HANSON BATH AND PORTLAND STONE LIMITED

00678777
SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD BERKSHIRE SL6 8QZ

People & Contacts

Contact Details
Registered Address SECOND FLOOR, ARENA COURT
CROWN LANE MAIDENHEAD BERKSHIRE

SL6 8QZ
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BATH AND PORTLAND STONE LIMITED 22 Aug 1985 - 09 Jun 2000
STONE FIRMS LIMITED(THE) 23 Dec 1960 - 22 Aug 1985
People

Current directors

WENDY FIONA ROGERS

Birthdate: N/A

Nationality:

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 10 Mar 2016

Appointment Type: C

Other Appointments: None

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MR. NICHOLAS ARTHUR DAWE BENNING-PRINCE

Birthdate: Sep 1974

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 15 Oct 2013

Appointment Type: D

Other Appointments: None

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ROBERT CHARLES DOWLEY

Birthdate: Aug 1972

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 09 Dec 2013

Appointment Type: D

Other Appointments: None

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EDWARD ALEXANDER GRETTON

Birthdate: Jun 1970

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 02 Jun 2008

Appointment Type: D

Other Appointments: None

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MR ALFREDO QUILEZ SOMOLINOS

Birthdate: Jun 1967

Nationality: SPANISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 06 Sep 2021

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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JOHN STEWART FISHER

Birthdate: Jun 1950

Nationality: BRITISH

Address: MULBERRY COTTAGE STANTON ST BERNARD WILTSHIRE SN84LF

Date Appointed: 15 Oct 1991

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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MR IAN ALAN DUNCAN PETERS

Birthdate: Jun 1965

Nationality: BRITISH

Address: RECTORY STABLES GAY STREET SOMERSET BA113PT

Date Appointed: 01 Dec 2000

Date Resigned: Jul 2003

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: 11 Jul 2003

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MR ROGER THOMAS VIRLEY TYSON

Birthdate: Jul 1950

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 31 Jul 2008

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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DR RICHARD ANTONY BRUCE VARCOE

Birthdate: Oct 1959

Nationality: BRITISH

Address: 105 THINGWALL PARK FISHPONDS BS162AR

Date Appointed: 16 Jan 1998

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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DAVID BAXTER

Birthdate: Sep 1952

Nationality: BRITISH

Address: 4 THE HUNT LODGE MELBOURNE ROAD LEICESTERSHIRE LE651RU

Date Appointed: 20 Jun 1996

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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ANDREW CHRISTOPHER BOLTER

Birthdate: Nov 1970

Nationality: BRITISH

Address: 110 NORTH VIEW ROAD CROUCH END N87LP

Date Appointed: 11 Jul 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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DAVID JONATHAN CLARKE

Birthdate: Jan 1974

Nationality: BRITISH

Address: HANSON HOUSE 14 CASTLE HILL BERKSHIRE SL64JJ

Date Appointed: 01 Jun 2011

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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RUTH COULSON

Birthdate: May 1973

Nationality: AUSTRALIAN

Address: FLAT 4 14 STEELES ROAD NW34SE

Date Appointed: 01 Dec 2005

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: 11 Jul 2003

Date Resigned: Jun 2008

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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SIMON ROGER FERNLEY

Birthdate: Feb 1950

Nationality: BRITISH

Address: THE COACH HOUSE MANOR DRIVE BATHFORD BA17TY

Date Appointed: 29 Mar 1996

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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JOHN STEWART FISHER

Birthdate: Jun 1950

Nationality: BRITISH

Address: MULBERRY COTTAGE STANTON ST BERNARD WILTSHIRE SN84LF

Date Appointed: 15 Oct 1991

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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PETER ERIC GILBERT

Birthdate: Jan 1935

Nationality: BRITISH

Address: BARLEYCOMBE FARM GOLDEN LANE SHELDON DEVON EX14

Date Appointed: 02 Oct 1992

Date Resigned: Nov 1994

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: 13 Jun 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN JOHN GUYATT

Birthdate: Sep 1975

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 13 Jun 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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PETER ROBERT HIGHFIELD

Birthdate: Dec 1946

Nationality: BRITISH

Address: 20 ORCHARD RISE OLVESTON AVON BS123DY

Date Appointed: 15 Oct 1991

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR TERENCE ROBERT LAST

Birthdate: Jun 1950

Nationality: BRITISH

Address: GROTON FARM CHURCH STREET GROTON SUFFOLK CO105EH

Date Appointed: 20 Jan 1995

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL PHILIP LEAN

Birthdate: Jan 1955

Nationality: BRITISH

Address: BROOK COTTAGE OLD PINN LANE DEVON. EX13RF

Date Appointed: 17 Feb 1995

Date Resigned: Jul 1996

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: 02 Jun 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR IAN ALAN DUNCAN PETERS

Birthdate: Jun 1965

Nationality: BRITISH

Address: RECTORY STABLES GAY STREET SOMERSET BA113PT

Date Appointed: 01 Oct 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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SEYDA PIRINCCIOGLU

Birthdate: Apr 1971

Nationality: TURKISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 19 Jul 2010

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR PETER BREARLEY SMYTHE

Birthdate: Mar 1943

Nationality: BRITISH

Address: THE GABLES HINKSEY HILL OXFORDSHIRE OX15BH

Date Appointed: 15 Oct 1991

Date Resigned: Oct 1992

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: 11 Jul 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES TONKIN

Birthdate: Mar 1962

Nationality: BRITISH

Address: WHITE HOUSE 38 HIGH STREET CHEW MAGNA AVON BS408PW

Date Appointed: 20 Jun 1996

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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IAN PAUL TYLER

Birthdate: Jun 1960

Nationality: BRITISH

Address: LIME TREE HOUSE 3B VILLAGE ROAD, COCKAYNE HATLEY BEDFORDSHIRE SG192EE

Date Appointed: 01 Nov 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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DR RICHARD ANTONY BRUCE VARCOE

Birthdate: Oct 1959

Nationality: BRITISH

Address: 105 THINGWALL PARK FISHPONDS BS162AR

Date Appointed: 31 Oct 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR SIMON NEIL VIVIAN

Birthdate: Aug 1957

Nationality: BRITISH

Address: POND FARM COTTAGE FAULKLAND SOMERSET BA35YG

Date Appointed: 02 Oct 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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DR CARSTEN MATTHIAS WENDT

Birthdate: May 1976

Nationality: GERMAN

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 01 Dec 2016

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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GARTH BARRYMORE WESTON

Birthdate: Sep 1942

Nationality: BRITISH

Address: 219 WELLSWAY AVON BA24RZ

Date Appointed: 15 Oct 1991

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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