Hanson (F) Limited
Private Limited Company · Maidenhead
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHanson (Fh) 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 138113606People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 30 historicalAQ+278 others
Alfredo Quilez SomolinosCurrent director
Appointed 2021-09-06 · 5 yrs · Finance Director
NB+280 others
Nicholas Benning PrinceCurrent director
Appointed 2013-10-15 · 12 yrs · Chartered Accountant
Show 30 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
JC
James ClaydonResigned director
Resigned 2009-11-30 · 1 yr · Regional Director
BG
Brian GarrattResigned director
Resigned 2009-01-01 · 2 yrs · Company Director
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
JC
Jonathan CookResigned director
Resigned 2008-06-13 · 2 yrs · Director
CL
Christian LeclercqResigned director
Resigned 2008-06-02 · 1 yr · Company Director
GD
Resigned 2007-12-10 · Director
PT
Paul TunnacliffeResigned secretary
Resigned 2006-07-28 · 1 yr
AL
Amanda LancasterResigned secretary
Resigned 2006-06-30 · Divisional Fin Controller
JM
Jonathan MorrishResigned director
Resigned 2006-06-30 · 1 yr · Commercial Director
RG
Richard GimmlerResigned director
Resigned 2006-06-30 · 1 yr · Finance Director
WT
Wendy TrottResigned director
Resigned 2006-06-30 · 2 yrs · Trading Director
DS
David SzymanskiResigned director
Resigned 2006-06-30 · 3 yrs · Managing Director
KR
Katherine RobinsonResigned director
Resigned 2004-01-01 · 2 yrs · Director
FJ
Resigned 2004-01-01 · 7 yrs · Accountant
AH
Resigned 2000-04-28 · 2 yrs
LP
Louise PointonResigned director
Resigned 1994-02-15 · Manager
KJ
Resigned 1994-02-01 · 6 yrs · Company Secretary
JR
John RoseResigned director
Resigned 1992-12-23
DB
Donald BurtResigned director
Resigned 1992-12-22 · 1 yr · Accountant
GB
Gavin BarlasResigned director
Resigned 1992-10-29 · Managing Director
ST
Stephen TaylorResigned secretary
Resigned 1992-10-29
PD
Peter DauweResigned director
Resigned 1992-10-29 · Company Director
PH
Peter HartResigned director
Resigned 1992-10-29 · 13 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active