HANSON (BHL) LIMITED

Company number 02755729

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35 officers / 31 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

PRIEST, David Norman

Correspondence address
2 Headington Close, Hanham, Bristol, Avon, BS15 3BF
Role Resigned
Secretary
Appointed on
8 April 1993
Resigned on
14 March 1994
Nationality
British

ROSSITER, Brian Edward

Correspondence address
26 Oakdale Court, Downend, Bristol, South Gloucestershire, BS16 6DZ
Role Resigned
Secretary
Appointed on
24 March 1994
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
5 Matthews Chase, Binfield, Bracknell, Berkshire, RG42 4UR
Role Resigned
Secretary
Appointed on
14 October 1992
Resigned on
8 April 1993
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
1 March 1994
Resigned on
18 March 1998
Nationality
British
Country of residence
England
Occupation
Associate 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

CADWALLADER, John Stuart

Correspondence address
Spoonley Farm, Market Drayton, Shropshire, TF9 3SR
Role Resigned
Director
Date of birth
October 1947
Appointed on
11 March 1993
Resigned on
24 March 1994
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CHIESE, Ross Anthony Norman

Correspondence address
14 Bishops Avenue, Northwood, Middlesex, HA6 3DG
Role Resigned
Director
Date of birth
July 1950
Appointed on
6 January 1993
Resigned on
8 April 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Financial Director

COTTON, Anthony Ross

Correspondence address
Apartment 2403 The York, 5 York Street, Sydney, Nsw 2000, Australia
Role Resigned
Director
Date of birth
January 1943
Appointed on
6 January 1993
Resigned on
8 April 1993
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

DRANSFIELD, Graham

Correspondence address
18 Downs Hill, Beckenham, Kent, BR3 5HB
Role Resigned
Director
Date of birth
March 1951
Appointed on
18 March 1998
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Executive Director Hanson Plc

DRANSFIELD, Graham

Correspondence address
18 Downs Hill, Beckenham, Kent, BR3 5HB
Role Resigned
Director
Date of birth
March 1951
Appointed on
14 October 1992
Resigned on
8 April 1993
Nationality
British
Country of residence
England
Occupation
Senior Solicitor

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

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

HAMSHAW THOMAS, Charles William

Correspondence address
Bowd Farm, Doynton, Bristol, Avon, BS15 5SX
Role Resigned
Director
Appointed on
14 October 1992
Resigned on
8 April 1993
Nationality
British
Occupation
Solicitor

HURRELL, Samantha Jane

Correspondence address
Saffron Wharf, 20 Shad Thames, London, SE1 2YQ
Role Resigned
Director
Date of birth
August 1963
Appointed on
18 March 1998
Resigned on
22 October 1999
Nationality
British
Occupation
Solicitor

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
18 March 1998
Resigned on
28 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Accountant Hanson

MACFARLANE, Robert Longmuir

Correspondence address
15a Abercromby Drive, Bridge Of Allan, Stirlingshire, FK9 4EA
Role Resigned
Director
Date of birth
December 1940
Appointed on
11 March 1993
Resigned on
24 March 1994
Nationality
British
Occupation
Company Director

MEDDINS, John Frank

Correspondence address
23 Homefield Road, Radlett, Hertfordshire, WD7 8PX
Role Resigned
Director
Date of birth
June 1935
Appointed on
1 March 1994
Resigned on
18 March 1998
Nationality
British
Occupation
Company Director

MURRAY, Martin Charles

Correspondence address
21 The Crescent, Barnes, London, SW13 0NN
Role Resigned
Director
Date of birth
April 1955
Appointed on
14 October 1992
Resigned on
8 April 1993
Nationality
British
Occupation
Solicitor

MURRAY, Stephen

Correspondence address
Went View, Great North Road, Wentbridge, West Yorkshire, WF8 3JP
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 November 1993
Resigned on
29 September 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NICHOLSON, Paul William

Correspondence address
Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 March 1994
Resigned on
18 March 1998
Nationality
British
Occupation
Company Director

PRIEST, David Norman

Correspondence address
2 Headington Close, Hanham, Bristol, Avon, BS15 3BF
Role Resigned
Director
Date of birth
September 1947
Appointed on
11 March 1993
Resigned on
24 March 1994
Nationality
British
Occupation
Accountant

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 Corporate Development

SMITH, David John

Correspondence address
8 Claverton Drive, Claverton Down, Bath, Avon, BA2 7AJ
Role Resigned
Director
Date of birth
April 1958
Appointed on
20 January 1994
Resigned on
29 September 1994
Nationality
British
Country of residence
England
Occupation
Accountant

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

THOMAS, Richard William

Correspondence address
Ridge House Downs Road, Dundry, Bristol, Avon, BS14 8LQ
Role Resigned
Director
Date of birth
August 1940
Appointed on
11 March 1993
Resigned on
24 March 1994
Nationality
British
Occupation
Architect

TURNER, Peter John

Correspondence address
75 Carlton Hill, St Johns Wood, London, NW8 0EN
Role Resigned
Director
Date of birth
October 1944
Appointed on
1 March 1994
Resigned on
24 February 1997
Nationality
British
Occupation
Director

WEBB, Dennis Michael

Correspondence address
The Coach House, Sutton Court Stowey, Bristol, Avon, BS18 4DN
Role Resigned
Director
Date of birth
February 1940
Appointed on
11 March 1993
Resigned on
24 March 1994
Nationality
British
Occupation
Company Director