HANSON (MR) LIMITED

01352158
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
BOSWORTH AGRICULTURAL SUPPLIES LIMITED 08 Feb 1978 - 28 Nov 1989
HANSON (HC-NO 2) LIMITED 28 Nov 1989 - 26 Mar 1992
MELODY RADIO LIMITED 26 Mar 1992 - 17 Jun 1998
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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MR 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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ANDREW RUSSELL ASHMAN

Birthdate: Oct 1949

Nationality: BRITISH

Address: 46 WELL WALK HAMPSTEAD NW31BX

Date Appointed: 30 Sep 1996

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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MISS CATHERINE ANNE BEARCROFT

Birthdate: Jul 1966

Nationality: BRITISH

Address: 50 VALIANT HOUSE VICARAGE CRESCENT SW113LU

Date Appointed: 30 Jun 1992

Date Resigned: Sep 1996

Appointment Type: PC

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: 31 Dec 1997

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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ANDREW RUSSELL ASHMAN

Birthdate: Oct 1949

Nationality: BRITISH

Address: 46 WELL WALK HAMPSTEAD NW31BX

Date Appointed: 30 Sep 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MISS CATHERINE ANNE BEARCROFT

Birthdate: Jul 1966

Nationality: BRITISH

Address: 50 VALIANT HOUSE VICARAGE CRESCENT SW113LU

Date Appointed: 30 Jun 1992

Date Resigned: Sep 1996

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: 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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CHRISTOPHER DOUGLAS COLLINS

Birthdate: Dec 1939

Nationality: BRITISH

Address: HAWTHORN FARM BUCKINGHAMSHIRE HP160RL

Date Appointed: 31 Dec 1997

Date Resigned: Aug 2001

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: Apr 2006

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: 20 Mar 2006

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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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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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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LORD JAMES EDWARD HANSON

Birthdate: Dec 1921

Nationality: BRITISH

Address: 1 GROSVENOR PLACE SW1X7JH

Date Appointed: 30 Jun 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR ELLIOT JOHN LAURIE

Birthdate: May 1970

Nationality: BRITISH

Address: 126 ROSENDALE ROAD DULWICH SE218LG

Date Appointed: 27 Feb 2004

Date Resigned: Jun 2008

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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KENNETH JOHN LUDLAM

Birthdate: Aug 1943

Nationality: BRITISH

Address: LONGWOOD HOUSE 12A MAVELSTONE CLOSE KENT BR12PJ

Date Appointed: 07 Aug 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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GEORGE ALEXANDER JOHN MURRAY

Birthdate: Nov 1947

Nationality: BRITISH

Address: WOODMANCOTE MANOR GLOUCESTERSHIRE GL77ED

Date Appointed: 30 Jun 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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TERENCE NELHAMS-WRIGHT

Birthdate: May 1940

Nationality: BRITISH

Address: SHOOTFIELD HOUSE PILGRIMS WAY KENT TN146AP

Date Appointed: 30 Jun 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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STEPHEN PARK

Birthdate: Jul 1952

Nationality: BRITISH

Address: IVERWOOD 43 OATLANDS CHASE SURREY KT139RP

Date Appointed: 30 Jun 1992

Date Resigned: Dec 1992

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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MS SHEILA PORRITT

Birthdate: May 1948

Nationality: BRITISH

Address: THE SYCAMORES 131 HAVERSTOCK HILL NW34RU

Date Appointed: 30 Jun 1992

Date Resigned: Jun 1998

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: 07 Aug 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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DR MICHAEL SINCLAIR SHEA

Birthdate: Apr 1938

Nationality: BRITISH

Address: 1A RAMSAY GARDEN EH12NA

Date Appointed: 30 Jun 1992

Date Resigned: Dec 1997

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: Feb 2004

Appointment Type: PD

Other Appointments: None

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THE LORD GORDON OF STRATHBLANE

Birthdate: Apr 1936

Nationality: BRITISH

Address: DEIL'S CRAIG OLD MUGDOCK ROAD,STRATHBLANE G639ET

Date Appointed: 30 Jun 1992

Date Resigned: Dec 1997

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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