PETER PELL LIMITED

Company number 00579579

29 officers / 25 resignations

TYSON, Roger Thomas Virley

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

CLARKE, David Jonathan

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role: Director
• Date of birth: February 1974
• Appointed on: 1 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

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
• Occupation: Company Director

ROSSITER, Brian Edward

• Correspondence address: 26 Oakdale Court, Downend, Bristol, South Gloucestershire, BS16 6DZ
• Role (Resigned): Secretary
• Appointed on: 2 August 1993
• Resigned on: 18 March 1998
• Nationality: British

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role (Resigned): Secretary
• Appointed on: 18 March 1998
• 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: 2 August 1993
• Nationality: British

ABLETT, Malcolm James

• Correspondence address: Country Place Fir Tree Hill, Chandlers Cross, Sarratt, Hertfordshire, WD3 4LZ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 31 July 1991
• Resigned on: 18 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Associate Director Hanson Plc

ALEXANDER, Anthony George Laurence

• Correspondence address: Crafnant, Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 31 July 1991
• Resigned on: 31 July 1991
• Nationality: British
• Occupation: 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: 28 May 2003
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Group Chief Acc Hanson

CHIESE, Ross Anthony Norman

• Correspondence address: 14 Bishops Avenue, Northwood, Middlesex, HA6 3DG
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 31 July 1991
• Resigned on: 31 July 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assoc 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: 18 March 1998
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 23 February 1993
• Nationality: British
• Country of residence: England
• Occupation: Assoc 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

EVANS, Graham Philip

• Correspondence address: 74 Osborn Road, Barton-Le-Clay, Bedfordshire, MK45 4NZ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 23 February 1993
• Resigned on: 27 September 1993
• Nationality: British
• Occupation: Divisional Accountant Hanson Plc

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: 13 June 2008
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOPKINS, James Christian

• Correspondence address: Huntsmans House, Brent Belham, Buntingford, Hertfordshire, SG9 0AT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 23 February 1993
• Resigned on: 27 September 1993
• Nationality: British
• Occupation: Property Manager Hanson Plc

HURRELL, Samantha Jane

• Correspondence address: Saffron Wharf, 20 Shad Thames, London, SE1 2YQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 March 1998
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: Solicitor

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

LUDLAM, Kenneth John

• Correspondence address: Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 18 March 1998
• Resigned on: 28 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant Hanson

NICHOLSON, Paul William

• Correspondence address: Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 23 February 1993
• Resigned on: 18 March 1998
• Nationality: British
• Occupation: Financial Controller 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

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: 23 February 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

TURNER, Peter John

• Correspondence address: 75 Carlton Hill, St Johns Wood, London, NW8 0EN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 23 February 1993
• Resigned on: 24 February 1997
• Nationality: British
• Occupation: Associate Director Hanson Plc

TURNER, Peter John

• Correspondence address: 75 Carlton Hill, St Johns Wood, London, NW8 0EN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 31 July 1991
• Resigned on: 31 July 1991
• Nationality: British
• Occupation: Assoc Director