HANSON FINANCE (2003) LIMITED

01104811
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
HANSON FINANCE PLC 27 Aug 1987 - 25 Nov 2003
HANSON FINANCE (2003) PLC 25 Nov 2003 - 18 Aug 2005
CHEVAL HOLDINGS LIMITED 28 Mar 1973 - 27 Aug 1987
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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

ROGER THOMAS VIRLEY TYSON

Birthdate: Jul 1950

Nationality: BRITISH

Address: 5 MATTHEWS CHASE BINFIELD BERKSHIRE RG424UR

Date Appointed: 24 Aug 1991

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

View Director

ANDREW CHRISTOPHER BOLTER

Birthdate: Nov 1970

Nationality: BRITISH

Address: 110 NORTH VIEW ROAD CROUCH END N87LP

Date Appointed: 28 May 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

DEREK CHARLES BONHAM

Birthdate: Jun 1943

Nationality: BRITISH

Address: 180 BROMPTON ROAD SW31HF

Date Appointed: 24 Aug 1991

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

ANDREW JAMES HARROWER DOUGAL

Birthdate: Aug 1951

Nationality: BRITISH

Address: LOMOND LODGE 1A LINKWAY SURREY GU152NH

Date Appointed: 31 May 1995

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM DRANSFIELD

Birthdate: Feb 1951

Nationality: BRITISH

Address: 18 DOWNS HILL KENT BR35HB

Date Appointed: 30 Nov 1992

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

KARL GAVIN FENLON

Birthdate: Jul 1963

Nationality: BRITISH

Address: 1 PETWORTH STREET SW114QR

Date Appointed: 14 May 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR BENJAMIN JOHN GUYATT

Birthdate: Sep 1975

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 30 Dec 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

View Director

ALAN HAGDRUP

Birthdate: Apr 1932

Nationality: BRITISH

Address: THE MILL HOUSE DORKING ROAD SURREY KT207TF

Date Appointed: 24 Aug 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM MODEST LANDUYT

Birthdate: Sep 1955

Nationality: USA CITIZEN

Address: 27 ABBEY GARDENS ST JOHNS WOOD NW89AS

Date Appointed: 30 Nov 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

KENNETH JOHN LUDLAM

Birthdate: Aug 1943

Nationality: BRITISH

Address: LONGWOOD HOUSE 12A MAVELSTONE CLOSE KENT BR12PJ

Date Appointed: 24 Aug 1991

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN JAMES MURRAY

Birthdate: Apr 1953

Nationality: BRITISH

Address: 1 GROSVENOR PLACE SW1X7JH

Date Appointed: 14 May 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

ALAN JAMES MURRAY

Birthdate: Apr 1953

Nationality: BRITISH

Address: TOP FLAT 60 RADIPOLE ROAD FULHAM SW65DL

Date Appointed: 21 Jul 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN CLIVE NICHOLLS

Birthdate: Sep 1957

Nationality: ENGLISH

Address: LONGMEADOW PRINSTED LANE HAMPSHIRE PO108HR

Date Appointed: 01 Aug 1996

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR JUSTIN RICHARD READ

Birthdate: Apr 1961

Nationality: BRITISH

Address: 46B SAINT GEORGES DRIVE SW1V4BT

Date Appointed: 19 Aug 1998

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL SPENCER

Birthdate: Dec 1949

Nationality: BRITISH

Address: 4 VICTORIA SQUARE SW1W0QY

Date Appointed: 24 Aug 1991

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MARTIN GIBBESON TAYLOR

Birthdate: Dec 1934

Nationality: BRITISH

Address: 28 ORMOND AVENUE MIDDLESEX TW122RU

Date Appointed: 24 Aug 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

View Director

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

View Director