HANSON (MR) LIMITED

Company number 01352158

36 officers / 31 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

ASHMAN, Andrew Russell

• Correspondence address: 46 Well Walk, Hampstead, London, NW3 1BX
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Chartered Accountant

BEARCROFT, Catherine Anne

• Correspondence address: 50 Valiant House, Vicarage Crescent, Battersea London, SW11 3LU
• Role (Resigned): Secretary
• Appointed before: 30 June 1992
• Resigned on: 30 September 1996
• Nationality: British

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: 31 December 1997
• 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

ASHMAN, Andrew Russell

• Correspondence address: 46 Well Walk, Hampstead, London, NW3 1BX
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 30 September 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Senior Manager Hanson Plc

BEARCROFT, Catherine Anne

• Correspondence address: 50 Valiant House, Vicarage Crescent, Battersea London, SW11 3LU
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed before: 30 June 1992
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Executive 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: 1 December 2005
• Nationality: British
• Occupation: Group Chief Accountant Hans

CLARKE, David Jonathan

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, 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

COLLINS, Christopher Douglas

• Correspondence address: Hawthorn Farm, Great Missenden, Buckinghamshire, HP16 0RL
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 31 December 1997
• Resigned on: 7 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman, Hanson Plc

COULSON, Ruth

• Correspondence address: Flat 4, 14 Steeles Road, London, NW3 4SE
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 December 2005
• Resigned on: 24 April 2006
• Nationality: Australian
• Occupation: Group Chief Accountant

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 20 March 2006
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Hanson Plc

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 31 March 1998
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

EGAN, David John

• Correspondence address: 70 Valley Road, Rickmansworth, Hertfordshire, WD3 4BJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 June 2007
• Resigned on: 16 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

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 December 2009
• Nationality: British
• Country of residence: England
• 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: 13 June 2008
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HANSON, James Edward, Lord

• Correspondence address: 1 Grosvenor Place, London, SW1X 7JH
• Role (Resigned): Director
• Date of birth: January 1922
• Appointed before: 30 June 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Chairman Hanson Plc

LAURIE, Elliot John

• Correspondence address: 126 Rosendale Road, Dulwich, London, SE21 8LG
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 27 February 2004
• Resigned on: 16 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LECLERCQ, Christian

• Correspondence address: 2 Court Drive, Maidenhead, Berkshire, United Kingdom, SL6 8LX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 September 2008
• Resigned on: 31 March 2010
• Nationality: Belgian
• Country of residence: England
• Occupation: Company Director

LUDLAM, Kenneth John

• Correspondence address: Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 7 August 2001
• Resigned on: 28 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Grp Chief Accountant

MURRAY, George Alexander John

• Correspondence address: Woodmancote Manor, Cirencester, Gloucestershire, GL7 7ED
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 30 June 1992
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NELHAMS-WRIGHT, Terence

• Correspondence address: Shootfield House, Pilgrims Way, Sundridge, Kent, TN14 6AP
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 30 June 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Artiste

PARK, Stephen

• Correspondence address: Iverwood 43 Oatlands Chase, Weybridge, Surrey, KT13 9RP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 30 June 1992
• Resigned on: 1 December 1992
• Nationality: British
• Occupation: Associate Director Hanson Plc

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

PORRITT, Sheila

• Correspondence address: The Sycamores, 131 Haverstock Hill, London, NW3 4RU
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 30 June 1992
• Resigned on: 15 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Melody Radio

READ, Justin Richard

• Correspondence address: 46b Saint Georges Drive, London, SW1V 4BT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 7 August 2001
• Resigned on: 28 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Head Of Corpt Devpt & Corpt Af

SHEA, Michael Sinclair, Dr

• Correspondence address: 1a Ramsay Garden, Edinburgh, EH1 2NA
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 30 June 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Director

SWIFT, Nicholas

• Correspondence address: 34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 20 March 2006
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Manager Hanson P

SWIFT, Nicholas

• Correspondence address: 34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 28 May 2003
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Manager Hanso

THE LORD GORDON OF STRATHBLANE

• Correspondence address: Deil's Craig, Old Mugdock Road,Strathblane, Glasgow, G63 9ET
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 30 June 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Chairman Scottish Radio Hold P