HANSON CLAY PRODUCTS LIMITED

Company number 01290580

39 officers / 34 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: 15 October 2013
• 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 December 2013
• 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

BURRELL, Ian David

• Correspondence address: Rundale House, Old Scriven, Knaresborough, HG5 9DY
• Role (Resigned): Secretary
• Appointed on: 4 December 2003
• Resigned on: 4 January 2005
• Nationality: British
• Occupation: Chartered Accountant

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

HOLDEN, David Graham

• Correspondence address: Croft House Langlea Terrace, Hipperholme, Halifax, West Yorkshire, HX3 8LG
• Role (Resigned): Secretary
• Appointed on: 8 June 1992
• Resigned on: 23 July 1998
• Nationality: British

LANCASTER, Amanda Dawn

• Correspondence address: 16 Moss Lane, Elstow, Bedford, Bedfordshire, United Kingdom, MK42 9YT
• Role (Resigned): Secretary
• Appointed on: 4 January 2005
• Resigned on: 28 July 2006
• Nationality: British
• Occupation: Finance Manager

MONRO, Richard Charles

• Correspondence address: 35 Brodley Close, Hipperholme, Halifax, West Yorkshire, HX3 8LS
• Role (Resigned): Secretary
• Appointed on: 23 July 1998
• Resigned on: 4 December 2003
• Nationality: British

TAYLOR, George Brian

• Correspondence address: Uplands Warley Wood, Luddendenfoot, Halifax, West Yorkshire, HX2 6BL
• Role (Resigned): Secretary
• Appointed before: 14 December 1991
• Resigned on: 8 June 1992
• Nationality: British

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role (Resigned): Secretary
• Appointed on: 28 July 2006
• 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

BELL, Stuart Edgar

• Correspondence address: Middlecroft, 58 Scriven Road, Knaresborough, HG5 9EJ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 14 December 1991
• Resigned on: 4 January 2005
• Nationality: British
• Occupation: Director

CLARKE, David Jonathan

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 June 2011
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLARKSON, James Norman

• Correspondence address: 12 Honey Head Lane, Honley, Holmfirth, West Yorkshire, HD9 6RW
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 9 October 2002
• Resigned on: 11 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COOK, Jonathan David

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 13 June 2008
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 28 July 2006
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Hanson Plc

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 October 2005
• Resigned on: 30 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: 30 November 2009
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOLDEN, David Graham

• Correspondence address: Croft House Langlea Terrace, Hipperholme, Halifax, West Yorkshire, HX3 8LG
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 30 January 2004
• Resigned on: 4 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ILLINGWORTH, Richard Blair

• Correspondence address: Salterlee House, Salterlee, Halifax, West Yorkshire, HX3 6XN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 March 1999
• Resigned on: 18 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, Michael John

• Correspondence address: Heatley Lane Farm, Heatley, Abbots Bromley, Rugeley, Staffordshire, WS15 3EW
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 3 January 1996
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Director

LANCASTER, Michael Geoffrey

• Correspondence address: Burneside 4 Spofforth Road, Follifoot, North Yorkshire, HG3 1EG
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 14 December 1991
• Resigned on: 12 December 1996
• Nationality: British
• Occupation: Sales Director

LECLERCQ, Christian

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• 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

LOCKWOOD, Justin Ashley

• Correspondence address: Beech House, Station Road Church Fenton, Tadcaster, West Yorkshire, LS24 9RA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 30 January 2004
• Resigned on: 4 January 2005
• Nationality: British
• Occupation: Accountant

MARSHALL, Keith Farrar

• Correspondence address: Underhill, Norwood Green, Halifax, West Yorkshire, HX3 8QX
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 14 December 1991
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Director

MARSHALL, Philip David

• Correspondence address: Underhill, Norwood Green, Halifax, West Yorkshire, HX3 8QX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 28 February 1995
• Resigned on: 6 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCULLOCH, George Ian

• Correspondence address: 3 Ingham Croft, Mirfield, West Yorkshire, WF14 9NW
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 3 September 1999
• Resigned on: 17 December 2004
• Nationality: British
• Occupation: Company Director

MONRO, Richard Charles

• Correspondence address: 35 Brodley Close, Hipperholme, Halifax, West Yorkshire, HX3 8LS
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 November 2002
• Resigned on: 4 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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

SPEAK, John Michael

• Correspondence address: 9 The Woodlands Cock Lane, Crofton, Wakefield, W Yorkshire, WF4 1SJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 14 December 1991
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Director

SZYMANSKI, David John

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 4 January 2005
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TANSER, Ian

• Correspondence address: Willowgate Godmans Lane, Kirk Ella, Hull, East Yorkshire, HU10 7NY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 13 July 2000
• Resigned on: 10 September 2004
• Nationality: British
• Occupation: Company Director

TROTT, Wendy Jane

• Correspondence address: 14 Partridge Lane, Bromham, Bedford, Bedfordshire, MK43 8PQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 4 January 2005
• Resigned on: 24 December 2008
• Nationality: British
• Occupation: Trading Director