HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED
Company number 00871965
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Officers: 23 officers / 18 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
- 9 February 2015
- 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 February 2015
- 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
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
TUNNACLIFFE, Paul Derek
- Correspondence address
- 6 Ashburnham Park, Esher, Surrey, KT10 9TW
- Role Resigned
- Secretary
- Appointed on
- 2 April 2007
- 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
ARCOSEC LIMITED
- Correspondence address
- 1 Grosvenor Place, London, SW1X 7JH
- Role Resigned
- Secretary
- Appointed before
- 17 October 1991
- Resigned on
- 2 April 2007
ATKINSON, Mark Roger
- Correspondence address
- Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
- Role Resigned
- Director
- Date of birth
- October 1978
- Appointed on
- 30 September 2010
- Resigned on
- 25 February 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered 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
DRANSFIELD, Graham
- Correspondence address
- 18 Downs Hill, Beckenham, Kent, BR3 5HB
- Role Resigned
- Director
- Date of birth
- March 1951
- Appointed on
- 16 October 2005
- Resigned on
- 30 June 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive Director 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
- 1 September 2008
- Resigned on
- 30 September 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
HORNBY, Fiona Louise
- Correspondence address
- Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
- Role Resigned
- Director
- Date of birth
- October 1982
- Appointed on
- 1 March 2014
- Resigned on
- 5 January 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
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
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
MORRIS, Jocelyn Marie
- Correspondence address
- Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
- Role Resigned
- Director
- Date of birth
- July 1976
- Appointed on
- 25 February 2013
- Resigned on
- 28 February 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Controller
OGDEN, Michael Alan
- Correspondence address
- 5 West Mall, Clifton Village, Bristol, BS8 4BH
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 11 July 2003
- Resigned on
- 30 June 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- 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
REDMOND, Phillip Keith
- Correspondence address
- Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 25 February 2013
- Resigned on
- 9 February 2015
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Company Director
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
- 11 July 2003
- Resigned on
- 31 July 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
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
- 6 September 2021
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Director
ARCODIRECT LIMITED
- Correspondence address
- 1 Grosvenor Place, London, SW1X 7JH
- Role Resigned
- Director
- Appointed before
- 17 October 1991
- Resigned on
- 1 September 2008