HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED

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6 officers / 29 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
9 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
9 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

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

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
 
Source data

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

MCARDLE, GARY CHARLES

Correspondence address
11A GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
18 August 2006
Resigned on
16 June 2008
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode AL5 5PT £1,823,000

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
20 June 2008
Nationality
AUSTRALIAN
Occupation
GROUP CHIEF ACCOUNTANT

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

SWIFT, NICHOLAS

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

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

DRANSFIELD, GRAHAM

Correspondence address
18 DOWNS HILL, BECKENHAM, KENT, BR3 5HB
Role RESIGNED
Director
Date of birth
March 1951
Appointed on
11 July 2003
Resigned on
30 June 2008
Nationality
BRITISH
Occupation
DIRECTOR

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

BOLTER, ANDREW CHRISTOPHER

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

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

TUNNACLIFFE, PAUL DEREK

Correspondence address
6 ASHBURNHAM PARK, ESHER, SURREY, KT10 9TW
Role RESIGNED
Secretary
Appointed on
11 July 2003
Resigned on
10 December 2007
Nationality
BRITISH

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

PETERS, IAN ALAN DUNCAN

Correspondence address
RECTORY STABLES, GAY STREET, MELLS, SOMERSET, BA11 3PT
Role RESIGNED
Secretary
Appointed on
1 December 2000
Resigned on
11 July 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

PETERS, IAN ALAN DUNCAN

Correspondence address
RECTORY STABLES, GAY STREET, MELLS, SOMERSET, BA11 3PT
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
1 October 2000
Resigned on
11 July 2003
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

VARCOE, RICHARD ANTONY BRUCE

Correspondence address
105 THINGWALL PARK, FISHPONDS, BRISTOL, BS16 2AR
Role RESIGNED
Secretary
Appointed on
31 October 1997
Resigned on
1 December 2000
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode BS16 2AR £462,000

VARCOE, RICHARD ANTONY BRUCE

Correspondence address
105 THINGWALL PARK, FISHPONDS, BRISTOL, BS16 2AR
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
31 October 1997
Resigned on
1 December 2000
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode BS16 2AR £462,000

FERNLEY, SIMON ROGER

Correspondence address
THE COACH HOUSE, MANOR DRIVE BATHFORD, BATH, BA1 7TY
Role RESIGNED
Secretary
Appointed on
29 March 1996
Resigned on
31 October 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BA1 7TY £991,000

FERNLEY, SIMON ROGER

Correspondence address
THE COACH HOUSE, MANOR DRIVE BATHFORD, BATH, BA1 7TY
Role RESIGNED
Director
Date of birth
March 1950
Appointed on
29 March 1996
Resigned on
31 October 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BA1 7TY £991,000

SNOWDON, DAVID JOHN

Correspondence address
24 SOUTH APPROACH, NORTHWOOD, MIDDLESEX, HA6 2ET
Role RESIGNED
Director
Date of birth
December 1944
Appointed on
18 April 1994
Resigned on
29 March 1996
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode HA6 2ET £1,910,000

TYLER, IAN PAUL

Correspondence address
LIME TREE HOUSE, 3B VILLAGE ROAD, COCKAYNE HATLEY, SANDY, BEDFORDSHIRE, SG19 2EE
Role RESIGNED
Secretary
Appointed on
18 April 1994
Resigned on
29 March 1996
Nationality
BRITISH
Occupation
CO SEC

Average house price in the postcode SG19 2EE £691,000

TYLER, IAN PAUL

Correspondence address
LIME TREE HOUSE, 3B VILLAGE ROAD, COCKAYNE HATLEY, SANDY, BEDFORDSHIRE, SG19 2EE
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
1 November 1993
Resigned on
29 March 1996
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SG19 2EE £691,000

VIVIAN, SIMON NEIL

Correspondence address
POND FARM COTTAGE, FAULKLAND, BATH, SOMERSET, BA3 5YG
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
2 October 1992
Resigned on
30 June 2003
Nationality
BRITISH
Occupation
DIRECTOR

EDWARDS, FREDERICK MORGAN

Correspondence address
6 WERFA CLOSE, ABERNANT, ABERDARE, MID GLAMORGAN, CF44 0YT
Role RESIGNED
Director
Date of birth
August 1932
Appointed on
2 October 1992
Resigned on
18 April 1994
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CF44 0YT £348,000

WILLIAMS, HUW

Correspondence address
18 DUFFRYN CLOSE, TONYREFAIL, RHONDDA CYNON TAFF, CF39 8HD
Role RESIGNED
Secretary
Appointed on
2 March 1992
Resigned on
18 April 1994
Nationality
BRITISH

Average house price in the postcode CF39 8HD £208,000

FISK, GERALD TIMOTHY

Correspondence address
4 GORSE MEADOW DRIVE, BARNT GREEN, BIRMINGHAM, WEST MIDLANDS, B45 8XS
Role RESIGNED
Director
Date of birth
September 1935
Appointed on
2 March 1992
Resigned on
18 April 1994
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode B45 8XS £1,313,000

SMYTHE, PETER BREARLEY

Correspondence address
THE GABLES HINKSEY HILL, OXFORD, OXFORDSHIRE, OX1 5BH
Role RESIGNED
Director
Date of birth
April 1943
Appointed on
2 March 1992
Resigned on
2 October 1992
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode OX1 5BH £1,429,000

MENZIES-GOW, ROBERT IAN

Correspondence address
ASHWELL COTTAGE CHURCH CLOSE, ASHWELL, OAKHAM, LEICESTERSHIRE, LE15 7LP
Role RESIGNED
Director
Date of birth
September 1942
Appointed on
2 March 1992
Resigned on
30 April 1993
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LE15 7LP £732,000

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