Cross Check

HANSON PENSION TRUSTEES LIMITED

Company Number

01297941

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

DE RUITER BOONE, Marc

Date of Birth
Role
Active
Director
Occupation
Financial Manager
Nationality
American

  1. Appointed as Director

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

DRANSFIELD, Graham

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

LUDLAM, Kenneth John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

MURRAY, Alan James

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
United States

NEL, Gemma Elizabeth Mary

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

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

TUNNACLIFFE, Paul Derek

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

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

NEWBOLD, Yvette Monica

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
1 Grosvenor Place London SW1X 7JH

SIMISTER, Brian Robertson

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Gold Street Riseley Bedford Bedfordshire MK44 1EG

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

  1. Appointed as Secretary

  2. Resigned as Secretary

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

AZIS, Jonathan Giles Ashley

Date of Birth
Role
Resigned
Director
Occupation
Executive Director Hanson Plc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Manor Lower Westwood Bradford On Avon Wiltshire BA15 2AF
Country of Residence
England

BOLTER, Andrew Christopher

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

  1. Appointed as Director

    Resigned as Director

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

BONHAM, Derek Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
150 Brompton Road London SW3 1HX

COLLINS, Christopher Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawthorn Farm Great Missenden Buckinghamshire HP16 0RL
Country of Residence
United Kingdom

DOUGAL, Andrew James Harrower

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Hanson Plc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lomond Lodge 1a Linkway Camberley Surrey GU15 2NH

DRANSFIELD, Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

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

DRANSFIELD, Graham

Date of Birth
Role
Resigned
Director
Occupation
Executive Director Hanson Plc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HAGDRUP, Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Mill House Dorking Road Tadworth Surrey KT20 7TF
Country of Residence
England

HELLINGS, Brian Aliol

Date of Birth
Role
Resigned
Director
Occupation
Senior Executive Hanson Plc
Nationality
British

  1. Resigned as Director

Correspondence Address
Riverlands West River Road Rumson New Jersey 07760 Usa

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

PATTISSON, John Harmer

Date of Birth
Role
Resigned
Director
Occupation
Senior Executive Han
Nationality
British

  1. Resigned as Director

Correspondence Address
1c Elm Place London SW7 3QH

SPENCER, Paul

Date of Birth
Role
Resigned
Director
Occupation
Associate Director Hanson Plc
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Victoria Square London SW1W 0QY
Country of Residence
United Kingdom

TAYLOR, Martin Gibbeson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Ormond Avenue Hampton Middlesex TW12 2RU

TURNER, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director
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

Hanson Building Materials Limited

Natures of Control
Active
Right to appoint or remove directors

  1. Notified

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