LLAN CONCRETE PRODUCTS LIMITED

Company number 00922731

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

CLARKE, David Jonathan

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

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

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

BIRD, Patrick

• Correspondence address: 21 Crown Road, Carlisle, Cumbria, CA2 7QQ
• Role (Resigned): Secretary
• Appointed before: 14 November 1991
• Resigned on: 23 April 1996
• 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

FERNLEY, Simon Roger

• Correspondence address: The Coach House, Manor Drive Bathford, Bath, BA1 7TY
• Role (Resigned): Secretary
• Appointed on: 23 April 1996
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Director

PETERS, Ian Alan Duncan

• Correspondence address: Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 11 July 2003
• Nationality: British
• Occupation: Accountant

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role (Resigned): Secretary
• Appointed on: 11 July 2003
• Resigned on: 10 December 2007
• Nationality: British

VARCOE, Richard Antony Bruce, Dr

• Correspondence address: 105 Thingwall Park, Fishponds, Bristol, BS16 2AR
• Role (Resigned): Secretary
• Appointed on: 31 October 1997
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Finance Director

BOLTER, Andrew Christopher

• Correspondence address: 110 North View Road, Crouch End, London, N8 7LP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 11 July 2003
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Group Chief Accountant

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

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 11 July 2003
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DYTOR, Graham William

• Correspondence address: Little Stubbs 41 Stubbs Wood, Amersham, Buckinghamshire, HP6 6EX
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 14 June 1994
• Resigned on: 31 March 1996
• Nationality: Australian
• Occupation: Director

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

FERNLEY, Simon Roger

• Correspondence address: The Coach House, Manor Drive Bathford, Bath, BA1 7TY
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 23 April 1996
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

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

GOODENOUGH, David Leonard

• Correspondence address: Tudor Cottage, Lilley Catsmore, Newbury, Berkshire, RG207HH
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 23 April 1996
• Resigned on: 7 November 2001
• Nationality: British
• Occupation: Director

GUYATT, Benjamin John

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 13 June 2008
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAYNES, Simon Gover

• Correspondence address: 3 Mallard Drive, Buckingham, Buckinghamshire, MK18 1GJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 14 November 1991
• Resigned on: 23 April 1996
• Nationality: British
• Occupation: Company Secretary

JOSEPH, Robert Edward

• Correspondence address: Landswood Shootersway, Berkhamsted, Hertfordshire, HP4 3NJ
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 14 November 1991
• Resigned on: 14 June 1994
• Nationality: Australian
• Occupation: Divisional General Manager

KEAN, Bruce Raymond

• Correspondence address: 23a Wahroonga Avenue, Wahroonga, Sydney, New South Wales 2076, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 14 November 1991
• Resigned on: 28 January 1994
• Nationality: British
• Occupation: Managing Director

LECLERCQ, Christian

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 June 2008
• Resigned on: 31 March 2010
• Nationality: Belgian
• Country of residence: England
• Occupation: Company Director

PETERS, Ian Alan Duncan

• Correspondence address: Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 October 2000
• Resigned on: 11 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SWIFT, Nicholas

• Correspondence address: 34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 11 July 2003
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Manager

VARCOE, Richard Antony Bruce, Dr

• Correspondence address: 105 Thingwall Park, Fishponds, Bristol, BS16 2AR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 October 1997
• Resigned on: 1 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VIVIAN, Simon Neil

• Correspondence address: Pond Farm Cottage, Faulkland, Bath, Somerset, BA3 5YG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 23 April 1996
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director