HANSON CANADA LIMITED

Second Floor, Arena Court Second Floor, Arena Court, Maidenhead, SL6 8QZ, Berkshire, England
StatusACTIVE
Company No.02249271
CategoryPrivate Limited Company
Incorporated28 Apr 1988
Age36 years, 11 days
JurisdictionEngland Wales

SUMMARY

HANSON CANADA LIMITED is an active private limited company with number 02249271. It was incorporated 36 years, 11 days ago, on 28 April 1988. 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, 1 month, 30 days

BENNING-PRINCE, Nicholas Arthur Dawe, Mr.

Director

Chartered Accountant

ACTIVE

Assigned on 15 Oct 2013

Current time on role 10 years, 6 months, 25 days

DOWLEY, Robert Charles

Director

Chartered Accountant

ACTIVE

Assigned on 09 Dec 2013

Current time on role 10 years, 5 months

GRETTON, Edward Alexander

Director

Company Director

ACTIVE

Assigned on 02 Jun 2008

Current time on role 15 years, 11 months, 7 days

QUILEZ SOMOLINOS, Alfredo

Director

Finance Director

ACTIVE

Assigned on 06 Sep 2021

Current time on role 2 years, 8 months, 3 days

DRANSFIELD, Graham

Secretary

RESIGNED

Assigned on 10 Dec 2007

Resigned on 30 Jun 2008

Time on role 6 months, 20 days

MEDDINS, John Frank

Secretary

RESIGNED

Assigned on

Resigned on 18 Mar 1998

Time on role 26 years, 1 month, 21 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

AVERY, Cecil

Director

Head Of Tax

RESIGNED

Assigned on 21 Dec 2007

Resigned on 22 Oct 2008

Time on role 10 months, 1 day

BAVISTER, Stephen Charles

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 16 Apr 1993

Time on role 31 years, 23 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

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

Executive Director Hanson Plc

RESIGNED

Assigned on 18 Mar 1998

Resigned on 30 Jun 2008

Time on role 10 years, 3 months, 12 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

HUTCHINSON, John Mark

Director

Company Director

RESIGNED

Assigned on 22 Oct 2008

Resigned on 11 Apr 2014

Time on role 5 years, 5 months, 20 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 Cheif Accountant Hanson

RESIGNED

Assigned on 18 Mar 1998

Resigned on 28 May 2003

Time on role 5 years, 2 months, 10 days

MEDDINS, John Frank

Director

Company Director

RESIGNED

Assigned on

Resigned on 18 Mar 1998

Time on role 26 years, 1 month, 21 days

NICHOLSON, Paul William

Director

Financial Controller

RESIGNED

Assigned on 24 Feb 1997

Resigned on 18 Mar 1998

Time on role 1 year, 22 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 Corp Dev & Corp Affairs

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

TURNER, Peter John

Director

Director

RESIGNED

Assigned on 16 Apr 1993

Resigned on 24 Feb 1997

Time on role 3 years, 10 months, 8 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


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Contains public sector information licensed under the Open Government Licence V3.0.

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