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CHB P H R LIMITED

Company number 02670582

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Officers: 62 officers / 57 resignations

HARLING, Michael John

Correspondence address
71 Kings Road, Chalfont St Giles, Buckinghamshire, HP8 4HN
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 July 1992
Resigned on
31 May 1994
Nationality
British
Occupation
Sales Director

HART, James, Doctor

Correspondence address
Skerrols East Road, St Georges Hill, Weybridge, Surrey, KT13 0LF
Role Resigned
Director
Date of birth
September 1945
Appointed on
3 February 1994
Resigned on
14 November 1995
Nationality
British
Occupation
Company Director

HUGHES, Michael Alan

Correspondence address
Hillcrest Lea Road, Hixon, Staffordshire, ST18 0NR
Role Resigned
Director
Date of birth
June 1945
Appointed on
5 May 1993
Resigned on
14 November 1995
Nationality
British
Occupation
Chief Executive

KENT, John Christian William

Correspondence address
48 Stradella Road, Dulwich, London, SE24 9HA
Role Resigned
Director
Date of birth
May 1955
Appointed on
14 November 1995
Resigned on
14 November 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAW, Brian

Correspondence address
14 Oaks Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3JH
Role Resigned
Director
Date of birth
November 1936
Appointed on
3 February 1994
Resigned on
14 November 1995
Nationality
British
Occupation
Chartered Accountant

LECLERCQ, Christian

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

LEVERITT, Ian Richard

Correspondence address
4 Eleanor Place, Great Barton, Bury St Edmunds, Suffolk, IP31 2TQ
Role Resigned
Director
Date of birth
April 1936
Appointed on
8 April 1993
Resigned on
31 December 1993
Nationality
British
Country of residence
England
Occupation
Finance Director Eastern Elect

LUDLAM, Kenneth John

Correspondence address
Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ
Role Resigned
Director
Date of birth
September 1943
Appointed on
18 March 1998
Resigned on
28 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Accountant Hanson

MCGURK, Anthony Justin Gerard

Correspondence address
32 College Road, Norwich, Norfolk
Role Resigned
Nominee Director
Date of birth
June 1961
Appointed on
9 December 1991
Resigned on
24 December 1991
Nationality
British

MEDDINS, John Frank

Correspondence address
23 Homefield Road, Radlett, Hertfordshire, WD7 8PX
Role Resigned
Director
Date of birth
June 1935
Appointed on
15 June 1996
Resigned on
18 March 1998
Nationality
British
Occupation
Director

MENZIES-GOW, Robert Ian

Correspondence address
Ashwell Cottage Church Close, Ashwell, Oakham, Leicestershire, LE15 7LP
Role Resigned
Director
Date of birth
September 1942
Appointed on
14 November 1995
Resigned on
31 July 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
24 March 2010
Resigned on
1 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOSER, Glyn Xavier

Correspondence address
Field Farm, Colemore, Hampshire, GU34 3PX
Role Resigned
Director
Date of birth
January 1948
Appointed on
28 March 1995
Resigned on
15 June 1996
Nationality
British
Occupation
Company Director

MURRAY, Roger David

Correspondence address
7 King Stephen's Mount, Henwick Road, Worcester, WR2 5PL
Role Resigned
Director
Date of birth
September 1945
Appointed on
5 May 1993
Resigned on
1 May 1995
Nationality
British
Country of residence
England
Occupation
Director Market And Supplies

NICHOLSON, Paul William

Correspondence address
Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
Role Resigned
Director
Date of birth
April 1957
Appointed on
14 November 1995
Resigned on
18 March 1998
Nationality
British
Occupation
Financial 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
24 March 2010
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Company 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

POOLEY, Maureen

Correspondence address
12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
Role Resigned
Nominee Director
Date of birth
October 1946
Appointed on
9 December 1991
Resigned on
24 December 1991
Nationality
British

ROBINSON, Clare Patricia

Correspondence address
54 Somerset Road, Edgbaston, Birmingham, B15 2PD
Role Resigned
Director
Date of birth
June 1959
Appointed on
5 October 1994
Resigned on
14 November 1995
Nationality
British
Country of residence
England
Occupation
Accountant

SHARMAN, David Philip

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Resigned
Director
Date of birth
January 1948
Appointed on
24 March 2010
Resigned on
25 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STANLEY, Edric Lawrence

Correspondence address
39 Station Road, Ratby, Leicester, Leicestershire, LE6 0JQ
Role Resigned
Director
Date of birth
June 1960
Appointed on
18 May 1992
Resigned on
15 June 1996
Nationality
British
Occupation
Operations Director

SWINDEN, Douglas John

Correspondence address
Apartment 13 Highwood Manor, 21 Constitution Hill, Ipswich, Suffolk, IP1 3RF
Role Resigned
Director
Date of birth
July 1945
Appointed on
24 December 1991
Resigned on
5 January 1994
Nationality
British
Occupation
Marketing Director

TURNER, Peter John

Correspondence address
75 Carlton Hill, St Johns Wood, London, NW8 0EN
Role Resigned
Director
Date of birth
October 1944
Appointed on
14 November 1995
Resigned on
24 February 1997
Nationality
British
Occupation
Associate Director

TYSON, Roger Thomas Virley

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Resigned
Director
Date of birth
August 1950
Appointed on
25 February 2013
Resigned on
12 December 2014
Nationality
British
Country of residence
England
Occupation
Company Secretary

WARING, Walter

Correspondence address
The Hall, Little Welnetham, Bury St Edmunds, Suffolk, IP30 0DA
Role Resigned
Director
Date of birth
August 1927
Appointed on
24 December 1991
Resigned on
28 April 1993
Nationality
British
Occupation
Managing 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
6 September 2021
Nationality
German
Country of residence
Germany
Occupation
Director

YOUNG, Richard Keith

Correspondence address
58 Battenhall Road, Worcester, Worcestershire, WR5 2BP
Role Resigned
Director
Date of birth
February 1943
Appointed on
1 April 1993
Resigned on
28 April 1993
Nationality
British
Occupation
Managing Director