CIVIL AND MARINE (HOLDINGS) LIMITED

Company number 02854405

33 officers / 28 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 October 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

MOORE, Alexander Eric

• Correspondence address: Crismill Barn Crismill Lane, Bearsted, Maidstone, Kent, ME14 4NT
• Role (Resigned): Secretary
• Appointed on: 1 June 1995
• Resigned on: 1 August 2006
• Nationality: British

SMITH, Deirdre

• Correspondence address: 21 Picton Way, Caversham, Reading, Berkshire, RG4 8NJ
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Solicitor

THORNCLIFFE, Paul Derek

• Correspondence address: 179 Ember Lane, East Molesey, Surrey, KT8 0BU
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Solicitor

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 10 December 2007
• Nationality: British
• Occupation: Solicitor

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

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 1993
• Resigned on: 1 June 1995

BECK, John Edward

• Correspondence address: Doves House Doves Lane, Whiteparish, Salisbury, Wiltshire, SP5 2SJ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 6 December 1993
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 20 March 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Hanson Plc

GUYATT, Benjamin John

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 30 September 2010
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HILL, Christopher Anthony

• Correspondence address: Maltfield Broad Lane, Tanworth In Arden, Warwickshire, B94 5DP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 15 June 2004
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAURIE, Elliot John

• Correspondence address: 126 Rosendale Road, Dulwich, London, SE21 8LG
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 March 2006
• Resigned on: 7 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

MCARDLE, Gary Charles

• Correspondence address: 11a Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 March 2006
• Resigned on: 16 June 2008
• Nationality: British
• Occupation: Financial Director

MOORE, Alexander Eric

• Correspondence address: Crismill Barn Crismill Lane, Bearsted, Maidstone, Kent, ME14 4NT
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 May 1994
• Resigned on: 13 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRISH, Jonathan Peter, Dr

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 13 June 2008
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'SHEA, Patrick Joseph

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 March 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PATTISON, Graham Neil

• Correspondence address: 40 Oakdene Road, Sevenoaks, Kent, TN13 3HL
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 13 July 2007
• Resigned on: 16 June 2008
• Nationality: British
• Occupation: Finance 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

READ, Justin Richard

• Correspondence address: 46b Saint Georges Drive, London, SW1V 4BT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 March 2006
• Resigned on: 24 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Hanson Conti

SINDEL, Alan Robert Harold

• Correspondence address: 1 Goldney Avenue, Clifton, Bristol, Avon, BS8 4RA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 26 February 2007
• Resigned on: 14 February 2008
• Nationality: Australian
• Occupation: Trading Director

SMITH, Deirdre

• Correspondence address: 21 Picton Way, Caversham, Reading, Berkshire, RG4 8NJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 March 2006
• Resigned on: 7 April 2008
• Nationality: British
• Occupation: Solicitor

UREN, John Michael Leal

• Correspondence address: Priory Farm, Appledore Road, Tenterden, Kent, TN30 7DD
• Role (Resigned): Director
• Date of birth: September 1923
• Appointed on: 27 October 1993
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company 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 October 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WHITEHEAD, Gary Nicholas

• Correspondence address: 3 Kestrel Way, Alderholt, Fordinbridge, Hampshire, Uk, SP6 3PT
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 13 June 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Controller

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 17 September 1993
• Resigned on: 27 October 1993

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 17 September 1993
• Resigned on: 27 October 1993