HANSON AGGREGATES SOUTH WALES LIMITED
Company number 00685718
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Officers: 35 officers / 30 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
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
- Correspondence address
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
- Role Active
- Director
- Date of birth
- October 1974
- Appointed on
- 15 October 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
DOWLEY, Robert Charles
- Correspondence address
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
- Role Active
- Director
- Date of birth
- September 1972
- Appointed on
- 9 December 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
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
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
- 9 September 2021
- Nationality
- Spanish
- Country of residence
- England
- Occupation
- Finance 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
PETERS, Ian Alan Duncan
- Correspondence address
- Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT
- Role Resigned
- Secretary
- Appointed on
- 1 December 2000
- Resigned on
- 11 July 2003
- Nationality
- British
- Occupation
- Accountant
TUNNACLIFFE, Paul Derek
- Correspondence address
- 6 Ashburnham Park, Esher, Surrey, KT10 9TW
- Role Resigned
- Secretary
- Appointed on
- 11 July 2003
- 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
VARCOE, Richard Antony Bruce, Dr
- Correspondence address
- 105 Thingwall Park, Fishponds, Bristol, BS16 2AR
- Role Resigned
- Secretary
- Appointed on
- 1 June 1998
- Resigned on
- 1 December 2000
- Nationality
- British
WILLIAMS, Huw
- Correspondence address
- 18 Duffryn Close, Tonyrefail, Rhondda Cynon Taff, CF39 8HD
- Role Resigned
- Secretary
- Appointed before
- 2 March 1992
- Resigned on
- 1 June 1998
- 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
- 11 July 2003
- Resigned on
- 1 December 2005
- Nationality
- British
- Occupation
- Group Chief Accountant
CLARKE, David Jonathan
- Correspondence address
- Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
- Role Resigned
- Director
- Date of birth
- February 1974
- Appointed on
- 1 June 2011
- Resigned on
- 1 December 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
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
- 11 July 2003
- Resigned on
- 30 June 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive Director Hanson Plc
EDWARDS, Frederick Morgan
- Correspondence address
- 6 Werfa Close, Abernant, Aberdare, Mid Glamorgan, CF44 0YT
- Role Resigned
- Director
- Date of birth
- August 1932
- Appointed on
- 2 October 1992
- Resigned on
- 12 November 1997
- Nationality
- British
- Occupation
- 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
- 29 March 1996
- Resigned on
- 31 October 1997
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
FISK, Gerald Timothy
- Correspondence address
- 4 Gorse Meadow Drive, Barnt Green, Birmingham, West Midlands, B45 8XS
- Role Resigned
- Director
- Date of birth
- September 1935
- Appointed before
- 2 March 1992
- Resigned on
- 31 December 1996
- Nationality
- British
- Occupation
- Director
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, John Kenneth
- Correspondence address
- Hill Top Farm, Rigton Hill, North Rigton, Leeds, West Yorkshire, LS17 0DJ
- Role Resigned
- Director
- Date of birth
- August 1944
- Appointed on
- 12 November 1997
- Resigned on
- 2 January 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LECLERCQ, Christian
- Correspondence address
- Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
- 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
- 18 August 2006
- Resigned on
- 16 June 2008
- Nationality
- British
- Occupation
- Financial Director
MEINS, John Charles
- Correspondence address
- 31 Butler's Court Road, Beaconsfield, Buckinghamshire, HP9 1SQ
- Role Resigned
- Director
- Date of birth
- September 1939
- Appointed on
- 30 July 1998
- Resigned on
- 31 December 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
OGDEN, Michael Alan
- Correspondence address
- 5 West Mall, Clifton Village, Bristol, BS8 4BH
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 20 December 2001
- Resigned on
- 30 June 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
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
- 11 July 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
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
SMYTHE, Peter Brearley
- Correspondence address
- The Gables Hinksey Hill, Oxford, Oxfordshire, OX1 5BH
- Role Resigned
- Director
- Date of birth
- April 1943
- Appointed before
- 2 March 1992
- Resigned on
- 2 October 1992
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SWIFT, Nicholas
- Correspondence address
- 34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 11 July 2003
- Resigned on
- 1 June 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Finance Manager
TONKIN, David James
- Correspondence address
- White House, 38 High Street Chew Magna, Bristol, Avon, BS40 8PW
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 28 August 2003
- Resigned on
- 31 July 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
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
- 1 November 1993
- Resigned on
- 29 March 1996
- Nationality
- British
- Occupation
- Director & Company Secretary
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
VIVIAN, Simon Neil
- Correspondence address
- Pond Farm Cottage, Faulkland, Bath, Somerset, BA3 5YG
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 2 October 1992
- Resigned on
- 30 June 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- 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
- 9 September 2021
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Director