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HANSON (CSBC) LIMITED

Company number 02107783

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Officers: 25 officers / 20 resignations

ROGERS, Wendy Fiona

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role
Secretary
Appointed on
10 March 2016

BENNING-PRINCE, Nicholas Arthur Dawe, Mr.

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role
Director
Date of birth
October 1974
Appointed on
15 October 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CLARKE, David Jonathan

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
Role
Director
Date of birth
February 1974
Appointed on
1 June 2011
Nationality
British
Country of residence
England
Occupation
Accountant

DOWLEY, Robert Charles

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role
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
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role
Director
Date of birth
July 1970
Appointed on
2 June 2008
Nationality
British
Country of residence
England
Occupation
Company 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

LANCASTER, Amanda Dawn

Correspondence address
16 Moss Lane, Elstow, Bedford, Bedfordshire, United Kingdom, MK42 9YT
Role Resigned
Secretary
Appointed on
7 October 2005
Resigned on
28 July 2006
Nationality
British
Occupation
Div Financial Conroller

PRIEST, David

Correspondence address
40 Langland Drive, Dudley, West Midlands, DY3 3TH
Role Resigned
Secretary
Appointed before
21 January 1992
Resigned on
15 November 1994
Nationality
British

RICHARDSON, Gillian

Correspondence address
78 Orton Lane, Lower Penn, Wolverhampton, West Midlands, WV4 4XB
Role Resigned
Secretary
Appointed on
15 November 1994
Resigned on
7 October 2005
Nationality
British
Occupation
Book-Keeper Sec

TUNNACLIFFE, Paul Derek

Correspondence address
6 Ashburnham Park, Esher, Surrey, KT10 9TW
Role Resigned
Secretary
Appointed on
28 July 2006
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

COOK, Jonathan David

Correspondence address
Flat 3, 24 Monmouth Road, London, W2 4UT
Role Resigned
Director
Date of birth
June 1977
Appointed on
13 June 2008
Resigned on
30 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DRANSFIELD, Graham

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

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
7 October 2005
Resigned on
30 November 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
30 November 2009
Resigned on
1 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HAZLEWOOD, Bernard Thomas

Correspondence address
26 Tansley Hill Road, Dudley, West Midlands, DY2 7ER
Role Resigned
Director
Date of birth
May 1946
Appointed on
2 January 1997
Resigned on
7 October 2005
Nationality
British
Occupation
Technical Director

HAZLEWOOD, Bernard Thomas

Correspondence address
26 Tansley Hill Road, Dudley, West Midlands, DY2 7ER
Role Resigned
Director
Date of birth
May 1946
Appointed before
21 January 1992
Resigned on
11 November 1994
Nationality
British
Occupation
Chartered Engineer

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

MORRISH, Jonathan Peter, Dr

Correspondence address
Ashby House, High Street, Crick, Northamptonshire, NN6 7TS
Role Resigned
Director
Date of birth
September 1970
Appointed on
7 October 2005
Resigned on
31 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PHILPIN, Raymond

Correspondence address
37 Simpsons Walk, Horsehay, Telford, Shropshire, TF4 2PA
Role Resigned
Director
Date of birth
September 1946
Appointed on
2 January 1996
Resigned on
30 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Sales 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

RICHARDSON, Leslie

Correspondence address
78 Orton Lane, Lower Penn, Wolverhampton, WV4 4XB
Role Resigned
Director
Date of birth
April 1955
Appointed before
21 January 1992
Resigned on
7 October 2005
Nationality
British
Occupation
Engineer

SHANKLAND, Keith

Correspondence address
Tynewydd 15 Cotswold Grove, Gainsborough Park, Mansfield, Nottinghamshire, NG18 3HH
Role Resigned
Director
Date of birth
August 1950
Appointed on
7 October 2005
Resigned on
24 December 2008
Nationality
British
Occupation
Operations Director

SZYMANSKI, David John

Correspondence address
Rossendale, Top Lane, Mells, Frome, Somerset, BA11 3QN
Role Resigned
Director
Date of birth
November 1954
Appointed on
7 October 2005
Resigned on
30 November 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

TROTT, Wendy Jane

Correspondence address
14 Partridge Lane, Bromham, Bedford, Bedfordshire, MK43 8PQ
Role Resigned
Director
Date of birth
November 1966
Appointed on
7 October 2005
Resigned on
24 December 2008
Nationality
British
Occupation
Trading Director