HANSON HOLDINGS (1) LIMITED

Company number 02362210
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 16 March 1989
Nature of Business 64209 - Activities of other holding companies n.e.c.
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HANSON HOLDINGS (1) LIMITED Directors

Birthdate October 1974

Birthdate February 1974

Birthdate September 1972

Birthdate July 1970

Secretary Rogers Wendy Fiona

Birthdate April 1938
Resigned 24 September 1993

Birthdate October 1960
Resigned 24 September 1993

Birthdate October 1940
Resigned 05 January 1994

Birthdate July 1950
Resigned 31 May 1994

Birthdate October 1955
Resigned 31 May 1995

Birthdate March 1934
Resigned 21 February 1996

Birthdate September 1942
Resigned 31 July 1996

Resigned 30 September 1996

Birthdate July 1943
Resigned 30 September 1996

Birthdate April 1955
Resigned 30 September 1996

Birthdate September 1952
Resigned 18 March 1998

Birthdate August 1963
Resigned 22 October 1999

Birthdate September 1951
Resigned 22 October 1999

Birthdate October 1957
Resigned 14 May 2002

Director Branson Anthony
Birthdate April 1949
Resigned 14 May 2002

Birthdate September 1943
Resigned 28 May 2003

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

Birthdate April 1967
Resigned 30 December 2009

Birthdate September 1965
Resigned 31 March 2010

Birthdate October 1975
Resigned 01 September 2012

Birthdate February 1968
Resigned 13 March 2015

Director Charleton Brian
Birthdate July 1968
Resigned 31 December 2015

Birthdate July 1960
Resigned 31 December 2015

Birthdate December 1968
Resigned 31 December 2015

Resigned 10 March 2016

Business owners

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HANSON HOLDINGS (1) LIMITED Credit Rating
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County Court judgments (CCJs)

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Description

HANSON HOLDINGS (1) LIMITED has been working since 3/16/1989. The current status of the business is Active HANSON HOLDINGS (1) LIMITED located on HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJChartered Accountant Benning Prince Nicholas Arthur Dawe is known as a Director of the company. Accountant Clarke David Jonathan is known as a Director of the company. Chartered Accountant Dowley Robert Charles 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. Tyson Roger Thomas Virley is known as a Secretary of the company. Executive Director Hanson Plc Alexander Anthony George Laurence is known as a Director of the company. Group Chief Accountant Hanson Bolter Andrew Christopher is known as a Director of the company. Chief Executive Hanson Plc Bonham Derek Charles 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 Guyatt Benjamin John is known as a Director of the company. Solicitor Hanson Plc Hurrell Samantha Jane is known as a Director of the company. Company Director Leclercq Christian is known as a Director of the company. Group Chief Accountant Hanson Ludlam Kenneth John is known as a Director of the company. Solicitor Hanson Plc Murray Martin Charles is known as a Director of the company. Associate Director Hanson Plc Ablett Malcolm James is known as a Director of the company. Accountant Charleton Brian is known as a Director of the company. Director Claydon James Alexander is known as a Director of the company. Company Director Harrison Stephen Richard is known as a Director of the company. Associate Director Hanson Plc Chiese Ross Anthony Norman is known as a Director of the company. Associate Director Hanson Plc Menzies Gow Robert Ian is known as a Director of the company. Executive Director Hanson Plc Hanson Robert William The Hon is known as a Director of the company. Finance Director, Hanson Plc Nicholls Jonathan Clive is known as a Director of the company. Chief Executive Hanson Plc Dougal Andrew James Harrower is known as a Director of the company. Finance Director Hanson Plc Landuyt William Modest is known as a Director of the company. Associate Director Ashford Leslie Ernest Thomas is known as a Director of the company. Chairman Imperial Tobacco Limi Fulford Ronald Stanley is known as a Director of the company. Tax Manager, Hanson Plc Branson Anthony is known as a Director of the company. Company Director Colligan Maxwell Hay Fordyce is known as a Director of the company. Rogers Wendy Fiona is known as a Secretary of the company. "Activities of other holding companies n.e.c." is a known activity of the company.

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