HANSON PENSION TRUSTEES LIMITED

Company number 01297941

25 officers / 18 resignations

ROGERS, Wendy Fiona

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Secretary
• Appointed on: 1 April 2016

DE RUITER BOONE, Marc

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 16 December 2010
• Nationality: American
• Country of residence: Germany
• Occupation: Financial Manager

DRANSFIELD, Graham

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: March 1951
• Appointed on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUDLAM, Kenneth John

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: September 1943
• Appointed on: 28 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURRAY, Alan James

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 31 March 2003
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

NEL, Gemma Elizabeth Mary

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

TUNNACLIFFE, Paul Derek

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 1 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

NEWBOLD, Yvette Monica

• Correspondence address: 1 Grosvenor Place, London, SW1X 7JH
• Role (Resigned): Secretary
• Appointed before: 29 May 1991
• Resigned on: 1 December 1994
• Nationality: British

SIMISTER, Brian Robertson

• Correspondence address: 1 Gold Street, Riseley, Bedford, Bedfordshire, MK44 1EG
• Role (Resigned): Secretary
• Appointed on: 6 December 2007
• Resigned on: 31 December 2010
• Nationality: British

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role (Resigned): Secretary
• Appointed on: 1 December 1994
• Resigned on: 6 December 2007
• Nationality: British

TYSON, Roger Thomas Virley

• Correspondence address: Hanson House, Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
• Role (Resigned): Secretary
• Appointed on: 11 March 2011
• Resigned on: 1 April 2016

AZIS, Jonathan Giles Ashley

• Correspondence address: Westwood Manor, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AF
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 2 April 1996
• Resigned on: 6 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Hanson Plc

BOLTER, Andrew Christopher

• Correspondence address: 110 North View Road, Crouch End, London, N8 7LP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 28 May 2003
• Resigned on: 28 May 2003
• Nationality: British
• Occupation: Group Chief Accountant Hanson

BONHAM, Derek Charles

• Correspondence address: 150 Brompton Road, London, SW3 1HX
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 29 May 1991
• Resigned on: 29 August 2001
• Nationality: British
• Occupation: Company Director

COLLINS, Christopher Douglas

• Correspondence address: Hawthorn Farm, Great Missenden, Buckinghamshire, HP16 0RL
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 26 February 1997
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOUGAL, Andrew James Harrower

• Correspondence address: Lomond Lodge 1a Linkway, Camberley, Surrey, GU15 2NH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 7 May 1996
• Resigned on: 14 May 2002
• Nationality: British
• Occupation: Chief Executive Hanson Plc

DRANSFIELD, Graham

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

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 6 April 1998
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Hanson Plc

HAGDRUP, Alan

• Correspondence address: The Mill House, Dorking Road, Tadworth, Surrey, KT20 7TF
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 29 May 1991
• Resigned on: 11 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HELLINGS, Brian Aliol

• Correspondence address: Riverlands, West River Road, Rumson, New Jersey 07760, Usa
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 29 May 1991
• Resigned on: 13 November 1996
• Nationality: British
• Occupation: Senior Executive Hanson Plc

LUDLAM, Kenneth John

• Correspondence address: Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 11 April 2002
• Resigned on: 28 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant Hanson

PATTISSON, John Harmer

• Correspondence address: 1c Elm Place, London, SW7 3QH
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 29 May 1991
• Resigned on: 2 April 1996
• Nationality: British
• Occupation: Senior Executive Han

SPENCER, Paul

• Correspondence address: 4 Victoria Square, London, SW1W 0QY
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 29 May 1991
• Resigned on: 15 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director Hanson Plc

TAYLOR, Martin Gibbeson

• Correspondence address: 28 Ormond Avenue, Hampton, Middlesex, TW12 2RU
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 15 November 1995
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Company Director

TURNER, Peter John

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 March 2008
• Resigned on: 9 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director