HANSON MARINE HOLDINGS LIMITED

Company number 01507397

52 officers / 47 resignations

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: 13 March 2007
• Resigned on: 16 June 2008
• Nationality: British
• Occupation: Financial Director

MOORE, Alexander Eric

• Correspondence address: Crismill Barn Crismill Lane, Bearsted, Maidstone, Kent, ME14 4NT
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 25 October 1991
• Resigned on: 30 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARSON, Richard John

• Correspondence address: 239a Botley Road, Burridge, Southampton, Hampshire, SO31 7BJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 November 1995
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Production And Resource Dir

PETERS, Ian Alan Duncan

• Correspondence address: Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 October 2000
• Resigned on: 8 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PHILLIPS, Marilyn Jane

• Correspondence address: 151 Chalvington Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3EL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 20 November 1995
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Chartered Accountant

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

RUSSELL, Simon John

• Correspondence address: Hill Croft Hartley Road, Cranbrook, Kent, TN17 3QP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 29 March 1996
• Resigned on: 14 July 1997
• Nationality: British
• Occupation: Director

SELBY, Ian Christopher, Dr

• Correspondence address: 8 Salters Acres, Winchester, Hampshire, SO22 5JW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 May 2006
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Operations And Resources Direc

SMITH, Andrew Timothy

• Correspondence address: 8 Wiltshire Gardens, Bransgore, Christchurch, Dorset, BH23 8BJ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 September 2000
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Finance Director

SWIFT, Nicholas

• Correspondence address: 34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 December 2004
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Manager Hanson

THOMPSON, Graham

• Correspondence address: 18 St Francis Avenue, Olton, Solihull, West Midlands, B91 1EB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 19 November 1991
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Group Financial Controller

THOMPSON, Ian

• Correspondence address: 22 Pacific Close, Southampton, Hampshire, SO14 3TX
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 31 May 2006
• Resigned on: 28 April 2007
• Nationality: British
• Occupation: Commercial Director

TYLER, Ian Paul

• Correspondence address: Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 20 November 1995
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Chartered Accountant

UREN, John Michael Leal

• Correspondence address: Priory Farm, Appledore Road, Tenterden, Kent, TN30 7DD
• Role (Resigned): Director
• Date of birth: September 1923
• Appointed before: 25 October 1991
• Resigned on: 20 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

VARCOE, Richard Antony Bruce, Dr

• Correspondence address: 105 Thingwall Park, Fishponds, Bristol, BS16 2AR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 October 1997
• Resigned on: 1 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 16 September 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director