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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