ASTRAVANCE CORP.

Company number FC026860

20 officers / 16 resignations

QUILEZ SOMOLINOS, Alfredo

• Correspondence address: Second Floor Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Secretary
• Appointed on: 15 February 2022

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: 12 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: 20 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: 15 February 2022
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Finance Director

CLARKE, David Jonathan

• Correspondence address: Hanson House 14, Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
• Role (Resigned): Secretary
• Appointed on: 11 October 2011
• Resigned on: 18 January 2017
• Nationality: British

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 20 June 2008
• Nationality: British

GIMMLER, Richard Robert

• Correspondence address: Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB
• Role (Resigned): Secretary
• Appointed on: 20 June 2008
• Resigned on: 4 February 2010
• Nationality: British

GUYATT, Benjamin John

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Secretary
• Appointed on: 4 February 2010
• Resigned on: 11 October 2011
• Nationality: British

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role (Resigned): Secretary
• Appointed on: 27 June 2006
• Resigned on: 10 December 2007
• Nationality: British

WENDT, Carsten Matthias, Dr

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Secretary
• Appointed on: 18 January 2017
• Resigned on: 15 February 2022
• Nationality: German

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: 11 October 2011
• Resigned on: 16 January 2017
• 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: 27 June 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: 27 June 2006
• Resigned on: 20 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: 20 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: 20 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: 11 October 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: 20 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: 27 June 2006
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Manager

WENDT, Carsten Matthias, Dr

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, United Kingdom, SL6 4JJ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 18 January 2017
• Resigned on: 15 February 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director