HANSON (FH) LIMITED

Company number 03588221

31 officers / 26 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

HART, Angela Ruth

• Correspondence address: Longroof Farmhouse, Ford Litton, Bath, Avon, BA3 4PL
• Role (Resigned): Secretary
• Appointed on: 28 April 2000
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

JONES, Kenneth Arthur

• Correspondence address: 2 Chapel Road, Berry Hill, Coleford, Gloucestershire, GL16 7QY
• Role (Resigned): Secretary
• Appointed on: 25 June 1998
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Director

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

SLADE, Stephen Terry

• Correspondence address: 39 Reedley Road, Westbury On Trym, Bristol, Avon, BS9 3TD
• Role (Resigned): Secretary
• Appointed on: 25 June 1998
• Resigned on: 25 June 1998
• 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1998
• Resigned on: 25 June 1998

BRAGG, James Roland

• Correspondence address: Bickfield House, Bickfield Lane, Compton Martin, Bristol, BS40 6NF
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 25 June 1998
• Resigned on: 25 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

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: 31 January 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: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: Executive Director Hanson Plc

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

GUYATT, Benjamin John

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 31 January 2011
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HART, Angela Ruth

• Correspondence address: Longroof Farmhouse, Ford Litton, Bath, Avon, BA3 4PL
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 28 April 2000
• 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 on: 25 June 1998
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Kenneth Arthur

• Correspondence address: 2 Chapel Road, Berry Hill, Coleford, Gloucestershire, GL16 7QY
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 25 June 1998
• Resigned on: 28 April 2000
• Nationality: British
• 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

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

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 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

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