Hanson (FP) Limited
Private limited company, incorporated 5 September 1986, Maidenhead
Directors
Current
5
Retired
34
Closed
—
Full officer details for Hanson (FP) Limited
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Director details
| Director name | Mr Edward Alexander Gretton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 02 June 2008 (21 years, 9 months after company formation) |
| Appointment duration | 18 years, 5 months |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Maidenhead Sign up free to see the full address |
| Director name | Mr Nicholas Arthur Dawe Benning-Prince |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 15 October 2013 (27 years, 1 month after company formation) |
| Appointment duration | 13 years |
| Assigned occupation | Chartered Accountant |
| Country of residence | England |
| Correspondence address | Maidenhead Sign up free to see the full address |
| Director name | Robert Charles Dowley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 09 December 2013 (27 years, 3 months after company formation) |
| Appointment duration | 12 years, 10 months |
| Assigned occupation | Chartered Accountant |
| Country of residence | England |
| Correspondence address | Maidenhead Sign up free to see the full address |
| Director name | Wendy Fiona Rogers |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 10 March 2016 (29 years, 6 months after company formation) |
| Appointment duration | 10 years, 7 months |
| Assigned occupation | Company Director |
| Correspondence address | Maidenhead Sign up free to see the full address |
| Director name | Mr Alfredo Quilez Somolinos |
|---|---|
| Year of birth | |
| Nationality | Spanish |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 06 September 2021 (35 years after company formation) |
| Appointment duration | 5 years, 1 month |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | Maidenhead Sign up free to see the full address |
| Director name | Mr Ross Anthony Norman Chiese |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 March 1992 (5 years, 6 months after company formation) |
| Appointment duration | 2 years (Resigned 31 March 1994) |
| Assigned occupation | Assoc Director Hanson Plc |
| Country of residence | United Kingdom |
| Correspondence address | Northwood Sign up free to see the full address |
| Director name | Graham Dransfield |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 March 1992 (5 years, 6 months after company formation) |
| Appointment duration | 5 months, 3 weeks (Resigned 22 September 1992) |
| Assigned occupation | Assoc Director Hanson Plc |
| Country of residence | England |
| Correspondence address | Beckenham Sign up free to see the full address |
| Director name | Mr Kenneth John Ludlam |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 March 1992 (5 years, 6 months after company formation) |
| Appointment duration | 5 months, 3 weeks (Resigned 22 September 1992) |
| Assigned occupation | Assoc Director Hanson Plc |
| Country of residence | United Kingdom |
| Correspondence address | Bromley Sign up free to see the full address |
| Director name | Martin Charles Murray |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 March 1992 (5 years, 6 months after company formation) |
| Appointment duration | 5 months, 3 weeks (Resigned 22 September 1992) |
| Assigned occupation | Solicitor Hanson Plc |
| Correspondence address | London Sign up free to see the full address |
| Director name | Roger Thomas Virley Tyson |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 March 1992 (5 years, 6 months after company formation) |
| Appointment duration | 5 months, 3 weeks (Resigned 22 September 1992) |
| Assigned occupation | Company Director |
| Correspondence address | Bracknell Sign up free to see the full address |
| Director name | Roger Jordan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 September 1992 (6 years after company formation) |
| Appointment duration | 7 months, 1 week (Resigned 30 April 1993) |
| Assigned occupation | Company Director |
| Correspondence address | Letchmore Heath Sign up free to see the full address |
| Director name | David Stewart Moffat |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 September 1992 (6 years after company formation) |
| Appointment duration | 7 months, 1 week (Resigned 30 April 1993) |
| Assigned occupation | Company Director |
| Correspondence address | Bedford Sign up free to see the full address |
| Director name | David Stewart Moffat |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 22 September 1992 (6 years after company formation) |
| Appointment duration | 7 months, 1 week (Resigned 30 April 1993) |
| Assigned occupation | Company Director |
| Correspondence address | Bedford Sign up free to see the full address |
| Director name | Mr Leslie Ernest Thomas Ashford |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 April 1993 (6 years, 7 months after company formation) |
| Appointment duration | 7 months, 4 weeks (Resigned 24 December 1993) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | West Wickham Sign up free to see the full address |
| Director name | Michael James Pentney |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 30 April 1993 (6 years, 7 months after company formation) |
| Appointment duration | 7 months, 4 weeks (Resigned 24 December 1993) |
| Assigned occupation | Company Director |
| Correspondence address | Huntingdon Sign up free to see the full address |
| Director name | Patrick Joseph O'Shea |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 December 1993 (7 years, 3 months after company formation) |
| Appointment duration | 9 months, 3 weeks (Resigned 12 October 1994) |
| Assigned occupation | Chartered Accountant |
| Correspondence address | Stevenage Sign up free to see the full address |
| Director name | Patrick Joseph O'Shea |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 24 December 1993 (7 years, 3 months after company formation) |
| Appointment duration | 9 months, 3 weeks (Resigned 12 October 1994) |
| Assigned occupation | Chartered Accountant |
| Correspondence address | Stevenage Sign up free to see the full address |
| Director name | Paul William Nicholson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 October 1994 (8 years, 1 month after company formation) |
| Appointment duration | 3 years, 5 months (Resigned 18 March 1998) |
| Assigned occupation | Financial & Commercial Dir |
| Correspondence address | Ashurst Wood Sign up free to see the full address |
| Director name | John Frank Meddins |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 October 1994 (8 years, 1 month after company formation) |
| Appointment duration | 3 years, 5 months (Resigned 18 March 1998) |
| Assigned occupation | Company Director |
| Correspondence address | Radlett Sign up free to see the full address |
| Director name | Brian Edward Rossiter |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 12 October 1994 (8 years, 1 month after company formation) |
| Appointment duration | 3 years, 5 months (Resigned 18 March 1998) |
| Assigned occupation | Company Director |
| Correspondence address | Bristol Sign up free to see the full address |
| Director name | Samantha Jane Hurrell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 March 1998 (11 years, 6 months after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 22 October 1999) |
| Assigned occupation | Solicitor |
| Correspondence address | London Sign up free to see the full address |
| Director name | Kenneth John Ludlam |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 March 1998 (11 years, 6 months after company formation) |
| Appointment duration | 5 years, 2 months (Resigned 28 May 2003) |
| Assigned occupation | Group Chief Accountant,Hanson |
| Country of residence | United Kingdom |
| Correspondence address | Bromley Sign up free to see the full address |
| Director name | Mr Paul Derek Tunnacliffe |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 18 March 1998 (11 years, 6 months after company formation) |
| Appointment duration | 9 years, 8 months (Resigned 10 December 2007) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Esher Sign up free to see the full address |
| Director name | Mr Justin Richard Read |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 October 1999 (13 years, 1 month after company formation) |
| Appointment duration | 3 years, 7 months (Resigned 28 May 2003) |
| Assigned occupation | Head Of Corpt Devpt & Corpt Af |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Andrew Christopher Bolter |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 May 2003 (16 years, 8 months after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 01 December 2005) |
| Assigned occupation | Group Chief Accountant Hanson |
| Correspondence address | London Sign up free to see the full address |
| Director name | Ruth Coulson |
|---|---|
| Year of birth | |
| Nationality | Australian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 December 2005 (19 years, 3 months after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 20 June 2008) |
| Assigned occupation | Group Chief Accountant |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr David John Egan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 June 2007 (20 years, 9 months after company formation) |
| Appointment duration | 1 year (Resigned 16 June 2008) |
| Assigned occupation | Group Financial Controller |
| Country of residence | England |
| Correspondence address | Rickmansworth Sign up free to see the full address |
| Director name | Graham Dransfield |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 10 December 2007 (21 years, 3 months after company formation) |
| Appointment duration | 6 months, 3 weeks (Resigned 30 June 2008) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Beckenham Sign up free to see the full address |
| Director name | Christian Leclercq |
|---|---|
| Year of birth | |
| Nationality | Belgian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 June 2008 (21 years, 9 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 31 March 2010) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Maidenhead Sign up free to see the full address |
| Director name | Mr Benjamin John Guyatt |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 June 2008 (21 years, 9 months after company formation) |
| Appointment duration | 2 years, 11 months (Resigned 01 June 2011) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Maidenhead Sign up free to see the full address |
| Director name | Mr Richard Robert Gimmler |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 June 2008 (21 years, 9 months after company formation) |
| Appointment duration | 1 year, 6 months (Resigned 30 December 2009) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | Swindon Sign up free to see the full address |
| Director name | Mr Roger Thomas Virley Tyson |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 July 2008 (21 years, 11 months after company formation) |
| Appointment duration | 7 years, 7 months (Resigned 10 March 2016) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Maidenhead Sign up free to see the full address |
| Director name | Seyda Pirinccioglu |
|---|---|
| Year of birth | |
| Nationality | Turkish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 July 2010 (23 years, 10 months after company formation) |
| Appointment duration | 3 years, 1 month (Resigned 31 August 2013) |
| Assigned occupation | Finance Director, Hanson Uk |
| Country of residence | England |
| Correspondence address | Maidenhead Sign up free to see the full address |
| Director name | David Jonathan Clarke |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 June 2011 (24 years, 9 months after company formation) |
| Appointment duration | 5 years, 6 months (Resigned 01 December 2016) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Maidenhead Sign up free to see the full address |
Director timeline
-
Mr Ross Anthony Norman Chiese
DirectorResigned31 Mar 1992 to 31 Mar 1994
2 years
-
Graham Dransfield
DirectorResigned31 Mar 1992 to 22 Sep 1992
5 months, 22 days
-
Mr Kenneth John Ludlam
DirectorResigned31 Mar 1992 to 22 Sep 1992
5 months, 22 days
-
Martin Charles Murray
DirectorResigned31 Mar 1992 to 22 Sep 1992
5 months, 22 days
-
Roger Thomas Virley Tyson
Company SecretaryResigned31 Mar 1992 to 22 Sep 1992
5 months, 22 days
-
Roger Jordan
DirectorResigned22 Sep 1992 to 30 Apr 1993
7 months, 8 days
-
David Stewart Moffat
DirectorResigned22 Sep 1992 to 30 Apr 1993
7 months, 8 days
-
David Stewart Moffat
Company SecretaryResigned22 Sep 1992 to 30 Apr 1993
7 months, 8 days
-
Mr Leslie Ernest Thomas Ashford
DirectorResigned30 Apr 1993 to 24 Dec 1993
7 months, 24 days
-
Michael James Pentney
Company SecretaryResigned30 Apr 1993 to 24 Dec 1993
7 months, 24 days
-
Patrick Joseph O'Shea
DirectorResigned24 Dec 1993 to 12 Oct 1994
9 months, 18 days
-
Patrick Joseph O'Shea
Company SecretaryResigned24 Dec 1993 to 12 Oct 1994
9 months, 18 days
-
Paul William Nicholson
DirectorResigned12 Oct 1994 to 18 Mar 1998
3 years, 5 months, 6 days
-
John Frank Meddins
DirectorResigned12 Oct 1994 to 18 Mar 1998
3 years, 5 months, 6 days
-
Brian Edward Rossiter
Company SecretaryResigned12 Oct 1994 to 18 Mar 1998
3 years, 5 months, 6 days
-
Samantha Jane Hurrell
DirectorResigned18 Mar 1998 to 22 Oct 1999
1 year, 7 months, 4 days
-
Kenneth John Ludlam
DirectorResigned18 Mar 1998 to 28 May 2003
5 years, 2 months, 10 days
-
Mr Paul Derek Tunnacliffe
Company SecretaryResigned18 Mar 1998 to 10 Dec 2007
9 years, 8 months, 22 days
-
Mr Justin Richard Read
DirectorResigned22 Oct 1999 to 28 May 2003
3 years, 7 months, 6 days
-
Andrew Christopher Bolter
DirectorResigned28 May 2003 to 1 Dec 2005
2 years, 6 months, 3 days
-
Ruth Coulson
DirectorResigned1 Dec 2005 to 20 Jun 2008
2 years, 6 months, 19 days
-
Mr David John Egan
DirectorResigned1 Jun 2007 to 16 Jun 2008
1 year, 15 days
-
Graham Dransfield
Company SecretaryResigned10 Dec 2007 to 30 Jun 2008
6 months, 20 days
-
Mr Edward Alexander Gretton
DirectorCurrent2 Jun 2008 to Present
18 years, 4 months, 28 days
-
Christian Leclercq
DirectorResigned2 Jun 2008 to 31 Mar 2010
1 year, 9 months, 29 days
-
Mr Benjamin John Guyatt
DirectorResigned13 Jun 2008 to 1 Jun 2011
2 years, 11 months, 19 days
-
Mr Richard Robert Gimmler
DirectorResigned13 Jun 2008 to 30 Dec 2009
1 year, 6 months, 17 days
-
Mr Roger Thomas Virley Tyson
Company SecretaryResigned31 Jul 2008 to 10 Mar 2016
7 years, 7 months, 8 days
-
Seyda Pirinccioglu
DirectorResigned19 Jul 2010 to 31 Aug 2013
3 years, 1 month, 12 days
-
David Jonathan Clarke
DirectorResigned1 Jun 2011 to 1 Dec 2016
5 years, 6 months
-
Mr Nicholas Arthur Dawe Benning-Prince
DirectorCurrent15 Oct 2013 to Present
13 years, 15 days
-
Robert Charles Dowley
DirectorCurrent9 Dec 2013 to Present
12 years, 10 months, 21 days
-
Wendy Fiona Rogers
Company SecretaryCurrent10 Mar 2016 to Present
10 years, 7 months, 20 days
-
Mr Alfredo Quilez Somolinos
DirectorCurrent6 Sep 2021 to Present
5 years, 1 month, 24 days