HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED

Company number 00871965

23 officers / 18 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

BENNING-PRINCE, Nicholas Arthur Dawe, Mr.

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 9 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DOWLEY, Robert Charles

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 9 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: England
• Occupation: Company Director

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: 6 September 2021
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance Director

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

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• 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

ARCOSEC LIMITED

• Correspondence address: 1 Grosvenor Place, London, SW1X 7JH
• Role (Resigned): Secretary
• Appointed before: 17 October 1991
• Resigned on: 2 April 2007

ATKINSON, Mark Roger

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 30 September 2010
• Resigned on: 25 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 16 October 2005
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Hanson Plc

GIMMLER, Richard Robert

• Correspondence address: Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 September 2008
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HORNBY, Fiona Louise

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 1 March 2014
• Resigned on: 5 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

LECLERCQ, Christian

• Correspondence address: 2 Court Drive, Maidenhead, Berkshire, United Kingdom, SL6 8LX
• 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: 18 August 2006
• Resigned on: 16 June 2008
• Nationality: British
• Occupation: Financial Director

MORRIS, Jocelyn Marie

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 25 February 2013
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Controller

OGDEN, Michael Alan

• Correspondence address: 5 West Mall, Clifton Village, Bristol, BS8 4BH
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 11 July 2003
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: 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

REDMOND, Phillip Keith

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 25 February 2013
• Resigned on: 9 February 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

TONKIN, David James

• Correspondence address: White House, 38 High Street Chew Magna, Bristol, Avon, BS40 8PW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 July 2003
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 6 September 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ARCODIRECT LIMITED

• Correspondence address: 1 Grosvenor Place, London, SW1X 7JH
• Role (Resigned): Director
• Appointed before: 17 October 1991
• Resigned on: 1 September 2008