HANSON MARINE HOLDINGS LIMITED

01507397
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 CIVIL AND MARINE HOLDINGS LIMITED 19 Jan 1999 - 30 Dec 2002
CIVIL AND MARINE (HOLDINGS) LIMITED 31 Dec 1980 - 19 Jan 1999
CIVIL AND MARINE AGGREGATES LIMITED 11 Jul 1980 - 31 Dec 1980
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: 16 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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KENNETH JOHN CURE

Birthdate: Jul 1941

Nationality: BRITISH

Address: WHATELEY 101A GREENHILL ROAD LEICESTERSHIRE LE674RL

Date Appointed: 01 May 1994

Date Resigned: Nov 1995

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 ALEXANDER ERIC MOORE

Birthdate: Oct 1945

Nationality: BRITISH

Address: CRISMILL BARN CRISMILL LANE BEARSTED KENT ME144NT

Date Appointed: 25 Oct 1991

Date Resigned: Apr 1994

Appointment Type: PC

Other Appointments: None

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MARILYN JANE PHILLIPS

Birthdate: Apr 1961

Nationality: BRITISH

Address: 151 CHALVINGTON ROAD CHANDLERS FORD HAMPSHIRE SO533EL

Date Appointed: 20 Nov 1995

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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ANDREW TIMOTHY SMITH

Birthdate: Jul 1959

Nationality: BRITISH

Address: 8 WILTSHIRE GARDENS BRANSGORE DORSET BH238BJ

Date Appointed: 01 Sep 2000

Date Resigned: Dec 2004

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 2004

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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DAVID CHARLES ASPINALL

Birthdate: Jul 1944

Nationality: BRITISH

Address: SHINGLE QUAY MANOR COURT, HAMBLE HAMPSHIRE SO314GB

Date Appointed: 20 Nov 1995

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD BECK

Birthdate: Apr 1942

Nationality: BRITISH

Address: DOVES HOUSE DOVES LANE WHITEPARISH WILTSHIRE SP52SJ

Date Appointed: 19 Nov 1991

Date Resigned: Nov 1993

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: 31 Dec 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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BRIAN CHARLETON

Birthdate: Jun 1968

Nationality: BRITISH

Address: 21 RYDAL GARDENS ASHBY DE LA ZOUCH LEICESTERSHIRE LE651FJ

Date Appointed: 13 Jun 2008

Date Resigned: Dec 2009

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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GARETH JAMES DAY

Birthdate: Jun 1977

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 28 Apr 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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BARRY DENNETT

Birthdate: Jun 1947

Nationality: BRITISH

Address: COTES 1A COLDEAST WAY, SARISBURY GREEN HAMPSHIRE SO317AT

Date Appointed: 01 Feb 1999

Date Resigned: Dec 2004

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: 31 Dec 2004

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR GUY CHARLES EDWARDS

Birthdate: Oct 1965

Nationality: BRITISH

Address: CHURCH VIEW THE STREET SOMERSET BA34HN

Date Appointed: 16 Feb 2009

Date Resigned: Sep 2010

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: 20 Nov 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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ALAN JOHN FINLAYSON

Birthdate: Mar 1945

Nationality: BRITISH

Address: 33 BOOKSTONE TERRACE EH106QB

Date Appointed: 08 Nov 1993

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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JOHN BARRY FORD

Birthdate: Aug 1946

Nationality: BRITISH

Address: FAIRSEAT 34 AVENUE ROAD WORCESTERSHIRE WR143BJ

Date Appointed: 25 Oct 1991

Date Resigned: Nov 1991

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: Aug 2010

Appointment Type: PD

Other Appointments: None

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TIMOTHY NICHOLAS GRIMES

Birthdate: Apr 1953

Nationality: BRITISH

Address: THE OLD BARN WARWICKSHIRE CV358EB

Date Appointed: 08 Nov 1993

Date Resigned: Nov 1995

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: 30 Sep 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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KEITH HARRIS

Birthdate: Feb 1947

Nationality: BRITISH

Address: THE STONE HOUSE LITTLE WENLOCK SHROPSHIRE TF65BE

Date Appointed: 25 Oct 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN HOCKLIFFE

Birthdate: Aug 1936

Nationality: BRITISH

Address: ELM TREES HILLSIDE DRIVE KENT DA121NY

Date Appointed: 14 Jul 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR BRIAN ROBERT JACKSON

Birthdate: Sep 1946

Nationality: BRITISH

Address: 21 WHITWORTH ROAD BITTERNE PARK HAMPSHIRE SO181GE

Date Appointed: 20 Nov 1995

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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DAVID MALCOLM KAYE

Birthdate: Apr 1951

Nationality: BRITISH

Address: 34 AUGUSTUS ROAD EDGBASTON WEST MIDLANDS B153PQ

Date Appointed: 19 Nov 1991

Date Resigned: Sep 1992

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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GARY CHARLES MCARDLE

Birthdate: Sep 1960

Nationality: BRITISH

Address: 11A GRASMERE AVENUE HERTFORDSHIRE AL55PT

Date Appointed: 13 Mar 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER ERIC MOORE

Birthdate: Oct 1945

Nationality: BRITISH

Address: CRISMILL BARN CRISMILL LANE BEARSTED KENT ME144NT

Date Appointed: 25 Oct 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN PEARSON

Birthdate: Dec 1946

Nationality: BRITISH

Address: 239A BOTLEY ROAD BURRIDGE HAMPSHIRE SO317BJ

Date Appointed: 20 Nov 1995

Date Resigned: Dec 2005

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: May 2006

Appointment Type: PD

Other Appointments: None

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MARILYN JANE PHILLIPS

Birthdate: Apr 1961

Nationality: BRITISH

Address: 151 CHALVINGTON ROAD CHANDLERS FORD HAMPSHIRE SO533EL

Date Appointed: 20 Nov 1995

Date Resigned: Sep 2000

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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SIMON JOHN RUSSELL

Birthdate: May 1951

Nationality: BRITISH

Address: HILL CROFT HARTLEY ROAD KENT TN173QP

Date Appointed: 29 Mar 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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DR IAN CHRISTOPHER SELBY

Birthdate: Oct 1961

Nationality: BRITISH

Address: 8 SALTERS ACRES HAMPSHIRE SO225JW

Date Appointed: 31 May 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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ANDREW TIMOTHY SMITH

Birthdate: Jul 1959

Nationality: BRITISH

Address: 8 WILTSHIRE GARDENS BRANSGORE DORSET BH238BJ

Date Appointed: 01 Sep 2000

Date Resigned: Dec 2004

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: 31 Dec 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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GRAHAM THOMPSON

Birthdate: Mar 1952

Nationality: BRITISH

Address: 18 ST FRANCIS AVENUE OLTON WEST MIDLANDS B911EB

Date Appointed: 19 Nov 1991

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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IAN THOMPSON

Birthdate: Sep 1954

Nationality: BRITISH

Address: 22 PACIFIC CLOSE HAMPSHIRE SO143TX

Date Appointed: 31 May 2006

Date Resigned: Apr 2007

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: 20 Nov 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL LEAL UREN

Birthdate: Aug 1923

Nationality: BRITISH

Address: PRIORY FARM APPLEDORE ROAD KENT TN307DD

Date Appointed: 25 Oct 1991

Date Resigned: Nov 1995

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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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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