HANSON MARINE LIMITED

Company number 00545217

71 officers / 64 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

CHARLETON, Brian

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 4 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

LANGTON, Gary James

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 17 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Marine Managing 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: 13 December 2021
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance Director

SHERWOOD, Mark Henry

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 4 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Aggregates Finance Business Partner

WILLIS, Simon Lloyd

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 10 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive, Heidelberg Materials Uk

CURE, Kenneth John

• Correspondence address: Whateley, 101a Greenhill Road, Coalville, Leicestershire, LE67 4RL
• Role (Resigned): Secretary
• Appointed on: 1 May 1994
• Resigned on: 20 November 1995
• 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

MOORE, Alexander Eric

• Correspondence address: Crismill Barn Crismill Lane, Bearsted, Maidstone, Kent, ME14 4NT
• Role (Resigned): Secretary
• Appointed before: 25 October 1991
• Resigned on: 30 April 1994
• Nationality: British

PHILLIPS, Marilyn Jane

• Correspondence address: 151 Chalvington Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3EL
• Role (Resigned): Secretary
• Appointed on: 20 November 1995
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Andrew Timothy

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

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• 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

ASPINALL, David Charles

• Correspondence address: Shingle Quay, Manor Court, Hamble, Southampton, Hampshire, SO31 4GB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 20 November 1995
• Resigned on: 1 February 1997
• Nationality: British
• Occupation: Company Director

ATKINSON, Mark Roger

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 March 2014
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ATKINSON, Mark Roger

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 16 December 2011
• Resigned on: 25 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BAGNALL, Joseph Michael

• 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: 15 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Hanson Marine

BECK, John Edward

• Correspondence address: Doves House Doves Lane, Whiteparish, Salisbury, Wiltshire, SP5 2SJ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 19 November 1991
• Resigned on: 10 November 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BOLTER, Andrew Christopher

• Correspondence address: 110 North View Road, Crouch End, London, N8 7LP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 31 December 2004
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Group Chief Accountant

CHARLETON, Brian

• Correspondence address: 21 Rydal Gardens, Ashby De La Zouch, Leicester, Leicestershire, LE65 1FJ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 13 June 2008
• Resigned on: 22 December 2009
• Nationality: British
• Occupation: Business Line Controller

CLARKE, David Jonathan

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 12 September 2013
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COOPER, Daniel John

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 January 2016
• Resigned on: 31 January 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive, Hanson Uk

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

DAGIM, Yuval

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 30 September 2010
• Resigned on: 31 August 2011
• Nationality: Israeli
• Country of residence: England
• Occupation: Senior Executive

DAWES, Jeremy Lees

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 October 2015
• Resigned on: 4 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAY, Gareth James

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 28 April 2007
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

DENNETT, Barry

• Correspondence address: Cotes, 1a Coldeast Way, Sarisbury Green, Southampton, Hampshire, SO31 7AT
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 February 1999
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 31 December 2004
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Hanson

EDWARDS, Guy Charles

• Correspondence address: Church View, The Street, Chilcompton, Somerset, BA3 4HN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 16 February 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

FERNLEY, Simon Roger

• Correspondence address: The Coach House, Manor Drive Bathford, Bath, BA1 7TY
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 20 November 1995
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FINLAYSON, Alan John

• Correspondence address: 33 Bookstone Terrace, Edinburgh, EH10 6QB
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 8 November 1993
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Chartered Accountant

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

GRIMES, Timothy Nicholas

• Correspondence address: The Old Barn, Wasperton, Warwickshire, CV35 8EB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 8 November 1993
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Company Secretary