- Company Overview for HANSON WARWICKSHIRE LIMITED (05764369)
- Filing history for HANSON WARWICKSHIRE LIMITED (05764369)
- People for HANSON WARWICKSHIRE LIMITED (05764369)
- More for HANSON WARWICKSHIRE LIMITED (05764369)
Officers: 15 officers / 11 resignations
TYSON, Roger Thomas Virley
- Correspondence address
- Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
- Role
- Secretary
- Appointed on
- 31 July 2008
- Nationality
- British
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
GUYATT, Benjamin John
- Correspondence address
- Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
- Role
- Director
- Date of birth
- October 1975
- Appointed on
- 13 June 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
PIRINCCIOGLU, Seyda
- Correspondence address
- Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
- Role
- Director
- Date of birth
- May 1971
- Appointed on
- 19 July 2010
- Nationality
- Turkish
- Country of residence
- England
- Occupation
- Finance Director, Hanson Uk
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
TUNNACLIFFE, Paul Derek
- Correspondence address
- 6 Ashburnham Park, Esher, Surrey, KT10 9TW
- Role Resigned
- Secretary
- Appointed on
- 31 March 2006
- Resigned on
- 10 December 2007
- Nationality
- British
SDG SECRETARIES LIMITED
- Correspondence address
- 41 Chalton Street, London, NW1 1JD
- Role Resigned
- Nominee Secretary
- Appointed on
- 31 March 2006
- Resigned on
- 31 March 2006
COULSON, Ruth
- Correspondence address
- Flat 4, 14 Steeles Road, London, NW3 4SE
- Role Resigned
- Director
- Date of birth
- June 1973
- Appointed on
- 26 April 2006
- 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
- 31 March 2006
- Resigned on
- 30 June 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive Director Hanson Plc
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
LAURIE, Elliot John
- Correspondence address
- 126 Rosendale Road, Dulwich, London, SE21 8LG
- Role Resigned
- Director
- Date of birth
- June 1970
- Appointed on
- 31 March 2006
- Resigned on
- 16 June 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
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
SWIFT, Nicholas
- Correspondence address
- 34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 21 April 2006
- Resigned on
- 1 June 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Finance Manager Hanson P
SDG REGISTRARS LIMITED
- Correspondence address
- 41 Chalton Street, London, NW1 1JD
- Role Resigned
- Nominee Director
- Appointed on
- 31 March 2006
- Resigned on
- 31 March 2006