HANSON PENSION TRUSTEES LIMITED

Company number 01297941

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24 officers / 17 resignations

ROGERS, Wendy Fiona

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Active
Secretary
Appointed on
1 April 2016

DE RUITER BOONE, Marc

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Active
Director
Date of birth
January 1962
Appointed on
16 December 2010
Nationality
American
Country of residence
Germany, Hessen
Occupation
Treasury Manager

DRANSFIELD, Graham

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Active
Director
Date of birth
March 1951
Appointed on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Company Director

LUDLAM, Kenneth John

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Active
Director
Date of birth
September 1943
Appointed on
28 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURRAY, Alan James

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Active
Director
Date of birth
May 1953
Appointed on
31 March 2003
Nationality
British
Country of residence
United States
Occupation
Company Director

TUNNACLIFFE, Paul Derek

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Active
Director
Date of birth
April 1962
Appointed on
1 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

TURNER, Peter John

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Active
Director
Date of birth
October 1944
Appointed on
1 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

NEWBOLD, Yvette Monica

Correspondence address
1 Grosvenor Place, London, SW1X 7JH
Role Resigned
Secretary
Resigned on
1 December 1994

SIMISTER, Brian Robertson

Correspondence address
1 Gold Street, Riseley, Bedford, Bedfordshire, MK44 1EG
Role Resigned
Secretary
Appointed on
6 December 2007
Resigned on
31 December 2010

TUNNACLIFFE, Paul Derek

Correspondence address
6 Ashburnham Park, Esher, Surrey, KT10 9TW
Role Resigned
Secretary
Appointed on
1 December 1994
Resigned on
6 December 2007
Nationality
British

TYSON, Roger Thomas Virley

Correspondence address
Hanson House, Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
Role Resigned
Secretary
Appointed on
11 March 2011
Resigned on
1 April 2016

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
2 April 1996
Resigned on
6 April 1998
Nationality
British
Country of residence
England
Occupation
Executive Director Hanson Plc

BOLTER, Andrew Christopher

Correspondence address
110 North View Road, Crouch End, London, N8 7LP
Role Resigned
Director
Date of birth
December 1970
Appointed on
28 May 2003
Resigned on
28 May 2003
Nationality
British
Occupation
Group Chief Accountant Hanson

BONHAM, Derek Charles

Correspondence address
150 Brompton Road, London, SW3 1HX
Role Resigned
Director
Date of birth
July 1943
Resigned on
29 August 2001
Nationality
British
Occupation
Company Director

COLLINS, Christopher Douglas

Correspondence address
Hawthorn Farm, Great Missenden, Buckinghamshire, HP16 0RL
Role Resigned
Director
Date of birth
January 1940
Appointed on
26 February 1997
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOUGAL, Andrew James Harrower

Correspondence address
Lomond Lodge 1a Linkway, Camberley, Surrey, GU15 2NH
Role Resigned
Director
Date of birth
September 1951
Appointed on
7 May 1996
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
30 June 2008
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Company Director

DRANSFIELD, Graham

Correspondence address
18 Downs Hill, Beckenham, Kent, BR3 5HB
Role Resigned
Director
Date of birth
March 1951
Appointed on
6 April 1998
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Executive Director Hanson Plc

HAGDRUP, Alan

Correspondence address
The Mill House, Dorking Road, Tadworth, Surrey, KT20 7TF
Role Resigned
Director
Date of birth
May 1932
Resigned on
11 April 2002
Nationality
British
Country of residence
England
Occupation
Company Director

HELLINGS, Brian Aliol

Correspondence address
Riverlands, West River Road, Rumson, New Jersey 07760, Usa
Role Resigned
Director
Date of birth
January 1936
Resigned on
13 November 1996
Nationality
British
Occupation
Senior Executive Hanson Plc

LUDLAM, Kenneth John

Correspondence address
Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ
Role Resigned
Director
Date of birth
September 1943
Appointed on
11 April 2002
Resigned on
28 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Accountant Hanson

PATTISSON, John Harmer

Correspondence address
1c Elm Place, London, SW7 3QH
Role Resigned
Director
Date of birth
April 1931
Resigned on
2 April 1996
Nationality
British
Occupation
Senior Executive Han

SPENCER, Paul

Correspondence address
4 Victoria Square, London, SW1W 0QY
Role Resigned
Director
Date of birth
January 1950
Resigned on
15 November 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director Hanson Plc

TAYLOR, Martin Gibbeson

Correspondence address
28 Ormond Avenue, Hampton, Middlesex, TW12 2RU
Role Resigned
Director
Date of birth
January 1935
Appointed on
15 November 1995
Resigned on
31 March 2003
Nationality
British
Occupation
Company Director