Roger Thomas Virley TYSON

Total number of appointments 413

• Date of birth: August 1950

LECA (GREAT BRITAIN) LIMITED (00642038)

• Company status: Dissolved
• 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

ARC HOLDINGS LIMITED (00207008)

• Company status: Active
• 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

CALUMITE LIMITED (00948298)

• Company status: Active
• 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

SCANCEM SUPPLY LIMITED (02528538)

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

HANSON (LBC) LIMITED (00735868)

• Company status: Active
• 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

CONBLOC LIMITED (02339068)

• Company status: Active
• 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

CITY OF LONDON HELIPORT LIMITED (02333008)

• Company status: Active
• 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

WINEHOLM LIMITED (03311709)

• Company status: Active
• 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

HANSON HOLDINGS (3) LIMITED (05486638)

• Company status: Active
• 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

HANSON AGGREGATES UK LIMITED (00979108)

• Company status: Active
• 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

MOLD TAR MACADAM CO.LIMITED (00425829)

• Company status: Dissolved
• 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

SLOTCOUNT LIMITED (02472818)

• Company status: Active
• 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

REZINCOTE (1995) LIMITED (01473249)

• Company status: Active
• 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

A.R.C.(WESTERN)LIMITED (00924318)

• Company status: Active
• 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

HANSON RECYCLING LIMITED (00381929)

• Company status: Dissolved
• 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

BIRCHWOOD OMNIA LIMITED (04020668)

• Company status: Active
• 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

HANSON BATTERIES LIMITED (02280598)

• Company status: Active
• 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

HANSON LIMITED (04626078)

• Company status: Active
• 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

BRITISH EVER READY LIMITED (02361568)

• Company status: Active
• 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

UDS (NO 10) (01842188)

• Company status: Active
• 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

HANSON LHA LIMITED (02957968)

• Company status: Dissolved
• 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

CUMBRIAN INDUSTRIALS LIMITED (01005899)

• Company status: Active
• 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

SHAPEDIRECT LIMITED (03430288)

• Company status: Active
• 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

HANSON TRUST LIMITED (00110768)

• Company status: Active
• 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

HANSON TIS HOLDINGS LIMITED (04119659)

• Company status: Active
• 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

SQ FINANCE NO 2 LIMITED (02855059)

• Company status: Active
• 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

CIVIL AND MARINE SLAG CEMENT LIMITED (02672659)

• Company status: Active
• 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

VIEWGROVE INVESTMENTS LIMITED (00996488)

• Company status: Active
• 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

HANSON (CGF) (NO2) LIMITED (02362988)

• Company status: Active
• 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

HANSON BLOCKS NORTH LIMITED (00615899)

• Company status: Active
• 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

ELECTRICITY PENSIONS LIMITED (02416242)

• Company status: Active
• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, England, England, SL6 4JJ
• Role (Resigned): Director
• Appointed on: 6 June 2012
• Resigned on: 2 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HIPS (TRUSTEES) LIMITED (03942183)

• Company status: Active
• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
• Role (Resigned): Director
• Appointed on: 1 March 2010
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CASTLE PENSION SCHEME TRUSTEES LIMITED (07656439)

• Company status: Active
• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4JJ
• Role (Resigned): Director
• Appointed on: 2 June 2011
• Resigned on: 23 June 2015
• Nationality: British
• Country of residence: England
• Occupation: None

STRUCTHERM LIMITED (01635024)

• Company status: Active
• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 12 March 2015
• Nationality: British

CHB P H R LIMITED (02670582)

• Company status: Active
• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Appointed on: 25 February 2013
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary