CUMBRIAN INDUSTRIALS LIMITED

Company number 01005899

34 officers / 29 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

DAY, Gareth James

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 4 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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: 4 September 2023
• 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: 11 February 2022
• 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

PALLISTER, Jennifer Elizabeth

• Correspondence address: Sevenoakes, Culgaith, Penrith, Cumbria, CA10 1QT
• Role (Resigned): Secretary
• Appointed before: 25 July 1991
• Resigned on: 16 August 2004
• Nationality: British

PALLISTER, Kenneth Wilson

• Correspondence address: Sevenoakes, Culgaith, Penrith, Cumbria, CA10 1QT
• Role (Resigned): Secretary
• Appointed on: 16 August 2004
• Resigned on: 15 September 2004
• Nationality: British
• Occupation: Business Manager

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role (Resigned): Secretary
• Appointed on: 15 September 2004
• Resigned on: 10 December 2007
• Nationality: British
• Occupation: Director

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

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: 16 December 2011
• 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: 1 November 2012
• Resigned on: 5 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

GIMMLER, Richard Robert

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 November 2009
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREEN, James Richard

• Correspondence address: 67 Colwell Drive, Boulton Moor, Derby, DE24 5AA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 September 2004
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Director

HANNIGAN, Todd William

• Correspondence address: 27 Napoleon Road, St Margarets, Middlesex, TW1 3EW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 7 January 2007
• Resigned on: 26 October 2007
• Nationality: Australian
• Occupation: Commercial 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: 16 December 2011
• Resigned on: 12 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JORDANOFF, Plamen

• Correspondence address: 84c Kings Road, Richmond, Surrey, TW10 6EE
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 11 April 2007
• Resigned on: 24 December 2008
• Nationality: Australian
• Occupation: Contracting Divison Md

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: 26 February 2010
• Nationality: Belgian
• Country of residence: England
• Occupation: Company Director

LEMON, Nicholas

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 31 December 2015
• Resigned on: 4 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LUDDEN, David

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 31 March 2011
• Resigned on: 26 July 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Quantity Surveyor

MCARDLE, Gary Charles

• Correspondence address: 11a Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 January 2007
• Resigned on: 16 June 2008
• Nationality: British
• Occupation: Financial Director

MCMULLEN, Barry

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 24 February 1995
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Construction Manager

PALLISTER, Jennifer Elizabeth

• Correspondence address: Sevenoakes, Culgaith, Penrith, Cumbria, CA10 1QT
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 25 July 1991
• Resigned on: 15 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

PALLISTER, John Geoffrey

• Correspondence address: Aspen Heights, Carleton Hill Road, Penrith, Cumbria, CA11 8WH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 24 February 1995
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Construction Manager

PALLISTER, Kenneth Wilson

• Correspondence address: Sevenoakes, Culgaith, Penrith, Cumbria, CA10 1QT
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 25 July 1991
• Resigned on: 15 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

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, Philip Keith

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 21 January 2009
• Resigned on: 1 November 2012
• Nationality: British
• Occupation: Company Director

ROBINSON, Edward James

• Correspondence address: 10 Starnthwaite Ghyll, Crosthwaite, Kendal, Cumbria, LA8 8JN
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed before: 25 July 1991
• Resigned on: 14 January 1992
• Nationality: British
• Occupation: Business Manager

SNAPE, Ross William

• Correspondence address: Flat 2 Longfox Manor, 825 Bath Road Brislington, Bristol, Avon, BS4 5RT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 September 2004
• Resigned on: 15 August 2005
• Nationality: British
• Occupation: Construction & Major Projects

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 September 2004
• Resigned on: 2 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 11 February 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WHITELAW, James Stuart

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 5 July 2017
• Resigned on: 4 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Hanson Aggregates

WHITELAW, James Stuart

• Correspondence address: 14 Shelland Close, Market Harborough, Leicestershire, LE16 7XU
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 January 2007
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director