HANSON LIMITED

Company number 04626078

39 officers / 33 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: 13 December 2021
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance Director

WILLIS, Simon Lloyd

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 28 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive, Heidelberg Materials Uk

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Secretary
• Appointed on: 21 December 2007
• Resigned on: 31 July 2008
• Nationality: British

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role (Resigned): Secretary
• Appointed on: 7 April 2003
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Company Secretary

TYSON, Roger Thomas Virley

• Correspondence address: Hanson House, Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 10 March 2016
• Nationality: British

BUSINESSLEGAL SECRETARIES LIMITED

• Correspondence address: 9 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX
• Role (Resigned): Nominee Secretary
• Appointed on: 31 December 2002
• Resigned on: 7 April 2003

AVERY, Cecil

• Correspondence address: 19 Simons Walk, Englefield Green, Surrey, TW20 9SJ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 29 February 2008
• Resigned on: 16 June 2008
• Nationality: United States
• Occupation: Director

BINNING, Paviter Singh

• Correspondence address: 3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 2 January 2007
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Finance Director

BLOUNT, W Frank

• Correspondence address: 1040 Stovall Boulevard Ne, Atlanta, Georgia, 30319, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 30 July 2003
• Resigned on: 24 August 2007
• Nationality: American
• Occupation: Company 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: 7 April 2003
• Resigned on: 16 June 2003
• Nationality: British
• Occupation: Group Chief Accountant

BRADY, Charles John

• Correspondence address: 4 Hammersmith Terrace, London, W6 9TS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 August 2005
• Resigned on: 24 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

CLAYDON, James Alexander

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 24 March 2010
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

COLLINS, Christopher Douglas

• Correspondence address: Hawthorn Farm, Great Missenden, Buckinghamshire, HP16 0RL
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 30 July 2003
• Resigned on: 20 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Hanson Plc

COOPER, Daniel John

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 January 2016
• Resigned on: 31 January 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive, Hanson Uk

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 16 June 2003
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KESWICK, Simon Lindley

• Correspondence address: Rockcliffe, Upper Slaughter, Cheltenham, Gloucestershire, GL54 2JW
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 30 July 2003
• Resigned on: 20 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Merchant

LAIDLAW, William Samuel Hugh

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 October 2003
• Resigned on: 24 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Centrica Plc

LAURIE, Elliot John

• Correspondence address: 4 Walkerscroft Mead, Dulwich, London, SE21 8LJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 7 April 2003
• Resigned on: 16 June 2003
• Nationality: British
• Occupation: Solicitor

LECLERCQ, Christian

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

LENG, James William

• Correspondence address: Apartment 4, 1 Hans Crescent, London, SW1X 0LG
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 June 2004
• Resigned on: 24 August 2007
• Nationality: British
• 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: 24 March 2010
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURRAY, Alan James

• Correspondence address: 1 Grosvenor Place, London, SW1X 7JH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 25 October 2007
• Resigned on: 2 July 2008
• Nationality: British
• Occupation: Cheif Executive Hanson Plc

MURRAY, Alan James

• Correspondence address: 1 Grosvenor Place, London, SW1X 7JH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 16 June 2003
• Resigned on: 5 October 2007
• Nationality: British
• Occupation: Chief Executive Hanson

NAGER, Lorenz, Dr

• Correspondence address: Hanson House, Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 October 2007
• Resigned on: 31 January 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo Heidelbergcement Ag

NICHOLLS, Jonathan Clive

• Correspondence address: Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 30 July 2003
• Resigned on: 31 October 2006
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Finance Director Hanson

NOAKES, Sheila Valerie, Baroness

• Correspondence address: Church House, High Street, Goudhurst, Cranbrook, Kent, TN17 1AJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 30 July 2003
• Resigned on: 24 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

O'SHEA, Patrick Joseph

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 March 2010
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company 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

SCHEIFELE, Bernd, Dr

• Correspondence address: Hanson House, Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 5 October 2007
• Resigned on: 31 January 2020
• Nationality: German
• Occupation: Ceo Heidelbergcement Ag

SHARMAN, David Philip

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 24 March 2010
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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