Cross Check

HOMES (EAST ANGLIA) LIMITED

Company Number

00683881

Private limited company
Active
OverviewPeopleRelated
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ROGERS, Wendy Fiona

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England

BENNING-PRINCE, Nicholas Arthur Dawe, Mr.

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England
Country of Residence
England

DOWLEY, Robert Charles

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England
Country of Residence
England

GRETTON, Edward Alexander

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England
Country of Residence
England

QUILEZ SOMOLINOS, Alfredo

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England
Country of Residence
England

DRANSFIELD, Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Downs Hill Beckenham Kent BR3 5HB

KIPPEN, Michael Leslie

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Flat 19a 42 Pulteney Street Bath BA2 4DR

ROSSITER, Brian Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Oakdale Court Downend Bristol South Gloucestershire BS16 6DZ

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

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

ABLETT, Malcolm James

Date of Birth
Role
Resigned
Director
Occupation
Associate Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Country Place Fir Tree Hill Chandlers Cross Sarratt Hertfordshire WD3 4LZ
Country of Residence
England

BOLTER, Andrew Christopher

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Accountant Hanson
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

COMBA, Alexander Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
136 Andrewes House Barbican London EC2Y 8BA
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
Executive 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

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

HURRELL, Samantha Jane

Date of Birth
Role
Resigned
Director
Occupation
Solicitor/Hanson Plc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saffron Wharf, 20 Shad Thames London SE1 2YQ

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

LUDLAM, Kenneth John

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Longwood House 12a Mavelstone Close Bromley Kent BR1 2PJ
Country of Residence
United Kingdom

MEDDINS, John Frank

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Homefield Road Radlett Hertfordshire WD7 8PX

NICHOLSON, Paul William

Date of Birth
Role
Resigned
Director
Occupation
Financial Comptroller
Nationality
British

  1. Resigned as Director

Correspondence Address
Hammerfield Cansiron Lane Ashurst Wood West Sussex RH19 3SE

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

READ, Justin Richard

Date of Birth
Role
Resigned
Director
Occupation
Head Corp Dev & Corp Affairs
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46b Saint Georges Drive London SW1V 4BT
Country of Residence
England

SWIFT, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Manager Hanson P
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

TURNER, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
75 Carlton Hill St Johns Wood London NW8 0EN

WENDT, Carsten Matthias, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

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

Hpl Estates 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
Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England