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HANSON HOLDINGS (1) LIMITED

Company Number

02362210

Private limited company
Active
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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

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

TYSON, Roger Thomas Virley

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
5 Matthews Chase Binfield Bracknell Berkshire RG42 4UR

ABLETT, Malcolm James

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

  1. Resigned as Director

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

ALEXANDER, Anthony George Laurence

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

  1. Resigned as Director

Correspondence Address
Crafnant Gregories Farm Lane Beaconsfield Buckinghamshire HP9 1HJ

ASHFORD, Leslie Ernest Thomas

Date of Birth
Role
Resigned
Director
Occupation
Associate Director
Nationality
British

  1. Resigned as Director

Correspondence Address
27 Beckenham Road West Wickham Kent BR4 0QR
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

BONHAM, Derek Charles

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

  1. Resigned as Director

Correspondence Address
180 Brompton Road London SW3 1HF

BRANSON, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Tax Manager, Hanson Plc
Nationality
British

  1. Resigned as Director

Correspondence Address
The Great Barn Old Delaware Hever Road Edenbridge Kent TN8 7LD
Country of Residence
United Kingdom

CHARLETON, Brian

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 SL6 4JJ
Country of Residence
United Kingdom

CHIESE, Ross Anthony Norman

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

  1. Resigned as Director

Correspondence Address
14 Bishops Avenue Northwood Middlesex HA6 3DG
Country of Residence
United Kingdom

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

CLAYDON, James Alexander

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
England

COLLIGAN, Maxwell Hay Fordyce

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hanson House 14 Castle Hill Maidenhead SL6 4JJ
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

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
Executive Director Hanson Plc
Nationality
British

  1. 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

FULFORD, Ronald Stanley

Date of Birth
Role
Resigned
Director
Occupation
Chairman Imperial Tobacco Limi
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Fawns Leap Cuddington Northwich Cheshire CW8 2UF

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

HANSON, Robert William, The Hon

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

  1. Resigned as Director

Correspondence Address
8 Cheyne Walk London SW3 5QZ

HARRISON, Stephen Richard

Date of Birth
Role
Resigned
Director
Occupation
Company 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

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

LANDUYT, William Modest

Date of Birth
Role
Resigned
Director
Occupation
Finance Director Hanson Plc
Nationality
Usa Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Abbey Gardens St Johns Wood London NW8 9AS

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. Resigned as Director

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

MENZIES-GOW, Robert Ian

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashwell Cottage Church Close Ashwell Oakham Leicestershire LE15 7LP
Country of Residence
United Kingdom

MURRAY, Martin Charles

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

  1. Resigned as Director

Correspondence Address
21 The Crescent Barnes London SW13 0NN

Houserate 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