HANSON FINANCE LIMITED

Company number 04807904

31 officers / 26 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

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

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role (Resigned): Secretary
• Appointed on: 27 June 2003
• 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

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 2003
• Resigned on: 27 June 2003

BOLTER, Andrew Christopher

• Correspondence address: 110 North View Road, Crouch End, London, N8 7LP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 5 December 2003
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Group Chief Accountant Hanson

BOLTER, Andrew Christopher

• Correspondence address: 110 North View Road, Crouch End, London, N8 7LP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 25 November 2003
• Resigned on: 3 December 2003
• Nationality: British
• Occupation: Group Chief Accountant

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: 31 March 2006
• 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: 27 June 2003
• Resigned on: 22 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Executive 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

ELLIOT, John Laurie

• Correspondence address: 4 Walkerscroft Mead, Dulwich, London, SE21 8LJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 27 June 2003
• Resigned on: 25 November 2003
• Nationality: British
• Occupation: Solicitor

FENLON, Karl Gavin

• Correspondence address: 1 Petworth Street, London, SW11 4QR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 March 2006
• Resigned on: 3 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax & Treasury

FENLON, Karl Gavin

• Correspondence address: 1 Petworth Street, London, SW11 4QR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 25 November 2003
• Resigned on: 22 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax And Treasury

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: 30 December 2009
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAURIE, Elliot John

• Correspondence address: 126 Rosendale Road, Dulwich, London, SE21 8LG
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 22 March 2006
• Resigned on: 16 June 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

MURRAY, Alan James

• Correspondence address: 1 Grosvenor Place, London, SW1X 7JH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 25 March 2004
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Chief Executive Hanson Plc

MURRAY, Alan James

• Correspondence address: 1 Grosvenor Place, London, SW1X 7JH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 5 December 2003
• Resigned on: 17 March 2004
• Nationality: British
• Occupation: Chief Executive Hanson Plc

MURRAY, Alan James

• Correspondence address: 1 Grosvenor Place, London, SW1X 7JH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 25 November 2003
• Resigned on: 3 December 2003
• Nationality: British
• Occupation: Chief Executive Hanson

NICHOLLS, Jonathan Clive

• Correspondence address: Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 5 December 2003
• Resigned on: 31 October 2006
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Finance Director Hanson Plc

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

SWIFT, Nicholas

• Correspondence address: 34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 25 November 2003
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Manager

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

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 23 June 2003
• Resigned on: 27 June 2003