HANSON (LBC) LIMITED

Company number 00735868

38 officers / 33 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: 6 September 2021
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance Director

BLAXILL, Lynda Ann

• Correspondence address: 1 Monmouth Close, Toddington, Dunstable, Bedfordshire, LU5 6AQ
• Role (Resigned): Secretary
• Appointed on: 22 November 1996
• Resigned on: 1 August 1999
• Nationality: British
• Occupation: Financial Accountant

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

LANCASTER, Amanda Dawn

• Correspondence address: 16 Moss Lane, Elstow, Bedford, Bedfordshire, United Kingdom, MK42 9YT
• Role (Resigned): Secretary
• Appointed on: 15 May 2002
• Resigned on: 28 July 2006
• Nationality: British
• Occupation: Financial Accountant

PORTER, Tina Yvonne

• Correspondence address: 15 Hogarth Road, Leicester, Leicesstershire, LE4 2SA
• Role (Resigned): Secretary
• Appointed on: 10 August 1995
• Resigned on: 22 November 1996
• Nationality: British

SIMISTER, Brian Robertson

• Correspondence address: 1 Gold Street, Riseley, Bedford, Bedfordshire, MK44 1EG
• Role (Resigned): Secretary
• Appointed before: 10 August 1992
• Resigned on: 10 August 1995
• Nationality: British

TROTT, Wendy Jane

• Correspondence address: 14 Partridge Lane, Bromham, Bedford, Bedfordshire, MK43 8PQ
• Role (Resigned): Secretary
• Appointed on: 1 August 1999
• Resigned on: 15 May 2002
• Nationality: British

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role (Resigned): Secretary
• Appointed on: 28 July 2006
• 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

ALEXANDER, Anthony George Laurence

• Correspondence address: Crafnant, Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 10 August 1992
• Resigned on: 4 March 1993
• Nationality: British
• Occupation: Director

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

COOK, Jonathan David

• Correspondence address: Flat 3, 24 Monmouth Road, London, W2 4UT
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 13 June 2008
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COTTON, Anthony Ross

• Correspondence address: Apartment 2403 The York, 5 York Street, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 10 August 1992
• Resigned on: 14 October 1993
• 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: 28 July 2006
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Hanson Plc

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 4 March 1993
• Resigned on: 23 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Manson Plc

GIMMLER, Richard Robert

• Correspondence address: 7 Park Place, Ashton Keynes, Wiltshire, Uk, SN6 6NT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 October 2005
• Resigned on: 16 June 2008
• Nationality: British
• 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: 30 November 2009
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAEFELI, Hansjorg Adrian

• Correspondence address: Henlopen House, Church Road, Ketton, Stamford, Lincolnshire, PE9 3RD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 December 1994
• Resigned on: 19 December 1997
• Nationality: Swiss
• Occupation: Finance Director

LEAN, Michael Philip

• Correspondence address: Trevarrack, 3 Stewart Close, Bromham, Bedford, MK43 8GZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 13 January 1998
• Resigned on: 15 May 2002
• Nationality: British
• Occupation: Finance Director

LECLERCQ, Christian

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 November 2009
• Resigned on: 31 March 2010
• Nationality: Belgian
• Country of residence: England
• Occupation: Company Director

MANNING, Richard Craig

• Correspondence address: 3 Ducks Cross Cottage, Colesden Road, Wilden, Bedford, MK44 2QW
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 10 August 1992
• Resigned on: 15 May 2002
• Nationality: British
• Occupation: Director

MEINS, John Charles

• Correspondence address: 31 Butler's Court Road, Beaconsfield, Buckinghamshire, HP9 1SQ
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 10 August 1992
• Resigned on: 1 May 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

MENZIES-GOW, Robert Ian

• Correspondence address: Ashwell Cottage Church Close, Ashwell, Oakham, Leicestershire, LE15 7LP
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 May 1993
• Resigned on: 31 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

MURRAY, Alan James

• Correspondence address: Top Flat 60 Radipole Road, Fulham, London, SW6 5DL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 6 April 1994
• Resigned on: 29 March 1995
• Nationality: British
• Occupation: 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

ROBERTS, Gareth Wynford Lewis

• Correspondence address: 7 Nene Lane, Towcester, Northamptonshire, NN12 6YN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 20 June 1994
• Resigned on: 7 November 1997
• Nationality: British
• Occupation: Company Trading Director

SCALES, Leslie Thomas

• Correspondence address: Sherwood Cottage, Clifton Reynes, Olney, Buckinghamshire, MK46 5DR
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 10 August 1992
• Resigned on: 4 January 1999
• Nationality: British
• Occupation: Director

SNOWDON, David John

• Correspondence address: 24 South Approach, Northwood, Middlesex, HA6 2ET
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 10 August 1992
• Resigned on: 1 May 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SZYMANSKI, David John

• Correspondence address: Rossendale, Top Lane, Mells, Frome, Somerset, BA11 3QN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 4 January 1999
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TROTT, Wendy Jane

• Correspondence address: 14 Partridge Lane, Bromham, Bedford, Bedfordshire, MK43 8PQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 June 2003
• Resigned on: 24 December 2008
• Nationality: British
• Occupation: Trading Services Director

TURNER, Peter John

• Correspondence address: 75 Carlton Hill, St Johns Wood, London, NW8 0EN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 4 March 1993
• Resigned on: 23 June 1993
• Nationality: British
• Occupation: Associate Director Manson Plc