DESIMPEL BRICK LIMITED

Company number 01601242

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

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

BLAXILL, Lynda Ann

• Correspondence address: 1 Monmouth Close, Toddington, Dunstable, Bedfordshire, LU5 6AQ
• Role (Resigned): Secretary
• Appointed on: 22 November 1996
• Resigned on: 1 August 1999
• Nationality: British

CALVERT, Peter Colin

• Correspondence address: 32 Beechwood Avenue, Kew, Richmond, Surrey, TW9 4DE
• Role (Resigned): Secretary
• Appointed before: 11 November 1992
• Resigned on: 15 December 1994
• 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

PORTER, Tina Yvonne

• Correspondence address: 15 Hogarth Road, Leicester, Leicesstershire, LE4 2SA
• Role (Resigned): Secretary
• Appointed on: 8 July 1996
• Resigned on: 22 November 1996
• Nationality: British

TROTT, Wendy Jane

• Correspondence address: 14 Partridge Lane, Bromham, Bedford, Bedfordshire, MK43 8PQ
• Role (Resigned): Secretary
• Appointed on: 1 August 1999
• Resigned on: 15 May 2002
• Nationality: British

TUNNACLIFE, Paul Derek

• Correspondence address: Ashburnham House, 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role (Resigned): Secretary
• Appointed on: 15 May 2002
• 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 YARD SECRETARIAT LIMITED

• Correspondence address: 1 Bell Yard, London, WC2A 2JP
• Role (Resigned): Secretary
• Appointed on: 15 December 1994
• Resigned on: 11 November 1996

BOLTER, Andrew Christopher

• Correspondence address: 110 North View Road, Crouch End, London, N8 7LP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 June 2003
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Group Chief Accountant Hanson

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

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: 20 June 2008
• Nationality: Australian
• Occupation: Group Chief Accountant

DESIMPEL, Aime

• Correspondence address: Handzamstraat 87, Kortemark 87, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 11 November 1992
• Resigned on: 12 August 1996
• Nationality: Belgian
• Occupation: General Manager

DESIMPEL, Luc

• Correspondence address: Debruyne Ellest 16, Kortemark 8610, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 11 November 1992
• Resigned on: 12 August 1996
• Nationality: Belgian
• Occupation: Accounts Director

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 15 May 2002
• Resigned on: 30 June 2008
• 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: England
• 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: 13 June 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

HAEFELI, Hansjorg Adrian

• Correspondence address: Henlopen House, Church Road, Ketton, Stamford, Lincolnshire, PE9 3RD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 July 1996
• Resigned on: 19 December 1997
• Nationality: Swiss
• Occupation: Director

LEAN, Michael Philip

• Correspondence address: Trevarrack, 3 Stewart Close, Bromham, Bedford, MK43 8GZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 13 January 1998
• Resigned on: 15 May 2002
• Nationality: British
• Occupation: Finance Director

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

LUDLAM, Kenneth John

• Correspondence address: Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 15 May 2002
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Account

MANNING, Richard Craig

• Correspondence address: 3 Ducks Cross Cottage, Colesden Road, Wilden, Bedford, MK44 2QW
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 8 July 1996
• Resigned on: 15 May 2002
• Nationality: British
• Occupation: Director

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

READ, Justin Richard

• Correspondence address: 46b Saint Georges Drive, London, SW1V 4BT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 May 2002
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Head Of Corporate Development

SCALES, Leslie Thomas

• Correspondence address: Sherwood Cottage, Clifton Reynes, Olney, Buckinghamshire, MK46 5DR
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 8 July 1996
• Resigned on: 4 January 1999
• Nationality: British
• Occupation: Director

SWIFT, Nicholas

• Correspondence address: 34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 June 2003
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Manager Hanson P

SZYMANSKI, David John

• Correspondence address: Rossendale, Top Lane, Mells, Frome, Somerset, BA11 3QN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 4 January 1999
• Resigned on: 15 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VAN HUET, Arnold Bernard Gerardus

• Correspondence address: The Croft, Flaxton, York, YO6 7RT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 11 November 1992
• Resigned on: 27 September 1996
• Nationality: Dutch
• Occupation: Salesman

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: 6 September 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director