HANSON AGGREGATES LIMITED

Second Floor, Arena Court Second Floor, Arena Court, Maidenhead, SL6 8QZ, Berkshire, England
StatusACTIVE
Company No.02565390
CategoryPrivate Limited Company
Incorporated05 Dec 1990
Age33 years, 5 months, 13 days
JurisdictionEngland Wales

SUMMARY

HANSON AGGREGATES LIMITED is an active private limited company with number 02565390. It was incorporated 33 years, 5 months, 13 days ago, on 05 December 1990. 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, 8 days

BENNING-PRINCE, Nicholas Arthur Dawe, Mr.

Director

Chartered Accountant

ACTIVE

Assigned on 15 Oct 2013

Current time on role 10 years, 7 months, 3 days

DOWLEY, Robert Charles

Director

Chartered Accountant

ACTIVE

Assigned on 09 Dec 2013

Current time on role 10 years, 5 months, 9 days

GRETTON, Edward Alexander

Director

Company Director

ACTIVE

Assigned on 02 Jun 2008

Current time on role 15 years, 11 months, 16 days

QUILEZ SOMOLINOS, Alfredo

Director

Finance Director

ACTIVE

Assigned on 06 Sep 2021

Current time on role 2 years, 8 months, 12 days

DRANSFIELD, Graham

Secretary

RESIGNED

Assigned on 10 Dec 2007

Resigned on 30 Jun 2008

Time on role 6 months, 20 days

TUNNACLIFFE, Paul Derek

Secretary

RESIGNED

Assigned on 01 Oct 1996

Resigned on 10 Dec 2007

Time on role 11 years, 2 months, 9 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 30 Sep 1996

Time on role 27 years, 7 months, 18 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

BONHAM, Derek Charles

Director

Executive Director Hanson Plc

RESIGNED

Assigned on

Resigned on 24 Sep 1993

Time on role 30 years, 7 months, 24 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

DOUGAL, Andrew James Harrower

Director

Finance Director Hanson Plc

RESIGNED

Assigned on 31 May 1995

Resigned on 22 Oct 1999

Time on role 4 years, 4 months, 22 days

DRANSFIELD, Graham

Director

Executive Director Hanson Plc

RESIGNED

Assigned on

Resigned on 30 Jun 2008

Time on role 15 years, 10 months, 18 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

GRUBER, Bernd

Director

Managing Director Jacuzzi Euro

RESIGNED

Assigned on 22 Apr 1994

Resigned on 31 May 1995

Time on role 1 year, 1 month, 9 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 Hanson Plc

RESIGNED

Assigned on 30 Sep 1996

Resigned on 22 Oct 1999

Time on role 3 years, 22 days

JACUZZI, Roy A

Director

Chairman Jacuzzi Inc

RESIGNED

Assigned on 22 Apr 1994

Resigned on 31 May 1995

Time on role 1 year, 1 month, 9 days

LANDUYT, William Modest

Director

Finance Director Hanson Plc

RESIGNED

Assigned on 24 Sep 1993

Resigned on 31 May 1995

Time on role 1 year, 8 months, 7 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 22 Oct 1999

Resigned on 28 May 2003

Time on role 3 years, 7 months, 6 days

MURRAY, Martin Charles

Director

Solicitor Hanson Plc

RESIGNED

Assigned on

Resigned on 30 Sep 1996

Time on role 27 years, 7 months, 18 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

TAYLOR, Martin Gibbeson

Director

Vice Chairman Hanson Plc

RESIGNED

Assigned on

Resigned on 24 Sep 1993

Time on role 30 years, 7 months, 24 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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