HANSON FAMILY HOLDINGS LIMITED

Company number 00837751

24 officers / 20 resignations

DOUGLAS-WILKINSON, Fiona Heather

• Correspondence address: 7 Ashgrove Road, Huddersfield, HD2 1FQ
• Role (Active): Secretary
• Appointed on: 9 January 2019

AZIS, Jonathan Giles Ashley

• Correspondence address: 7 Ashgrove Road, Huddersfield, HD2 1FQ
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 27 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HANSON, Robert William, The Honourable

• Correspondence address: 7 Ashgrove Road, Huddersfield, England, HD2 1FQ
• Role (Active): Director
• Date of birth: October 1960
• Appointed before: 18 September 1991
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEWIS, Evan Richard Charles

• Correspondence address: 7 Ashgrove Road, Huddersfield, HD2 1FQ
• Role (Active): Director
• Date of birth: February 1944
• Appointed on: 2 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ASHMAN, Andrew Russell

• Correspondence address: 46 Well Walk, Hampstead, London, NW3 1BX
• Role (Resigned): Secretary
• Appointed on: 19 June 1996
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Chartered Accountant

DONNELLY, Nicola Jane

• Correspondence address: 7 Ashgrove Road, Huddersfield, England, HD2 1FQ
• Role (Resigned): Secretary
• Appointed on: 11 September 2013
• Resigned on: 9 January 2019

HAGDRUP, Alan

• Correspondence address: The Mill House, Dorking Road, Tadworth, Surrey, KT20 7TF
• Role (Resigned): Secretary
• Appointed before: 18 September 1991
• Resigned on: 19 June 1996
• Nationality: British

HOPE, Fiona Barclay

• Correspondence address: Top Flat 55 Percy Road, London, W12 9PX
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 30 September 2012
• Nationality: British
• Occupation: Chartered Accountant

ASHMAN, Andrew Russell

• Correspondence address: 46 Well Walk, Hampstead, London, NW3 1BX
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 June 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Chartered Accountant

AZIZ, Jonathan Giles Ashley

• Correspondence address: C/O Isotron Plc, Moray Road Elgin Industrial Estate, Swindon, Wiltshire, SN2 8XS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 25 November 1999
• Resigned on: 6 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

DARTMOUTH, William, The Right Honourable Earl Of Dartmouth Fca

• Correspondence address: 16 Westbourne Terrace, London, W2 3UW
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 3 December 2003
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIE, Edward Keith

• Correspondence address: 174 Huddersfield Road, Holmfirth, Huddersfield, West Yorkshire, HD7 2TP
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 18 September 1991
• Resigned on: 1 June 1992
• Nationality: British
• Occupation: Manager

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 January 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

GREAVES, Mark Christopher

• Correspondence address: 26 Mount Row, London, United Kingdom, W1K 3SQ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 10 June 2009
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: Singapore
• Occupation: Banker

HAGDRUP, Alan

• Correspondence address: The Mill House, Dorking Road, Tadworth, Surrey, KT20 7TF
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 18 September 1991
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HANSON, James Edward, The Lord

• Correspondence address: Wilton Lodge, Wilton Street, London, SW1X 7AQ
• Role (Resigned): Director
• Date of birth: January 1922
• Appointed before: 18 September 1991
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Company Director

HANSON, John Brook

• Correspondence address: 65 Eaton Square, London, SW1W 9BQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed before: 18 September 1991
• Resigned on: 14 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARDING, Christopher George Francis, Sir

• Correspondence address: 8 Sunderland Terrace, London, W2 5PA
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 18 September 1991
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Company Director

LAMARQUE, William Gilfillan

• Correspondence address: 55 East 76th Street, Newyork, Ny 10021, Usa, NY 10021
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 19 September 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: Usa
• Occupation: Company Director

LEWIS, Evan Richard Charles

• Correspondence address: The Monks Barn, Watton, Driffield, East Yorkshire, YO25 9AH
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 9 May 2002
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PARK, Stephen

• Correspondence address: Iverwood 43 Oatlands Chase, Weybridge, Surrey, KT13 9RP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 18 September 1991
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Associate Director

PHILLIPS, Gerald Hayden, Sir

• Correspondence address: Homington Farm, Homington, Salisbury, Wiltshire, SP5 4NG
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 20 June 2007
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

ROE, Peter

• Correspondence address: 7 Ashgrove Road, Huddersfield, HD2 1FQ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 January 2011
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROSLING, Derek Norman

• Correspondence address: Little Salterns, Bucklers Hard, Beaulieu, Hampshire, SO42 7XE
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed on: 23 June 1994
• Resigned on: 6 December 2006
• Nationality: British
• Occupation: Chartered Accountant