Hanson (Mrs) Ltd

02459245
1 Grosvenor Pl SW1X 7JH

People & Contacts

Contact Details
Registered Address 1 Grosvenor Pl


SW1X 7JH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR ROGER THOMAS VIRLEY TYSON

Birthdate: Jul 1950

Nationality: BRITISH

Address: HANSON HOUSE 14 CASTLE HILL SL64JJ

Date Appointed: 31 Jul 2008

Appointment Type: C

Other Appointments: None

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EDWARD ALEXANDER GRETTON

Birthdate: Jun 1970

Nationality: BRITISH

Address: HANSON HOUSE 14 CASTLE HILL SL64JJ

Date Appointed: 02 Jun 2008

Appointment Type: D

Other Appointments: None

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MR BENJAMIN JOHN GUYATT

Birthdate: Sep 1975

Nationality: BRITISH

Address: HANSON HOUSE 14 CASTLE HILL SL64JJ

Date Appointed: 13 Jun 2008

Appointment Type: D

Other Appointments: None

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SEYDA PIRINCCIOGLU

Birthdate: Apr 1971

Nationality: TURKISH

Address: HANSON HOUSE 14 CASTLE HILL SL64JJ

Date Appointed: 19 Jul 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

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: 01 Oct 1996

Date Resigned: Dec 2007

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: 12 Jan 1992

Date Resigned: Sep 1996

Appointment Type: PC

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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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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GRAHAM DRANSFIELD

Birthdate: Feb 1951

Nationality: BRITISH

Address: 18 DOWNS HILL KENT BR35HB

Date Appointed: 07 May 1996

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: 13 Jun 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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DAVID GOODE

Birthdate: Aug 1947

Nationality: BRITISH

Address: FIR COTTAGE GLEN MOSSTON ROAD RENFREWSHIRE PA134PF

Date Appointed: 12 Jan 1992

Date Resigned: Apr 1996

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: 12 Jan 1992

Date Resigned: Dec 1997

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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KENNETH JOHN LUDLAM

Birthdate: Aug 1943

Nationality: BRITISH

Address: LONGWOOD HOUSE 12A MAVELSTONE CLOSE KENT BR12PJ

Date Appointed: 07 May 1996

Date Resigned: May 2003

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: 12 Jan 1992

Date Resigned: Dec 1992

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: 07 May 1996

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: 26 Nov 2002

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: 12 Jan 1992

Date Resigned: Apr 1996

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: Jun 2007

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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