HANSON BC LIMITED

Company number FC025808

16 officers / 12 resignations

CONYERS CORPORATE SERVICES (BERMUDA) LIMITED

• Correspondence address: Clarendon House, 2 Church Street, Hamilton, Hm 11, Bermuda
• Role: Secretary
• Appointed on: 20 February 2017

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES AVT 1981 OF BERMUDA
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: BERMUDA
• Registration number: 34250

BENNING-PRINCE, Nicholas Arthur Dawe, Mr.

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
• Role: Director
• Date of birth: October 1974
• Appointed on: 12 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRETTON, Edward Alexander

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
• Role: Director
• Date of birth: July 1970
• Appointed on: 19 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WENDT, Carsten Matthias, Dr

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, United Kingdom, SL6 4JJ
• Role: Director
• Date of birth: June 1976
• Appointed on: 20 December 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

FERGUSON, Dawna Lane

• Correspondence address: 15 Seymour Farm Road, Southampton, Sn, Bermuda
• Role (Resigned): Secretary
• Appointed on: 8 March 2005
• Resigned on: 20 February 2017
• Nationality: British

BOLTER, Andrew Christopher

• Correspondence address: 110 North View Road, Crouch End, London, N8 7LP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 8 March 2005
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Group Chief Accountant, Hanson

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: 16 June 2011
• Resigned on: 20 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COULSON, Ruth

• Correspondence address: Flat 4, 14 Steeles Road, London, NW3 4SE
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 December 2005
• Resigned on: 19 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: 8 March 2005
• Resigned on: 19 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: 19 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: 19 June 2008
• Resigned on: 4 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GUYATT, Benjamin John

• Correspondence address: Hanson House 14, Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 4 February 2010
• Resigned on: 16 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GUYATT, Benjamin John

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 4 February 2010
• Resigned on: 16 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LECLERCQ, Christian

• Correspondence address: 2 Court Drive, Maidenhead, Berkshire, United Kingdom, SL6 8LX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 19 June 2008
• Resigned on: 11 November 2010
• Nationality: Belgian
• Country of residence: England
• Occupation: Company Director

PIRINCCIOGLU, Seyda

• Correspondence address: Hanson House 14, Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 11 November 2010
• Resigned on: 12 December 2013
• Nationality: Turkish
• Country of residence: England
• Occupation: Finance Director Hanson Uk

SWIFT, Nicholas

• Correspondence address: 34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 8 March 2005
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Manager, Hanson