HANSON (ER - NO 10) LIMITED

7 officers / 23 resignations

QUILEZ SOMOLINOS, Alfredo

Correspondence address
Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role ACTIVE
director
Date of birth
July 1967
Appointed on
6 September 2021
Nationality
Spanish
Occupation
Finance Director

WENDT, Carsten Matthias, Dr

Correspondence address
Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ
Role ACTIVE
director
Date of birth
June 1976
Appointed on
1 December 2016
Resigned on
6 September 2021
Nationality
German
Occupation
Director

Average house price in the postcode SL6 4JJ £740,000

ROGERS, Wendy Fiona

Correspondence address
Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role ACTIVE
secretary
Appointed on
10 March 2016

DOWLEY, Robert Charles

Correspondence address
Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role ACTIVE
director
Date of birth
September 1972
Appointed on
9 December 2013
Nationality
British
Occupation
Chartered Accountant

BENNING-PRINCE, Nicholas Arthur Dawe, Mr.

Correspondence address
Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role ACTIVE
director
Date of birth
October 1974
Appointed on
15 October 2013
Nationality
British
Occupation
Chartered Accountant

USED, JESUS ORTIZ

Correspondence address
43 C/PRINCIPE DE VERGARA, MADRID, SPAIN, 28001
Role ACTIVE
Director
Date of birth
December 1960
Appointed on
23 December 2010
Nationality
SPANISH
Occupation
GENERAL MANAGER, HANSON HISPANIA S.A.

GRETTON, Edward Alexander

Correspondence address
Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role ACTIVE
director
Date of birth
July 1970
Appointed on
2 June 2008
Nationality
British
Occupation
Company Director

CLARKE, DAVID JONATHAN

Correspondence address
HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4JJ
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
1 June 2011
Resigned on
1 December 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SL6 4JJ £740,000

PIRINCCIOGLU, SEYDA

Correspondence address
HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
19 July 2010
Resigned on
31 August 2013
Nationality
TURKISH
Occupation
FINANCE DIRECTOR, HANSON UK

Average house price in the postcode SL6 4JJ £740,000

TYSON, ROGER THOMAS VIRLEY

Correspondence address
HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Role RESIGNED
Secretary
Appointed on
31 July 2008
Resigned on
10 March 2016
Nationality
BRITISH

Average house price in the postcode SL6 4JJ £740,000

GUYATT, BENJAMIN JOHN

Correspondence address
HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Role RESIGNED
Director
Date of birth
October 1975
Appointed on
13 June 2008
Resigned on
1 June 2011
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SL6 4JJ £740,000

GIMMLER, RICHARD ROBERT

Correspondence address
GLEBE HOUSE CHURCH WALK, ASHTON KEYNES, SWINDON, WILTSHIRE, SN6 6PB
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
13 June 2008
Resigned on
30 December 2009
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SN6 6PB £1,343,000

LECLERCQ, CHRISTIAN

Correspondence address
HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Role RESIGNED
Director
Date of birth
September 1965
Appointed on
2 June 2008
Resigned on
31 March 2010
Nationality
BELGIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL6 4JJ £740,000

DRANSFIELD, GRAHAM

Correspondence address
18 DOWNS HILL, BECKENHAM, KENT, BR3 5HB
Role RESIGNED
Secretary
Appointed on
10 December 2007
Resigned on
30 June 2008
Nationality
BRITISH

Average house price in the postcode BR3 5HB £1,330,000

EGAN, David John

Correspondence address
70 Valley Road, Rickmansworth, Hertfordshire, WD3 4BJ
Role RESIGNED
director
Date of birth
December 1967
Appointed on
1 June 2007
Resigned on
16 June 2008
Nationality
British
Occupation
Group Financial Controller

Average house price in the postcode WD3 4BJ £1,646,000

PETERS, IAN ALAN DUNCAN

Correspondence address
RECTORY STABLES, GAY STREET, MELLS, SOMERSET, BA11 3PT
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
28 July 2006
Resigned on
23 January 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

COULSON, RUTH

Correspondence address
FLAT 4, 14 STEELES ROAD, LONDON, NW3 4SE
Role RESIGNED
Director
Date of birth
June 1973
Appointed on
1 December 2005
Resigned on
20 June 2008
Nationality
AUSTRALIAN
Occupation
GROUP CHIEF ACCOUNTANT

Average house price in the postcode NW3 4SE £2,331,000

BOLTER, ANDREW CHRISTOPHER

Correspondence address
110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
28 May 2003
Resigned on
1 December 2005
Nationality
BRITISH
Occupation
GROUP CHIEF ACCOUNTANT HANSON

Average house price in the postcode N8 7LP £637,000

SWIFT, NICHOLAS

Correspondence address
34 THE GROVE, BROOKMANS PARK, HERTFORDSHIRE, AL9 7RN
Role RESIGNED
Director
Date of birth
June 1964
Appointed on
28 May 2003
Resigned on
1 June 2007
Nationality
BRITISH
Occupation
GROUP FINANCE MANAGER HANSON P

Average house price in the postcode AL9 7RN £1,435,000

LAURIE, ELLIOT JOHN

Correspondence address
126 ROSENDALE ROAD, DULWICH, LONDON, SE21 8LG
Role RESIGNED
Director
Date of birth
June 1970
Appointed on
23 January 2003
Resigned on
16 June 2008
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SE21 8LG £1,001,000

READ, JUSTIN RICHARD

Correspondence address
46B SAINT GEORGES DRIVE, LONDON, SW1V 4BT
Role RESIGNED
Director
Date of birth
May 1961
Appointed on
22 October 1999
Resigned on
28 May 2003
Nationality
BRITISH
Occupation
HEAD OF CORPT DEVPT & CORPT AF

Average house price in the postcode SW1V 4BT £1,016,000

TUNNACLIFFE, PAUL DEREK

Correspondence address
6 ASHBURNHAM PARK, ESHER, SURREY, KT10 9TW
Role RESIGNED
Secretary
Appointed on
1 October 1996
Resigned on
10 December 2007
Nationality
BRITISH

Average house price in the postcode KT10 9TW £2,980,000

HURRELL, SAMANTHA JANE

Correspondence address
SAFFRON WHARF, 20 SHAD THAMES, LONDON, SE1 2YQ
Role RESIGNED
Director
Date of birth
August 1963
Appointed on
30 September 1996
Resigned on
22 October 1999
Nationality
BRITISH
Occupation
SOLICITOR HANSON PLC

Average house price in the postcode SE1 2YQ £1,509,000

LUDLAM, KENNETH JOHN

Correspondence address
LONGWOOD HOUSE, 12A MAVELSTONE CLOSE, BROMLEY, KENT, BR1 2PJ
Role RESIGNED
Director
Date of birth
September 1943
Appointed on
19 April 1994
Resigned on
28 May 2003
Nationality
BRITISH
Occupation
GROUP CHIEF ACCOUNTANT HANSON

Average house price in the postcode BR1 2PJ £1,830,000

MURRAY, MARTIN CHARLES

Correspondence address
21 THE CRESCENT, BARNES, LONDON, SW13 0NN
Role RESIGNED
Director
Date of birth
April 1955
Appointed on
8 July 1992
Resigned on
30 September 1996
Nationality
BRITISH
Occupation
SOLICITOR HANSON PLC

Average house price in the postcode SW13 0NN £3,428,000

TYSON, ROGER THOMAS VIRLEY

Correspondence address
5 MATTHEWS CHASE, BINFIELD, BRACKNELL, BERKSHIRE, RG42 4UR
Role RESIGNED
Secretary
Appointed on
8 July 1992
Resigned on
30 September 1996
Nationality
BRITISH

Average house price in the postcode RG42 4UR £942,000

DRANSFIELD, GRAHAM

Correspondence address
18 DOWNS HILL, BECKENHAM, KENT, BR3 5HB
Role RESIGNED
Director
Date of birth
March 1951
Appointed on
8 July 1992
Resigned on
30 June 2008
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR HANSON PLC

Average house price in the postcode BR3 5HB £1,330,000

SWAN, ALAN WILLIAM

Correspondence address
LAKEDOWN HOUSE, SWIFE LANE BROAD OAK, HEATHFIELD, EAST SUSSEX, TN21 8UX
Role RESIGNED
Secretary
Appointed on
22 May 1992
Resigned on
8 July 1992
Nationality
BRITISH

Average house price in the postcode TN21 8UX £1,698,000

SWAN, ALAN WILLIAM

Correspondence address
LAKEDOWN HOUSE, SWIFE LANE BROAD OAK, HEATHFIELD, EAST SUSSEX, TN21 8UX
Role RESIGNED
Director
Date of birth
August 1938
Appointed on
22 May 1992
Resigned on
8 July 1992
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode TN21 8UX £1,698,000

COMPSON, STEPHEN EDWIN JOHN

Correspondence address
43 SUMMERSBURY DRIVE, SHALFORD, GUILDFORD, SURREY, GU4 8JG
Role RESIGNED
Director
Date of birth
April 1954
Appointed on
22 May 1992
Resigned on
8 July 1992
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode GU4 8JG £1,082,000


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