CHB P H R LIMITED

Company number 02670582

62 officers / 57 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

BRADLEY, Jacqueline

• Correspondence address: 4 Church Avenue, Kings Sutton, Banbury, Oxfordshire, OX17 3RJ
• Role (Resigned): Secretary
• Appointed on: 23 July 1993
• Resigned on: 14 July 1995
• Nationality: British

BROOMFIELD, Derrick Charles

• Correspondence address: 3 Scotts Farm Close, Maids Moreton, Buckingham, Buckinghamshire, MK18 1RX
• Role (Resigned): Secretary
• Appointed on: 14 July 1995
• Resigned on: 7 December 1995
• Nationality: British

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 31 July 2008
• Nationality: British

JAMESON ALLEN, Ann Catherine

• Correspondence address: 43 Church Road, Bow Brickhill, Milton Keynes, Buckinghamshire, MK17 9LH
• Role (Resigned): Secretary
• Appointed on: 27 April 1992
• Resigned on: 14 July 1993
• Nationality: British

MEDDINS, John Frank

• Correspondence address: 23 Homefield Road, Radlett, Hertfordshire, WD7 8PX
• Role (Resigned): Secretary
• Appointed on: 7 December 1995
• Resigned on: 15 June 1996
• Nationality: British
• Occupation: Company Secretary

MOSS, William Neville

• Correspondence address: 27 Badgers Bank, Belstead Road, Ipswich, Suffolk, IP2 9EN
• Role (Resigned): Secretary
• Appointed on: 24 December 1991
• Resigned on: 27 April 1992
• Nationality: British
• Occupation: Company Secretary

POOLEY, Maureen

• Correspondence address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1991
• Resigned on: 24 December 1991
• Nationality: British

ROSSITER, Brian Edward

• Correspondence address: 26 Oakdale Court, Downend, Bristol, South Gloucestershire, BS16 6DZ
• Role (Resigned): Secretary
• Appointed on: 15 June 1996
• Resigned on: 18 March 1998
• Nationality: British

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role (Resigned): Secretary
• Appointed on: 18 March 1998
• 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

ABLETT, Malcolm James

• Correspondence address: Country Place Fir Tree Hill, Chandlers Cross, Sarratt, Hertfordshire, WD3 4LZ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 14 November 1995
• Resigned on: 18 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Property Director

ANSTEE, Eric Edward

• Correspondence address: Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 5 January 1994
• Resigned on: 14 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 28 May 2003
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Group Chief Accountant Hanson

BOONE, Marc De Ruiter

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 July 2008
• Resigned on: 12 December 2014
• Nationality: German
• Country of residence: Germany, Hessen
• Occupation: Treasury Manager

BRADLEY, Eamon

• Correspondence address: 19 The Murren, Wallingford, Oxfordshire, OX10 9DZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 27 April 1992
• Resigned on: 28 March 1995
• Nationality: British
• Occupation: Chief Executive

BROOMFIELD, Derrick Charles

• Correspondence address: 3 Scotts Farm Close, Maids Moreton, Buckingham, Buckinghamshire, MK18 1RX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 9 February 1994
• Resigned on: 15 June 1996
• Nationality: British
• Occupation: Finance Director

BYRNE, Malcolm Ronald George

• Correspondence address: 5 Raincliffe Close, Aynho, Banbury, Oxfordshire, OX17 3SB
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 27 April 1992
• Resigned on: 15 June 1996
• Nationality: British
• Occupation: Company Director

CASLEY, Henry Roberts

• Correspondence address: Dogmore Cottage, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PD
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 24 December 1991
• Resigned on: 14 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAPMAN, Peter Lawton

• Correspondence address: 4 Ashleigh Road, Solihull, West Midlands, B91 1AE
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 29 April 1993
• Resigned on: 14 November 1995
• Nationality: British
• Occupation: Finance Director

CLARKE, David Jonathan

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, 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

CLAYDON, James Alexander

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 24 March 2010
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

CLAYTON, Bryan

• Correspondence address: 7 Nirvana Close, Cannock, Staffordshire, WS11 1HT
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 1 January 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Customer Services Director

CONNOCK, Stephen Leslie

• Correspondence address: 65 Marathon House, 200 Marylebone Road, London, NW1 5PL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 5 January 1994
• Resigned on: 5 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel & Corporate Affairs

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

DEANE, John Wesley

• Correspondence address: Nottwood Nottwood Lane, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PS
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 24 December 1991
• Resigned on: 14 November 1995
• Nationality: British
• Occupation: Chartered Accountant

DEVANEY, John Francis

• Correspondence address: 4 Warren Lane, Martlesham Heath, Ipswich, Suffolk, IP5 7SH
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 6 May 1993
• Resigned on: 14 November 1995
• Nationality: British
• Occupation: Managing Director

DRANSFIELD, Graham

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 18 March 1998
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Hanson Plc

GIMMLER, Richard Robert

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• 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

GOSSAGE, Neal Trevor

• Correspondence address: 20 Cawdell Drive, Long Whatton, Leicestershire, LE12 5BW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 27 April 1992
• Resigned on: 14 July 1993
• 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