Hanson Finance Limited
Activities of other holding companies n.e.c. · Maidenhead
ActiveUnited KingdomIncorporated 2003Private 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 Holdings 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 110486610People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 26 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 26 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
BG
Benjamin GuyattResigned director
Resigned 2009-12-30 · 1 yr · Chartered Accountant
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
RG
Richard GimmlerResigned director
Resigned 2008-06-13 · 1 yr · Finance Director
CL
Christian LeclercqResigned director
Resigned 2008-06-02 · 1 yr · Company Director
GD
Resigned 2007-12-10
DE
David EganResigned director
Resigned 2007-06-01 · 1 yr · Group Financial Controller
KF
Karl FenlonResigned director
Resigned 2006-03-31 · 1 yr · Head Of Tax & Treasury
EL
Elliot LaurieResigned director
Resigned 2006-03-22 · 2 yrs · Solicitor
RC
Ruth CoulsonResigned director
Resigned 2005-12-01 · 2 yrs · Group Chief Accountant
AM
Alan MurrayResigned director
Resigned 2004-03-25 · 3 yrs · Chief Executive Hanson PLC
JN
Jonathan NichollsResigned director
Resigned 2003-12-05 · 2 yrs · Finance Director Hanson PLC
AB
Andrew BolterResigned director
Resigned 2003-12-05 · 1 yr · Group Chief Accountant Hanson
NS
Nicholas SwiftResigned director
Resigned 2003-11-25 · 3 yrs · Group Finance Manager
JE
John ElliotResigned director
Resigned 2003-06-27 · Solicitor
PT
Paul TunnacliffeResigned secretary
Resigned 2003-06-27 · 4 yrs · Company Secretary
CorpSdg Secretaries LimitedResigned secretary
Resigned 2003-06-23
CorpSdg Registrars LimitedResigned director
Resigned 2003-06-23
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active