E & S RETAIL LIMITED

Company number 02821608

34 officers / 29 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: 19 August 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: 16 January 1996
• 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
• Occupation: Company Director

MEDDINS, John Frank

• Correspondence address: 23 Homefield Road, Radlett, Hertfordshire, WD7 8PX
• Role (Resigned): Secretary
• Appointed on: 16 January 1996
• Resigned on: 20 May 1996
• Nationality: British

ROSSITER, Brian Edward

• Correspondence address: 26 Oakdale Court, Downend, Bristol, South Gloucestershire, BS16 6DZ
• Role (Resigned): Secretary
• Appointed on: 20 May 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

WEBSTER, Martin

• Correspondence address: 10 St Peters Place, London, W9 2EE
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 1993
• Resigned on: 19 August 1993
• 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

BRADLEY, Eamon

• Correspondence address: 19 The Murren, Wallingford, Oxfordshire, OX10 9DZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 19 August 1993
• Resigned on: 28 March 1995
• Nationality: British
• Occupation: Chief Executive

BYRNE, Malcolm Ronald George

• Correspondence address: 5 Raincliffe Close, Aynho, Banbury, Oxfordshire, OX17 3SB
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 19 August 1993
• Resigned on: 20 May 1996
• Nationality: British
• Occupation: Company Director

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

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: 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

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

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

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

MEDDINS, John Frank

• Correspondence address: 23 Homefield Road, Radlett, Hertfordshire, WD7 8PX
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 20 May 1996
• Resigned on: 18 March 1998
• Nationality: British
• Occupation: Director

MOSER, Glyn Xavier

• Correspondence address: Field Farm, Colemore, Hampshire, GU34 3PX
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 28 March 1995
• Resigned on: 20 May 1996
• Nationality: British
• 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: 16 January 1996
• Resigned on: 18 March 1998
• Nationality: British
• Occupation: Financial Comptroller

PIRINCCIOGLU, Seyda

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 19 July 2010
• Resigned on: 31 August 2013
• Nationality: Turkish
• Country of residence: England
• Occupation: Finance Director, Hanson Uk

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

REARDON, Jonathan Andrew

• Correspondence address: Westfield Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7PH
• Role (Resigned): Nominee Director
• Date of birth: April 1959
• Appointed on: 26 May 1993
• Resigned on: 19 August 1993
• Nationality: British

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

WEBSTER, Martin

• Correspondence address: 10 St Peters Place, London, W9 2EE
• Role (Resigned): Nominee Director
• Date of birth: July 1958
• Appointed on: 26 May 1993
• Resigned on: 19 August 1993
• Nationality: British

WENDT, Carsten Matthias, Dr

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 December 2016
• Resigned on: 6 September 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director