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Companies/01352158

Hanson (Mr) Limited

Activities of head offices · Maidenhead

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Hanson LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-28 · No cessation recorded

Source record 123548394
Show 1 ceased record
Houserate LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-09-28

Source record 127046511

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 31 historical
AQ
Alfredo Quilez SomolinosCurrent director
Appointed 2021-09-06 · 5 yrs · Finance Director
+278 others
WR
Wendy RogersCurrent secretary
Appointed 2016-03-10 · 10 yrs
+269 others
RD
Robert DowleyCurrent director
Appointed 2013-12-09 · 12 yrs · Chartered Accountant
+268 others
NB
Nicholas Benning PrinceCurrent director
Appointed 2013-10-15 · 12 yrs · Chartered Accountant
+280 others
EG
Edward GrettonCurrent director
Appointed 2008-06-02 · 18 yrs · Company Director
+425 others
Show 31 historical appointments
CW
Carsten WendtResigned director
Resigned 2016-12-01 · 4 yrs · Director
DC
David ClarkeResigned director
Resigned 2011-06-01 · 5 yrs · Accountant
SP
Seyda PirincciogluResigned director
Resigned 2010-07-19 · 3 yrs · Finance Director, Hanson UK
RG
Richard GimmlerResigned director
Resigned 2008-09-01 · 1 yr · Finance Director
CL
Christian LeclercqResigned director
Resigned 2008-09-01 · 1 yr · Company Director
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
BG
Benjamin GuyattResigned director
Resigned 2008-06-13 · 2 yrs · Chartered Accountant
GD
Graham DransfieldResigned secretaryResigned director
Resigned 2007-12-10
DE
David EganResigned director
Resigned 2007-06-01 · 1 yr · Group Financial Controller
NS
Nicholas SwiftResigned director
Resigned 2006-03-20 · 1 yr · Group Finance Manager Hanson P
RC
Ruth CoulsonResigned director
Resigned 2005-12-01 · Group Chief Accountant
EL
Elliot LaurieResigned director
Resigned 2004-02-27 · 4 yrs · Solicitor
AB
Andrew BolterResigned director
Resigned 2003-05-28 · 2 yrs · Group Chief Accountant Hans
JR
Justin ReadResigned director
Resigned 2001-08-07 · 1 yr · Head Of Corpt Devpt & Corpt Af
KL
Kenneth LudlamResigned director
Resigned 2001-08-07 · 1 yr · Grp Chief Accountant
PT
Paul TunnacliffeResigned secretary
Resigned 1997-12-31 · 9 yrs
CC
Christopher CollinsResigned director
Resigned 1997-12-31 · 3 yrs · Chairman, Hanson PLC
AA
Andrew AshmanResigned directorResigned secretary
Resigned 1996-09-30 · 1 yr · Senior Manager Hanson PLC
SP
Sheila PorrittResigned director
Resigned 1992-06-30 · 5 yrs · Managing Director Melody Radio
JH
James HansonResigned director
Resigned 1992-06-30 · 5 yrs · Chairman Hanson PLC
MS
Michael SheaResigned director
Resigned 1992-06-30 · 5 yrs · Company Director
TN
Terence Nelhams WrightResigned director
Resigned 1992-06-30 · 5 yrs · Artiste
GM
George MurrayResigned director
Resigned 1992-06-30 · 5 yrs · Company Director
CM
Catherine MarriottResigned directorResigned secretary
Resigned 1992-06-30 · 4 yrs · Executive Hanson PLC
SP
Stephen ParkResigned director
Resigned 1992-06-30 · Associate Director Hanson PLC
T
The Lord Gordon Of StrathblaneResigned director
Resigned 1992-06-30 · 5 yrs · Chairman Scottish Radio Hold P

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active