PIONEER ASPHALTS (U.K.) LIMITED

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8 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
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
13 June 2008
Resigned on
30 December 2009
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

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

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

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
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

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

TUNNACLIFFE, PAUL DEREK

Correspondence address
6 ASHBURNHAM PARK, ESHER, SURREY, KT10 9TW
Role RESIGNED
Secretary
Date of birth
April 1962
Appointed on
11 July 2003
Resigned on
10 December 2007
Nationality
BRITISH

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

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

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
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
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

TONKIN, DAVID JAMES

Correspondence address
WHITE HOUSE, 38 HIGH STREET CHEW MAGNA, BRISTOL, AVON, BS40 8PW
Role RESIGNED
Director
Date of birth
April 1962
Appointed on
10 July 2003
Resigned on
31 July 2004
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode BS40 8PW £898,000

PETERS, IAN ALAN DUNCAN

Correspondence address
RECTORY STABLES, GAY STREET, MELLS, SOMERSET, BA11 3PT
Role RESIGNED
Secretary
Date of birth
July 1965
Appointed on
1 January 2001
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 July 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
Director
Date of birth
November 1959
Appointed on
1 July 2000
Resigned on
1 December 2000
Nationality
BRITISH
Occupation
DIRECTOR

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

VIVIAN, SIMON NEIL

Correspondence address
POND FARM COTTAGE, FAULKLAND, BATH, SOMERSET, BA3 5YG
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
1 July 2000
Resigned on
30 June 2003
Nationality
BRITISH
Occupation
DIRECTOR

COLQUITT, WARREN GEOFFREY

Correspondence address
68 ELM GROVE ROAD, BARNES, LONDON, SW13 0BS
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
9 February 1998
Resigned on
30 June 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW13 0BS £2,099,000

DEERING, PETER RICHARD

Correspondence address
27 ST JOHNS ROAD, WILMSLOW, CHESHIRE, SK9 6HJ
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
3 November 1997
Resigned on
30 June 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SK9 6HJ £642,000

WARDLE, IAN DEREK

Correspondence address
MAYHILL 2 ST LAWRENCE ROAD, CHEPSTOW, GWENT, NP6 5BJ
Role RESIGNED
Director
Date of birth
May 1959
Appointed on
1 June 1996
Resigned on
30 June 2000
Nationality
BRITISH
Occupation
DIRECTOR

SMITH, ALAN HENRY

Correspondence address
COURT HOUSE, CREAMERY LANE, PARWICH, DERBYSHIRE, DE6 1QB
Role RESIGNED
Director
Date of birth
January 1956
Appointed on
2 January 1996
Resigned on
30 January 1996
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode DE6 1QB £652,000

BRATT, DUNCAN LESLIE

Correspondence address
FIELD HOUSE, ODDLEY LANE, SAUNDERTON, BUCKINGHAMSHIRE, HP27 9NQ
Role RESIGNED
Director
Date of birth
December 1946
Appointed on
3 April 1995
Resigned on
30 June 2000
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode HP27 9NQ £1,622,000

COBB, CHRISTOPHER PAUL

Correspondence address
17 MALVERN ROAD, KNUTSFORD, CHESHIRE, WA16 0EH
Role RESIGNED
Director
Date of birth
December 1954
Appointed on
30 September 1994
Resigned on
30 September 1997
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode WA16 0EH £782,000

ALLEN, GEOFFREY MAXWELL

Correspondence address
C/O CROSSFORD COURT, DANE ROAD, SALE, CHESHIRE, M33 7BZ
Role RESIGNED
Director
Date of birth
October 1951
Appointed on
5 January 1993
Resigned on
30 September 1994
Nationality
AUSTRALIAN
Occupation
DIRECTOR

Average house price in the postcode M33 7BZ £197,000

TAYLOR, JOHN ROBERT

Correspondence address
55 BARING ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NF
Role RESIGNED
Director
Date of birth
April 1949
Appointed on
1 December 1992
Resigned on
30 June 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP9 2NF £1,184,000

OGDEN, MICHAEL ALAN

Correspondence address
32 CRANBROOK ROAD, REDLAND, BRISTOL, BS6 7BW
Role RESIGNED
Director
Date of birth
November 1954
Appointed on
1 December 1992
Resigned on
5 December 1995
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BS6 7BW £755,000

LEEVERS, JOHN WILLIAM

Correspondence address
47 HAMILTON AVENUE, PYRFORD, WOKING, SURREY, GU22 8RU
Role RESIGNED
Director
Date of birth
October 1949
Appointed on
30 March 1991
Resigned on
8 January 1995
Nationality
AUSTRALIAN
Occupation
DIRECTOR

Average house price in the postcode GU22 8RU £984,000

THOMAS, ANTONY LEWIS JOHN

Correspondence address
12 KINGFIELD ROAD, LONDON, W5 1LB
Role RESIGNED
Secretary
Date of birth
January 1947
Appointed on
30 March 1991
Resigned on
31 December 2000
Nationality
BRITISH

Average house price in the postcode W5 1LB £1,161,000

WERNER, WILLIAM HOWARD

Correspondence address
95 PILKINGTON AVENUE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1LG
Role RESIGNED
Director
Date of birth
October 1935
Appointed on
30 March 1991
Resigned on
1 December 1992
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode B72 1LG £696,000

HOLCROFT, THOMAS BERNARD MANNING

Correspondence address
COTSMOOR, ST GEORGES AVENUE, WEYBRIDGE, SURREY, KT13 0BS
Role RESIGNED
Director
Date of birth
August 1947
Appointed on
30 March 1991
Resigned on
30 January 1998
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT13 0BS £1,149,000

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