HANSON PACIFIC LIMITED

00499006
HANSON HOUSE 14 CASTLE HILL MAIDENHEAD SL6 4JJ SL6 4JJ

People & Contacts

Contact Details
Registered Address HANSON HOUSE 14 CASTLE HILL
MAIDENHEAD SL6 4JJ

SL6 4JJ
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 ROGER THOMAS VIRLEY TYSON

Birthdate: Jul 1950

Nationality: BRITISH

Address: HANSON HOUSE 14 CASTLE HILL SL64JJ

Date Appointed: 31 Jul 2008

Appointment Type: C

Other Appointments: None

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EDWARD ALEXANDER GRETTON

Birthdate: Jun 1970

Nationality: BRITISH

Address: HANSON HOUSE 14 CASTLE HILL SL64JJ

Date Appointed: 02 Jun 2008

Appointment Type: D

Other Appointments: None

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MR BENJAMIN JOHN GUYATT

Birthdate: Sep 1975

Nationality: BRITISH

Address: HANSON HOUSE 14 CASTLE HILL SL64JJ

Date Appointed: 13 Jun 2008

Appointment Type: D

Other Appointments: None

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SEYDA PIRINCCIOGLU

Birthdate: Apr 1971

Nationality: TURKISH

Address: HANSON HOUSE 14 CASTLE HILL SL64JJ

Date Appointed: 19 Jul 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID JOHN EGAN

Birthdate: Nov 1967

Nationality: BRITISH

Address: 70 VALLEY ROAD HERTFORDSHIRE WD34BJ

Date Appointed: 01 Jun 2007

Date Resigned: Jun 2008

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: 10 Dec 2007

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MR PAUL DEREK TUNNACLIFFE

Birthdate: Mar 1962

Nationality: BRITISH

Address: 6 ASHBURNHAM PARK SURREY KT109TW

Date Appointed: 01 Oct 1996

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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ROGER THOMAS VIRLEY TYSON

Birthdate: Jul 1950

Nationality: BRITISH

Address: 5 MATTHEWS CHASE BINFIELD BERKSHIRE RG424UR

Date Appointed: 31 Jul 1991

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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MARK ADAM ALEXANDER

Birthdate: Aug 1958

Nationality: AMERICAN

Address: 16 PINE GLEN DRIVE NEW YORK 10913

Date Appointed: 21 Mar 1995

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DOUGLAS COLLINS

Birthdate: Dec 1939

Nationality: BRITISH

Address: HAWTHORN FARM BUCKINGHAMSHIRE HP160RL

Date Appointed: 19 Aug 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR STEPHEN EDWIN JOHN COMPSON

Birthdate: Mar 1954

Nationality: BRITISH

Address: BLENHEIM COTTAGE ELM CORNER OCKHAM SURREY GU236PX

Date Appointed: 07 Nov 1995

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES HARROWER DOUGAL

Birthdate: Aug 1951

Nationality: BRITISH

Address: LOMOND LODGE 1A LINKWAY SURREY GU152NH

Date Appointed: 31 Mar 1998

Date Resigned: May 2002

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 Jul 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN EGAN

Birthdate: Nov 1967

Nationality: BRITISH

Address: 70 VALLEY ROAD HERTFORDSHIRE WD34BJ

Date Appointed: 01 Jun 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD ROBERT GIMMLER

Birthdate: Mar 1967

Nationality: BRITISH

Address: GLEBE HOUSE CHURCH WALK ASHTON KEYNES WILTSHIRE SN66PB

Date Appointed: 01 Sep 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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LORD SIMON MARK GLENARTHUR

Birthdate: Sep 1944

Nationality: BRITISH

Address: NORTHBRAE FARM HOUSE CRATHES KINCARDINESHIRE AB313JQ

Date Appointed: 03 Mar 1994

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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THE HON ROBERT WILLIAM HANSON

Birthdate: Sep 1960

Nationality: BRITISH

Address: 8 CHEYNE WALK SW35QZ

Date Appointed: 03 Mar 1994

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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SIMON NAI CHENG HSU

Birthdate: Jul 1960

Nationality: AMERICAN

Address: FLT A 48TH FLOOR TOWER 3 TREGUNTER COURT HONG KONG

Date Appointed: 03 Mar 1994

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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CHRISTIAN LECLERCQ

Birthdate: Aug 1965

Nationality: BELGIAN

Address: 2 COURT DRIVE BERKSHIRE SL68LX

Date Appointed: 01 Sep 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR KENNETH JOHN LUDLAM

Birthdate: Aug 1943

Nationality: BRITISH

Address: 16 WOODCHURCH DRIVE KENT BR12TH

Date Appointed: 09 Jul 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MARTIN CHARLES MURRAY

Birthdate: Mar 1955

Nationality: BRITISH

Address: 21 THE CRESCENT BARNES SW130NN

Date Appointed: 31 Jul 1991

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOSEPH O'SHEA

Birthdate: Aug 1958

Nationality: BRITISH

Address: 63 CAMBRIDGE ROAD MIDDLESEX TW12TJ

Date Appointed: 23 Feb 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR JUSTIN RICHARD READ

Birthdate: Apr 1961

Nationality: BRITISH

Address: 46B SAINT GEORGES DRIVE SW1V4BT

Date Appointed: 14 May 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD DOUGLAS STEVART

Birthdate: Apr 1944

Nationality: BRITISH

Address: 5 ABINGTON COURT ESSEX RM141BA

Date Appointed: 31 Jul 1991

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS SWIFT

Birthdate: May 1964

Nationality: BRITISH

Address: 34 THE GROVE HERTFORDSHIRE AL97RN

Date Appointed: 28 May 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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HUGH WINOKUR

Birthdate: Feb 1957

Nationality: AMERICAN

Address: FLAT 9-02 8A ORANGE GROVE ROAD

Date Appointed: 08 Jan 1997

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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