HANSON (FP) LIMITED

Company number 02052961

39 officers / 34 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

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
• Occupation: Director

MOFFAT, David Stewart

• Correspondence address: Laxton 176 Kimbolton Road, Bedford, Bedfordshire, MK41 8DW
• Role (Resigned): Secretary
• Appointed on: 22 September 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Company Director

O'SHEA, Patrick Joseph

• Correspondence address: 5 The Green, Codicote, Stevenage, Hertfordshire, SG4 8UR
• Role (Resigned): Secretary
• Appointed on: 24 December 1993
• Resigned on: 12 October 1994
• Nationality: British
• Occupation: Chartered Accountant

PENTNEY, Michael James

• Correspondence address: 2 Roundhouse Drive, Perry, Huntingdon, Cambridgeshire, PE28 0DJ
• Role (Resigned): Secretary
• Appointed on: 30 April 1993
• Resigned on: 24 December 1993
• Nationality: British

ROSSITER, Brian Edward

• Correspondence address: 26 Oakdale Court, Downend, Bristol, South Gloucestershire, BS16 6DZ
• Role (Resigned): Secretary
• Appointed on: 12 October 1994
• Resigned on: 18 March 1998
• Nationality: British

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role (Resigned): Secretary
• Appointed on: 18 March 1998
• Resigned on: 10 December 2007
• Nationality: British
• Occupation: Director

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

TYSON, Roger Thomas Virley

• Correspondence address: 5 Matthews Chase, Binfield, Bracknell, Berkshire, RG42 4UR
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 22 September 1992
• Nationality: British

ASHFORD, Leslie Ernest Thomas

• Correspondence address: 27 Beckenham Road, West Wickham, Kent, BR4 0QR
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 30 April 1993
• Resigned on: 24 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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 Hanson

CHIESE, Ross Anthony Norman

• Correspondence address: 14 Bishops Avenue, Northwood, Middlesex, HA6 3DG
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 31 March 1992
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assoc Director Hanson Plc

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

DRANSFIELD, Graham

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

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 31 March 1992
• Resigned on: 22 September 1992
• Nationality: British
• Country of residence: England
• Occupation: Assoc Director Hanson Plc

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: 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

HURRELL, Samantha Jane

• Correspondence address: Saffron Wharf, 20 Shad Thames, London, SE1 2YQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 March 1998
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: Solicitor

JORDAN, Roger

• Correspondence address: Aragon Cottage, Letchmore Heath, Herts, WD2 8EW
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 22 September 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Company Director

LECLERCQ, Christian

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• 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: 18 March 1998
• Resigned on: 28 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant,Hanson

LUDLAM, Kenneth John

• Correspondence address: 16 Woodchurch Drive, Bromley, Kent, BR1 2TH
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 31 March 1992
• Resigned on: 22 September 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assoc Director Hanson Plc

MEDDINS, John Frank

• Correspondence address: 23 Homefield Road, Radlett, Hertfordshire, WD7 8PX
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 12 October 1994
• Resigned on: 18 March 1998
• Nationality: British
• Occupation: Company Director

MOFFAT, David Stewart

• Correspondence address: Laxton 176 Kimbolton Road, Bedford, Bedfordshire, MK41 8DW
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 22 September 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Company Director

MURRAY, Martin Charles

• Correspondence address: 21 The Crescent, Barnes, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 31 March 1992
• Resigned on: 22 September 1992
• Nationality: British
• Occupation: Solicitor Hanson Plc

NICHOLSON, Paul William

• Correspondence address: Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 12 October 1994
• Resigned on: 18 March 1998
• Nationality: British
• Occupation: Financial & Commercial Dir

O'SHEA, Patrick Joseph

• Correspondence address: 5 The Green, Codicote, Stevenage, Hertfordshire, SG4 8UR
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 December 1993
• Resigned on: 12 October 1994
• 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

READ, Justin Richard

• Correspondence address: 46b Saint Georges Drive, London, SW1V 4BT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 October 1999
• Resigned on: 28 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Head Of Corpt Devpt & Corpt Af