HANSON BUILDING MATERIALS LIMITED
| Status | ACTIVE |
| Company No. | 00488067 |
| Category | Private Limited Company |
| Incorporated | 08 Nov 1950 |
| Age | 73 years, 6 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
HANSON BUILDING MATERIALS LIMITED is an active private limited company with number 00488067. It was incorporated 73 years, 6 months, 9 days ago, on 08 November 1950. The company address is Second Floor, Arena Court Second Floor, Arena Court, Maidenhead, SL6 8QZ, Berkshire, England.
People
Secretary
ACTIVEAssigned on 10 Mar 2016
Current time on role 8 years, 2 months, 7 days
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Director
Chartered Accountant
ACTIVEAssigned on 15 Oct 2013
Current time on role 10 years, 7 months, 2 days
Director
Chartered Accountant
ACTIVEAssigned on 09 Dec 2013
Current time on role 10 years, 5 months, 8 days
Director
Company Director
ACTIVEAssigned on 02 Jun 2008
Current time on role 15 years, 11 months, 15 days
Director
Finance Director
ACTIVEAssigned on 05 Jan 2022
Current time on role 2 years, 4 months, 12 days
Secretary
RESIGNEDAssigned on 01 Sep 1995
Resigned on 31 Mar 1997
Time on role 1 year, 6 months, 30 days
Secretary
RESIGNEDAssigned on 10 Dec 2007
Resigned on 30 Jun 2008
Time on role 6 months, 20 days
Secretary
RESIGNEDAssigned on
Resigned on 31 Aug 1995
Time on role 28 years, 8 months, 16 days
Secretary
RESIGNEDAssigned on 31 Mar 1997
Resigned on 10 Dec 2007
Time on role 10 years, 8 months, 10 days
Secretary
RESIGNEDAssigned on 31 Jul 2008
Resigned on 10 Mar 2016
Time on role 7 years, 7 months, 10 days
ALEXANDER, Anthony George Laurence
Director
Executive Director And Chief Operating Officer (Uk
RESIGNEDAssigned on
Resigned on 30 Sep 1996
Time on role 27 years, 7 months, 17 days
Director
Executive Director Hanson Plc
RESIGNEDAssigned on 31 Mar 1997
Resigned on 30 Apr 1998
Time on role 1 year, 30 days
BAKER, Kenneth Wilfred, Rt Hon Lord
Director
Company Director
RESIGNEDAssigned on 15 Jul 1992
Resigned on 14 Oct 2003
Time on role 11 years, 2 months, 30 days
Director
Company Director
RESIGNEDAssigned on 10 Mar 2000
Resigned on 14 Oct 2003
Time on role 3 years, 7 months, 4 days
Director
Deputy Chairman & Chief Execut
RESIGNEDAssigned on
Resigned on 24 Feb 1997
Time on role 27 years, 2 months, 23 days
Director
Accountant
RESIGNEDAssigned on 01 Jun 2011
Resigned on 01 Dec 2016
Time on role 5 years, 6 months
Director
Chairman And Ceo U S Industrie
RESIGNEDAssigned on
Resigned on 14 May 1996
Time on role 28 years, 3 days
Director
Chairman Hanson Plc
RESIGNEDAssigned on
Resigned on 20 Apr 2005
Time on role 19 years, 27 days
Director
Executive Director Hanson Plc
RESIGNEDAssigned on
Resigned on 30 Sep 1995
Time on role 28 years, 7 months, 17 days
Director
Group Chief Accountant
RESIGNEDAssigned on 01 Dec 2005
Resigned on 20 Jun 2008
Time on role 2 years, 6 months, 19 days
Director
Chief Executive Hanson Plc
RESIGNEDAssigned on 01 Jun 1995
Resigned on 14 May 2002
Time on role 6 years, 11 months, 13 days
Director
Executive Director Hanson Plc
RESIGNEDAssigned on 22 Sep 1992
Resigned on 30 Jun 2008
Time on role 15 years, 9 months, 8 days
Director
Group Financial Controller
RESIGNEDAssigned on 01 Jun 2007
Resigned on 16 Jun 2008
Time on role 1 year, 15 days
Director
Finance Director
RESIGNEDAssigned on 13 Jun 2008
Resigned on 30 Dec 2009
Time on role 1 year, 6 months, 17 days
Director
Chartered Accountant
RESIGNEDAssigned on 30 Dec 2009
Resigned on 01 Jun 2011
Time on role 1 year, 5 months, 2 days
Director
Executive Director Hanson Plc
RESIGNEDAssigned on
Resigned on 12 Sep 1992
Time on role 31 years, 8 months, 5 days
Director
Chairman Hanson Plc
RESIGNEDAssigned on
Resigned on 31 Dec 1997
Time on role 26 years, 4 months, 16 days
HANSON, Robert William, The Hon
Director
Executive Director Hanson Plc
RESIGNEDAssigned on 22 Sep 1992
Resigned on 31 Dec 1997
Time on role 5 years, 3 months, 9 days
HARDING, Christopher George Francis, Sir
Director
Company Director
RESIGNEDAssigned on
Resigned on 24 Feb 1997
Time on role 27 years, 2 months, 23 days
Director
Chartered Accountant & Co Dir
RESIGNEDAssigned on
Resigned on 25 Apr 2001
Time on role 23 years, 22 days
Director
Executive Director Hanson Plc
RESIGNEDAssigned on
Resigned on 30 Sep 1994
Time on role 29 years, 7 months, 17 days
Director
Executive Director Hanson Plc
RESIGNEDAssigned on
Resigned on 30 Sep 1994
Time on role 29 years, 7 months, 17 days
Director
Compny Director
RESIGNEDAssigned on 10 May 2000
Resigned on 31 Jan 2003
Time on role 2 years, 8 months, 21 days
Director
Merchant
RESIGNEDAssigned on
Resigned on 14 Oct 2003
Time on role 20 years, 7 months, 3 days
Director
Executive Vice President Chevr
RESIGNEDAssigned on 01 Oct 2003
Resigned on 14 Oct 2003
Time on role 13 days
Director
President And Ceo Hanson Idust
RESIGNEDAssigned on 14 May 1992
Resigned on 30 Sep 1996
Time on role 4 years, 4 months, 16 days
Director
Company Director
RESIGNEDAssigned on 02 Jun 2008
Resigned on 31 Mar 2010
Time on role 1 year, 9 months, 29 days
Director
Chief Executive Hanson Plc
RESIGNEDAssigned on 31 Mar 1997
Resigned on 01 Dec 2005
Time on role 8 years, 8 months, 1 day
Director
Finance Director Hanson Plc
RESIGNEDAssigned on 15 Jun 1998
Resigned on 01 Dec 2005
Time on role 7 years, 5 months, 16 days
NOAKES, Sheila Valerie, Baroness
Director
Chartered Accountant
RESIGNEDAssigned on 01 Sep 2001
Resigned on 14 Oct 2003
Time on role 2 years, 1 month, 13 days
Director
Finance Director, Hanson Uk
RESIGNEDAssigned on 19 Jul 2010
Resigned on 31 Aug 2013
Time on role 3 years, 1 month, 12 days
PRICE, Charles Harry, The Honourable
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Dec 1999
Time on role 24 years, 4 months, 16 days
Director
President & Chief Op Officer
RESIGNEDAssigned on
Resigned on 31 May 1995
Time on role 28 years, 11 months, 16 days
Director
Executive Director Hanson Plc
RESIGNEDAssigned on
Resigned on 17 May 1994
Time on role 30 years
Director
Company Director
RESIGNEDAssigned on 10 May 2000
Resigned on 15 May 2003
Time on role 3 years, 5 days
Director
Publisher & Company Director
RESIGNEDAssigned on
Resigned on 19 Apr 2000
Time on role 24 years, 28 days
Director
Group Finance Manager Hansons
RESIGNEDAssigned on 01 Dec 2005
Resigned on 01 Jun 2007
Time on role 1 year, 5 months, 31 days
Director
Vice Chairman Hanson Plc
RESIGNEDAssigned on
Resigned on 30 Sep 1995
Time on role 28 years, 7 months, 17 days
Director
Executive Director Hanson Plc
RESIGNEDAssigned on 23 Dec 1998
Resigned on 30 Jun 2003
Time on role 4 years, 6 months, 7 days
Director
Director
RESIGNEDAssigned on 01 Dec 2016
Resigned on 05 Jan 2022
Time on role 5 years, 1 month, 4 days
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