HANSON TIS HOLDINGS LIMITED HANSON TIS LIMITED HALLCO 549 LIMITED

Company number 04119659
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 5 December 2000
Nature of Business 64209 - Activities of other holding companies n.e.c.
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HANSON TIS HOLDINGS LIMITED Directors

Birthdate October 1974

Birthdate February 1974

Birthdate September 1972

Birthdate July 1970

Secretary Rogers Wendy Fiona

Nominee Secretary Halliwells Secretaries Limited
Resigned 16 January 2001

Nominee Director Halliwells Directors Limited
Resigned 16 January 2001

Birthdate February 1955
Resigned 16 August 2002

Director Thompson John
Birthdate November 1962
Resigned 12 June 2003

Director Kennedy John
Birthdate December 1964
Resigned 20 June 2003

Birthdate February 1943
Resigned 30 June 2003

Resigned 13 October 2003

Birthdate July 1971
Resigned 13 October 2003

Director Wood Robert
Birthdate October 1966
Resigned 30 September 2005

Resigned 28 July 2006

Resigned 10 December 2007

Birthdate April 1967
Resigned 16 June 2008

Secretary Dransfield Graham
Resigned 30 June 2008

Birthdate March 1951
Resigned 30 June 2008

Director Trott Wendy Jane
Birthdate November 1966
Resigned 24 December 2008

Birthdate June 1977
Resigned 30 November 2009

Birthdate November 1954
Resigned 30 November 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

Credit Rating and compelling reasons

HANSON TIS HOLDINGS LIMITED Credit Rating
Current Credit Rating:

Previous Credit Rating:

County Court judgments (CCJs)

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Description

HANSON TIS HOLDINGS LIMITED has been working since 12/5/2000. The current status of the business is Active HANSON TIS HOLDINGS LIMITED located on HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ Halliwells Secretaries Limited is known as a Nominee Secretary of the company. Halliwells Directors Limited is known as a Nominee Director of the company. Finance Director Wood Robert 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. 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. Finance Director, Hanson Uk Pirinccioglu Seyda is known as a Director of the company. Director Cook Jonathan David is known as a Director of the company. Managing Director Szymanski David John is known as a Director of the company. Trading Services Director Trott Wendy Jane is known as a Director of the company. Managing Director Thompson John is known as a Director of the company. Director Lean Michael Philip is known as a Director of the company. Director Walters David Terrance is known as a Director of the company. Lancaster Amanda Dawn is known as a Secretary of the company. Quantity Surveyor Kennedy John is known as a Director of the company. Rogers Wendy Fiona is known as a Secretary of the company. Obank Jamie Stephen is known as a Secretary of the company. Accountant Obank Jamie Stephen is known as a Director of the company. "Activities of other holding companies n.e.c." is a known activity of the company.

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