BATH AND PORTLAND STONE (HOLDINGS) LIMITED

Company number 02392854

34 officers / 29 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

DAWS, Robert Gayford

• Correspondence address: 4 Finlay Gardens, Addlestone, Surrey, KT15 2XN
• Role (Resigned): Secretary
• Appointed on: 19 September 1991
• Resigned on: 2 October 1992
• Nationality: British

DENNISON, Anthony John

• Correspondence address: 6 Grove Road, Sherston, Malmesbury, Wiltshire, SN16 0NF
• Role (Resigned): Secretary
• Appointed before: 6 June 1991
• Resigned on: 19 September 1991
• Nationality: British

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

FERNLEY, Simon Roger

• Correspondence address: The Coach House, Manor Drive Bathford, Bath, BA1 7TY
• Role (Resigned): Secretary
• Appointed on: 29 March 1996
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Director

PETERS, Ian Alan Duncan

• Correspondence address: Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 11 July 2003
• Nationality: British
• Occupation: Accountant

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role (Resigned): Secretary
• Appointed on: 11 July 2003
• Resigned on: 10 December 2007
• Nationality: British

TYLER, Ian Paul

• Correspondence address: Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE
• Role (Resigned): Secretary
• Appointed on: 1 November 1993
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Finance Director /Company Sec

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

VARCOE, Richard Antony Bruce, Dr

• Correspondence address: 105 Thingwall Park, Fishponds, Bristol, BS16 2AR
• Role (Resigned): Secretary
• Appointed on: 31 October 1997
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Finance Director

VIVIAN, Simon Neil

• Correspondence address: Pond Farm Cottage, Faulkland, Bath, Somerset, BA3 5YG
• Role (Resigned): Secretary
• Appointed on: 2 October 1992
• Resigned on: 1 November 1993
• Nationality: British
• Occupation: 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: 11 July 2003
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Group Chief Accountant

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: 11 July 2003
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

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

FERNLEY, Simon Roger

• Correspondence address: The Coach House, Manor Drive Bathford, Bath, BA1 7TY
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 29 March 1996
• Resigned on: 31 October 1997
• 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, 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

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

MENZIES-GOW, Robert Ian

• Correspondence address: Ashwell Cottage Church Close, Ashwell, Oakham, Leicestershire, LE15 7LP
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 2 October 1992
• Resigned on: 1 November 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chmn. Chief Executive Of Hanson Building Division

MURRAY, Alan James

• Correspondence address: Top Flat 60 Radipole Road, Fulham, London, SW6 5DL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 6 June 1991
• Resigned on: 2 October 1992
• Nationality: British
• Occupation: Accountant

PETERS, Ian Alan Duncan

• Correspondence address: Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 October 2000
• Resigned on: 11 July 2003
• Nationality: British
• Country of residence: England
• Occupation: 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

SMYTHE, Peter Brearley

• Correspondence address: The Gables Hinksey Hill, Oxford, Oxfordshire, OX1 5BH
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 6 June 1991
• Resigned on: 2 October 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

SNOWDON, David John

• Correspondence address: 24 South Approach, Northwood, Middlesex, HA6 2ET
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 November 1993
• Resigned on: 29 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SWIFT, Nicholas

• Correspondence address: 34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 11 July 2003
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Manager

TYLER, Ian Paul

• Correspondence address: Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 November 1993
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Finance Director /Company Sec

VARCOE, Richard Antony Bruce, Dr

• Correspondence address: 105 Thingwall Park, Fishponds, Bristol, BS16 2AR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 October 1997
• Resigned on: 1 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VIVIAN, Simon Neil

• Correspondence address: Pond Farm Cottage, Faulkland, Bath, Somerset, BA3 5YG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 2 October 1992
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director