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HANSON TIS LIMITED

Company number 03082977

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Officers: 29 officers / 24 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
Head Of Legal

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

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

LANCASTER, Amanda Dawn

Correspondence address
16 Moss Lane, Elstow, Bedford, Bedfordshire, United Kingdom, MK42 9YT
Role Resigned
Secretary
Appointed on
13 October 2003
Resigned on
28 July 2006
Nationality
British

OBANK, Jamie Stephen

Correspondence address
342 Chapeltown Road, Turton, Bolton, BL7 0EJ
Role Resigned
Secretary
Appointed on
30 June 2000
Resigned on
13 October 2003
Nationality
British
Occupation
Finance Director

THOMPSON, Christopher Wilson

Correspondence address
Sheep Hill Farm Harwood Road, Tottington, Bury, Lancashire, BL8 3PX
Role Resigned
Secretary
Appointed on
24 July 1995
Resigned on
30 June 2000
Nationality
British

TUNNACLIFFE, Paul Derek

Correspondence address
6 Ashburnham Park, Esher, Surrey, KT10 9TW
Role Resigned
Secretary
Appointed on
28 July 2006
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

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
24 July 1995
Resigned on
24 July 1995

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

COOK, Jonathan David

Correspondence address
Flat 3, 24 Monmouth Road, London, W2 4UT
Role Resigned
Director
Date of birth
June 1977
Appointed on
13 June 2008
Resigned on
30 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DRANSFIELD, Graham

Correspondence address
18 Downs Hill, Beckenham, Kent, BR3 5HB
Role Resigned
Director
Date of birth
March 1951
Appointed on
28 July 2006
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Executive Director Hanson Plc

GIMMLER, Richard Robert

Correspondence address
7 Park Place, Ashton Keynes, Wiltshire, Uk, SN6 6NT
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 October 2005
Resigned on
16 June 2008
Nationality
British
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
30 November 2009
Resigned on
1 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KENNEDY, John

Correspondence address
St Michaels Manse, Parkgate Drive, Lancaster, Lancashire, LA1 3FN
Role Resigned
Director
Date of birth
December 1964
Appointed on
9 May 2002
Resigned on
20 June 2003
Nationality
British
Occupation
Quantity Surveyor

LEAN, Michael Philip

Correspondence address
Trevarrack, 3 Stewart Close, Bromham, Bedford, MK43 8GZ
Role Resigned
Director
Date of birth
February 1955
Appointed on
14 February 2001
Resigned on
15 February 2002
Nationality
British
Occupation
Director

LECLERCQ, Christian

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Resigned
Director
Date of birth
September 1965
Appointed on
30 November 2009
Resigned on
31 March 2010
Nationality
Belgian
Country of residence
England
Occupation
Company Director

OBANK, Jamie Stephen

Correspondence address
342 Chapeltown Road, Turton, Bolton, BL7 0EJ
Role Resigned
Director
Date of birth
July 1971
Appointed on
14 February 2001
Resigned on
13 October 2003
Nationality
British
Country of residence
England
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

SZYMANSKI, David John

Correspondence address
Rossendale, Top Lane, Mells, Frome, Somerset, BA11 3QN
Role Resigned
Director
Date of birth
November 1954
Appointed on
9 May 2002
Resigned on
30 November 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

THOMPSON, John

Correspondence address
Battery House, Battery Lane, Wilmslow, SK9 5LT
Role Resigned
Director
Date of birth
November 1962
Appointed on
24 July 1995
Resigned on
12 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Insulation Consultant

TROTT, Wendy Jane

Correspondence address
14 Partridge Lane, Bromham, Bedford, Bedfordshire, MK43 8PQ
Role Resigned
Director
Date of birth
November 1966
Appointed on
30 June 2003
Resigned on
24 December 2008
Nationality
British
Occupation
Trading Services Director

WALTERS, David Terrance

Correspondence address
2 Cross Lane, Aldwincle, Kettering, Northamptonshire, NN14 3EG
Role Resigned
Director
Date of birth
February 1943
Appointed on
14 February 2001
Resigned on
30 June 2003
Nationality
British
Occupation
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 September 2021
Nationality
German
Country of residence
Germany
Occupation
Director

WOOD, Robert

Correspondence address
Home Farm, Raithby Cum Maltby, Louth, Lincolnshire, LN11 9RR
Role Resigned
Director
Date of birth
October 1966
Appointed on
9 May 2002
Resigned on
30 September 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
24 July 1995
Resigned on
24 July 1995