HANSON QUARRY PRODUCTS VENTURES LIMITED
| Status | ACTIVE |
| Company No. | 02448835 |
| Category | Private Limited Company |
| Incorporated | 04 Dec 1989 |
| Age | 34 years, 5 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
HANSON QUARRY PRODUCTS VENTURES LIMITED is an active private limited company with number 02448835. It was incorporated 34 years, 5 months, 12 days ago, on 04 December 1989. 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, 6 days
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Director
Chartered Accountant
ACTIVEAssigned on 15 Oct 2013
Current time on role 10 years, 7 months, 1 day
Director
Chartered Accountant
ACTIVEAssigned on 09 Dec 2013
Current time on role 10 years, 5 months, 7 days
Director
Company Director
ACTIVEAssigned on 02 Jun 2008
Current time on role 15 years, 11 months, 14 days
Director
Finance Director
ACTIVEAssigned on 26 Oct 2021
Current time on role 2 years, 6 months, 21 days
Director
Chief Executive, Heidelberg Materials Uk
ACTIVEAssigned on 08 Jan 2024
Current time on role 4 months, 8 days
Secretary
RESIGNEDAssigned on
Resigned on 21 Apr 1992
Time on role 32 years, 25 days
Secretary
RESIGNEDAssigned on 10 Dec 2007
Resigned on 30 Jun 2008
Time on role 6 months, 20 days
Secretary
Director
RESIGNEDAssigned on 29 Mar 1996
Resigned on 31 Oct 1997
Time on role 1 year, 7 months, 2 days
Secretary
Accountant
RESIGNEDAssigned on 01 Dec 2000
Resigned on 11 Jul 2003
Time on role 2 years, 7 months, 10 days
Secretary
RESIGNEDAssigned on 11 Jul 2003
Resigned on 10 Dec 2007
Time on role 4 years, 4 months, 30 days
Secretary
Finance Director/ Company Sec
RESIGNEDAssigned on 01 Nov 1993
Resigned on 29 Mar 1996
Time on role 2 years, 4 months, 28 days
Secretary
RESIGNEDAssigned on 31 Jul 2008
Resigned on 10 Mar 2016
Time on role 7 years, 7 months, 10 days
VARCOE, Richard Antony Bruce, Dr
Secretary
Finance Director
RESIGNEDAssigned on 31 Oct 1997
Resigned on 01 Dec 2000
Time on role 3 years, 1 month, 1 day
Secretary
Director
RESIGNEDAssigned on 21 Apr 1992
Resigned on 01 Nov 1993
Time on role 1 year, 6 months, 10 days
Director
Director
RESIGNEDAssigned on 14 Mar 1996
Resigned on 03 Feb 1997
Time on role 10 months, 20 days
Director
Group Chief Accountant
RESIGNEDAssigned on 11 Jul 2003
Resigned on 01 Dec 2005
Time on role 2 years, 4 months, 21 days
Director
Accountant
RESIGNEDAssigned on 01 Jun 2011
Resigned on 01 Dec 2016
Time on role 5 years, 6 months
Director
Executive Director And Deputy Chief Oper
RESIGNEDAssigned on
Resigned on 14 Oct 1993
Time on role 30 years, 7 months, 2 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
Md Hanson Aggregates Marine Lt
RESIGNEDAssigned on 01 Dec 2004
Resigned on 31 Dec 2004
Time on role 30 days
Director
Finance Director/Cosec Of Arc Limited
RESIGNEDAssigned on
Resigned on 01 Nov 1993
Time on role 30 years, 6 months, 15 days
Director
Director
RESIGNEDAssigned on 11 Jul 2003
Resigned on 30 Jun 2008
Time on role 4 years, 11 months, 19 days
Director
Group Financial Controller
RESIGNEDAssigned on 01 Jun 2007
Resigned on 16 Jun 2008
Time on role 1 year, 15 days
Director
Director
RESIGNEDAssigned on 29 Mar 1996
Resigned on 31 Oct 1997
Time on role 1 year, 7 months, 2 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
Company Director
RESIGNEDAssigned on 02 Jun 2008
Resigned on 31 Mar 2010
Time on role 1 year, 9 months, 29 days
Director
Financial Director
RESIGNEDAssigned on 18 Aug 2006
Resigned on 16 Jun 2008
Time on role 1 year, 9 months, 29 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Nov 1993
Resigned on 31 Dec 1999
Time on role 6 years, 1 month, 30 days
Director
Chief Executive & Director Of Arc Limited
RESIGNEDAssigned on
Resigned on 30 Apr 1993
Time on role 31 years, 16 days
Director
Accountant
RESIGNEDAssigned on 01 Oct 2000
Resigned on 11 Jul 2003
Time on role 2 years, 9 months, 10 days
Director
Chartered Accountant
RESIGNEDAssigned on 04 Jul 1997
Resigned on 16 Jul 2001
Time on role 4 years, 12 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
Director
Md-Arc Marine Limited
RESIGNEDAssigned on 03 Feb 1997
Resigned on 04 Jul 1997
Time on role 5 months, 1 day
Director
Finance Director
RESIGNEDAssigned on 16 Jul 2001
Resigned on 31 Dec 2004
Time on role 3 years, 5 months, 15 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Nov 1993
Resigned on 29 Mar 1996
Time on role 2 years, 4 months, 28 days
Director
Group Finance Manager
RESIGNEDAssigned on 11 Jul 2003
Resigned on 01 Jun 2007
Time on role 3 years, 10 months, 21 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Nov 1993
Resigned on 29 Mar 1996
Time on role 2 years, 4 months, 28 days
VARCOE, Richard Antony Bruce, Dr
Director
Finance Director
RESIGNEDAssigned on 31 Oct 1997
Resigned on 01 Dec 2000
Time on role 3 years, 1 month, 1 day
Director
Managing Director
RESIGNEDAssigned on 21 Apr 1992
Resigned on 30 Jun 2003
Time on role 11 years, 2 months, 9 days
Director
Director
RESIGNEDAssigned on 01 Dec 2016
Resigned on 26 Oct 2021
Time on role 4 years, 10 months, 25 days
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