HANSON (ER - NO 15) LIMITED

Company number 00518541

20 officers / 15 resignations

TYSON, Roger Thomas Virley

• Correspondence address: 2 Gadd Close, Wokingham, Berkshire, RG40 5PQ
• Role: Secretary
• Appointed on: 31 July 2008
• Nationality: British

GIMMLER, Richard Robert

• Correspondence address: 7 Park Place, Ashton Keynes, Wiltshire, United Kingdom, SN6 6NT
• Role: Director
• Date of birth: April 1967
• Appointed on: 13 June 2008
• Nationality: British
• Occupation: Finance Director

GRETTON, Edward Alexander

• Correspondence address: Old Hall, West Bradford, Clitheroe, Lancashire, BB7 4SN
• 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: 9 Normandy Road, Wroughton, Swindon, Wiltshire, United Kingdom, SN4 0UJ
• Role: Director
• Date of birth: October 1975
• Appointed on: 13 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LECLERCQ, Christian

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

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

SWAN, Alan William

• Correspondence address: Lakedown House, Swife Lane Broad Oak, Heathfield, East Sussex, TN21 8UX
• Role (Resigned): Secretary
• Appointed before: 22 May 1992
• Resigned on: 8 July 1992
• 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 on: 8 July 1992
• Resigned on: 30 September 1996
• Nationality: British

BOLTER, Andrew Christopher

• Correspondence address: 110 North View Road, Crouch End, London, N8 7LP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 28 May 2003
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Group Chief Accountant Hanson

COMPSON, Stephen Edwin John

• Correspondence address: 43 Summersbury Drive, Shalford, Guildford, Surrey, GU4 8JG
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 22 May 1992
• Resigned on: 8 July 1992
• Nationality: British
• Occupation: Finance Director

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

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 8 July 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

HURRELL, Samantha Jane

• Correspondence address: Saffron Wharf, 20 Shad Thames, London, SE1 2YQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 September 1996
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: Solicitor Hanson Plc

LUDLAM, Kenneth John

• Correspondence address: Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 19 April 1994
• Resigned on: 28 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant Hanson

MURRAY, Martin Charles

• Correspondence address: 21 The Crescent, Barnes, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 8 July 1992
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Solicitor Hanson Plc

READ, Justin Richard

• Correspondence address: 46b Saint Georges Drive, London, SW1V 4BT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 October 1999
• Resigned on: 28 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Head Of Corpt Devpt & Corpt Af

SWAN, Alan William

• Correspondence address: Lakedown House, Swife Lane Broad Oak, Heathfield, East Sussex, TN21 8UX
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 22 May 1992
• Resigned on: 8 July 1992
• Nationality: British
• Occupation: Company Secretary

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