HANSON MARINE HOLDINGS LIMITED

Company number 01507397

52 officers / 47 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: 16 September 2021
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance Director

CURE, Kenneth John

• Correspondence address: Whateley, 101a Greenhill Road, Coalville, Leicestershire, LE67 4RL
• Role (Resigned): Secretary
• Appointed on: 1 May 1994
• Resigned on: 20 November 1995
• 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

MOORE, Alexander Eric

• Correspondence address: Crismill Barn Crismill Lane, Bearsted, Maidstone, Kent, ME14 4NT
• Role (Resigned): Secretary
• Appointed before: 25 October 1991
• Resigned on: 30 April 1994
• Nationality: British

PHILLIPS, Marilyn Jane

• Correspondence address: 151 Chalvington Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3EL
• Role (Resigned): Secretary
• Appointed on: 20 November 1995
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Andrew Timothy

• Correspondence address: 8 Wiltshire Gardens, Bransgore, Christchurch, Dorset, BH23 8BJ
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Finance Director

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• 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

ASPINALL, David Charles

• Correspondence address: Shingle Quay, Manor Court, Hamble, Southampton, Hampshire, SO31 4GB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 20 November 1995
• Resigned on: 1 February 1997
• Nationality: British
• Occupation: Company Director

BECK, John Edward

• Correspondence address: Doves House Doves Lane, Whiteparish, Salisbury, Wiltshire, SP5 2SJ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 19 November 1991
• Resigned on: 10 November 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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: 31 December 2004
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Group Chief Accountant Hanson

CHARLETON, Brian

• Correspondence address: 21 Rydal Gardens, Ashby De La Zouch, Leicester, Leicestershire, LE65 1FJ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 13 June 2008
• Resigned on: 22 December 2009
• Nationality: British
• Occupation: Business Line Controller

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

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

DAY, Gareth James

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 28 April 2007
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

DENNETT, Barry

• Correspondence address: Cotes, 1a Coldeast Way, Sarisbury Green, Southampton, Hampshire, SO31 7AT
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 February 1999
• Resigned on: 31 December 2004
• 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: 31 December 2004
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Hanson Plc

EDWARDS, Guy Charles

• Correspondence address: Church View, The Street, Chilcompton, Somerset, BA3 4HN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 16 February 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 20 November 1995
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FINLAYSON, Alan John

• Correspondence address: 33 Bookstone Terrace, Edinburgh, EH10 6QB
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 8 November 1993
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Chartered Accountant

FORD, John Barry

• Correspondence address: Fairseat 34 Avenue Road, Malvern, Worcestershire, WR14 3BJ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 25 October 1991
• Resigned on: 11 November 1991
• Nationality: British
• Occupation: Group Finance 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: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRIMES, Timothy Nicholas

• Correspondence address: The Old Barn, Wasperton, Warwickshire, CV35 8EB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 8 November 1993
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Chartered Secretary

GRIMES, Timothy Nicholas

• Correspondence address: The Old Barn, Wasperton, Warwickshire, CV35 8EB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 October 1992
• Resigned on: 22 September 1993
• Nationality: British
• Occupation: Chartered Secretary

GRIMES, Timothy Nicholas

• Correspondence address: The Old Barn, Wasperton, Warwickshire, CV35 8EB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 25 October 1991
• Resigned on: 11 November 1991
• Nationality: British
• Occupation: Chartered Secretary

GUYATT, Benjamin John

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 30 September 2010
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARRIS, Keith

• Correspondence address: The Stone House, Little Wenlock, Telford, Shropshire, TF6 5BE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 25 October 1991
• Resigned on: 2 December 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOCKLIFFE, Robert John

• Correspondence address: Elm Trees, Hillside Drive, Gravesend, Kent, DA12 1NY
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 14 July 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

JACKSON, Brian Robert

• Correspondence address: 21 Whitworth Road, Bitterne Park, Southampton, Hampshire, SO18 1GE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 20 November 1995
• Resigned on: 13 September 2002
• Nationality: British
• Occupation: Technical Dir

KAYE, David Malcolm

• Correspondence address: 34 Augustus Road, Edgbaston, Birmingham, West Midlands, B15 3PQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 19 November 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Chartered Secretary