HANSON BUILDING MATERIALS LIMITED

Company number 00488067

50 officers / 45 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: 5 January 2022
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance Director

AZIS, Jonathan Giles Ashley

• Correspondence address: Westwood Manor, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AF
• Role (Resigned): Secretary
• Appointed on: 1 September 1995
• Resigned on: 31 March 1997
• Nationality: British

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

NEWBOLD, Yvette Monica

• Correspondence address: 1 Grosvenor Place, London, SW1X 7JH
• Role (Resigned): Secretary
• Appointed before: 24 January 1992
• Resigned on: 31 August 1995
• Nationality: British

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role (Resigned): Secretary
• Appointed on: 31 March 1997
• 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

ALEXANDER, Anthony George Laurence

• Correspondence address: Crafnant, Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 24 January 1992
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Executive Director And Chief Operating Officer (Uk

AZIS, Jonathan Giles Ashley

• Correspondence address: Westwood Manor, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AF
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 March 1997
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Hanson Plc

BAKER, Kenneth Wilfred, Rt Hon Lord

• Correspondence address: Flat 6, 7 Onslow Gardens, South Kensington, London, SW7 3LY
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 15 July 1992
• Resigned on: 14 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLOUNT, W Frank

• Correspondence address: 1040 Stovall Boulevard Ne, Atlanta, Georgia, 30319, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 10 March 2000
• Resigned on: 14 October 2003
• Nationality: American
• Occupation: Company Director

BONHAM, Derek Charles

• Correspondence address: 180 Brompton Road, London, SW3 1HF
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 24 January 1992
• Resigned on: 24 February 1997
• Nationality: British
• Occupation: Deputy Chairman & Chief Execut

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

CLARKE, David Howard

• Correspondence address: 104 Wigwam Road, Locust, New Jersey 07760, Usa
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 24 January 1992
• Resigned on: 14 May 1996
• Nationality: Us Citizen
• Occupation: Chairman And Ceo U S Industrie

COLLINS, Christopher Douglas

• Correspondence address: Hawthorn Farm, Great Missenden, Buckinghamshire, HP16 0RL
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 24 January 1992
• Resigned on: 20 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Hanson Plc

COTTON, Anthony Ross

• Correspondence address: Apartment 2403 The York, 5 York Street, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 24 January 1992
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Executive Director Hanson Plc

COULSON, Ruth

• Correspondence address: Flat 4, 14 Steeles Road, London, NW3 4SE
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 December 2005
• Resigned on: 20 June 2008
• Nationality: Australian
• Occupation: Group Chief Accountant

DOUGAL, Andrew James Harrower

• Correspondence address: Lomond Lodge 1a Linkway, Camberley, Surrey, GU15 2NH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 June 1995
• Resigned on: 14 May 2002
• Nationality: British
• Occupation: Chief Executive Hanson Plc

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 22 September 1992
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Hanson Plc

EGAN, David John

• Correspondence address: 70 Valley Road, Rickmansworth, Hertfordshire, WD3 4BJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 June 2007
• Resigned on: 16 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

GIMMLER, Richard Robert

• Correspondence address: Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 13 June 2008
• Resigned on: 30 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance 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 December 2009
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAGDRUP, Alan

• Correspondence address: The Mill House, Dorking Road, Tadworth, Surrey, KT20 7TF
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 24 January 1992
• Resigned on: 12 September 1992
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Hanson Plc

HANSON, James Edward, Lord

• Correspondence address: 1 Grosvenor Place, London, SW1X 7JH
• Role (Resigned): Director
• Date of birth: January 1922
• Appointed before: 24 January 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Chairman Hanson Plc

HANSON, Robert William, The Hon

• Correspondence address: 8 Cheyne Walk, London, SW3 5QZ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 22 September 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Executive Director Hanson Plc

HARDING, Christopher George Francis, Sir

• Correspondence address: 55b Fitzjames Avenue, London, W14 0RR
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 24 January 1993
• Resigned on: 24 February 1997
• Nationality: British
• Occupation: Company Director

HARDY, David William, Sir

• Correspondence address: 17 Cranmer Court, Whiteheads Grove, London, SW3 3HN
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 24 January 1993
• Resigned on: 25 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant & Co Dir

HARPER, Peter Joseph

• Correspondence address: Mayhall Lodge, Oakway, Amersham, Buckinghamshire, HP6 5PQ
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 24 January 1993
• Resigned on: 30 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director Hanson Plc

HELLINGS, Brian Aliol

• Correspondence address: Riverlands, West River Road, Rumson, New Jersey 07760, Usa
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 24 January 1993
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Executive Director Hanson Plc

HOARE, David Martin

• Correspondence address: 71 Carlotta Street, Greenwich, New South Wales, 2065, Australia
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 10 May 2000
• Resigned on: 31 January 2003
• Nationality: Australian
• Occupation: Compny Director

KESWICK, Simon Lindley

• Correspondence address: Rockcliffe, Upper Slaughter, Cheltenham, Gloucestershire, GL54 2JW
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 24 January 1993
• Resigned on: 14 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Merchant

LAIDLAW, William Samuel Hugh

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 October 2003
• Resigned on: 14 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President Chevr