HANSON (F) LIMITED

Company number 02385197

35 officers / 30 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

HART, Angela Ruth

• Correspondence address: Longroof Farmhouse, Ford Litton, Bath, Avon, BA3 4PL
• Role (Resigned): Secretary
• Appointed on: 28 April 2000
• Resigned on: 4 December 2002
• Nationality: British

JEFFREYS, Frank John

• Correspondence address: Fiddlers Green Lodge Pheasant Lane, Cheltenham, Gloucestershire, GL51 0XX
• Role (Resigned): Secretary
• Appointed on: 4 December 2002
• Resigned on: 28 July 2006
• Nationality: British
• Occupation: Accountant

JONES, Kenneth Arthur

• Correspondence address: 2 Chapel Road, Berry Hill, Coleford, Gloucestershire, GL16 7QY
• Role (Resigned): Secretary
• Appointed on: 1 April 1993
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Secretary

LANCASTER, Amanda Dawn

• Correspondence address: 16 Moss Lane, Elstow, Bedford, Bedfordshire, United Kingdom, MK42 9YT
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 28 July 2006
• Nationality: British
• Occupation: Divisional Fin Controller

TAYLOR, Stephen Nicholas

• Correspondence address: Sunnyside Nailbridge, Drybrook, Gloucestershire, GL17 9JN
• Role (Resigned): Secretary
• Appointed before: 29 October 1992
• Resigned on: 23 December 1992
• Nationality: British

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

BARLAS, Gavin James

• Correspondence address: Colliers Patch Clanna, Alvington, Lydney, Gloucestershire, GL15 6AJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 29 October 1992
• Resigned on: 22 December 1992
• Nationality: British
• Occupation: Managing Director

BURT, Donald Edward

• Correspondence address: 1 Villa Close, Low Ackworth, Pontefract, West Yorkshire, WF7 7NR
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 22 December 1992
• Resigned on: 31 January 1994
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

CLARKE, David Jonathan

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, 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

CLAYDON, James Alexander

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 November 2009
• Resigned on: 6 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

COOK, Jonathan David

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 13 June 2008
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAUWE, Peter John

• Correspondence address: 2 Admirals Close, Bream, Lydney, Gloucestershire, GL15 6NH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed before: 29 October 1992
• Resigned on: 15 January 1993
• Nationality: Belgian
• Occupation: Company 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: Director

GARRATT, Brian John

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 January 2009
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIMMLER, Richard Robert

• Correspondence address: 7 Park Place, Ashton Keynes, Wiltshire, Uk, SN6 6NT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 June 2006
• Resigned on: 16 June 2008
• Nationality: British
• Occupation: Finance Director

HART, Angela Ruth

• Correspondence address: Longroof Farmhouse, Ford Litton, Bath, Avon, BA3 4PL
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 8 September 1998
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

HART, Peter Leslie

• Correspondence address: Longroof Farmhouse, Ford Litton, Bath, Avon, BA3 4PL
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 29 October 1992
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JEFFREYS, Frank John

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 January 2004
• Resigned on: 6 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Kenneth Arthur

• Correspondence address: 2 Chapel Road, Berry Hill, Coleford, Gloucestershire, GL16 7QY
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 1 February 1994
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Company Secretary

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: 30 June 2006
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial 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

POINTON, Louise Ann

• Correspondence address: 35 Barr Common Road, Aldridge, West Midlands, WS9 0SY
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 15 February 1994
• Resigned on: 1 April 1994
• Nationality: British
• Occupation: Manager

ROBINSON, Katherine Angela

• Correspondence address: 4 Mount Beacon Row, Bath, Avon, BA1 5QH
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 January 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

ROSE, John

• Correspondence address: 39 Byron Mews, Fleet Road, London, NW3 2NQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 23 December 1992
• Resigned on: 1 April 1993
• Nationality: British

SZYMANSKI, David John

• Correspondence address: Rossendale, Top Lane, Mells, Frome, Somerset, BA11 3QN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 June 2006
• 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: 30 June 2006
• Resigned on: 24 December 2008
• Nationality: British
• Occupation: Trading Director

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