HANSON (MRS) LIMITED

Company number 02459245

21 officers / 17 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

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 before: 12 January 1992
• 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

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 7 May 1996
• 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

GOODE, David

• Correspondence address: Fir Cottage, Glen Mosston Road, Kilmacolm, Renfrewshire, Scotland, PA13 4PF
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 12 January 1992
• Resigned on: 18 April 1996
• Nationality: British
• Occupation: Managing Director

HANSON, James Edward, Lord

• Correspondence address: 1 Grosvenor Place, London, SW1X 7JH
• Role (Resigned): Director
• Date of birth: January 1922
• Appointed before: 12 January 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Chairman 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: 7 May 1996
• Resigned on: 28 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant Hanson

PARK, Stephen

• Correspondence address: Iverwood 43 Oatlands Chase, Weybridge, Surrey, KT13 9RP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 12 January 1992
• Resigned on: 1 December 1992
• Nationality: British
• Occupation: Associate Director Hanson Plc

PORRITT, Sheila

• Correspondence address: The Sycamores, 131 Haverstock Hill, London, NW3 4RU
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 7 May 1996
• 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: 26 November 2002
• Resigned on: 28 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Head Of Corpt Devpt And Corpt

SHEA, Michael Sinclair, Dr

• Correspondence address: 1a Ramsay Garden, Edinburgh, EH1 2NA
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 12 January 1992
• Resigned on: 18 April 1996
• 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: 28 May 2003
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Manager Hanson P