AIR HANSON LIMITED

00197503
C/O TC BULLEY DAVEY LIMITED,1-4 LONDON ROAD SPALDING LINCOLNSHIRE PE11 2TA

People & Contacts

Contact Details
Registered Address C/O TC BULLEY DAVEY LIMITED,1-4 LONDON ROAD
SPALDING LINCOLNSHIRE

PE11 2TA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR. JONATHAN NICHOLAS NENDICK

Birthdate: Nov 1980

Nationality: BRITISH

Address: TERMINAL 1 PERCIVAL WAY LONDON LUTON AIRPORT BEDFORDSHIRE LU29PA

Date Appointed: 31 May 2022

Appointment Type: D

Other Appointments: None

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MR JOHN ANGUS SMITH

Birthdate: Jun 1963

Nationality: BRITISH

Address: C/O TC BULLEY DAVEY LIMITED 1-4 LONDON ROAD LINCOLNSHIRE PE112TA

Date Appointed: 08 Jul 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER JOHN BOUWER

Birthdate: Apr 1956

Nationality: BRITISH

Address: C/O TC BULLEY DAVEY LIMITED 1-4 LONDON ROAD LINCOLNSHIRE PE112TA

Date Appointed: 12 Feb 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT BROOKS

Birthdate: Jul 1977

Nationality: BRITISH

Address: C/O TC BULLEY DAVEY LIMITED 1-4 LONDON ROAD LINCOLNSHIRE PE112TA

Date Appointed: 12 Feb 2013

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW JONATHAN SCOTT COWIE

Birthdate: Sep 1981

Nationality: BRITISH

Address: C/O TC BULLEY DAVEY LIMITED 1-4 LONDON ROAD LINCOLNSHIRE PE112TA

Date Appointed: 06 Dec 2019

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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GRAHAM DRANSFIELD

Birthdate: Feb 1951

Nationality: BRITISH

Address: 18 DOWNS HILL KENT BR35HB

Date Appointed: 31 Dec 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MS YVETTE HELEN FREEMAN

Birthdate: Nov 1967

Nationality: BRITISH

Address: 105 WIGMORE STREET W1U1QY

Date Appointed: 19 Dec 2016

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR JOSEPH LAURENCE GIBNEY

Birthdate: Apr 1973

Nationality: UNITED STATES OF AMERICA

Address: C/O TC BULLEY DAVEY LIMITED 1-4 LONDON ROAD LINCOLNSHIRE PE112TA

Date Appointed: 02 Aug 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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ALAN HAGDRUP

Birthdate: Apr 1932

Nationality: BRITISH

Address: THE MILL HOUSE DORKING ROAD SURREY KT207TF

Date Appointed: 30 Jul 1991

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR GARETH HALL

Birthdate: Apr 1972

Nationality: BRITISH

Address: 210 BROOKLANDS ROAD SURREY KT130RJ

Date Appointed: 22 Nov 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM ROMANIS HARLAND

Birthdate: Mar 1950

Nationality: BRITISH

Address: THE OLD RECTORY OXON OX119AF

Date Appointed: 03 Sep 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR MARK HOAD

Birthdate: May 1970

Nationality: BRITISH

Address: CHERRY HOUSE 72 UPDOWN HILL SURREY GU206DT

Date Appointed: 30 Aug 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR MARK JOHNSTONE

Birthdate: Aug 1968

Nationality: BRITISH

Address: 6030 GREATWATER DRIVE WINDERMERE 34786

Date Appointed: 01 Jul 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR GUY MARCHANT

Birthdate: Aug 1974

Nationality: BRITISH

Address: C/O TC BULLEY DAVEY LIMITED 1-4 LONDON ROAD LINCOLNSHIRE PE112TA

Date Appointed: 02 Aug 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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ERIC MAUDE

Birthdate: Sep 1968

Nationality: BRITISH

Address: 27 HALSTOW ROAD SE100LD

Date Appointed: 26 Nov 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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PATRICK JOHN ROBIN MCHAFFEY

Birthdate: Jun 1944

Nationality: BRITISH

Address: 6 EXETER GARDENS HAMPSHIRE GU467RS

Date Appointed: 30 Jul 1991

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR PAT PEARSE

Birthdate: Feb 1955

Nationality: BRITISH

Address: C/O TC BULLEY DAVEY LIMITED 1-4 LONDON ROAD LINCOLNSHIRE PE112TA

Date Appointed: 21 Jan 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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KEITH ANTHONY PEARSON

Birthdate: Apr 1947

Nationality: BRITISH

Address: 8 HOME PARK MOLLINGTON CHESHIRE CH16NW

Date Appointed: 03 Jul 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR DANIEL DAVID RUBACK

Birthdate: Jul 1977

Nationality: BRITISH

Address: C/O TC BULLEY DAVEY LIMITED 1-4 LONDON ROAD LINCOLNSHIRE PE112TA

Date Appointed: 12 Feb 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID MARK STANTON

Birthdate: Dec 1968

Nationality: BRITISH

Address: 32 UPHILL GROVE NW74NJ

Date Appointed: 26 Nov 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR SAMI TAPIO TEITTINEN

Birthdate: Sep 1975

Nationality: FINLAND

Address: C/O TC BULLEY DAVEY LIMITED 1-4 LONDON ROAD LINCOLNSHIRE PE112TA

Date Appointed: 01 Aug 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN TENNANT

Birthdate: May 1950

Nationality: BRITISH

Address: 73 ELIZABETH STREET SW1W9PJ

Date Appointed: 03 Sep 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR. THOMAS PETER WHITEHEAD

Birthdate: Jan 1947

Nationality: BRITISH

Address: BROOM COTTAGE CHORLEY HALL LANE CHESHIRE SK97UL

Date Appointed: 03 Jul 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW RICHARD WOOD

Birthdate: May 1951

Nationality: BRITISH

Address: LANE END BANK HAMPSHIRE SO437FD

Date Appointed: 06 Dec 2002

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR ALAN KEITH ATKINSON

Birthdate: N/A

Nationality: BRITISH

Address: 6 DEACONS WAY HERTFORDSHIRE SG52UF

Date Appointed: 26 Jul 1999

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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MS RACHEL DAWN BAKER

Birthdate: Jul 1971

Nationality: BRITISH

Address: 1 APPLEBY GARDENS BEDFORDSHIRE LU63DB

Date Appointed: 01 Jul 2009

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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PAUL ANTHONY BOYD

Birthdate: N/A

Nationality: BRITISH

Address: 13 HILL RISE MIDDLESEX HA47JN

Date Appointed: 03 Sep 1998

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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MR GARETH HALL

Birthdate: Apr 1972

Nationality: BRITISH

Address: 210 BROOKLANDS ROAD SURREY KT130RJ

Date Appointed: 22 Nov 2007

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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DANIEL HENDRY

Birthdate: Feb 1953

Nationality: BRITISH

Address: 32 BROOM ACRES BERKSHIRE GU478PW

Date Appointed: 30 Jul 1991

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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SARAH MARGARET SHAW

Birthdate: May 1958

Nationality: BRITISH

Address: 26 HAMILTON ROAD W52EH

Date Appointed: 06 Dec 2002

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MS RACHEL DAWN BAKER

Birthdate: Jul 1971

Nationality: BRITISH

Address: 1 APPLEBY GARDENS BEDFORDSHIRE LU63DB

Date Appointed: 01 Jul 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN ERNEST RIDLEY BARKER

Birthdate: Mar 1951

Nationality: BRITISH

Address: 14 GLEBE MEADOW OVERTON HANTS RG253ER

Date Appointed: 03 Jul 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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DAVID HUGH BEST

Birthdate: May 1966

Nationality: BRITISH

Address: 6 CUNNINGHAM GARDENS RENFREWSHIRE PA67GA

Date Appointed: 22 Nov 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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DEREK CHARLES BONHAM

Birthdate: Jun 1943

Nationality: BRITISH

Address: 180 BROMPTON ROAD SW31HF

Date Appointed: 30 Jul 1991

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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ROBIN BOOTH

Birthdate: Jan 1967

Nationality: BRITISH

Address: TYKES 2 MANCROFT ROAD BEDFORDSHIRE LU14EL

Date Appointed: 06 Dec 2002

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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