HPL PROPERTIES LIMITED

QUILEZ SOMOLINOS, Alfredo

Status:	Active
Appointed on:	Tuesday, 02 November 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

SWIFT, Nicholas

Status:	Not active
Appointed on:	Wednesday, 28 May 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

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

HURRELL, Samantha Jane

Status:	Not active
Appointed on:	Wednesday, 18 March 1998
Resigned on:	Friday, 22 October 1999
Correspondence address:	Saffron Wharf, 20 Shad Thames, London, SE1 2YQ
Nationality:	British
Date of birth:	August 1963
Role:	Director
Occupation:	Solicitor

TUNNACLIFFE, Paul Derek

Status:	Not active
Appointed on:	Wednesday, 18 March 1998
Resigned on:	Monday, 10 December 2007
Correspondence address:	6 Ashburnham Park, Esher, Surrey, KT10 9TW
Nationality:	British
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
Date of birth:	December 1967
Role:	Director
Occupation:	Group Financial Controller
Country of residence:	England

TURNER, Peter John

Status:	Not active
Appointed on:	Wednesday, 06 January 1993
Resigned on:	Monday, 24 February 1997
Correspondence address:	75 Carlton Hill, St Johns Wood, London, NW8 0EN
Nationality:	British
Date of birth:	October 1944
Role:	Director
Occupation:	Associate Director

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, 18 March 1998
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

BOLTER, Andrew Christopher

Status:	Not active
Appointed on:	Wednesday, 28 May 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

DRANSFIELD, Graham

Status:	Not active
Appointed on:	Wednesday, 14 October 1992
Resigned on:	Thursday, 08 April 1993
Correspondence address:	18 Downs Hill, Beckenham, Kent, BR3 5HB
Nationality:	British
Date of birth:	March 1951
Role:	Director
Occupation:	Senior Solicitor
Country of residence:	England

HAMSHAW THOMAS, Charles William

Status:	Not active
Appointed on:	Wednesday, 14 October 1992
Resigned on:	Thursday, 08 April 1993
Correspondence address:	Bowd Farm, Doynton, Bristol, Avon, BS15 5SX
Nationality:	British
Role:	Director
Occupation:	Solicitor

MURRAY, Martin Charles

Status:	Not active
Appointed on:	Wednesday, 14 October 1992
Resigned on:	Thursday, 08 April 1993
Correspondence address:	21 The Crescent, Barnes, London, SW13 0NN
Nationality:	British
Date of birth:	April 1955
Role:	Director
Occupation:	Solicitor

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, 02 November 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

ABLETT, Malcolm James

Status:	Not active
Appointed on:	Wednesday, 06 January 1993
Resigned on:	Wednesday, 18 March 1998
Correspondence address:	Country Place Fir Tree Hill, Chandlers Cross, Sarratt, Hertfordshire, WD3 4LZ
Nationality:	British
Date of birth:	September 1952
Role:	Director
Occupation:	Associate Director
Country of residence:	England

MEDDINS, John Frank

Status:	Not active
Appointed on:	Monday, 27 September 1993
Resigned on:	Wednesday, 18 March 1998
Correspondence address:	23 Homefield Road, Radlett, Hertfordshire, WD7 8PX
Nationality:	British
Date of birth:	June 1935
Role:	Director
Occupation:	Company Director

NICHOLSON, Paul William

Status:	Not active
Appointed on:	Wednesday, 06 January 1993
Resigned on:	Wednesday, 18 March 1998
Correspondence address:	Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
Nationality:	British
Date of birth:	April 1957
Role:	Director
Occupation:	Financial Comptroller

ROSSITER, Brian Edward

Status:	Not active
Appointed on:	Wednesday, 21 July 1993
Resigned on:	Wednesday, 18 March 1998
Correspondence address:	26 Oakdale Court, Downend, Bristol, South Gloucestershire, BS16 6DZ
Role:	Secretary

TYSON, Roger Thomas Virley

Status:	Not active
Appointed on:	Wednesday, 14 October 1992
Resigned on:	Wednesday, 21 July 1993
Correspondence address:	5 Matthews Chase, Binfield, Bracknell, Berkshire, RG42 4UR
Role:	Secretary

LUDLAM, Kenneth John

Status:	Not active
Appointed on:	Wednesday, 18 March 1998
Resigned on:	Wednesday, 28 May 2003
Correspondence address:	Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ
Nationality:	British
Date of birth:	September 1943
Role:	Director
Occupation:	Group Chief Accountant Hanson
Country of residence:	United Kingdom

READ, Justin Richard

Status:	Not active
Appointed on:	Friday, 22 October 1999
Resigned on:	Wednesday, 28 May 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 Af
Country of residence:	England

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