HANSON (FP) LIMITED

Second Floor, Arena Court Second Floor, Arena Court, Maidenhead, SL6 8QZ, Berkshire, England
StatusACTIVE
Company No.02052961
CategoryPrivate Limited Company
Incorporated05 Sep 1986
Age37 years, 8 months, 16 days
JurisdictionEngland Wales

SUMMARY

HANSON (FP) LIMITED is an active private limited company with number 02052961. It was incorporated 37 years, 8 months, 16 days ago, on 05 September 1986. The company address is Second Floor, Arena Court Second Floor, Arena Court, Maidenhead, SL6 8QZ, Berkshire, England.



People

ROGERS, Wendy Fiona

Secretary

ACTIVE

Assigned on 10 Mar 2016

Current time on role 8 years, 2 months, 11 days

BENNING-PRINCE, Nicholas Arthur Dawe, Mr.

Director

Chartered Accountant

ACTIVE

Assigned on 15 Oct 2013

Current time on role 10 years, 7 months, 6 days

DOWLEY, Robert Charles

Director

Chartered Accountant

ACTIVE

Assigned on 09 Dec 2013

Current time on role 10 years, 5 months, 12 days

GRETTON, Edward Alexander

Director

Company Director

ACTIVE

Assigned on 02 Jun 2008

Current time on role 15 years, 11 months, 19 days

QUILEZ SOMOLINOS, Alfredo

Director

Finance Director

ACTIVE

Assigned on 06 Sep 2021

Current time on role 2 years, 8 months, 15 days

DRANSFIELD, Graham

Secretary

Director

RESIGNED

Assigned on 10 Dec 2007

Resigned on 30 Jun 2008

Time on role 6 months, 20 days

MOFFAT, David Stewart

Secretary

Company Director

RESIGNED

Assigned on 22 Sep 1992

Resigned on 30 Apr 1993

Time on role 7 months, 8 days

O'SHEA, Patrick Joseph

Secretary

Chartered Accountant

RESIGNED

Assigned on 24 Dec 1993

Resigned on 12 Oct 1994

Time on role 9 months, 19 days

PENTNEY, Michael James

Secretary

RESIGNED

Assigned on 30 Apr 1993

Resigned on 24 Dec 1993

Time on role 7 months, 24 days

ROSSITER, Brian Edward

Secretary

RESIGNED

Assigned on 12 Oct 1994

Resigned on 18 Mar 1998

Time on role 3 years, 5 months, 6 days

TUNNACLIFFE, Paul Derek

Secretary

Director

RESIGNED

Assigned on 18 Mar 1998

Resigned on 10 Dec 2007

Time on role 9 years, 8 months, 23 days

TYSON, Roger Thomas Virley

Secretary

RESIGNED

Assigned on 31 Jul 2008

Resigned on 10 Mar 2016

Time on role 7 years, 7 months, 10 days

TYSON, Roger Thomas Virley

Secretary

RESIGNED

Assigned on

Resigned on 22 Sep 1992

Time on role 31 years, 7 months, 29 days

ASHFORD, Leslie Ernest Thomas

Director

Company Director

RESIGNED

Assigned on 30 Apr 1993

Resigned on 24 Dec 1993

Time on role 7 months, 24 days

BOLTER, Andrew Christopher

Director

Group Chief Accountant Hanson

RESIGNED

Assigned on 28 May 2003

Resigned on 01 Dec 2005

Time on role 2 years, 6 months, 4 days

CHIESE, Ross Anthony Norman

Director

Assoc Director Hanson Plc

RESIGNED

Assigned on

Resigned on 31 Mar 1994

Time on role 30 years, 1 month, 20 days

CLARKE, David Jonathan

Director

Accountant

RESIGNED

Assigned on 01 Jun 2011

Resigned on 01 Dec 2016

Time on role 5 years, 6 months

COULSON, Ruth

Director

Group Chief Accountant

RESIGNED

Assigned on 01 Dec 2005

Resigned on 20 Jun 2008

Time on role 2 years, 6 months, 19 days

DRANSFIELD, Graham

Director

Director

RESIGNED

Assigned on 18 Mar 1998

Resigned on 30 Jun 2008

Time on role 10 years, 3 months, 12 days

DRANSFIELD, Graham

Director

Assoc Director Hanson Plc

RESIGNED

Assigned on

Resigned on 22 Sep 1992

Time on role 31 years, 7 months, 29 days

EGAN, David John

Director

Group Financial Controller

RESIGNED

Assigned on 01 Jun 2007

Resigned on 16 Jun 2008

Time on role 1 year, 15 days

GIMMLER, Richard Robert

Director

Finance Director

RESIGNED

Assigned on 13 Jun 2008

Resigned on 30 Dec 2009

Time on role 1 year, 6 months, 17 days

GUYATT, Benjamin John

Director

Chartered Accountant

RESIGNED

Assigned on 13 Jun 2008

Resigned on 01 Jun 2011

Time on role 2 years, 11 months, 19 days

HURRELL, Samantha Jane

Director

Solicitor

RESIGNED

Assigned on 18 Mar 1998

Resigned on 22 Oct 1999

Time on role 1 year, 7 months, 4 days

JORDAN, Roger

Director

Company Director

RESIGNED

Assigned on 22 Sep 1992

Resigned on 30 Apr 1993

Time on role 7 months, 8 days

LECLERCQ, Christian

Director

Company Director

RESIGNED

Assigned on 02 Jun 2008

Resigned on 31 Mar 2010

Time on role 1 year, 9 months, 29 days

LUDLAM, Kenneth John

Director

Group Chief Accountant,Hanson

RESIGNED

Assigned on 18 Mar 1998

Resigned on 28 May 2003

Time on role 5 years, 2 months, 10 days

LUDLAM, Kenneth John

Director

Assoc Director Hanson Plc

RESIGNED

Assigned on

Resigned on 22 Sep 1992

Time on role 31 years, 7 months, 29 days

MEDDINS, John Frank

Director

Company Director

RESIGNED

Assigned on 12 Oct 1994

Resigned on 18 Mar 1998

Time on role 3 years, 5 months, 6 days

MOFFAT, David Stewart

Director

Company Director

RESIGNED

Assigned on 22 Sep 1992

Resigned on 30 Apr 1993

Time on role 7 months, 8 days

MURRAY, Martin Charles

Director

Solicitor Hanson Plc

RESIGNED

Assigned on

Resigned on 22 Sep 1992

Time on role 31 years, 7 months, 29 days

NICHOLSON, Paul William

Director

Financial & Commercial Dir

RESIGNED

Assigned on 12 Oct 1994

Resigned on 18 Mar 1998

Time on role 3 years, 5 months, 6 days

O'SHEA, Patrick Joseph

Director

Chartered Accountant

RESIGNED

Assigned on 24 Dec 1993

Resigned on 12 Oct 1994

Time on role 9 months, 19 days

PIRINCCIOGLU, Seyda

Director

Finance Director, Hanson Uk

RESIGNED

Assigned on 19 Jul 2010

Resigned on 31 Aug 2013

Time on role 3 years, 1 month, 12 days

READ, Justin Richard

Director

Head Of Corpt Devpt & Corpt Af

RESIGNED

Assigned on 22 Oct 1999

Resigned on 28 May 2003

Time on role 3 years, 7 months, 6 days

SWIFT, Nicholas

Director

Group Finance Manager Hanson P

RESIGNED

Assigned on 28 May 2003

Resigned on 01 Jun 2007

Time on role 4 years, 4 days

THOMAS, Christopher John

Director

Company Director

RESIGNED

Assigned on 24 Dec 1993

Resigned on 12 Oct 1994

Time on role 9 months, 19 days

WENDT, Carsten Matthias, Dr

Director

Director

RESIGNED

Assigned on 01 Dec 2016

Resigned on 06 Sep 2021

Time on role 4 years, 9 months, 5 days

WILKINSON, Neil Freeman

Director

Chartered Accountant

RESIGNED

Assigned on 30 Apr 1993

Resigned on 24 Dec 1993

Time on role 7 months, 24 days


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