HANSON (SH) LIMITED

Company number 05393344

27 officers / 22 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: 23 November 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: 1 January 2008
• Resigned on: 30 June 2008
• Nationality: British

HARRISON, David

• Correspondence address: Moorcroft, 77 Harpers Lane Smithills, Bolton, Lancashire, BL1 6HU
• Role (Resigned): Secretary
• Appointed on: 15 March 2005
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Managing Director

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

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

COATES, Ian John

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 25 July 2006
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

COLDWELL, Yvonne Sylvia

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 March 2005
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Marketing Director

DENMAN, Charles Edward

• Correspondence address: 97 Jubilee Close, Melbourne, Derby, Derbyshire, DE73 8GR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 15 May 2007
• Resigned on: 24 December 2008
• Nationality: British
• Occupation: 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: 15 May 2007
• Resigned on: 16 June 2008
• Nationality: British
• Occupation: Director

GOULD, Tom

• Correspondence address: The Gables 3 The Old Stackyard, Pilsgate, Stamford, Lincolnshire, PE9 3HG
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 15 March 2005
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

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

HARRISON, David

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 15 March 2005
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HARRISON, Stephen Richard

• Correspondence address: 5 Colsons Way, Olney, Buckinghamshire, MK46 5EQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 15 May 2007
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

MCDOWELL, John Charles Kenneth

• Correspondence address: 96 Beltoy Road, Carrickfergus, County Antrim, BT38 9BZ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 15 March 2005
• Resigned on: 13 January 2009
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Quarry Owner

MORRISH, Jonathan Peter, Dr

• Correspondence address: Ashby House, High Street, Crick, Northamptonshire, NN6 7TS
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 15 May 2007
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

STIMSON, Timothy

• Correspondence address: 22 Heath Road, Glossop, Derbyshire, SK13 7BA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 15 March 2005
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Sales Director

SZYMANSKI, David John

• Correspondence address: Rossendale, Top Lane, Mells, Frome, Somerset, BA11 3QN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 15 May 2007
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Julian Mark

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 March 2005
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Technical Director

TROTT, Wendy Jane

• Correspondence address: 14 Partridge Lane, Bromham, Bedford, Bedfordshire, MK43 8PQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 15 May 2007
• Resigned on: 24 December 2008
• Nationality: British
• Occupation: 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: 23 November 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director