HANSON TOBACCO LIMITED

Company number 02361576

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22 officers / 18 resignations

TYSON, Roger Thomas Virley

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role
Secretary
Appointed on
31 July 2008
Nationality
British

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

GUYATT, Benjamin John

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

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

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

HANNAFORD, Richard Charles

Correspondence address
101 West Town Lane, Brislington, Bristol, BS4 5DX
Role Resigned
Secretary
Resigned on
24 September 1996
Nationality
British

TUNNACLIFFE, Paul Derek

Correspondence address
6 Ashburnham Park, Esher, Surrey, KT10 9TW
Role Resigned
Secretary
Appointed on
1 October 1996
Resigned on
10 December 2007
Nationality
British

TYSON, Roger Thomas Virley

Correspondence address
5 Matthews Chase, Binfield, Bracknell, Berkshire, RG42 4UR
Role Resigned
Secretary
Appointed on
24 September 1996
Resigned on
30 September 1996
Nationality
British

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 Hanson

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

DAVIS, Gareth

Correspondence address
38 Pooles Wharf Court, Rownham Mead, Bristol, BS8 4PB
Role Resigned
Director
Date of birth
May 1950
Appointed on
27 February 1996
Resigned on
23 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DRANSFIELD, Graham

Correspondence address
18 Downs Hill, Beckenham, Kent, BR3 5HB
Role Resigned
Director
Date of birth
March 1951
Appointed on
23 September 1996
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Executive Director Hanson Plc

DYRBUS, Robert

Correspondence address
44 Wakehurst Road, London, SW11 6BX
Role Resigned
Director
Date of birth
November 1952
Resigned on
23 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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,Australian
Country of residence
England
Occupation
Group Financial Controller

FULFORD, Ronald Stanley

Correspondence address
10 Fawns Leap, Cuddington, Northwich, Cheshire, CW8 2UF
Role Resigned
Director
Date of birth
March 1934
Resigned on
21 February 1996
Nationality
British
Occupation
Company 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

HURRELL, Samantha Jane

Correspondence address
Saffron Wharf, 20 Shad Thames, London, SE1 2YQ
Role Resigned
Director
Date of birth
August 1963
Appointed on
23 September 1996
Resigned on
22 October 1999
Nationality
British
Occupation
Solicitor-Hanson Plc

LECLERCQ, Christian

Correspondence address
2 Court Drive, Maidenhead, Berkshire, United Kingdom, SL6 8LX
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

LUDLAM, Kenneth John

Correspondence address
Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ
Role Resigned
Director
Date of birth
September 1943
Appointed on
23 September 1996
Resigned on
28 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Accountant, Hanson

PAINTER, Stuart Trevor

Correspondence address
Timsah 54 Park Road, Kenley, Surrey, CR8 5AR
Role Resigned
Director
Date of birth
March 1937
Resigned on
23 September 1996
Nationality
British
Occupation
Company Director

READ, Justin Richard

Correspondence address
46b Saint Georges Drive, London, SW1V 4BT
Role Resigned
Director
Date of birth
May 1961
Appointed on
22 October 1999
Resigned on
28 May 2003
Nationality
British
Country of residence
England
Occupation
Head Of Corpt Devpt & Corpt Af

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
1 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Manager Hanson P