HANSON AGGREGATES MARINE LIMITED ARC MARINE LIMITED

Company number 00485700
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 25 August 1950
Nature of Business 08990 - Other mining and quarrying n.e.c., 64209 - Activities of other holding companies n.e.c.
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HANSON AGGREGATES MARINE LIMITED Directors

Birthdate February 1974

Birthdate July 1970

Birthdate April 1970

Birthdate December 1966

Birthdate July 1966

Secretary Rogers Wendy Fiona

Birthdate January 1983

Director Dennett Barry
Birthdate July 1947
Resigned 02 November 1992

Resigned 07 April 1993

Birthdate September 1951
Resigned 01 November 1993

Birthdate April 1929
Resigned 31 May 1996

Birthdate August 1944
Resigned 01 February 1997

Birthdate March 1950
Resigned 31 October 1997

Director Baxter David
Birthdate October 1952
Resigned 07 August 1998

Birthdate September 1936
Resigned 31 December 1998

Birthdate September 1961
Resigned 03 December 1999

Resigned 01 September 2000

Birthdate October 1946
Resigned 13 September 2002

Resigned 24 December 2004

Director Dennett Barry
Birthdate July 1947
Resigned 31 December 2004

Birthdate December 1970
Resigned 01 December 2005

Resigned 10 December 2007

Director Egan David John
Birthdate December 1967
Resigned 16 June 2008

Director Coulson Ruth
Birthdate June 1973
Resigned 20 June 2008

Secretary Dransfield Graham
Resigned 30 June 2008

Birthdate March 1951
Resigned 30 June 2008

Director Charleton Brian
Birthdate July 1968
Resigned 22 December 2009

Birthdate April 1967
Resigned 31 August 2010

Birthdate November 1965
Resigned 30 September 2010

Director Dagim Yuval
Birthdate December 1962
Resigned 31 August 2011

Director Day Gareth James
Birthdate July 1977
Resigned 23 September 2011

Birthdate October 1978
Resigned 25 February 2013

Birthdate December 1966
Resigned 15 May 2014

Birthdate October 1978
Resigned 01 October 2015

Resigned 10 March 2016

Business owners

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HANSON AGGREGATES MARINE LIMITED Credit Rating
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Description

HANSON AGGREGATES MARINE LIMITED has been working since 8/25/1950. The current status of the business is Active HANSON AGGREGATES MARINE LIMITED located on HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJAccountant Clarke David Jonathan is known as a Director of the company. Company Director Gretton Edward Alexander is known as a Director of the company. Dransfield Graham is known as a Secretary of the company. Executive Director Hanson Plc Dransfield Graham is known as a Director of the company. Tunnacliffe Paul Derek is known as a Secretary of the company. Tyson Roger Thomas Virley is known as a Secretary of the company. Group Chief Accountant Bolter Andrew Christopher is known as a Director of the company. Group Chief Accountant Coulson Ruth is known as a Director of the company. Group Financial Controller Egan David John is known as a Director of the company. Finance Director Gimmler Richard Robert is known as a Director of the company. Chartered Accountant Atkinson Mark Roger is known as a Director of the company. Chartered Accountant Atkinson Mark Roger is known as a Director of the company. Chief Executive, Hanson Uk Cooper Daniel John is known as a Director of the company. Company Director Redmond Phillip Keith is known as a Director of the company. Company Director Fernley Simon Roger is known as a Director of the company. Company Director Edwards Guy Charles is known as a Director of the company. Finance Director/Company Secretary Of Arc Limited Dougal Andrew James Harrower is known as a Director of the company. Smith Andrew Timothy is known as a Secretary of the company. Md Arc Marine Limited Baxter David is known as a Director of the company. Director Dennett Barry is known as a Director of the company. Commercial Director Of Arc Marine Limited Dennett Barry is known as a Director of the company. Accountant Dawes Jeremy Lees is known as a Director of the company. Managing Director, Hanson Marine Bagnall Joseph Michael is known as a Director of the company. Rogers Wendy Fiona is known as a Secretary of the company. Marine Director, Hanson Uk Lafargue Rodolphe is known as a Director of the company. Aspinall David Charles is known as a Secretary of the company. Commercial Director Aspinall David Charles is known as a Director of the company. Phillips Marilyn Jane is known as a Secretary of the company. Business Line Controller Charleton Brian is known as a Director of the company. Senior Executive Dagim Yuval is known as a Director of the company. Commercial Director Day Gareth James is known as a Director of the company. Director Devriese Frank Rene Edmond is known as a Director of the company. Director Devulder Jacques Ghislain is known as a Director of the company. Director Hockliffe Robert John is known as a Director of the company. Technical Director Jackson Brian Robert is known as a Director of the company. "Other mining and quarrying n.e.c." is a known activity of the company. "Activities of other holding companies n.e.c." is a known activity of the company.