Cross Check

SAND SUPPLIES (WESTERN) LIMITED

Company Number

00338515

Private limited company
Dissolved
OverviewPeopleRelated
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ROGERS, Wendy Fiona

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Hanson House 14 Castle Hill Maidenhead SL6 4JJ

BENNING-PRINCE, Nicholas Arthur Dawe, Mr.

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Hanson House 14 Castle Hill Maidenhead SL6 4JJ
Country of Residence
England

DOWLEY, Robert Charles

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Hanson House 14 Castle Hill Maidenhead SL6 4JJ
Country of Residence
England

GRETTON, Edward Alexander

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hanson House 14 Castle Hill Maidenhead SL6 4JJ
Country of Residence
England

WENDT, Carsten Matthias, Dr

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

Correspondence Address
Hanson House 14 Castle Hill Maidenhead SL6 4JJ
Country of Residence
United Kingdom

ASPINALL, David Charles

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Shingle Quay Manor Court, Hamble Southampton Hampshire SO31 4GB

DRANSFIELD, Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Downs Hill Beckenham Kent BR3 5HB

FERNLEY, Simon Roger

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Coach House Manor Drive Bathford Bath BA1 7TY

PETERS, Ian Alan Duncan

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rectory Stables Gay Street Mells Somerset BA11 3PT

PHILLIPS, Marilyn Jane

Role
Resigned
Secretary
Occupation
Finance Director/Company Secre
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
151 Chalvington Road Chandlers Ford Eastleigh Hampshire SO53 3EL

TUNNACLIFFE, Paul Derek

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Ashburnham Park Esher Surrey KT10 9TW

TYLER, Ian Paul

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lime Tree House 3b Village Road, Cockayne Hatley Sandy Bedfordshire SG19 2EE

TYSON, Roger Thomas Virley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hanson House 14 Castle Hill Maidenhead SL6 4JJ

VARCOE, Richard Antony Bruce, Dr

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
105 Thingwall Park Fishponds Bristol BS16 2AR

ASPINALL, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Business Director/Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
Shingle Quay Manor Court, Hamble Southampton Hampshire SO31 4GB

BOLTER, Andrew Christopher

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 North View Road Crouch End London N8 7LP

CLARKE, David Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ England
Country of Residence
England

COULSON, Ruth

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 14 Steeles Road London NW3 4SE

DRANSFIELD, Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Downs Hill Beckenham Kent BR3 5HB
Country of Residence
England

EGAN, David John

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Valley Road Rickmansworth Hertfordshire WD3 4BJ
Country of Residence
United Kingdom

FERNLEY, Simon Roger

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House Manor Drive Bathford Bath BA1 7TY
Country of Residence
England

GIMMLER, Richard Robert

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glebe House Church Walk Ashton Keynes Swindon Wiltshire SN6 6PB
Country of Residence
England

GUYATT, Benjamin John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hanson House 14 Castle Hill Maidenhead SL6 4JJ
Country of Residence
United Kingdom

JACKSON, Brian Robert

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Resigned as Director

Correspondence Address
21 Whitworth Road Bitterne Park Southampton Hampshire SO18 1GE

LECLERCQ, Christian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Court Drive Maidenhead Berkshire SL6 8LX United Kingdom
Country of Residence
England

PETERS, Ian Alan Duncan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rectory Stables Gay Street Mells Somerset BA11 3PT
Country of Residence
England

PHILLIPS, Marilyn Jane

Date of Birth
Role
Resigned
Director
Occupation
Finance Director/Company Secre
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
151 Chalvington Road Chandlers Ford Eastleigh Hampshire SO53 3EL

PIRINCCIOGLU, Seyda

Date of Birth
Role
Resigned
Director
Occupation
Finance Director, Hanson Uk
Nationality
Turkish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hanson House 14 Castle Hill Maidenhead SL6 4JJ
Country of Residence
England

SNOWDON, David John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 South Approach Northwood Middlesex HA6 2ET
Country of Residence
United Kingdom

SWIFT, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 The Grove Brookmans Park Hertfordshire AL9 7RN
Country of Residence
United Kingdom

TYLER, Ian Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lime Tree House 3b Village Road, Cockayne Hatley Sandy Bedfordshire SG19 2EE

VARCOE, Richard Antony Bruce, Dr

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 Thingwall Park Fishponds Bristol BS16 2AR
Country of Residence
United Kingdom

VIVIAN, Simon Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pond Farm Cottage Faulkland Bath Somerset BA3 5YG
Country of Residence
United Kingdom

WHEELER, Brian Arthur

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Ludwell House Ludwell Lane Waltham Chase Southampton Hampshire SO32 2NP

Hanson Aggregates Marine Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Hanson House 14 Castle Hill Maidenhead SL6 4JJ England