HOLMS SAND & GRAVEL COMPANY LIMITED(THE)

QUILEZ SOMOLINOS, Alfredo

Status:	Active
Appointed on:	Tuesday, 26 October 2021
Correspondence address:	Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ
Nationality:	Spanish
Date of birth:	July 1967
Role:	Director
Occupation:	Finance Director
Country of residence:	England

ROGERS, Wendy Fiona

Status:	Active
Appointed on:	Thursday, 10 March 2016
Correspondence address:	Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ
Role:	Secretary

VARCOE, Richard Antony Bruce, Dr

Status:	Not active
Appointed on:	Friday, 31 October 1997
Resigned on:	Friday, 01 December 2000
Correspondence address:	105 Thingwall Park, Fishponds, Bristol, BS16 2AR
Role:	Secretary

VARCOE, Richard Antony Bruce, Dr

Status:	Not active
Appointed on:	Friday, 31 October 1997
Resigned on:	Friday, 01 December 2000
Correspondence address:	105 Thingwall Park, Fishponds, Bristol, BS16 2AR
Nationality:	British
Date of birth:	November 1959
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

SWIFT, Nicholas

Status:	Not active
Appointed on:	Friday, 11 July 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
Country of residence:	United Kingdom

PETERS, Ian Alan Duncan

Status:	Not active
Appointed on:	Friday, 01 December 2000
Resigned on:	Friday, 11 July 2003
Correspondence address:	Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT
Role:	Secretary

PETERS, Ian Alan Duncan

Status:	Not active
Appointed on:	Sunday, 01 October 2000
Resigned on:	Friday, 11 July 2003
Correspondence address:	Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT
Nationality:	British
Date of birth:	July 1965
Role:	Director
Occupation:	Accountant
Country of residence:	England

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

SNOWDON, David John

Status:	Not active
Appointed on:	Monday, 01 November 1993
Resigned on:	Friday, 29 March 1996
Correspondence address:	24 South Approach, Northwood, Middlesex, HA6 2ET
Nationality:	British
Date of birth:	December 1944
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

TYLER, Ian Paul

Status:	Not active
Appointed on:	Monday, 01 November 1993
Resigned on:	Friday, 29 March 1996
Correspondence address:	Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE
Role:	Secretary

TYLER, Ian Paul

Status:	Not active
Appointed on:	Monday, 01 November 1993
Resigned on:	Friday, 29 March 1996
Correspondence address:	Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE
Nationality:	British
Date of birth:	July 1960
Role:	Director
Occupation:	Chartered Accountant

MEINS, John Charles

Status:	Not active
Appointed on:	Monday, 01 November 1993
Resigned on:	Friday, 31 December 1999
Correspondence address:	31 Butler's Court Road, Beaconsfield, Buckinghamshire, HP9 1SQ
Nationality:	British
Date of birth:	September 1939
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

FERNLEY, Simon Roger

Status:	Not active
Appointed on:	Friday, 29 March 1996
Resigned on:	Friday, 31 October 1997
Correspondence address:	The Coach House, Manor Drive Bathford, Bath, BA1 7TY
Role:	Secretary

FERNLEY, Simon Roger

Status:	Not active
Appointed on:	Friday, 29 March 1996
Resigned on:	Friday, 31 October 1997
Correspondence address:	The Coach House, Manor Drive Bathford, Bath, BA1 7TY
Nationality:	British
Date of birth:	March 1950
Role:	Director
Occupation:	Company Director
Country of residence:	England

ASPINALL, David Charles

Status:	Not active
Resigned on:	Monday, 01 November 1993
Correspondence address:	Shingle Quay, Manor Court, Hamble, Southampton, Hampshire, SO31 4GB
Role:	Secretary

ASPINALL, David Charles

Status:	Not active
Resigned on:	Monday, 01 November 1993
Correspondence address:	Shingle Quay, Manor Court, Hamble, Southampton, Hampshire, SO31 4GB
Nationality:	British
Date of birth:	August 1944
Role:	Director
Occupation:	Business Director/Company Secretary Of Arc Marine

JACKSON, Brian Robert

Status:	Not active
Resigned on:	Monday, 01 November 1993
Correspondence address:	2 Ravenscroft Close, Lowford, Southampton, Hampshire, SO31 8FT
Nationality:	British
Date of birth:	October 1946
Role:	Director
Occupation:	Technical Director Of Arc Marine Limited

WHEELER, Brian Arthur

Status:	Not active
Resigned on:	Monday, 01 November 1993
Correspondence address:	Ludwell House Ludwell Lane, Waltham Chase, Southampton, Hampshire, SO32 2NP
Nationality:	British
Date of birth:	December 1937
Role:	Director
Occupation:	Managing Director Of Arc Marine Limited

TUNNACLIFFE, Paul Derek

Status:	Not active
Appointed on:	Friday, 11 July 2003
Resigned on:	Monday, 10 December 2007
Correspondence address:	6 Ashburnham Park, Esher, Surrey, KT10 9TW
Nationality:	British
Role:	Secretary
Occupation:	Director

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
Date of birth:	December 1967
Role:	Director
Occupation:	Group Financial Controller
Country of residence:	England

VIVIAN, Simon Neil

Status:	Not active
Appointed on:	Friday, 29 March 1996
Resigned on:	Monday, 30 June 2003
Correspondence address:	Pond Farm Cottage, Faulkland, Bath, Somerset, BA3 5YG
Nationality:	British
Date of birth:	September 1957
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

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:	Friday, 11 July 2003
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:	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

BOLTER, Andrew Christopher

Status:	Not active
Appointed on:	Friday, 11 July 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

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

WENDT, Carsten Matthias, Dr

Status:	Not active
Appointed on:	Thursday, 01 December 2016
Resigned on:	Tuesday, 26 October 2021
Correspondence address:	Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ
Nationality:	German
Date of birth:	June 1976
Role:	Director
Occupation:	Director
Country of residence:	Germany

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

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