Graham DRANSFIELD

Total number of appointments 691

• Date of birth: March 1951

SJP 2 LIMITED (01051146)

• Company status: Dissolved
• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 30 June 2008
• Nationality: British

PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED (02902926)

• Company status: Active
• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Appointed on: 7 November 2000
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAMES GRANT & COMPANY (WEST) LIMITED (SC017306)

• Company status: Active
• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Appointed on: 31 July 1991
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Hanson Plc

PIMCO 2945 LIMITED (00146766)

• Company status: Active
• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 30 June 2008
• Nationality: British

HANSON (ER - NO 12) LIMITED (00738756)

• Company status: Dissolved
• 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: Director

PAPERBEFORE LIMITED (03239986)

• Company status: Active
• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 30 June 2008
• Nationality: British

EFFECTENGAGE LIMITED (03247526)

• Company status: Active
• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 30 June 2008
• Nationality: British

HOLMS SAND & GRAVEL COMPANY (1985)(THE) (00196206)

• Company status: Active
• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 30 June 2008
• Nationality: British

ENSIGN PARK LIMITED (02382986)

• Company status: Active
• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 30 June 2008
• Nationality: British

HK HOLDINGS (NO.1) LIMITED (02201975)

• Company status: Active
• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Appointed before: 31 May 1992
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Hanson Plc

ARC BUILDING LIMITED (00611966)

• Company status: Active
• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Appointed on: 18 March 1998
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANSON FINANCE LIMITED (04807904)

• Company status: Active
• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Appointed on: 31 March 2006
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Hanson Plc

PIONEER CONCRETE DEVELOPMENT LIMITED (02524157)

• Company status: Dissolved
• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Appointed on: 11 July 2003
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

HANSON FUNDING (A) LIMITED (02563637)

• Company status: Dissolved
• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Appointed before: 29 November 1991
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Hanson Plc

NATIONAL BRICK COMPANY LIMITED (00069666)

• Company status: Active
• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 30 June 2008
• Nationality: British

HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED (00377936)

• Company status: Active
• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 30 June 2008
• Nationality: British

IMPERIAL GROUP LIMITED (00511276)

• Company status: Active
• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 30 June 2008
• Nationality: British

HANSON DEVELOPMENTS LIMITED (00733226)

• Company status: Dissolved
• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 30 June 2008
• Nationality: British

SECOND CITY PROPERTIES LIMITED (00033886)

• Company status: Active
• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 30 June 2008
• Nationality: British

JAMES GRANT & COMPANY (WEST) LIMITED (SC017306)

• Company status: Active
• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 30 June 2008
• Nationality: British

BEFOREBLEND LIMITED (03239587)

• Company status: Active
• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Appointed on: 23 August 1996
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ATTENDFLOWER LIMITED (03087175)

• Company status: Active
• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Appointed on: 14 September 1995
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Hanson Plc

PREMIX CONCRETE LIMITED (00536464)

• Company status: Active
• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Appointed on: 2 April 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Hanson Plc

UDS CORPORATION LIMITED (02850804)

• Company status: Active
• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Appointed on: 24 September 1993
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Hanson Plc

PENFOLDS BUILDERS MERCHANTS LIMITED (00282736)

• Company status: Dissolved
• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Appointed on: 1 February 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Hanson Plc

HANSON HEDGING (DOLLARS) (1) LIMITED (00327094)

• Company status: Active
• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 30 June 2008
• Nationality: British

HARRISONS LIMEWORKS LIMITED (01334614)

• Company status: Active
• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 30 June 2008
• Nationality: British

SMITHS CONCRETE LIMITED (00580634)

• Company status: Active
• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 30 June 2008
• Nationality: British

HANSON (RBMC) LIMITED (00257614)

• Company status: Active
• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Appointed on: 28 July 2006
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Hanson Plc

HANSON PACKED PRODUCTS LIMITED (00026306)

• Company status: Active
• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 30 June 2008
• Nationality: British

BRITISH THERMOSTAT COMPANY LIMITED(THE) (00228186)

• Company status: Dissolved
• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 30 June 2008
• Nationality: British

FREDERICK HARKER(SACK HIRE)LIMITED (00555886)

• Company status: Dissolved
• 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: Executive Director, Hanson Plc

HOLMS SAND & GRAVEL COMPANY LIMITED(THE) (01895466)

• Company status: Active
• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 30 June 2008
• Nationality: British

ARC BUILDING LIMITED (00611966)

• Company status: Active
• 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

PENFOLDS BUILDERS MERCHANTS LIMITED (00282736)

• Company status: Dissolved
• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 30 June 2008
• Nationality: British