Officers
(as of 18.09.2020)
|
BENNING-PRINCE, Nicholas Arthur Dawe
Status: |
Active |
Appointed on: |
Tuesday, 15 October 2013 |
Correspondence address: |
Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ |
Nationality: |
British |
Date of birth: |
October 1974 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
DOWLEY, Robert Charles
Status: |
Active |
Appointed on: |
Monday, 09 December 2013 |
Correspondence address: |
Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ |
Nationality: |
British |
Date of birth: |
September 1972 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
GRETTON, Edward Alexander
Status: |
Active |
Appointed on: |
Monday, 02 June 2008 |
Correspondence address: |
Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ |
Nationality: |
British |
Date of birth: |
July 1970 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
ROGERS, Wendy Fiona
Status: |
Active |
Appointed on: |
Thursday, 10 March 2016 |
Correspondence address: |
Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ |
Role: |
Secretary |
WENDT, Carsten Matthias, Dr
Status: |
Active |
Appointed on: |
Thursday, 01 December 2016 |
Correspondence address: |
Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ |
Nationality: |
German |
Date of birth: |
June 1976 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
SWIFT, Nicholas
Status: |
Not active |
Appointed on: |
Monday, 30 June 2003 |
Resigned on: |
Friday, 01 June 2007 |
Correspondence address: |
34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN |
Nationality: |
British |
Date of birth: |
June 1964 |
Role: |
Director |
Occupation: |
Group Finance Manager Hanson P |
Country of residence: |
United Kingdom |
HAEFELI, Hansjorg Adrian
Status: |
Not active |
Appointed on: |
Thursday, 01 December 1994 |
Resigned on: |
Friday, 19 December 1997 |
Correspondence address: |
Henlopen House, Church Road, Ketton, Stamford, Lincolnshire, PE9 3RD |
Nationality: |
Swiss |
Date of birth: |
September 1958 |
Role: |
Director |
Occupation: |
Finance Director |
COULSON, Ruth
Status: |
Not active |
Appointed on: |
Thursday, 01 December 2005 |
Resigned on: |
Friday, 20 June 2008 |
Correspondence address: |
Flat 4, 14 Steeles Road, London, NW3 4SE |
Nationality: |
Australian |
Date of birth: |
June 1973 |
Role: |
Director |
Occupation: |
Group Chief Accountant |
PORTER, Tina Yvonne
Status: |
Not active |
Appointed on: |
Monday, 10 July 1995 |
Resigned on: |
Friday, 22 November 1996 |
Correspondence address: |
15 Hogarth Road, Leicester, Leicesstershire, LE4 2SA |
Role: |
Secretary |
SCALES, Leslie Thomas
Status: |
Not active |
Appointed on: |
Thursday, 22 February 1996 |
Resigned on: |
Monday, 04 January 1999 |
Correspondence address: |
Sherwood Cottage, Clifton Reynes, Olney, Buckinghamshire, MK46 5DR |
Nationality: |
British |
Date of birth: |
January 1937 |
Role: |
Director |
Occupation: |
Director |
GRAHAM, David
Status: |
Not active |
Resigned on: |
Monday, 07 January 1991 |
Correspondence address: |
Redworth Chapel Hill, Ashover, Chesterfield, Derbyshire, S45 0AT |
Nationality: |
British |
Date of birth: |
April 1948 |
Role: |
Director |
Occupation: |
Financial Director |
TUNNACLIFFE, Paul Derek
Status: |
Not active |
Appointed on: |
Wednesday, 15 May 2002 |
Resigned on: |
Monday, 10 December 2007 |
Correspondence address: |
6 Ashburnham Park, Esher, Surrey, KT10 9TW |
Nationality: |
British |
Role: |
Secretary |
SIMISTER, Brian Robertson
Status: |
Not active |
Appointed on: |
Friday, 01 April 1994 |
Resigned on: |
Monday, 10 July 1995 |
Correspondence address: |
1 Gold Street, Riseley, Bedford, Bedfordshire, MK44 1EG |
Role: |
Secretary |
EGAN, David John
Status: |
Not active |
Appointed on: |
Friday, 01 June 2007 |
Resigned on: |
Monday, 16 June 2008 |
Correspondence address: |
70 Valley Road, Rickmansworth, Hertfordshire, WD3 4BJ |
Nationality: |
British,Australian |
Date of birth: |
December 1967 |
Role: |
Director |
Occupation: |
Group Financial Controller |
Country of residence: |
England |
SHANNON, Alastair Grant Rodger
Status: |
Not active |
Resigned on: |
Monday, 20 September 1993 |
Correspondence address: |
Nook House Farm The Nook, Stoney Middleton, Hope Valley, Derbyshire, S32 4TU |
Role: |
Secretary |
LUDLAM, Kenneth John
Status: |
Not active |
Appointed on: |
Wednesday, 15 May 2002 |
Resigned on: |
Monday, 30 June 2003 |
Correspondence address: |
Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ |
Nationality: |
British |
Date of birth: |
September 1943 |
Role: |
Director |
Occupation: |
Group Chief Account |
Country of residence: |
United Kingdom |
READ, Justin Richard
Status: |
Not active |
Appointed on: |
Wednesday, 15 May 2002 |
Resigned on: |
Monday, 30 June 2003 |
Correspondence address: |
46b Saint Georges Drive, London, SW1V 4BT |
Nationality: |
British |
Date of birth: |
May 1961 |
Role: |
Director |
Occupation: |
Head Of Corpt Devpt & Corpt Re |
Country of residence: |
England |
DRANSFIELD, Graham
Status: |
Not active |
Appointed on: |
Monday, 10 December 2007 |
Resigned on: |
Monday, 30 June 2008 |
Correspondence address: |
18 Downs Hill, Beckenham, Kent, BR3 5HB |
Role: |
Secretary |
DRANSFIELD, Graham
Status: |
Not active |
Appointed on: |
Wednesday, 15 May 2002 |
Resigned on: |
Monday, 30 June 2008 |
Correspondence address: |
18 Downs Hill, Beckenham, Kent, BR3 5HB |
Nationality: |
British |
Date of birth: |
March 1951 |
Role: |
Director |
Occupation: |
Executive Director |
Country of residence: |
England |
PIRINCCIOGLU, Seyda
Status: |
Not active |
Appointed on: |
Monday, 19 July 2010 |
Resigned on: |
Saturday, 31 August 2013 |
Correspondence address: |
Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ |
Nationality: |
Turkish |
Date of birth: |
May 1971 |
Role: |
Director |
Occupation: |
Finance Director, Hanson Uk |
Country of residence: |
England |
BLAXILL, Lynda Ann
Status: |
Not active |
Appointed on: |
Friday, 22 November 1996 |
Resigned on: |
Sunday, 01 August 1999 |
Correspondence address: |
1 Monmouth Close, Toddington, Dunstable, Bedfordshire, LU5 6AQ |
Role: |
Secretary |
MURRAY, Alan James
Status: |
Not active |
Appointed on: |
Friday, 01 October 1993 |
Resigned on: |
Thursday, 01 December 1994 |
Correspondence address: |
Top Flat 60 Radipole Road, Fulham, London, SW6 5DL |
Nationality: |
British |
Date of birth: |
May 1953 |
Role: |
Director |
Occupation: |
Accountant |
BOLTER, Andrew Christopher
Status: |
Not active |
Appointed on: |
Monday, 30 June 2003 |
Resigned on: |
Thursday, 01 December 2005 |
Correspondence address: |
110 North View Road, Crouch End, London, N8 7LP |
Nationality: |
British |
Date of birth: |
December 1970 |
Role: |
Director |
Occupation: |
Group Chief Accountant Hanson |
CLARKE, David Jonathan
Status: |
Not active |
Appointed on: |
Wednesday, 01 June 2011 |
Resigned on: |
Thursday, 01 December 2016 |
Correspondence address: |
Hanson House 14 Castle Hill, Maidenhead, England, Berkshire, SL6 4JJ |
Nationality: |
British |
Date of birth: |
February 1974 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
TYSON, Roger Thomas Virley
Status: |
Not active |
Appointed on: |
Thursday, 31 July 2008 |
Resigned on: |
Thursday, 10 March 2016 |
Correspondence address: |
Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ |
Nationality: |
British |
Role: |
Secretary |
HORNBY, Andrew Robert
Status: |
Not active |
Resigned on: |
Thursday, 30 September 1993 |
Correspondence address: |
Sarah Holmes Cottage, Main Street Darley Bridge, Matlock, Derbyshire, DE4 2JY |
Nationality: |
British |
Date of birth: |
April 1955 |
Role: |
Director |
Occupation: |
Financial Director |
GWILLIM, Jane Margaret
Status: |
Not active |
Appointed on: |
Monday, 20 September 1993 |
Resigned on: |
Thursday, 31 March 1994 |
Correspondence address: |
10 Rufford Close, Farndale, Sutton In Ashfield, Nottinghamshire, NG17 4BX |
Role: |
Secretary |
GUYATT, Benjamin John
Status: |
Not active |
Appointed on: |
Friday, 13 June 2008 |
Resigned on: |
Wednesday, 01 June 2011 |
Correspondence address: |
Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ |
Nationality: |
British |
Date of birth: |
October 1975 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
JONES, Leonard Watson
Status: |
Not active |
Resigned on: |
Wednesday, 01 October 1997 |
Correspondence address: |
Edge Hill 10 Hill Crest, Crich, Matlock, Derbyshire, DE4 5DH |
Nationality: |
British |
Date of birth: |
January 1942 |
Role: |
Director |
Occupation: |
Production Director |
LEAN, Michael Philip
Status: |
Not active |
Appointed on: |
Tuesday, 13 January 1998 |
Resigned on: |
Wednesday, 15 May 2002 |
Correspondence address: |
Trevarrack, 3 Stewart Close, Bromham, Bedford, MK43 8GZ |
Nationality: |
British |
Date of birth: |
February 1955 |
Role: |
Director |
Occupation: |
Finance Director |
MANNING, Richard Craig
Status: |
Not active |
Appointed on: |
Friday, 08 April 1994 |
Resigned on: |
Wednesday, 15 May 2002 |
Correspondence address: |
3 Ducks Cross Cottage, Colesden Road, Wilden, Bedford, MK44 2QW |
Nationality: |
British |
Date of birth: |
March 1952 |
Role: |
Director |
Occupation: |
Man Dir |
SZYMANSKI, David John
Status: |
Not active |
Appointed on: |
Monday, 04 January 1999 |
Resigned on: |
Wednesday, 15 May 2002 |
Correspondence address: |
Rossendale Top Lane, Mells, Frome, Somerset, BA11 3QN |
Nationality: |
British |
Date of birth: |
November 1954 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
TROTT, Wendy Jane
Status: |
Not active |
Appointed on: |
Sunday, 01 August 1999 |
Resigned on: |
Wednesday, 15 May 2002 |
Correspondence address: |
14 Partridge Lane, Bromham, Bedford, Bedfordshire, MK43 8PQ |
Role: |
Secretary |
ROSE, Philip Michael
Status: |
Not active |
Resigned on: |
Wednesday, 27 April 1994 |
Correspondence address: |
Grantchester Sydnope Hill, Two Dales, Matlock, Derbyshire, DE4 2FN |
Nationality: |
British |
Date of birth: |
June 1936 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
United Kingdom |
GIMMLER, Richard Robert
Status: |
Not active |
Appointed on: |
Friday, 13 June 2008 |
Resigned on: |
Wednesday, 30 December 2009 |
Correspondence address: |
Glebe House Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB |
Nationality: |
British |
Date of birth: |
April 1967 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
England |
LECLERCQ, Christian
Status: |
Not active |
Appointed on: |
Monday, 02 June 2008 |
Resigned on: |
Wednesday, 31 March 2010 |
Correspondence address: |
2 Court Drive, Maidenhead, United Kingdom, Berkshire, SL6 8LX |
Nationality: |
Belgian |
Date of birth: |
September 1965 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
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