HANSON (MR) LIMITED

Company number 01352158

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35 officers / 31 resignations

ROGERS, Wendy Fiona

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

BENNING-PRINCE, Nicholas Arthur Dawe

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
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
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Active
Director
Date of birth
September 1972
Appointed on
9 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GRETTON, Edward Alexander

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

ASHMAN, Andrew Russell

Correspondence address
46 Well Walk, Hampstead, London, NW3 1BX
Role Resigned
Secretary
Appointed on
30 September 1996
Resigned on
31 December 1997

BEARCROFT, Catherine Anne

Correspondence address
50 Valiant House, Vicarage Crescent, Battersea London, SW11 3LU
Role Resigned
Secretary
Resigned on
30 September 1996

DRANSFIELD, Graham

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

TUNNACLIFFE, Paul Derek

Correspondence address
6 Ashburnham Park, Esher, Surrey, KT10 9TW
Role Resigned
Secretary
Appointed on
31 December 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

ASHMAN, Andrew Russell

Correspondence address
46 Well Walk, Hampstead, London, NW3 1BX
Role Resigned
Director
Date of birth
November 1949
Appointed on
30 September 1996
Resigned on
31 December 1997
Nationality
British
Occupation
Senior Manager Hanson Plc

BEARCROFT, Catherine Anne

Correspondence address
50 Valiant House, Vicarage Crescent, Battersea London, SW11 3LU
Role Resigned
Director
Date of birth
August 1966
Resigned on
30 September 1996
Nationality
British
Occupation
Executive 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
1 December 2005
Nationality
British
Occupation
Group Chief Accountant Hans

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

COLLINS, Christopher Douglas

Correspondence address
Hawthorn Farm, Great Missenden, Buckinghamshire, HP16 0RL
Role Resigned
Director
Date of birth
January 1940
Appointed on
31 December 1997
Resigned on
7 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman, 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
24 April 2006
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
20 March 2006
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
Appointed on
31 March 1998
Resigned on
27 February 2004
Nationality
British
Country of residence
England
Occupation
Executive 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

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

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

HANSON, James Edward, Lord

Correspondence address
1 Grosvenor Place, London, SW1X 7JH
Role Resigned
Director
Date of birth
January 1922
Resigned on
31 December 1997
Nationality
British
Occupation
Chairman Hanson Plc

LAURIE, Elliot John

Correspondence address
126 Rosendale Road, Dulwich, London, SE21 8LG
Role Resigned
Director
Date of birth
June 1970
Appointed on
27 February 2004
Resigned on
16 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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
Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ
Role Resigned
Director
Date of birth
September 1943
Appointed on
7 August 2001
Resigned on
28 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Grp Chief Accountant

MURRAY, George Alexander John

Correspondence address
Woodmancote Manor, Cirencester, Gloucestershire, GL7 7ED
Role Resigned
Director
Date of birth
December 1947
Resigned on
31 December 1997
Nationality
British
Country of residence
England
Occupation
Company Director

NELHAMS-WRIGHT, Terence

Correspondence address
Shootfield House, Pilgrims Way, Sundridge, Kent, TN14 6AP
Role Resigned
Director
Date of birth
June 1940
Resigned on
31 December 1997
Nationality
British
Occupation
Artiste

PARK, Stephen

Correspondence address
Iverwood 43 Oatlands Chase, Weybridge, Surrey, KT13 9RP
Role Resigned
Director
Date of birth
August 1952
Resigned on
1 December 1992
Nationality
British
Occupation
Associate Director Hanson Plc

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

PORRITT, Sheila

Correspondence address
The Sycamores, 131 Haverstock Hill, London, NW3 4RU
Role Resigned
Director
Date of birth
June 1948
Resigned on
15 June 1998
Nationality
British
Country of residence
England
Occupation
Managing Director Melody Radio

READ, Justin Richard

Correspondence address
46b Saint Georges Drive, London, SW1V 4BT
Role Resigned
Director
Date of birth
May 1961
Appointed on
7 August 2001
Resigned on
28 May 2003
Nationality
British
Country of residence
England
Occupation
Head Of Corpt Devpt & Corpt Af

SHEA, Michael Sinclair, Dr

Correspondence address
1a Ramsay Garden, Edinburgh, EH1 2NA
Role Resigned
Director
Date of birth
May 1938
Resigned on
31 December 1997
Nationality
British
Occupation
Company Director

SWIFT, Nicholas

Correspondence address
34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
Role Resigned
Director
Date of birth
June 1964
Appointed on
20 March 2006
Resigned on
1 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Manager Hanson P

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
27 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Manager Hanso

THE LORD GORDON OF STRATHBLANE

Correspondence address
Deil's Craig, Old Mugdock Road,Strathblane, Glasgow, G63 9ET
Role Resigned
Director
Date of birth
May 1936
Resigned on
31 December 1997
Nationality
British
Occupation
Chairman Scottish Radio Hold P

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