PIONEER WILLMENT CONCRETE LIMITED

Company number 02664004

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

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

PETERS, Ian Alan Duncan

• Correspondence address: Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 11 July 2003
• Nationality: British
• Occupation: Accountant

THOMAS, Antony Lewis John

• Correspondence address: 12 Kingfield Road, London, W5 1LB
• Role (Resigned): Secretary
• Appointed on: 23 March 1992
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Secretary

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

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

WOODFORDE, Christopher Mark

• Correspondence address: Flat 38 West Hill Court, London, N6 6JJ
• Role (Resigned): Secretary
• Appointed on: 29 January 1992
• Resigned on: 26 March 1992
• Nationality: Australian
• Occupation: Solicitor

BLACKSHAW, Ian Stewart

• Correspondence address: New Cottage The Street, Eversley, Basingstoke, Hampshire, RG27 0PJ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 19 March 1992
• Resigned on: 2 April 1992
• Nationality: British
• Occupation: Solicitor

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

BRATT, Duncan Leslie

• Correspondence address: Field House, Oddley Lane, Saunderton, Buckinghamshire, HP27 9NQ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 3 April 1995
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CASEY, Derek Christopher

• Correspondence address: Kingsley Manor 45 Oatlands Avenue, Weybridge, Surrey, KT13 9SS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 3 April 1992
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Director

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

COLQUITT, Warren Geoffrey

• Correspondence address: 68 Elm Grove Road, Barnes, London, SW13 0BS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 February 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

COOK, Dominic Charles Jonathan

• Correspondence address: 62 Queenstown Road, Battersea, London, SW8 3RY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 29 January 1992
• Resigned on: 19 March 1992
• Nationality: British
• Occupation: Trainee Solicitor

COOK, Dominic Charles Jonathan

• Correspondence address: 62 Queenstown Road, Battersea, London, SW8 3RY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 29 January 1992
• Resigned on: 19 March 1992
• Nationality: British
• Occupation: Trainee Solicitor

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

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

HOLCROFT, Thomas Bernard Manning

• Correspondence address: Cotsmoor, St Georges Avenue, Weybridge, Surrey, KT13 0BS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 26 March 1992
• Resigned on: 30 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

LEEVERS, John William

• Correspondence address: 47 Hamilton Avenue, Pyrford, Woking, Surrey, GU22 8RU
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 26 March 1992
• Resigned on: 8 January 1995
• Nationality: Australian
• Occupation: Director

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 July 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

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

TAYLOR, John Robert

• Correspondence address: 55 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NF
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 26 March 1992
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

VARCOE, Richard Antony Bruce, Dr

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

VIVIAN, Simon Neil

• Correspondence address: Pond Farm Cottage, Faulkland, Bath, Somerset, BA3 5YG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 July 2000
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOODFORDE, Christopher Mark

• Correspondence address: Flat 38 West Hill Court, London, N6 6JJ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 29 January 1992
• Resigned on: 26 March 1992
• Nationality: Australian
• Occupation: Solicitor