HANSON MARINE LIMITED

Company number 00545217

71 officers / 64 resignations

GRIMES, Timothy Nicholas

• Correspondence address: The Old Barn, Wasperton, Warwickshire, CV35 8EB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 October 1992
• Resigned on: 22 September 1993
• Nationality: British
• Occupation: Chartered Secretary

GRIMES, Timothy Nicholas

• Correspondence address: The Old Barn, Wasperton, Warwickshire, CV35 8EB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 25 October 1991
• Resigned on: 11 November 1991
• Nationality: British
• Occupation: Chartered Secretary

HARRIS, Keith

• Correspondence address: The Stone House, Little Wenlock, Telford, Shropshire, TF6 5BE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 25 October 1991
• Resigned on: 2 December 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOCKLIFFE, Robert John

• Correspondence address: Elm Trees, Hillside Drive, Gravesend, Kent, DA12 1NY
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 25 October 1991
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

JACKSON, Brian Robert

• Correspondence address: 21 Whitworth Road, Bitterne Park, Southampton, Hampshire, SO18 1GE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 20 November 1995
• Resigned on: 13 September 2002
• Nationality: British
• Occupation: Technical Dir

KAYE, David Malcolm

• Correspondence address: 34 Augustus Road, Edgbaston, Birmingham, West Midlands, B15 3PQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 19 November 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Chartered Secretary

KETTLE, Roy Henry Richard

• Correspondence address: Fairseat, 34 Avenue Road, Malvern, Worcestershire, WR14 3BJ
• Role (Resigned): Director
• Date of birth: May 1924
• Appointed before: 25 October 1991
• Resigned on: 30 September 1991
• Nationality: British
• Occupation: Group Chief Executive

LAFARGUE, Rodolphe

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 1 February 2016
• Resigned on: 30 June 2020
• Nationality: French
• Country of residence: England
• Occupation: Marine Director, Hanson Uk

LECLERCQ, Christian

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

MCARDLE, Gary Charles

• Correspondence address: 11a Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 May 2006
• Resigned on: 16 June 2008
• Nationality: British
• Occupation: Financial Director

MILLS, Robert Patrick, Mr.

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 July 2020
• Resigned on: 17 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marine Engineer

MOORE, Alexander Eric

• Correspondence address: Crismill Barn Crismill Lane, Bearsted, Maidstone, Kent, ME14 4NT
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 25 October 1991
• Resigned on: 30 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

MORGAN, Michael George

• Correspondence address: 2 Edgehill Gardens, Northfleet, Gravesend, Kent, DA13 9JU
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 25 October 1991
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Director

MORRIS, Jocelyn Marie

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 25 February 2013
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Controller

O'SHEA, Patrick Joseph

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 February 2008
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Hanson Aggregate

PATERSON, John Robert

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 30 September 2010
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PEARSON, Richard John

• Correspondence address: 239a Botley Road, Burridge, Southampton, Hampshire, SO31 7BJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 November 1995
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Production And Resource Dir

PETERS, Ian Alan Duncan

• Correspondence address: Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 October 2000
• Resigned on: 8 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PHILLIPS, Marilyn Jane

• Correspondence address: 151 Chalvington Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3EL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 20 November 1995
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Chartered Accountant

PIRINCCIOGLU, Seyda

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 19 July 2010
• Resigned on: 31 August 2013
• Nationality: Turkish
• Country of residence: England
• Occupation: Finance Director, Hanson Uk

REDMOND, Phillip Keith

• 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: 10 October 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

ROSSETER, Stephen Scott

• Correspondence address: 19 Roslin Road South, Talbot Woods, Bournemouth, Dorset, BH3 7EF
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 10 March 2003
• Resigned on: 10 April 2006
• Nationality: British
• Occupation: Fleet Director

RUSSELL, Simon John

• Correspondence address: Hill Croft Hartley Road, Cranbrook, Kent, TN17 3QP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 29 March 1996
• Resigned on: 14 July 1997
• Nationality: British
• Occupation: Director

SCOTT, William David Stewart, Sir

• Correspondence address: 9 Upper Staithe, Hartington Road, London, W4 3TB
• Role (Resigned): Director
• Date of birth: April 1921
• Appointed before: 25 October 1991
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Director

SELBY, Ian Christopher, Dr

• Correspondence address: 8 Salters Acres, Winchester, Hampshire, SO22 5JW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 May 2006
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Operations And Resorces Direct

SMITH, Andrew Timothy

• Correspondence address: 8 Wiltshire Gardens, Bransgore, Christchurch, Dorset, BH23 8BJ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 September 2000
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Finance Director

STOCKBRIDGE, Geoffrey Charles

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 7 October 2014
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STRIJLAND, Robert Rudolph

• Correspondence address: Poelweg 14, 1531 Md, Wormer, Netherlands
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 13 September 2002
• Resigned on: 13 September 2002
• Nationality: British
• Occupation: Director

SWIFT, Nicholas

• Correspondence address: 34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 December 2004
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

THOMPSON, Graham

• Correspondence address: 18 St Francis Avenue, Olton, Solihull, West Midlands, B91 1EB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 19 November 1991
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Group Financial Controller

THOMPSON, Ian

• Correspondence address: 22 Pacific Close, Southampton, Hampshire, SO14 3TX
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 31 May 2006
• Resigned on: 28 April 2007
• Nationality: British
• Occupation: Commerical Director

TYLER, Ian Paul

• Correspondence address: Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 20 November 1995
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Chartered Accountant

UREN, John Michael Leal

• Correspondence address: Priory Farm, Appledore Road, Tenterden, Kent, TN30 7DD
• Role (Resigned): Director
• Date of birth: September 1923
• Appointed before: 25 October 1991
• Resigned on: 20 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

VARCOE, Richard Antony Bruce, Dr

• Correspondence address: 105 Thingwall Park, Fishponds, Bristol, BS16 2AR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 October 1997
• Resigned on: 1 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WENDT, Carsten Matthias, Dr

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 December 2016
• Resigned on: 13 December 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

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