IRVINE-WHITLOCK LIMITED

Company number 00870262

42 officers / 37 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

BARLOW, Matthew David

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 10 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategy And Development Director

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: 26 April 2022
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance Director

WILLIS, Simon Lloyd

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 28 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive, Hanson Uk

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 30 June 2008
• Nationality: British

SABEY, Anthony Joseph

• Correspondence address: 47 Larkway, Bedford, Bedfordshire, MK41 7JW
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 1 March 2007
• Nationality: British

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Comapny Secretary

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

WILKINSON, Brenda Lily

• Correspondence address: 24 Merton Road, Bedford, Bedfordshire, MK40 3AF
• Role (Resigned): Secretary
• Appointed before: 20 June 1991
• Resigned on: 1 June 2005
• Nationality: British

ANDERSON, Gerard

• Correspondence address: 118 Telscombe Way, 118 Telscombe Way, Luton, Befordshire, United Kingdom, LU2 8QR
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 26 March 1999
• Resigned on: 31 December 2011
• Nationality: British
• Occupation: Construction Manager

ATKINSON, Mark Roger

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 September 2014
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHARLETON, Brian

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 3 February 2017
• Resigned on: 10 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHARLETON, Brian

• Correspondence address: Hanson Castle, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 November 2012
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLARKE, David Jonathan

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 12 September 2013
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLAYDON, James Alexander

• Correspondence address: Hanson Castle, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 November 2009
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

COOK, Jonathan David

• Correspondence address: Hanson Castle, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 13 June 2008
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Daniel John

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 January 2016
• Resigned on: 31 January 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive, Hanson Uk

DENMAN, Charles Edward

• Correspondence address: 97 Jubilee Close, Melbourne, Derby, Derbyshire, DE73 8GR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 March 2007
• Resigned on: 24 December 2008
• Nationality: British
• Occupation: Director

DEWICK, Paul John

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 March 1996
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

FEENAN, Gerard

• Correspondence address: Hanson Castle, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 January 2009
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARRATT, Brian John

• Correspondence address: Hanson Castle, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 January 2009
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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 March 2007
• 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: 1 March 2014
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GUYATT, Benjamin John

• Correspondence address: Hanson Castle, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 24 June 2011
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARRISON, Stephen Richard

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 March 2014
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, Stephen Richard

• Correspondence address: 5 Colsons Way, Olney, Buckinghamshire, MK46 5EQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 March 2007
• Resigned on: 4 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOGAN, Ellen Marie

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 September 2012
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

IRVINE, Geoffrey Sterling Ian

• Correspondence address: 26 Farm Avenue, London, NW2 2DY
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 20 June 1991
• Resigned on: 9 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Building Contractor

MENEN, Michael Claude

• Correspondence address: Oakdene House, London Road St Ippolytes, Hitchin, Hertfordshire, SG4 7NE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 20 June 1991
• Resigned on: 11 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRISH, Jonathan Peter, Dr

• Correspondence address: Ashby House, High Street, Crick, Northamptonshire, NN6 7TS
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 March 2007
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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 September 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PIRINCCIOGLU, Seyda

• Correspondence address: Hanson Castle, 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 Castle, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 September 2012
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

SZYMANSKI, David John

• Correspondence address: Rossendale, Top Lane, Mells, Frome, Somerset, BA11 3QN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 March 2007
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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