HANSON GREEN LIMITED

QUILEZ SOMOLINOS, Alfredo

Status:	Active
Appointed on:	Thursday, 20 January 2022
Correspondence address:	Hanson House 14 Castle Hill, Maidenhead, United Kingdom, SL6 4JJ
Nationality:	Spanish
Date of birth:	July 1967
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

SWIFT, Nicholas

Status:	Not active
Appointed on:	Thursday, 15 April 2004
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
Country of residence:	United Kingdom

FERGUSON, Dawna Lane

Status:	Not active
Appointed on:	Thursday, 15 April 2004
Resigned on:	Monday, 20 February 2017
Correspondence address:	15 Seymour Farm Road, Southampton, Bermuda, Sn
Nationality:	British
Role:	Secretary

BOLTER, Andrew Christopher

Status:	Not active
Appointed on:	Thursday, 15 April 2004
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:	Geoup Chief Accountant

GIMMLER, Richard Robert

Status:	Not active
Appointed on:	Thursday, 19 June 2008
Resigned on:	Thursday, 04 February 2010
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:	Thursday, 19 June 2008
Resigned on:	Thursday, 11 November 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

PIRINCCIOGLU, Seyda

Status:	Not active
Appointed on:	Thursday, 11 November 2010
Resigned on:	Thursday, 12 December 2013
Correspondence address:	Hanson House 14 Castle Hill, Maidenhead, England, Berkshire, SL6 4JJ
Nationality:	Turkish
Date of birth:	May 1971
Role:	Director
Occupation:	Finance Director Hanson Uk
Country of residence:	England

TAYLOR, Deborah Hubbard

Status:	Not active
Appointed on:	Thursday, 15 April 2004
Resigned on:	Thursday, 15 April 2004
Correspondence address:	2 Radnor Close, Hamilton Parish, Hamilton, Cr01
Role:	Secretary

GUYATT, Benjamin John

Status:	Not active
Appointed on:	Thursday, 04 February 2010
Resigned on:	Thursday, 16 June 2011
Correspondence address:	Hanson House 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
Nationality:	British
Date of birth:	October 1975
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

GUYATT, Benjamin John

Status:	Not active
Appointed on:	Thursday, 04 February 2010
Resigned on:	Thursday, 16 June 2011
Correspondence address:	Hanson House 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
Nationality:	British
Date of birth:	October 1975
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

COULSON, Ruth

Status:	Not active
Appointed on:	Thursday, 01 December 2005
Resigned on:	Thursday, 19 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

DRANSFIELD, Graham

Status:	Not active
Appointed on:	Thursday, 15 April 2004
Resigned on:	Thursday, 19 June 2008
Correspondence address:	18 Downs Hill, Beckenham, Kent, BR3 5HB
Nationality:	British
Date of birth:	March 1951
Role:	Director
Occupation:	Executive Director, Hanson Plc
Country of residence:	England

EGAN, David John

Status:	Not active
Appointed on:	Friday, 01 June 2007
Resigned on:	Thursday, 19 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

WENDT, Carsten Matthias, Dr

Status:	Not active
Appointed on:	Tuesday, 20 December 2016
Resigned on:	Thursday, 20 January 2022
Correspondence address:	Hanson House 14 Castle Hill, Maidenhead, United Kingdom, SL6 4JJ
Nationality:	German
Date of birth:	June 1976
Role:	Director
Occupation:	Director
Country of residence:	Germany

CLARKE, David Jonathan

Status:	Not active
Appointed on:	Thursday, 16 June 2011
Resigned on:	Tuesday, 20 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