PIONEER ASPHALTS (U.K.) LIMITED

Company number 01358811

37 officers / 32 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: 6 September 2021
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance Director

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

PETERS, Ian Alan Duncan

• Correspondence address: Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 11 July 2003
• Nationality: British
• Occupation: Accountant

THOMAS, Antony Lewis John

• Correspondence address: 12 Kingfield Road, London, W5 1LB
• Role (Resigned): Secretary
• Appointed before: 30 March 1991
• Resigned on: 31 December 2000
• Nationality: British

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

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

ALLEN, Geoffrey Maxwell

• Correspondence address: C/O Crossford Court, Dane Road, Sale, Cheshire, M33 7BZ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 5 January 1993
• Resigned on: 30 September 1994
• Nationality: Australian
• Occupation: 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

BRATT, Duncan Leslie

• Correspondence address: Field House, Oddley Lane, Saunderton, Buckinghamshire, HP27 9NQ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 3 April 1995
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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

COBB, Christopher Paul

• Correspondence address: 17 Malvern Road, Knutsford, Cheshire, WA16 0EH
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 30 September 1994
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Manager

COLQUITT, Warren Geoffrey

• Correspondence address: 68 Elm Grove Road, Barnes, London, SW13 0BS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 February 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

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

DEERING, Peter Richard

• Correspondence address: 27 St Johns Road, Wilmslow, Cheshire, SK9 6HJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 3 November 1997
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

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: 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: 13 June 2008
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOLCROFT, Thomas Bernard Manning

• Correspondence address: Cotsmoor, St Georges Avenue, Weybridge, Surrey, KT13 0BS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 30 March 1991
• Resigned on: 30 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

LEEVERS, John William

• Correspondence address: 47 Hamilton Avenue, Pyrford, Woking, Surrey, GU22 8RU
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 30 March 1991
• Resigned on: 8 January 1995
• Nationality: Australian
• Occupation: Director

OGDEN, Michael Alan

• Correspondence address: 32 Cranbrook Road, Redland, Bristol, BS6 7BW
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 December 1992
• Resigned on: 5 December 1995
• Nationality: British
• Occupation: 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 July 2000
• Resigned on: 11 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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

SMITH, Alan Henry

• Correspondence address: Court House, Creamery Lane, Parwich, Derbyshire, DE6 1QB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 2 January 1996
• Resigned on: 30 January 1996
• Nationality: British
• Country of residence: England
• Occupation: 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

TAYLOR, John Robert

• Correspondence address: 55 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NF
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 December 1992
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

TONKIN, David James

• Correspondence address: White House, 38 High Street Chew Magna, Bristol, Avon, BS40 8PW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 10 July 2003
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VARCOE, Richard Antony Bruce, Dr

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

VIVIAN, Simon Neil

• Correspondence address: Pond Farm Cottage, Faulkland, Bath, Somerset, BA3 5YG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 July 2000
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARDLE, Ian Derek

• Correspondence address: Mayhill 2 St Lawrence Road, Chepstow, Gwent, NP6 5BJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 June 1996
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director