HANSON HOLDINGS (1) LIMITED
Company Number
02362210
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
EnglandDate of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
Correspondence Address
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
Correspondence Address
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Spanish
- Appointed as Director
Correspondence Address
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
EnglandCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
18
Downs Hill
Beckenham
Kent
BR3 5HBRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
6 Ashburnham Park
Esher
Surrey
KT10 9TWRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Hanson House
14 Castle Hill
Maidenhead
SL6 4JJRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
5 Matthews Chase
Binfield
Bracknell
Berkshire
RG42 4URDate of Birth
Role
Resigned
Director
Occupation
Associate Director Hanson Plc
Nationality
British
- Resigned as Director
Correspondence Address
Country Place Fir Tree Hill
Chandlers Cross
Sarratt
Hertfordshire
WD3 4LZCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Executive Director Hanson Plc
Nationality
British
- Resigned as Director
Correspondence Address
Crafnant
Gregories Farm Lane
Beaconsfield
Buckinghamshire
HP9 1HJDate of Birth
Role
Resigned
Director
Occupation
Associate Director
Nationality
British
- Resigned as Director
Correspondence Address
27 Beckenham Road
West Wickham
Kent
BR4 0QRCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Group Chief Accountant Hanson
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
110 North View Road
Crouch End
London
N8 7LPDate of Birth
Role
Resigned
Director
Occupation
Chief Executive Hanson Plc
Nationality
British
- Resigned as Director
Correspondence Address
180 Brompton Road
London
SW3 1HFDate of Birth
Role
Resigned
Director
Occupation
Tax Manager, Hanson Plc
Nationality
British
- Resigned as Director
Correspondence Address
The Great Barn Old Delaware
Hever Road
Edenbridge
Kent
TN8 7LDCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Hanson House
14 Castle Hill
Maidenhead
SL6 4JJCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Associate Director Hanson Plc
Nationality
British
- Resigned as Director
Correspondence Address
14 Bishops Avenue
Northwood
Middlesex
HA6 3DGCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Hanson House
14 Castle Hill
Maidenhead
Berkshire
SL6 4JJ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Hanson House
14 Castle Hill
Maidenhead
SL6 4JJCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Hanson House
14 Castle Hill
Maidenhead
SL6 4JJCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Group Chief Accountant
Nationality
Australian
- Appointed as Director
- Resigned as Director
Correspondence Address
Flat 4
14 Steeles Road
London
NW3 4SEDate of Birth
Role
Resigned
Director
Occupation
Chief Executive Hanson Plc
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Lomond Lodge 1a Linkway
Camberley
Surrey
GU15 2NHDate of Birth
Role
Resigned
Director
Occupation
Executive Director Hanson Plc
Nationality
British
- Resigned as Director
Correspondence Address
18
Downs Hill
Beckenham
Kent
BR3 5HBCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
70
Valley Road
Rickmansworth
Hertfordshire
WD3 4BJCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chairman Imperial Tobacco Limi
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
10 Fawns Leap
Cuddington
Northwich
Cheshire
CW8 2UFDate of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Glebe House
Church Walk
Ashton Keynes
Swindon
Wiltshire
SN6 6PBCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Hanson House
14 Castle Hill
Maidenhead
SL6 4JJCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Executive Director Hanson Plc
Nationality
British
- Resigned as Director
Correspondence Address
8 Cheyne Walk
London
SW3 5QZDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Hanson House
14 Castle Hill
Maidenhead
SL6 4JJCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Solicitor Hanson Plc
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Saffron Wharf, 20 Shad Thames
London
SE1 2YQDate of Birth
Role
Resigned
Director
Occupation
Finance Director Hanson Plc
Nationality
Usa Citizen
- Appointed as Director
- Resigned as Director
Correspondence Address
27 Abbey Gardens
St Johns Wood
London
NW8 9ASDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Belgian
- Appointed as Director
- Resigned as Director
Correspondence Address
2
Court Drive
Maidenhead
Berkshire
SL6 8LX
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Group Chief Accountant Hanson
Nationality
British
- Resigned as Director
Correspondence Address
Longwood House
12a Mavelstone Close
Bromley
Kent
BR1 2PJCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Associate Director Hanson Plc
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Ashwell Cottage Church Close
Ashwell
Oakham
Leicestershire
LE15 7LPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Solicitor Hanson Plc
Nationality
British
- Resigned as Director
Correspondence Address
21 The Crescent
Barnes
London
SW13 0NNHouserate 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 directorsNotified
Correspondence Address
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
England