HANSON (ER - NO 3) LIMITED

00931036
1 GROSVENOR PLACE LONDON SW1X 7JH

People & Contacts

Contact Details
Registered Address 1 GROSVENOR PLACE
LONDON

SW1X 7JH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HALWIN BATTERIES LIMITED 24 Apr 1968 - 31 Dec 1981
EVER READY COMPANY (GREAT BRITAIN) LIMITED(THE) 31 Dec 1981 - 01 Mar 1982
BEREC (EVER READY) LIMITED 01 Mar 1982 - 24 Jul 1992
People

Current directors

MR PAUL DEREK TUNNACLIFFE

Birthdate: Mar 1962

Nationality: BRITISH

Address: 6 ASHBURNHAM PARK SURREY KT109TW

Date Appointed: 01 Oct 1996

Appointment Type: C

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: 28 May 2003

Appointment Type: D

Other Appointments: None

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GRAHAM DRANSFIELD

Birthdate: Feb 1951

Nationality: BRITISH

Address: 18 DOWNS HILL KENT BR35HB

Date Appointed: 08 Jul 1992

Appointment Type: D

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

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ALAN WILLIAM SWAN

Birthdate: Jul 1938

Nationality: BRITISH

Address: LAKEDOWN HOUSE SWIFE LANE BROAD OAK EAST SUSSEX TN218UX

Date Appointed: 22 May 1992

Date Resigned: Jul 1992

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: 08 Jul 1992

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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MR STEPHEN EDWIN JOHN COMPSON

Birthdate: Mar 1954

Nationality: BRITISH

Address: 43 SUMMERSBURY DRIVE SHALFORD SURREY GU48JG

Date Appointed: 22 May 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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SAMANTHA JANE HURRELL

Birthdate: Jul 1963

Nationality: BRITISH

Address: SAFFRON WHARF, 20 SHAD THAMES SE12YQ

Date Appointed: 30 Sep 1996

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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KENNETH JOHN LUDLAM

Birthdate: Aug 1943

Nationality: BRITISH

Address: LONGWOOD HOUSE 12A MAVELSTONE CLOSE KENT BR12PJ

Date Appointed: 19 Apr 1994

Date Resigned: May 2003

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: 08 Jul 1992

Date Resigned: Sep 1996

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: 22 Oct 1999

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR ALAN WILLIAM SWAN

Birthdate: Jul 1938

Nationality: BRITISH

Address: LAKEDOWN HOUSE SWIFE LANE BROAD OAK EAST SUSSEX TN218UX

Date Appointed: 22 May 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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