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MANTLE & LLAY LIMITED

Company number 01721406

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Officers: 22 officers / 17 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
13 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
16 September 2021
Nationality
Spanish
Country of residence
England
Occupation
Finance Director

HAKAHSSON, Jerry Christer

Correspondence address
N Fiskehamnsg 5b, Landskrona, Sweden 26161, FOREIGN
Role Resigned
Secretary
Appointed on
1 January 1995
Resigned on
31 March 1998
Nationality
Swedish
Occupation
Financial Director

MACKRILL, Christine Beryl

Correspondence address
Dove Dale, 9 Front Street, Elsham, North Lincolnshire, DN20 ORE
Role Resigned
Secretary
Appointed before
4 April 1991
Resigned on
1 January 1995
Nationality
British

MANDER, Iona Margaret

Correspondence address
22 Quineys Leys, Welford Upon Avon, Stratford Upon Avon, Warwickshire, CV37 8PU
Role Resigned
Secretary
Appointed on
31 March 1998
Resigned on
13 June 2008
Nationality
British

TYSON, Roger Thomas Virley

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
Role Resigned
Secretary
Appointed on
31 July 2008
Resigned on
10 March 2016
Nationality
British

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

EBERLIN, Michael Anthony

Correspondence address
Jacobs Well, Suffolk Lane, Abberley, Worcester, Worcestershire, United Kingdom, WR6 6BE
Role Resigned
Director
Date of birth
December 1962
Appointed on
28 February 2007
Resigned on
13 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLAVELL, Ian Leonard

Correspondence address
5 Richmond Gardens, Wombourne, Staffordshire, WV5 0LQ
Role Resigned
Director
Date of birth
July 1955
Appointed on
31 March 1998
Resigned on
13 June 2008
Nationality
British
Country of residence
England
Occupation
Director

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, Berkshire, 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

HAKAHSSON, Jerry Christer

Correspondence address
N Fiskehamnsg 5b, Landskrona, Sweden 26161, FOREIGN
Role Resigned
Director
Date of birth
February 1947
Appointed before
4 April 1991
Resigned on
31 March 1998
Nationality
Swedish
Occupation
Accountant

JANEN, Jan Rolf Gosta

Correspondence address
Lerbergsv 26 S26332, Hoganas, Sweden
Role Resigned
Director
Date of birth
June 1943
Appointed before
4 April 1991
Resigned on
31 March 1998
Nationality
Swedish
Occupation
Director

LECLERCQ, Christian

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
Role Resigned
Director
Date of birth
September 1965
Appointed on
13 June 2008
Resigned on
31 March 2010
Nationality
Belgian
Country of residence
England
Occupation
Company Director

LODGE, Michael John

Correspondence address
Farm Gate Cottage, Lower Quinton, Stratford Upon Avon, Warwickshire, CV37 8SH
Role Resigned
Director
Date of birth
October 1941
Appointed on
31 March 1998
Resigned on
12 March 2003
Nationality
British
Occupation
Director

MACKRILL, David

Correspondence address
Dove Dale, 9 Front Street, Elsham, North Lincolnshire, DN20 0RE
Role Resigned
Director
Date of birth
February 1944
Appointed before
4 April 1991
Resigned on
31 March 1998
Nationality
British
Occupation
Director

PIRINCCIOGLU, Seyda

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, 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

WELLER, Peter William, Mr.

Correspondence address
Clifton House, Home Farm Grove, Arthingworth, Market Harborough, Leics, LE16 8NJ
Role Resigned
Director
Date of birth
July 1948
Appointed on
12 March 2003
Resigned on
28 February 2007
Nationality
British
Country of residence
England
Occupation
Director

WENDT, Carsten Matthias, Dr

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, 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