CIVIL AND MARINE LIMITED

Company number 02301423

31 officers / 27 resignations

ROGERS, Wendy Fiona

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Secretary
• Appointed on: 10 March 2016

GRETTON, Edward Alexander

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 2 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Legal

QUILEZ SOMOLINOS, Alfredo

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 5 January 2022
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance Director

WILLIS, Simon Lloyd

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 28 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive, Heidelberg Materials Uk

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 30 June 2008
• Nationality: British

FARRINGTON, Richard John

• Correspondence address: 44 Garth Drive, Hambleton, Selby, North Yorkshire, YO8 9QD
• Role (Resigned): Secretary
• Appointed before: 27 February 1992
• Resigned on: 12 June 1995
• Nationality: British

MOORE, Alexander Eric

• Correspondence address: Crismill Barn Crismill Lane, Bearsted, Maidstone, Kent, ME14 4NT
• Role (Resigned): Secretary
• Appointed on: 12 June 1995
• Resigned on: 1 August 2006
• Nationality: British

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 10 December 2007
• Nationality: British

TYSON, Roger Thomas Virley

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 10 March 2016
• Nationality: British

ATKINSON, Mark Roger

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 25 February 2013
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CASSIDY, Carl Laughlin

• Correspondence address: Birchwood House Caistor Road, Osgodby, Market Rasen, Lincolnshire, LN8 3SY
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 27 February 1992
• Resigned on: 5 November 1993
• Nationality: British
• Occupation: Managing Director

CLARKE, David Jonathan

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 12 September 2013
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLAYDON, James Alexander

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 September 2012
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Daniel John

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 January 2016
• Resigned on: 31 January 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive, Hanson Uk

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 20 March 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Hanson Plc

FARRINGTON, Richard John

• Correspondence address: 44 Garth Drive, Hambleton, Selby, North Yorkshire, YO8 9QD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed before: 27 February 1992
• Resigned on: 5 November 1993
• Nationality: British
• Occupation: Accountant

GAUTHIER, Daniel Hugues, Jules

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 July 2009
• Resigned on: 31 March 2016
• Nationality: Belgian
• Occupation: Ceo Team Heidelbergcement Ag

GODBERT, John

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 May 2015
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARRIS, Matthew James

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 30 September 2010
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LECLERCQ, Christian

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 June 2008
• Resigned on: 31 March 2010
• Nationality: Belgian
• Country of residence: England
• Occupation: Company Director

MCARDLE, Gary Charles

• Correspondence address: 11a Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 March 2006
• Resigned on: 16 June 2008
• Nationality: British
• Occupation: Financial Director

MORRISH, Jonathan Peter, Dr

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 13 June 2008
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'SHEA, Patrick Joseph

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 February 2008
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATTISON, Graham Neil

• Correspondence address: 40 Oakdene Road, Sevenoaks, Kent, TN13 3HL
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 13 July 2007
• Resigned on: 16 June 2008
• Nationality: British
• Occupation: Finance Director

PIRINCCIOGLU, Seyda

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 19 July 2010
• Resigned on: 31 August 2013
• Nationality: Turkish
• Country of residence: England
• Occupation: Finance Director, Hanson Uk

RIX, Darren Peter

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 1 March 2014
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Management Accountant

SINDEL, Alan Robert Harold

• Correspondence address: 1 Goldney Avenue, Clifton, Bristol, Avon, BS8 4RA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 13 July 2007
• Resigned on: 14 February 2008
• Nationality: Australian
• Occupation: Trading Director

UREN, John Michael Leal

• Correspondence address: Priory Farm, Appledore Road, Tenterden, Kent, TN30 7DD
• Role (Resigned): Director
• Date of birth: September 1923
• Appointed on: 5 November 1993
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VON ACHTEN, Ralph Dominik, Dr

• Correspondence address: Philosophenweg 13, Heidelberg, Germany, 69120
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 13 June 2008
• Resigned on: 31 December 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

WENDT, Carsten Matthias, Dr

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 December 2016
• Resigned on: 5 January 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WHITEHEAD, Gary Nicholas

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 13 June 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Controller