HANSON (FH) LIMITED

03588221
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
FORMPAVE HOLDINGS LIMITED 25 Jun 1998 - 26 Jun 2016
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: 06 Sep 2021

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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MRS ANGELA RUTH HART

Birthdate: Sep 1948

Nationality: BRITISH

Address: LONGROOF FARMHOUSE FORD LITTON AVON BA34PL

Date Appointed: 28 Apr 2000

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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MR KENNETH ARTHUR JONES

Birthdate: Feb 1933

Nationality: BRITISH

Address: 2 CHAPEL ROAD BERRY HILL GLOUCESTERSHIRE GL167QY

Date Appointed: 25 Jun 1998

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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MS AMANDA DAWN LANCASTER

Birthdate: Feb 1969

Nationality: BRITISH

Address: 16 MOSS LANE ELSTOW BEDFORDSHIRE MK429YT

Date Appointed: 30 Jun 2006

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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STEPHEN TERRY SLADE

Birthdate: Feb 1963

Nationality: BRITISH

Address: 39 REEDLEY ROAD WESTBURY ON TRYM AVON BS93TD

Date Appointed: 25 Jun 1998

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 25 Jun 1998

Date Resigned: Jun 1998

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: 28 Jul 2006

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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MR JAMES ROLAND BRAGG

Birthdate: Dec 1943

Nationality: BRITISH

Address: BICKFIELD HOUSE BICKFIELD LANE, COMPTON MARTIN BS406NF

Date Appointed: 25 Jun 1998

Date Resigned: Jun 1998

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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MR JAMES ALEXANDER CLAYDON

Birthdate: Jun 1960

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 30 Nov 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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JONATHAN DAVID COOK

Birthdate: May 1977

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 13 Jun 2008

Date Resigned: Jan 2011

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: 28 Jul 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR BRIAN JOHN GARRATT

Birthdate: May 1956

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 01 Jan 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD ROBERT GIMMLER

Birthdate: Mar 1967

Nationality: BRITISH

Address: 7 PARK PLACE ASHTON KEYNES SN66NT

Date Appointed: 30 Jun 2006

Date Resigned: Jun 2008

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: 31 Jan 2011

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MRS ANGELA RUTH HART

Birthdate: Sep 1948

Nationality: BRITISH

Address: LONGROOF FARMHOUSE FORD LITTON AVON BA34PL

Date Appointed: 28 Apr 2000

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR PETER LESLIE HART

Birthdate: Jan 1941

Nationality: BRITISH

Address: LONGROOF FARMHOUSE FORD LITTON AVON BA34PL

Date Appointed: 25 Jun 1998

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR KENNETH ARTHUR JONES

Birthdate: Feb 1933

Nationality: BRITISH

Address: 2 CHAPEL ROAD BERRY HILL GLOUCESTERSHIRE GL167QY

Date Appointed: 25 Jun 1998

Date Resigned: Apr 2000

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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DR JONATHAN PETER MORRISH

Birthdate: Aug 1970

Nationality: BRITISH

Address: ASHBY HOUSE HIGH STREET NORTHAMPTONSHIRE NN67TS

Date Appointed: 30 Jun 2006

Date Resigned: Oct 2007

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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KATHERINE ANGELA ROBINSON

Birthdate: May 1976

Nationality: BRITISH

Address: 4 MOUNT BEACON ROW AVON BA15QH

Date Appointed: 01 Jan 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN SZYMANSKI

Birthdate: Oct 1954

Nationality: BRITISH

Address: ROSSENDALE TOP LANE MELLS SOMERSET BA113QN

Date Appointed: 30 Jun 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MRS WENDY JANE TROTT

Birthdate: Oct 1966

Nationality: BRITISH

Address: 14 PARTRIDGE LANE BROMHAM BEDFORDSHIRE MK438PQ

Date Appointed: 30 Jun 2006

Date Resigned: Dec 2008

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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