HANSON PENSION TRUSTEES LIMITED

01297941
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 PENSION TRUSTEES LIMITED 01 Jan 1988 - 01 Feb 1988
HANSON TRUST PENSION TRUSTEES LIMITED 10 Feb 1977 - 01 Jan 1988
People

Current directors

WENDY FIONA ROGERS

Birthdate: N/A

Nationality:

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 01 Apr 2016

Appointment Type: C

Other Appointments: None

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GRAHAM DRANSFIELD

Birthdate: Feb 1951

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 30 Jun 2008

Appointment Type: D

Other Appointments: None

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MR KENNETH JOHN LUDLAM

Birthdate: Aug 1943

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 28 May 2003

Appointment Type: D

Other Appointments: None

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GEMMA ELIZABETH MARY NEL

Birthdate: Mar 1973

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 01 Mar 2023

Appointment Type: D

Other Appointments: None

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MR PAUL DEREK TUNNACLIFFE

Birthdate: Mar 1962

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 01 Mar 2008

Appointment Type: D

Other Appointments: None

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MARC DE RUITER BOONE

Birthdate: Dec 1961

Nationality: AMERICAN

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 16 Dec 2010

Appointment Type: D

Other Appointments: None

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MR ALAN JAMES MURRAY

Birthdate: Apr 1953

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 31 Mar 2003

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS YVETTE MONICA NEWBOLD

Birthdate: Jun 1940

Nationality: BRITISH

Address: 1 GROSVENOR PLACE SW1X7JH

Date Appointed: 29 May 1991

Date Resigned: Dec 1994

Appointment Type: PC

Other Appointments: None

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BRIAN ROBERTSON SIMISTER

Birthdate: Aug 1947

Nationality: BRITISH

Address: 1 GOLD STREET RISELEY BEDFORDSHIRE MK441EG

Date Appointed: 06 Dec 2007

Date Resigned: Dec 2010

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 Dec 1994

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MR ROGER THOMAS VIRLEY TYSON

Birthdate: N/A

Nationality:

Address: HANSON HOUSE HANSON HOUSE 14 CASTLE HILL BERKSHIRE SL64JJ

Date Appointed: 11 Mar 2011

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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MR JONATHAN GILES ASHLEY AZIS

Birthdate: Mar 1957

Nationality: BRITISH

Address: WESTWOOD MANOR LOWER WESTWOOD WILTSHIRE BA152AF

Date Appointed: 02 Apr 1996

Date Resigned: Apr 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: 28 May 2003

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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DEREK CHARLES BONHAM

Birthdate: Jun 1943

Nationality: BRITISH

Address: 150 BROMPTON ROAD SW31HX

Date Appointed: 29 May 1991

Date Resigned: Aug 2001

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: 26 Feb 1997

Date Resigned: Dec 2009

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: 07 May 1996

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: 06 Apr 1998

Date Resigned: Jun 2008

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: 29 May 1991

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR BRIAN ALIOL HELLINGS

Birthdate: Dec 1935

Nationality: BRITISH

Address: RIVERLANDS WEST RIVER ROAD NEW JERSEY 07760

Date Appointed: 29 May 1991

Date Resigned: Nov 1996

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: 11 Apr 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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JOHN HARMER PATTISSON

Birthdate: Mar 1931

Nationality: BRITISH

Address: 1C ELM PLACE SW73QH

Date Appointed: 29 May 1991

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR PAUL SPENCER

Birthdate: Dec 1949

Nationality: BRITISH

Address: 4 VICTORIA SQUARE SW1W0QY

Date Appointed: 29 May 1991

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MARTIN GIBBESON TAYLOR

Birthdate: Dec 1934

Nationality: BRITISH

Address: 28 ORMOND AVENUE MIDDLESEX TW122RU

Date Appointed: 15 Nov 1995

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN TURNER

Birthdate: Sep 1944

Nationality: BRITISH

Address: HANSON HOUSE 14 CASTLE HILL SL64JJ

Date Appointed: 01 Mar 2008

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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