HANSON THERMALITE LIMITED

Company number 01698861

41 officers / 36 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: England
• 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

ARNOLD, Keith James

• Correspondence address: Smugglers Cottage, Holtye Cowden, Edenbridge, Kent, TN8 7EH
• Role (Resigned): Secretary
• Appointed before: 29 May 1991
• Resigned on: 15 November 1996
• Nationality: British

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

EVANS, David John

• Correspondence address: 1 Kirton Grove, Solihull, West Midlands, B91 3NW
• Role (Resigned): Secretary
• Appointed on: 13 July 2000
• Resigned on: 7 March 2005
• Nationality: British
• Occupation: Finance Director

LANCASTER, Amanda Dawn

• Correspondence address: 16 Moss Lane, Elstow, Bedford, Bedfordshire, United Kingdom, MK42 9YT
• Role (Resigned): Secretary
• Appointed on: 4 March 2005
• Resigned on: 28 July 2006
• Nationality: British
• Occupation: Div Financial Controller

MUSGRAVE, David John Anthony

• Correspondence address: Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
• Role (Resigned): Secretary
• Appointed on: 15 November 1996
• Resigned on: 13 July 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

ASPLEY, Ian Paul

• Correspondence address: Marchmead, 46 Walsall Wood Road, Aldridge, West Midlands, WS9 8QT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 January 2000
• Resigned on: 7 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Manufacturing Director

BEECKMAN, Jean Prosper Pierre

• Correspondence address: 385 Av De Tervueren, 1150 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 14 June 2000
• Resigned on: 9 May 2003
• Nationality: Belgian
• Occupation: Civil Engineer

BEENHAM, Christopher Gordon

• Correspondence address: Ford End House Ford End, Clavering, Saffron Walden, Essex, CB11 4PU
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 15 November 1996
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Finance Director

BEVERIDGE, Robert Erskine

• Correspondence address: Little Boundes, Little Boundes Close Southborough, Tunbridge Wells, Kent, TN4 0RS
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 29 May 1991
• Resigned on: 1 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BROWN, Christopher

• Correspondence address: 3 Church Road, Altofts, Normanton, West Yorkshire, WF6 2NJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 December 2003
• Resigned on: 19 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales 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

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

EVANS, David John

• Correspondence address: 1 Kirton Grove, Solihull, West Midlands, B91 3NW
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 January 2000
• Resigned on: 7 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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

LAMPARD, Geoffrey

• Correspondence address: 9 Holland Park, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8DU
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 January 2000
• Resigned on: 10 December 2003
• Nationality: British
• Occupation: Distribution Director

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

MUSGRAVE, David John Anthony

• Correspondence address: Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 11 November 1992
• Resigned on: 15 November 1996
• Nationality: British
• Occupation: Assistant Co Secretary

NOLET DE BRAUWERE, Marc

• Correspondence address: 35 Avenue Du Verger, 1640 Rhode-St-Genese, Belgium
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 April 2004
• Resigned on: 7 March 2005
• Nationality: British
• Occupation: Director

PEETERS, Jozef Alfons

• Correspondence address: Hooiendonkstraat 80, Mechelen (Heffen), 2801, Belgium
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 9 May 2003
• Resigned on: 7 March 2005
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Executive

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

ROBERTS, Michael Leslie

• Correspondence address: 46 Somerville Road, Sutton Coldfield, West Midlands, B73 6HH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 January 2000
• Resigned on: 7 March 2005
• Nationality: British
• Occupation: Managing Director

SHARP, Kenneth Charles

• Correspondence address: Begonialaan 22, 3080 Vossem, Belgium
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 14 June 2000
• Resigned on: 7 March 2005
• Nationality: British
• Occupation: Chartered Accountant

SINFIELD, John Haydn

• Correspondence address: 28 Catesby Green, Luton, Bedfordshire, LU3 4DP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 September 2000
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Sales Director

SORENSEN, Phillip Alan

• Correspondence address: Three Gables, Edenbridge, Kent, TN8 6AJ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 29 May 1991
• Resigned on: 11 November 1992
• Nationality: British
• Occupation: Solicitor & Asst Secretary

SZYMANSKI, David John

• Correspondence address: Rossendale, Top Lane, Mells, Frome, Somerset, BA11 3QN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 4 March 2005
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TOAL, James

• Correspondence address: 8 Mereworth Drive, Northwich, Cheshire, CW9 8WY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 September 2000
• Resigned on: 7 March 2005
• Nationality: British
• Occupation: Sales Director