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HANSON PACIFIC LIMITED

Company number 00499006

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Filter officers

Officers: 27 officers / 23 resignations

TYSON, Roger Thomas Virley

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role
Secretary
Appointed on
31 July 2008
Nationality
British

GRETTON, Edward Alexander

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role
Director
Date of birth
July 1970
Appointed on
2 June 2008
Nationality
British
Country of residence
England
Occupation
Company Director

GUYATT, Benjamin John

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role
Director
Date of birth
October 1975
Appointed on
13 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PIRINCCIOGLU, Seyda

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

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

TUNNACLIFFE, Paul Derek

Correspondence address
6 Ashburnham Park, Esher, Surrey, KT10 9TW
Role Resigned
Secretary
Appointed on
1 October 1996
Resigned on
10 December 2007
Nationality
British

TYSON, Roger Thomas Virley

Correspondence address
5 Matthews Chase, Binfield, Bracknell, Berkshire, RG42 4UR
Role Resigned
Secretary
Resigned on
30 September 1996
Nationality
British

ALEXANDER, Mark Adam

Correspondence address
16, Pine Glen Drive, Blauvelt, New York, America, 10913
Role Resigned
Director
Date of birth
September 1958
Appointed on
21 March 1995
Resigned on
1 April 1996
Nationality
American
Occupation
Associate Director Hanson Plc

COLLINS, Christopher Douglas

Correspondence address
Hawthorn Farm, Great Missenden, Buckinghamshire, HP16 0RL
Role Resigned
Director
Date of birth
January 1940
Appointed on
19 August 1993
Resigned on
3 March 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

COMPSON, Stephen Edwin John

Correspondence address
Blenheim Cottage Elm Corner, Ockham, Woking, Surrey, GU23 6PX
Role Resigned
Director
Date of birth
April 1954
Appointed on
7 November 1995
Resigned on
10 July 1998
Nationality
British
Country of residence
England
Occupation
Sen Executive The Ener Grou Pl

DOUGAL, Andrew James Harrower

Correspondence address
Lomond Lodge 1a Linkway, Camberley, Surrey, GU15 2NH
Role Resigned
Director
Date of birth
September 1951
Appointed on
31 March 1998
Resigned on
14 May 2002
Nationality
British
Occupation
Chief Executive

DRANSFIELD, Graham

Correspondence address
18 Downs Hill, Beckenham, Kent, BR3 5HB
Role Resigned
Director
Date of birth
March 1951
Appointed on
30 September 1996
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Executive Director-Hanson Plc

DRANSFIELD, Graham

Correspondence address
18 Downs Hill, Beckenham, Kent, BR3 5HB
Role Resigned
Director
Date of birth
March 1951
Resigned on
3 March 1994
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,Australian
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
1 September 2008
Resigned on
30 December 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

GLENARTHUR, Simon Mark, Lord

Correspondence address
Northbrae Farm House, Crathes, Banchory, Kincardineshire, AB31 3JQ
Role Resigned
Director
Date of birth
October 1944
Appointed on
3 March 1994
Resigned on
31 March 1998
Nationality
British
Occupation
Company Director

HANSON, Robert William, The Hon

Correspondence address
8 Cheyne Walk, London, SW3 5QZ
Role Resigned
Director
Date of birth
October 1960
Appointed on
3 March 1994
Resigned on
31 December 1997
Nationality
British
Occupation
Executive Director Hanson Plc

HSU, Simon Nai Cheng

Correspondence address
Flt A 48th Floor Tower 3, Tregunter Court, Mid Levels, Hong Kong
Role Resigned
Director
Date of birth
August 1960
Appointed on
3 March 1994
Resigned on
31 March 1998
Nationality
American
Occupation
Man Director Unit Pacif Indust

LECLERCQ, Christian

Correspondence address
2 Court Drive, Maidenhead, Berkshire, United Kingdom, SL6 8LX
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 September 2008
Resigned on
31 March 2010
Nationality
Belgian
Country of residence
England
Occupation
Company Director

LUDLAM, Kenneth John

Correspondence address
16 Woodchurch Drive, Bromley, Kent, BR1 2TH
Role Resigned
Director
Date of birth
September 1943
Appointed on
9 July 1993
Resigned on
3 March 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

MURRAY, Martin Charles

Correspondence address
21 The Crescent, Barnes, London, SW13 0NN
Role Resigned
Director
Date of birth
April 1955
Appointed on
3 March 1994
Resigned on
30 September 1996
Nationality
British
Occupation
Solicitor

MURRAY, Martin Charles

Correspondence address
21 The Crescent, Barnes, London, SW13 0NN
Role Resigned
Director
Date of birth
April 1955
Resigned on
19 August 1993
Nationality
British
Occupation
Solicitor Hanson Plc

O'SHEA, Patrick Joseph

Correspondence address
63 Cambridge Road, Twickenham, Middlesex, TW1 2TJ
Role Resigned
Director
Date of birth
September 1958
Appointed on
23 February 2001
Resigned on
9 July 2004
Nationality
British
Country of residence
England
Occupation
Chief Executive Hanson Pacific

READ, Justin Richard

Correspondence address
46b Saint Georges Drive, London, SW1V 4BT
Role Resigned
Director
Date of birth
May 1961
Appointed on
14 May 2002
Resigned on
28 May 2003
Nationality
British
Country of residence
England
Occupation
Head Of Corpt Devpt & Corpt Af

STEVART, John Edward Douglas

Correspondence address
5 Abington Court, Upminster, Essex, RM14 1BA
Role Resigned
Director
Date of birth
May 1944
Resigned on
9 July 1993
Nationality
British
Occupation
Accountant

SWIFT, Nicholas

Correspondence address
34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
Role Resigned
Director
Date of birth
June 1964
Appointed on
28 May 2003
Resigned on
1 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Manager Hanson P

WINOKUR, Hugh

Correspondence address
Flat 9-02, 8a Orange Grove Road, Singapore
Role Resigned
Director
Date of birth
March 1957
Appointed on
8 January 1997
Resigned on
23 February 2001
Nationality
American
Occupation
Chief Executive-Hanson Plc