HANSON CREWING SERVICES LIMITED

Company number 04246641

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24 officers / 19 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
9 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

PETERS, Ian

Correspondence address
52 Old Bath Road, Newbury, Berkshire, RG14 1QL
Role Resigned
Secretary
Appointed on
20 August 2001
Resigned on
20 August 2001

TUNNACLIFFE, Paul Derek

Correspondence address
6 Ashburnham Park, Esher, Surrey, KT10 9TW
Role Resigned
Secretary
Appointed on
20 August 2001
Resigned on
10 December 2007
Nationality
British
Occupation
Company Secretary

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

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
5 July 2001
Resigned on
12 July 2001

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
12 July 2001
Resigned on
20 August 2001
Nationality
British
Country of residence
England
Occupation
Executive Director Hanson Plc

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
1 September 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

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
5 July 2001
Resigned on
12 July 2001

LANE, Susan Margaret

Correspondence address
Ripon 11 Newbridge Hill, Bath, BA1 3PW
Role Resigned
Director
Date of birth
November 1956
Appointed on
20 July 2001
Resigned on
30 November 2003
Nationality
British
Occupation
Director

LECLERCQ, Christian

Correspondence address
2 Court Drive, Maidenhead, Berkshire, United Kingdom, SL6 8LX
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 September 2008
Resigned on
31 March 2010
Nationality
Belgian
Country of residence
England
Occupation
Company Director

MALET, Louise Anne

Correspondence address
75 Kings Drive, Stoke Gifford, Bristol, South Gloucestershire, BS34 8RD
Role Resigned
Director
Date of birth
April 1960
Appointed on
12 November 2003
Resigned on
12 May 2006
Nationality
Canadian
Occupation
Accountant

MCARDLE, Gary Charles

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

PETERS, Ian

Correspondence address
52 Old Bath Road, Newbury, Berkshire, RG14 1QL
Role Resigned
Director
Date of birth
July 1965
Appointed on
20 August 2001
Resigned on
20 August 2001
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

SHARMAN, David Philip

Correspondence address
38 Leicester Road, Quorn, Loughborough, Leicestershire, LE12 8ET
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 October 2001
Resigned on
15 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VIVIAN, Simon Neil

Correspondence address
Pond Farm Cottage, Faulkland, Bath, Somerset, BA3 5YG
Role Resigned
Director
Date of birth
September 1957
Appointed on
20 August 2001
Resigned on
30 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Hanson Quarry

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
9 September 2021
Nationality
German
Country of residence
Germany
Occupation
Director