HANSON (MR) LIMITED

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8 officers / 28 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
 
Source data

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
 
Source data

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
 
Source data

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
 
Source data

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
 
Source data

CLARKE, DAVID JONATHAN

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

TYSON, ROGER THOMAS VIRLEY

Correspondence address
HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Role ACTIVE
Secretary
Date of birth
August 1950
Appointed on
31 July 2008
Nationality
BRITISH

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

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
 
Source data

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

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
1 September 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
2 COURT DRIVE, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8LX
Role RESIGNED
Director
Date of birth
September 1965
Appointed on
1 September 2008
Resigned on
31 March 2010
Nationality
BELGIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL6 8LX £2,092,000

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

DRANSFIELD, GRAHAM

Correspondence address
18 DOWNS HILL, BECKENHAM, KENT, BR3 5HB
Role RESIGNED
Secretary
Date of birth
March 1951
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
 
Source data

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

DRANSFIELD, GRAHAM

Correspondence address
18 DOWNS HILL, BECKENHAM, KENT, BR3 5HB
Role RESIGNED
Director
Date of birth
March 1951
Appointed on
20 March 2006
Resigned on
30 June 2008
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR HANSON PLC

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

SWIFT, NICHOLAS

Correspondence address
34 THE GROVE, BROOKMANS PARK, HERTFORDSHIRE, AL9 7RN
Role RESIGNED
Director
Date of birth
June 1964
Appointed on
20 March 2006
Resigned on
1 June 2007
Nationality
BRITISH
Occupation
GROUP FINANCE MANAGER HANSON P

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

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
24 April 2006
Nationality
AUSTRALIAN
Occupation
GROUP CHIEF ACCOUNTANT

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

LAURIE, ELLIOT JOHN

Correspondence address
126 ROSENDALE ROAD, DULWICH, LONDON, SE21 8LG
Role RESIGNED
Director
Date of birth
June 1970
Appointed on
27 February 2004
Resigned on
16 June 2008
Nationality
BRITISH
Occupation
SOLICITOR

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

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
27 February 2004
Nationality
BRITISH
Occupation
GROUP FINANCE MANAGER HANSO

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

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 HANS

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

READ, JUSTIN RICHARD

Correspondence address
46B SAINT GEORGES DRIVE, LONDON, SW1V 4BT
Role RESIGNED
Director
Date of birth
May 1961
Appointed on
7 August 2001
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

LUDLAM, KENNETH JOHN

Correspondence address
LONGWOOD HOUSE, 12A MAVELSTONE CLOSE, BROMLEY, KENT, BR1 2PJ
Role RESIGNED
Director
Date of birth
September 1943
Appointed on
7 August 2001
Resigned on
28 May 2003
Nationality
BRITISH
Occupation
GRP CHIEF ACCOUNTANT

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

DRANSFIELD, GRAHAM

Correspondence address
18 DOWNS HILL, BECKENHAM, KENT, BR3 5HB
Role RESIGNED
Director
Date of birth
March 1951
Appointed on
31 March 1998
Resigned on
27 February 2004
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR

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

TUNNACLIFFE, PAUL DEREK

Correspondence address
6 ASHBURNHAM PARK, ESHER, SURREY, KT10 9TW
Role RESIGNED
Secretary
Date of birth
April 1962
Appointed on
31 December 1997
Resigned on
10 December 2007
Nationality
BRITISH

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

COLLINS, CHRISTOPHER DOUGLAS

Correspondence address
HAWTHORN FARM, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0RL
Role RESIGNED
Director
Date of birth
January 1940
Appointed on
31 December 1997
Resigned on
7 August 2001
Nationality
BRITISH
Occupation
CHAIRMAN, HANSON PLC

ASHMAN, ANDREW RUSSELL

Correspondence address
46 WELL WALK, HAMPSTEAD, LONDON, NW3 1BX
Role RESIGNED
Secretary
Date of birth
November 1949
Appointed on
30 September 1996
Resigned on
31 December 1997
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode NW3 1BX £3,397,000

ASHMAN, ANDREW RUSSELL

Correspondence address
46 WELL WALK, HAMPSTEAD, LONDON, NW3 1BX
Role RESIGNED
Director
Date of birth
November 1949
Appointed on
30 September 1996
Resigned on
31 December 1997
Nationality
BRITISH
Occupation
SENIOR MANAGER HANSON PLC

Average house price in the postcode NW3 1BX £3,397,000

THE LORD GORDON OF STRATHBLANE

Correspondence address
DEIL'S CRAIG, OLD MUGDOCK ROAD,STRATHBLANE, GLASGOW, G63 9ET
Role RESIGNED
Director
Date of birth
May 1936
Appointed on
30 June 1992
Resigned on
31 December 1997
Nationality
BRITISH
Occupation
CHAIRMAN SCOTTISH RADIO HOLD P

HANSON, JAMES EDWARD

Correspondence address
1 GROSVENOR PLACE, LONDON, SW1X 7JH
Role RESIGNED
Director
Date of birth
January 1922
Appointed on
30 June 1992
Resigned on
31 December 1997
Nationality
BRITISH
Occupation
CHAIRMAN HANSON PLC

PARK, STEPHEN

Correspondence address
IVERWOOD 43 OATLANDS CHASE, WEYBRIDGE, SURREY, KT13 9RP
Role RESIGNED
Director
Date of birth
August 1952
Appointed on
30 June 1992
Resigned on
1 December 1992
Nationality
BRITISH
Occupation
ASSOCIATE DIRECTOR HANSON PLC

Average house price in the postcode KT13 9RP £877,000

NELHAMS-WRIGHT, TERENCE

Correspondence address
SHOOTFIELD HOUSE, PILGRIMS WAY, SUNDRIDGE, KENT, TN14 6AP
Role RESIGNED
Director
Date of birth
June 1940
Appointed on
30 June 1992
Resigned on
31 December 1997
Nationality
BRITISH
Occupation
ARTISTE

BEARCROFT, CATHERINE ANNE

Correspondence address
50 VALIANT HOUSE, VICARAGE CRESCENT, BATTERSEA LONDON, SW11 3LU
Role RESIGNED
Director
Date of birth
August 1966
Appointed on
30 June 1992
Resigned on
30 September 1996
Nationality
BRITISH
Occupation
EXECUTIVE HANSON PLC

Average house price in the postcode SW11 3LU £862,000

PORRITT, SHEILA

Correspondence address
THE SYCAMORES, 131 HAVERSTOCK HILL, LONDON, NW3 4RU
Role RESIGNED
Director
Date of birth
June 1948
Appointed on
30 June 1992
Resigned on
15 June 1998
Nationality
BRITISH
Occupation
MANAGING DIRECTOR MELODY RADIO

Average house price in the postcode NW3 4RU £1,420,000

SHEA, MICHAEL SINCLAIR

Correspondence address
1A RAMSAY GARDEN, EDINBURGH, EH1 2NA
Role RESIGNED
Director
Date of birth
May 1938
Appointed on
30 June 1992
Resigned on
31 December 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MURRAY, GEORGE ALEXANDER JOHN

Correspondence address
WOODMANCOTE MANOR, CIRENCESTER, GLOUCESTERSHIRE, GL7 7ED
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
30 June 1992
Resigned on
31 December 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GL7 7ED £249,000

BEARCROFT, CATHERINE ANNE

Correspondence address
50 VALIANT HOUSE, VICARAGE CRESCENT, BATTERSEA LONDON, SW11 3LU
Role RESIGNED
Secretary
Date of birth
August 1966
Appointed on
30 June 1992
Resigned on
30 September 1996
Nationality
BRITISH

Average house price in the postcode SW11 3LU £862,000

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