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MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE)

Company number 00012289

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Officers: 35 officers / 30 resignations

ROGERS, Wendy Fiona

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role Active
Secretary
Appointed on
10 March 2016

BENNING-PRINCE, Nicholas Arthur Dawe, Mr.

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role Active
Director
Date of birth
October 1974
Appointed on
15 October 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DOWLEY, Robert Charles

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role Active
Director
Date of birth
September 1972
Appointed on
9 December 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GRETTON, Edward Alexander

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role Active
Director
Date of birth
July 1970
Appointed on
2 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

QUILEZ SOMOLINOS, Alfredo

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role Active
Director
Date of birth
July 1967
Appointed on
6 September 2021
Nationality
Spanish
Country of residence
England
Occupation
Finance Director

BLAXILL, Lynda Ann

Correspondence address
1 Monmouth Close, Toddington, Dunstable, Bedfordshire, LU5 6AQ
Role Resigned
Secretary
Appointed on
22 November 1996
Resigned on
1 August 1999
Nationality
British
Occupation
Financial Accountant

DRANSFIELD, Graham

Correspondence address
18 Downs Hill, Beckenham, Kent, BR3 5HB
Role Resigned
Secretary
Appointed on
10 December 2007
Resigned on
30 June 2008
Nationality
British

GWILLIM, Jane Margaret

Correspondence address
10 Rufford Close, Farndale, Sutton In Ashfield, Nottinghamshire, NG17 4BX
Role Resigned
Secretary
Appointed on
20 September 1993
Resigned on
31 March 1994
Nationality
British
Occupation
Personal Assistant

LANCASTER, Amanda Dawn

Correspondence address
16 Moss Lane, Elstow, Bedford, Bedfordshire, United Kingdom, MK42 9YT
Role Resigned
Secretary
Appointed on
15 May 2002
Resigned on
28 July 2006
Nationality
British
Occupation
Financial Accountant

PORTER, Tina Yvonne

Correspondence address
15 Hogarth Road, Leicester, Leicesstershire, LE4 2SA
Role Resigned
Secretary
Appointed on
10 July 1995
Resigned on
22 November 1996
Nationality
British

SHANNON, Alastair Grant Rodger

Correspondence address
Nook House Farm The Nook, Stoney Middleton, Hope Valley, Derbyshire, S32 4TU
Role Resigned
Secretary
Appointed before
16 July 1991
Resigned on
20 September 1993
Nationality
British

SIMISTER, Brian Robertson

Correspondence address
1 Gold Street, Riseley, Bedford, Bedfordshire, MK44 1EG
Role Resigned
Secretary
Appointed on
1 April 1994
Resigned on
10 July 1995
Nationality
British

TROTT, Wendy Jane

Correspondence address
14 Partridge Lane, Bromham, Bedford, Bedfordshire, MK43 8PQ
Role Resigned
Secretary
Appointed on
1 August 1999
Resigned on
15 May 2002
Nationality
British

TUNNACLIFFE, Paul Derek

Correspondence address
6 Ashburnham Park, Esher, Surrey, KT10 9TW
Role Resigned
Secretary
Appointed on
28 July 2006
Resigned on
10 December 2007
Nationality
British

TYSON, Roger Thomas Virley

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

CLARKE, David Jonathan

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
Role Resigned
Director
Date of birth
February 1974
Appointed on
1 June 2011
Resigned on
1 December 2016
Nationality
British
Country of residence
England
Occupation
Accountant

COOK, Jonathan David

Correspondence address
Flat 3, 24 Monmouth Road, London, W2 4UT
Role Resigned
Director
Date of birth
June 1977
Appointed on
13 June 2008
Resigned on
30 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DRANSFIELD, Graham

Correspondence address
18 Downs Hill, Beckenham, Kent, BR3 5HB
Role Resigned
Director
Date of birth
March 1951
Appointed on
28 July 2006
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Executive Director Hanson Plc

GIMMLER, Richard Robert

Correspondence address
7 Park Place, Ashton Keynes, Wiltshire, Uk, SN6 6NT
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 October 2005
Resigned on
16 June 2008
Nationality
British
Occupation
Finance Director

GRAHAM, David

Correspondence address
Redworth Chapel Hill, Ashover, Chesterfield, Derbyshire, S45 0AT
Role Resigned
Director
Date of birth
April 1948
Appointed before
16 July 1991
Resigned on
7 January 1991
Nationality
British
Occupation
Financial Director

GUYATT, Benjamin John

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Resigned
Director
Date of birth
October 1975
Appointed on
30 November 2009
Resigned on
1 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HAEFELI, Hansjorg Adrian

Correspondence address
Henlopen House, Church Road, Ketton, Stamford, Lincolnshire, PE9 3RD
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 December 1994
Resigned on
19 December 1997
Nationality
Swiss
Occupation
Finance Director

HORNBY, Andrew Robert

Correspondence address
Sarah Holmes Cottage, Main Street Darley Bridge, Matlock, Derbyshire, DE4 2JY
Role Resigned
Director
Date of birth
April 1955
Appointed before
23 April 1991
Resigned on
30 September 1993
Nationality
British
Occupation
Financial Director

JONES, Leonard Watson

Correspondence address
Edge Hill 10 Hill Crest, Crich, Matlock, Derbyshire, DE4 5DH
Role Resigned
Director
Date of birth
January 1942
Appointed before
16 July 1991
Resigned on
1 October 1997
Nationality
British
Occupation
Production Director

LEAN, Michael Philip

Correspondence address
Trevarrack, 3 Stewart Close, Bromham, Bedford, MK43 8GZ
Role Resigned
Director
Date of birth
February 1955
Appointed on
13 January 1998
Resigned on
15 May 2002
Nationality
British
Occupation
Finance Director

LECLERCQ, Christian

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Resigned
Director
Date of birth
September 1965
Appointed on
30 November 2009
Resigned on
31 March 2010
Nationality
Belgian
Country of residence
England
Occupation
Company Director

MANNING, Richard Craig

Correspondence address
3 Ducks Cross Cottage, Colesden Road, Wilden, Bedford, MK44 2QW
Role Resigned
Director
Date of birth
March 1952
Appointed on
8 April 1994
Resigned on
15 May 2002
Nationality
British
Occupation
Managing Director

PIRINCCIOGLU, Seyda

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Resigned
Director
Date of birth
May 1971
Appointed on
19 July 2010
Resigned on
31 August 2013
Nationality
Turkish
Country of residence
England
Occupation
Finance Director, Hanson Uk

ROSE, Philip Michael

Correspondence address
Grantchester Sydnope Hill, Two Dales, Matlock, Derbyshire, DE4 2FN
Role Resigned
Director
Date of birth
June 1936
Appointed before
16 July 1991
Resigned on
27 April 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SCALES, Leslie Thomas

Correspondence address
Sherwood Cottage, Clifton Reynes, Olney, Buckinghamshire, MK46 5DR
Role Resigned
Director
Date of birth
January 1937
Appointed on
22 February 1996
Resigned on
4 January 1999
Nationality
British
Occupation
Director

SZYMANSKI, David John

Correspondence address
Rossendale, Top Lane, Mells, Frome, Somerset, BA11 3QN
Role Resigned
Director
Date of birth
November 1954
Appointed on
4 January 1999
Resigned on
30 November 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

TROTT, Wendy Jane

Correspondence address
14 Partridge Lane, Bromham, Bedford, Bedfordshire, MK43 8PQ
Role Resigned
Director
Date of birth
November 1966
Appointed on
30 June 2003
Resigned on
24 December 2008
Nationality
British
Occupation
Trading Services Director

WALTERS, David Terrance

Correspondence address
2 Cross Lane, Aldwincle, Kettering, Northamptonshire, NN14 3EG
Role Resigned
Director
Date of birth
February 1943
Appointed on
15 May 2002
Resigned on
30 June 2003
Nationality
British
Occupation
Executive Director

WENDT, Carsten Matthias, Dr

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Resigned
Director
Date of birth
June 1976
Appointed on
1 December 2016
Resigned on
6 September 2021
Nationality
German
Country of residence
Germany
Occupation
Director

WOOD, Robert

Correspondence address
Home Farm, Raithby Cum Maltby, Louth, Lincolnshire, LN11 9RR
Role Resigned
Director
Date of birth
October 1966
Appointed on
15 May 2002
Resigned on
30 September 2005
Nationality
British
Country of residence
England
Occupation
Finance Director