HANSON FOODS LIMITED

Company number 02361569

30 officers / 25 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

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

WENDT, Carsten Matthias, Dr

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role: Director
• Date of birth: June 1976
• Appointed on: 1 December 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: 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

MOFFAT, David Stewart

• Correspondence address: Laxton 176 Kimbolton Road, Bedford, Bedfordshire, MK41 8DW
• Role (Resigned): Secretary
• Appointed before: 10 August 1991
• Resigned on: 30 April 1993
• Nationality: British

O'SHEA, Patrick Joseph

• Correspondence address: 5 The Green, Codicote, Stevenage, Hertfordshire, SG4 8UR
• Role (Resigned): Secretary
• Appointed on: 24 December 1993
• Resigned on: 6 June 1997
• 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

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role (Resigned): Secretary
• Appointed on: 6 June 1997
• 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

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 Dir

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

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: 6 June 1997
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Hanson

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: 6 June 1997
• 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 before: 10 August 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Company 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: 12 April 1997
• Resigned on: 28 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant, Hanson

MOFFAT, David Stewart

• Correspondence address: Laxton 176 Kimbolton Road, Bedford, Bedfordshire, MK41 8DW
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 10 August 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Accountant

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: 6 June 1997
• 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

SWIFT, Nicholas

• Correspondence address: 34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 28 May 2003
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant Hanson

THOMAS, Christopher John

• Correspondence address: Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 28 September 1992
• Resigned on: 12 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILKINSON, Neil Freeman

• Correspondence address: 24 Hogback Wood Road, Beaconsfield, Buckinghamshire, HP9 1JT
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 30 April 1993
• Resigned on: 24 December 1993
• Nationality: British
• Occupation: Chartered Accountant