Associate Director Hanson Plc

COLLINS, Christopher Douglas

• Correspondence address: Hawthorn Farm, Great Missenden, Buckinghamshire, HP16 0RL
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 19 August 1993
• Resigned on: 3 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

COMPSON, Stephen Edwin John

• Correspondence address: Blenheim Cottage Elm Corner, Ockham, Woking, Surrey, GU23 6PX
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 7 November 1995
• Resigned on: 10 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Sen Executive The Ener Grou Pl

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 March 1998
• Resigned on: 14 May 2002
• Nationality: British
• Occupation: Chief Executive

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 30 September 1996
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Director-Hanson Plc

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 31 July 1991
• Resigned on: 3 March 1994
• 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: 1 September 2008
• Resigned on: 30 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GLENARTHUR, Simon Mark, Lord

• Correspondence address: Northbrae Farm House, Crathes, Banchory, Kincardineshire, AB31 3JQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 3 March 1994
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Company Director

HANSON, Robert William, The Hon

• Correspondence address: 8 Cheyne Walk, London, SW3 5QZ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 3 March 1994
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Executive Director Hanson Plc

HSU, Simon Nai Cheng

• Correspondence address: Flt A 48th Floor Tower 3, Tregunter Court, Mid Levels, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 3 March 1994
• Resigned on: 31 March 1998
• Nationality: American
• Occupation: Man Director Unit Pacif Indust

LECLERCQ, Christian

• Correspondence address: 2 Court Drive, Maidenhead, Berkshire, United Kingdom, SL6 8LX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 September 2008
• Resigned on: 31 March 2010
• Nationality: Belgian
• Country of residence: England
• Occupation: Company Director

LUDLAM, Kenneth John

• Correspondence address: 16 Woodchurch Drive, Bromley, Kent, BR1 2TH
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 9 July 1993
• Resigned on: 3 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

MURRAY, Martin Charles

• Correspondence address: 21 The Crescent, Barnes, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 March 1994
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Solicitor

MURRAY, Martin Charles

• Correspondence address: 21 The Crescent, Barnes, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 31 July 1991
• Resigned on: 19 August 1993
• Nationality: British
• Occupation: Solicitor Hanson Plc

O'SHEA, Patrick Joseph

• Correspondence address: 63 Cambridge Road, Twickenham, Middlesex, TW1 2TJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 23 February 2001
• Resigned on: 9 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Hanson Pacific

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

STEVART, John Edward Douglas

• Correspondence address: 5 Abington Court, Upminster, Essex, RM14 1BA
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 31 July 1991
• Resigned on: 9 July 1993
• Nationality: British
• Occupation: Accountant

SWIFT, Nicholas

• Correspondence address: 34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 28 May 2003
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Manager Hanson P

WINOKUR, Hugh

• Correspondence address: Flat 9-02, 8a Orange Grove Road, Singapore
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 8 January 1997
• Resigned on: 23 February 2001
• Nationality: American
• Occupation: Chief Executive-Hanson Plc