HANSON MARINE HOLDINGS LIMITED HANSON CIVIL AND MARINE HOLDINGS LIMITED CIVIL AND MARINE (HOLDINGS) LIMITED

Company number 01507397
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 11 July 1980
Nature of Business 64209 - Activities of other holding companies n.e.c.
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HANSON MARINE HOLDINGS LIMITED Directors

Birthdate October 1974

Birthdate February 1974

Birthdate September 1972

Birthdate July 1970

Secretary Rogers Wendy Fiona

Birthdate May 1953
Resigned 11 November 1991

Director Ford John Barry
Birthdate September 1946
Resigned 11 November 1991

Director Harris Keith
Birthdate March 1947
Resigned 02 December 1991

Birthdate May 1951
Resigned 30 September 1992

Birthdate May 1953
Resigned 22 September 1993

Director Beck John Edward
Birthdate May 1942
Resigned 10 November 1993

Resigned 30 April 1994

Secretary Cure Kenneth John
Resigned 20 November 1995

Birthdate May 1953
Resigned 20 November 1995

Birthdate April 1945
Resigned 20 November 1995

Birthdate August 1944
Resigned 01 February 1997

Birthdate March 1950
Resigned 31 October 1997

Birthdate September 1936
Resigned 31 December 1998

Resigned 01 September 2000

Birthdate October 1946
Resigned 13 September 2002

Resigned 31 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 September 1965
Resigned 31 March 2010

Birthdate April 1967
Resigned 31 August 2010

Birthdate November 1965
Resigned 30 September 2010

Director Day Gareth James
Birthdate July 1977
Resigned 30 September 2010

Birthdate October 1975
Resigned 01 June 2011

Resigned 10 March 2016

Business owners

Credit Rating and compelling reasons

HANSON MARINE HOLDINGS LIMITED Credit Rating
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Previous Credit Rating:

County Court judgments (CCJs)

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Description

HANSON MARINE HOLDINGS LIMITED has been working since 7/11/1980. The current status of the business is Active HANSON MARINE HOLDINGS 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. Group Chief Accountant Hanson 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 Guyatt Benjamin John is known as a Director of the company. Company Director Leclercq Christian is known as a Director of the company. Cure Kenneth John is known as a Secretary of the company. Chartered Secretary Grimes Timothy Nicholas is known as a Director of the company. Chartered Secretary Grimes Timothy Nicholas is known as a Director of the company. Chartered Secretary Grimes Timothy Nicholas is known as a Director of the company. Company Director Fernley Simon Roger is known as a Director of the company. Chartered Secretary Kaye David Malcolm is known as a Director of the company. Group Finance Director Ford John Barry is known as a Director of the company. Director Harris Keith is known as a Director of the company. Company Director Edwards Guy Charles is known as a Director of the company. Chartered Accountant Finlayson Alan John is known as a Director of the company. Moore Alexander Eric is known as a Secretary of the company. Managing Director Beck John Edward is known as a Director of the company. Smith Andrew Timothy is known as a Secretary of the company. Director Dennett Barry is known as a Director of the company. Company 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. Commercial Director Day Gareth James is known as a Director of the company. Director Hockliffe Robert John is known as a Director of the company. Technical Dir Jackson Brian Robert 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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