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Companies/01507397

Hanson Marine Holdings Limited

Activities of other holding companies n.e.c. · Maidenhead

ActiveUnited KingdomIncorporated 1980Private 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 · 0 ceased
Hanson Aggregates Marine LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124521199

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 47 historical
AQ
Alfredo Quilez SomolinosCurrent director
Appointed 2021-09-16 · 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 47 historical appointments
CW
Carsten WendtResigned director
Resigned 2016-12-01 · 4 yrs · Director
DC
David ClarkeResigned director
Resigned 2011-06-01 · 5 yrs · Accountant
BG
Benjamin GuyattResigned director
Resigned 2010-09-30 · Chartered Accountant
SP
Seyda PirincciogluResigned director
Resigned 2010-07-19 · 3 yrs · Finance Director, Hanson UK
GE
Guy EdwardsResigned director
Resigned 2009-02-16 · 1 yr · Company Director
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
BC
Brian CharletonResigned director
Resigned 2008-06-13 · 1 yr · Business Line Controller
RG
Richard GimmlerResigned director
Resigned 2008-06-13 · 2 yrs · Finance Director
CL
Christian LeclercqResigned director
Resigned 2008-06-02 · 1 yr · Company Director
GD
Graham DransfieldResigned secretaryResigned director
Resigned 2007-12-10
DE
David EganResigned director
Resigned 2007-06-01 · 1 yr · Group Financial Controller
GD
Gareth DayResigned director
Resigned 2007-04-28 · 3 yrs · Commercial Director
GM
Gary McardleResigned director
Resigned 2007-03-13 · 1 yr · Financial Director
IT
Ian ThompsonResigned director
Resigned 2006-05-31 · Commercial Director
IS
Ian SelbyResigned director
Resigned 2006-05-31 · 2 yrs · Operations And Resources Direc
RC
Ruth CoulsonResigned director
Resigned 2005-12-01 · 2 yrs · Group Chief Accountant
PT
Paul TunnacliffeResigned secretary
Resigned 2004-12-31 · 2 yrs
NS
Nicholas SwiftResigned director
Resigned 2004-12-31 · 2 yrs · Group Finance Manager Hanson
AB
Andrew BolterResigned director
Resigned 2004-12-31 · Group Chief Accountant Hanson
IP
Ian PetersResigned director
Resigned 2000-10-01 · 5 yrs · Accountant
AS
Andrew SmithResigned directorResigned secretary
Resigned 2000-09-01 · 4 yrs · Finance Director
BD
Barry DennettResigned director
Resigned 1999-02-01 · 5 yrs · Director
RV
Richard VarcoeResigned director
Resigned 1997-10-31 · 3 yrs · Finance Director
RH
Robert HockliffeResigned director
Resigned 1997-07-14 · 1 yr · Director
SR
Simon RussellResigned director
Resigned 1996-03-29 · 1 yr · Director
MP
Marilyn PhillipsResigned directorResigned secretary
Resigned 1995-11-20 · 4 yrs · Chartered Accountant
BJ
Brian JacksonResigned director
Resigned 1995-11-20 · 6 yrs · Technical Dir
DA
David AspinallResigned director
Resigned 1995-11-20 · 1 yr · Company Director
IT
Ian TylerResigned director
Resigned 1995-11-20 · Chartered Accountant
SF
Simon FernleyResigned director
Resigned 1995-11-20 · 1 yr · Company Director
RP
Richard PearsonResigned director
Resigned 1995-11-20 · 10 yrs · Production And Resource Dir
KC
Kenneth CureResigned secretary
Resigned 1994-05-01 · 1 yr
AF
Alan FinlaysonResigned director
Resigned 1993-11-08 · 2 yrs · Chartered Accountant
TG
Timothy GrimesResigned director
Resigned 1993-11-08 · 2 yrs · Chartered Secretary
DK
David KayeResigned director
Resigned 1991-11-19 · Chartered Secretary
JB
John BeckResigned director
Resigned 1991-11-19 · 1 yr · Managing Director
GT
Graham ThompsonResigned director
Resigned 1991-11-19 · 4 yrs · Group Financial Controller
JF
John FordResigned director
Resigned 1991-10-25 · Group Finance Director
AM
Alexander MooreResigned directorResigned secretary
Resigned 1991-10-25 · 2 yrs · Director
JU
John UrenResigned director
Resigned 1991-10-25 · 4 yrs · Director
KH
Keith HarrisResigned director
Resigned 1991-10-25 · Director

Board profile

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