HANSON OVERSEAS HOLDINGS LIMITED BEFORECHANGE LIMITED

Company number 03239951
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 20 August 1996
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
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HANSON OVERSEAS HOLDINGS LIMITED Directors

Birthdate October 1974

Birthdate February 1974

Birthdate September 1972

Birthdate July 1970

Secretary Rogers Wendy Fiona

Nominee Secretary Swift Incorporations Limited
Resigned 23 August 1996

Nominee Director Instant Companies Limited
Resigned 23 August 1996

Resigned 30 September 1996

Birthdate August 1963
Resigned 18 June 1998

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 May 1961
Resigned 28 May 2003

Birthdate December 1970
Resigned 01 December 2005

Director Swift Nicholas
Birthdate June 1964
Resigned 01 June 2007

Resigned 10 December 2007

Director Egan David John
Birthdate December 1967
Resigned 16 June 2008

Birthdate June 1970
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 June 2011

Birthdate May 1971
Resigned 31 August 2013

Resigned 10 March 2016

Business owners

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HANSON OVERSEAS HOLDINGS LIMITED Credit Rating
Current Credit Rating:

Previous Credit Rating:

County Court judgments (CCJs)

CCJ & Gazette

Description

HANSON OVERSEAS HOLDINGS LIMITED has been working since 8/20/1996. The current status of the business is Active HANSON OVERSEAS HOLDINGS LIMITED located on HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ Swift Incorporations Limited is known as a Nominee Secretary of the company. Instant Companies Limited is known as a Nominee Director of the company. Group Finance Manager Hanson P Swift Nicholas is known as a Director of the company. Chartered 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. 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. Solicitor 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. Finance Director, Hanson Uk Pirinccioglu Seyda is known as a Director of the company. Head Of Corporate Development Read Justin Richard 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. Solicitor Laurie Elliot John is known as a Director of the company. Tax Manager Hanson Plc Branson Anthony 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. "Activities of head offices" is a known activity of the company.

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