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CIVIL AND MARINE (HOLDINGS) LIMITED

Company number 02854405

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33 officers / 28 resignations

ROGERS, Wendy Fiona

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Active
Secretary
Appointed on
10 March 2016

BENNING-PRINCE, Nicholas Arthur Dawe

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
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
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Active
Director
Date of birth
September 1972
Appointed on
9 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GRETTON, Edward Alexander

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
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
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Active
Director
Date of birth
July 1967
Appointed on
6 October 2021
Nationality
Spanish
Country of residence
England
Occupation
Finance Director

DRANSFIELD, Graham

Correspondence address
18 Downs Hill, Beckenham, Kent, BR3 5HB
Role Resigned
Secretary
Appointed on
10 December 2007
Resigned on
30 June 2008

MOORE, Alexander Eric

Correspondence address
Crismill Barn Crismill Lane, Bearsted, Maidstone, Kent, ME14 4NT
Role Resigned
Secretary
Appointed on
1 June 1995
Resigned on
1 August 2006

SMITH, Deirdre

Correspondence address
21 Picton Way, Caversham, Reading, Berkshire, RG4 8NJ
Role Resigned
Secretary
Appointed on
1 March 2006
Resigned on
1 March 2006

THORNCLIFFE, Paul Derek

Correspondence address
179 Ember Lane, East Molesey, Surrey, KT8 0BU
Role Resigned
Secretary
Appointed on
1 March 2006
Resigned on
1 March 2006

TUNNACLIFFE, Paul Derek

Correspondence address
6 Ashburnham Park, Esher, Surrey, KT10 9TW
Role Resigned
Secretary
Appointed on
1 March 2006
Resigned on
10 December 2007
Nationality
British
Occupation
Solicitor

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

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
17 September 1993
Resigned on
1 June 1995

BECK, John Edward

Correspondence address
Doves House Doves Lane, Whiteparish, Salisbury, Wiltshire, SP5 2SJ
Role Resigned
Director
Date of birth
May 1942
Appointed on
6 December 1993
Resigned on
30 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing 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

DRANSFIELD, Graham

Correspondence address
18 Downs Hill, Beckenham, Kent, BR3 5HB
Role Resigned
Director
Date of birth
March 1951
Appointed on
20 March 2007
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Executive Director Hanson Plc

GUYATT, Benjamin John

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Resigned
Director
Date of birth
October 1975
Appointed on
30 September 2010
Resigned on
1 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HILL, Christopher Anthony

Correspondence address
Maltfield Broad Lane, Tanworth In Arden, Warwickshire, B94 5DP
Role Resigned
Director
Date of birth
July 1958
Appointed on
15 June 2004
Resigned on
1 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LAURIE, Elliot John

Correspondence address
126 Rosendale Road, Dulwich, London, SE21 8LG
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 March 2006
Resigned on
7 April 2008
Nationality
British
Country of residence
United Kingdom
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

MCARDLE, Gary Charles

Correspondence address
11a Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 March 2006
Resigned on
16 June 2008
Nationality
British
Occupation
Financial Director

MOORE, Alexander Eric

Correspondence address
Crismill Barn Crismill Lane, Bearsted, Maidstone, Kent, ME14 4NT
Role Resigned
Director
Date of birth
November 1945
Appointed on
1 May 1994
Resigned on
13 July 2007
Nationality
British
Country of residence
England
Occupation
Director

MORRISH, Jonathan Peter, Dr

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Resigned
Director
Date of birth
September 1970
Appointed on
13 June 2008
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'SHEA, Patrick Joseph

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 March 2006
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

PATTISON, Graham Neil

Correspondence address
40 Oakdene Road, Sevenoaks, Kent, TN13 3HL
Role Resigned
Director
Date of birth
June 1975
Appointed on
13 July 2007
Resigned on
16 June 2008
Nationality
British
Occupation
Finance Director

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
1 March 2006
Resigned on
24 September 2007
Nationality
British
Country of residence
England
Occupation
Managing Director Hanson Conti

SINDEL, Alan Robert Harold

Correspondence address
1 Goldney Avenue, Clifton, Bristol, Avon, BS8 4RA
Role Resigned
Director
Date of birth
February 1965
Appointed on
26 February 2007
Resigned on
14 February 2008
Nationality
Australian
Occupation
Trading Director

SMITH, Deirdre

Correspondence address
21 Picton Way, Caversham, Reading, Berkshire, RG4 8NJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 March 2006
Resigned on
7 April 2008
Nationality
British
Occupation
Solicitor

UREN, John Michael Leal

Correspondence address
Priory Farm, Appledore Road, Tenterden, Kent, TN30 7DD
Role Resigned
Director
Date of birth
September 1923
Appointed on
27 October 1993
Resigned on
1 March 2006
Nationality
British
Country of residence
England
Occupation
Company Director

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 October 2021
Nationality
German
Country of residence
Germany
Occupation
Director

WHITEHEAD, Gary Nicholas

Correspondence address
3 Kestrel Way, Alderholt, Fordinbridge, Hampshire, Uk, SP6 3PT
Role Resigned
Director
Date of birth
April 1970
Appointed on
13 June 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Controller

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
17 September 1993
Resigned on
27 October 1993

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
17 September 1993
Resigned on
27 October 1993