* director search - Nicholas Benning-Prince - kompany

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nicholas benning-prince

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BENNING-PRINCE, Nicholas Arthur Dawe
Nationality: British
Address: Maidenhead, SL6 4JJ

HANSON BUILDING MATERIALS LIMITED
00488067
LIVE
Date Incorporated:

DOWLEY, Robert Charles
Director - Active
Appointed: 2013-12-09

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-02

WENDT, Carsten Matthias, Dr
Director - Active
Appointed: 2016-12-01

ALEXANDER, Anthony George Laurence
Director - Resigned
Appointed:
Resigned: 1996-09-30

AZIS, Jonathan Giles Ashley
Director - Resigned
Appointed: 1997-03-31
Resigned: 1998-04-30

BAKER, Kenneth Wilfred, Rt Hon Lord
Director - Resigned
Appointed: 1992-07-15
Resigned: 2003-10-14

BLOUNT, W Frank
Director - Resigned
Appointed: 2000-03-10
Resigned: 2003-10-14

BONHAM, Derek Charles
Director - Resigned
Appointed:
Resigned: 1997-02-24

CLARKE, David Jonathan
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-12-01

CLARKE, David Howard
Director - Resigned
Appointed:
Resigned: 1996-05-14

COLLINS, Christopher Douglas
Director - Resigned
Appointed:
Resigned: 2005-04-20

COTTON, Anthony Ross
Director - Resigned
Appointed:
Resigned: 1995-09-30

COULSON, Ruth
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-06-20

DOUGAL, Andrew James Harrower
Director - Resigned
Appointed: 1995-06-01
Resigned: 2002-05-14

DRANSFIELD, Graham
Director - Resigned
Appointed: 1992-09-22
Resigned: 2008-06-30

EGAN, David John
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-06-16

GIMMLER, Richard Robert
Director - Resigned
Appointed: 2008-06-13
Resigned: 2009-12-30

GUYATT, Benjamin John
Director - Resigned
Appointed: 2009-12-30
Resigned: 2011-06-01

HAGDRUP, Alan
Director - Resigned
Appointed:
Resigned: 1992-09-12

HANSON, James Edward, Lord
Director - Resigned
Appointed:
Resigned: 1997-12-31

HANSON, Robert William, The Hon
Director - Resigned
Appointed: 1992-09-22
Resigned: 1997-12-31

HARDING, Christopher George Francis, Sir
Director - Resigned
Appointed:
Resigned: 1997-02-24

HARDY, David William, Sir
Director - Resigned
Appointed:
Resigned: 2001-04-25

HARPER, Peter Joseph
Director - Resigned
Appointed:
Resigned: 1994-09-30

HELLINGS, Brian Aliol
Director - Resigned
Appointed:
Resigned: 1994-09-30

HOARE, David Martin
Director - Resigned
Appointed: 2000-05-10
Resigned: 2003-01-31

KESWICK, Simon Lindley
Director - Resigned
Appointed:
Resigned: 2003-10-14

LAIDLAW, William Samuel Hugh
Director - Resigned
Appointed: 2003-10-01
Resigned: 2003-10-14

LANDUYT, William Modest
Director - Resigned
Appointed: 1992-05-14
Resigned: 1996-09-30

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-02
Resigned: 2010-03-31

MURRAY, Alan James
Director - Resigned
Appointed: 1997-03-31
Resigned: 2005-12-01

NICHOLLS, Jonathan Clive
Director - Resigned
Appointed: 1998-06-15
Resigned: 2005-12-01

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2001-09-01
Resigned: 2003-10-14

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-07-19
Resigned: 2013-08-31

PRICE, Charles Harry, The Honourable
Director - Resigned
Appointed:
Resigned: 1999-12-31

RAOS, John George
Director - Resigned
Appointed:
Resigned: 1995-05-31

ROSLING, Derek Norman
Director - Resigned
Appointed:
Resigned: 1994-05-17

SCHUBERT, John Michael
Director - Resigned
Appointed: 2000-05-10
Resigned: 2003-05-15

SCOTT-BARRETT, Jonathan
Director - Resigned
Appointed:
Resigned: 2000-04-19

SWIFT, Nicholas
Director - Resigned
Appointed: 2005-12-01
Resigned: 2007-06-01

TAYLOR, Martin Gibbeson
Director - Resigned
Appointed:
Resigned: 1995-09-30

VIVIAN, Simon Neil
Director - Resigned
Appointed: 1998-12-23
Resigned: 2003-06-30

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-03-10

AZIS, Jonathan Giles Ashley
Secretary - Resigned
Appointed: 1995-09-01
Resigned: 1997-03-31

DRANSFIELD, Graham
Secretary - Resigned
Appointed: 2007-12-10
Resigned: 2008-06-30

NEWBOLD, Yvette Monica
Secretary - Resigned
Appointed:
Resigned: 1995-08-31

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 1997-03-31
Resigned: 2007-12-10

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2016-03-10

BIRCHWOOD OMNIA LIMITED
04020668
LIVE
Date Incorporated:

DOWLEY, Robert Charles
Director - Active
Appointed: 2013-12-09

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-02

WENDT, Carsten Matthias, Dr
Director - Resigned
Appointed: 2016-12-01
Resigned: 2021-10-26

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2003-07-11
Resigned: 2005-12-01

CLARKE, David Jonathan
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-12-01

COULSON, Ruth
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-06-20

DRANSFIELD, Graham
Director - Resigned
Appointed: 2003-07-11
Resigned: 2008-06-30

EGAN, David John
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-06-16

GIMMLER, Richard Robert
Director - Resigned
Appointed: 2008-06-13
Resigned: 2009-12-30

GUYATT, Benjamin John
Director - Resigned
Appointed: 2008-06-13
Resigned: 2011-06-01

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-02
Resigned: 2010-03-31

PETERS, Ian Alan Duncan
Director - Resigned
Appointed: 2000-07-31
Resigned: 2003-07-11

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-07-19
Resigned: 2013-08-31

PYPER, Timothy Edward
Director - Resigned
Appointed: 2000-06-23
Resigned: 2000-06-30

STAUNTON, Robin Mark
Director - Resigned
Appointed: 2000-06-23
Resigned: 2000-06-30

SWIFT, Nicholas
Director - Resigned
Appointed: 2003-07-11
Resigned: 2007-06-01

VARCOE, Richard Antony Bruce, Dr
Director - Resigned
Appointed: 2000-07-31
Resigned: 2000-12-01

VIVIAN, Simon Neil
Director - Resigned
Appointed: 2000-07-31
Resigned: 2003-06-30

QUILEZ SOMOLINOS, Alfredo
Director - Active
Appointed: 2021-10-26

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-03-10

DRANSFIELD, Graham
Secretary - Resigned
Appointed: 2007-12-10
Resigned: 2008-06-30

PETERS, Ian Alan Duncan
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2003-07-11

STAUNTON, Robin Mark
Secretary - Resigned
Appointed: 2000-06-23
Resigned: 2000-06-30

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 2003-07-11
Resigned: 2007-12-10

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2016-03-10

VARCOE, Richard Antony Bruce, Dr
Secretary - Resigned
Appointed: 2000-07-31
Resigned: 2000-12-01

SUPAMIX LIMITED
00654131
LIVE
Date Incorporated:

DOWLEY, Robert Charles
Director - Active
Appointed: 2013-12-09

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-02

WENDT, Carsten Matthias, Dr
Director - Active
Appointed: 2016-12-01

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2003-07-11
Resigned: 2005-12-01

BRATT, Duncan Leslie
Director - Resigned
Appointed: 1995-04-03
Resigned: 2000-06-30

CLARKE, David Jonathan
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-12-01

COLQUITT, Warren Geoffrey
Director - Resigned
Appointed: 1998-02-09
Resigned: 2000-06-30

COOK, Jonathan David
Director - Resigned
Appointed: 2008-06-13
Resigned: 2008-06-13

COULSON, Ruth
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-06-20

DRANSFIELD, Graham
Director - Resigned
Appointed: 2003-07-11
Resigned: 2008-06-30

EGAN, David John
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-06-16

GIMMLER, Richard Robert
Director - Resigned
Appointed: 2008-06-13
Resigned: 2009-12-30

GUYATT, Benjamin John
Director - Resigned
Appointed: 2008-06-13
Resigned: 2011-06-01

HOLCROFT, Thomas Bernard Manning
Director - Resigned
Appointed:
Resigned: 1998-01-30

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-02
Resigned: 2010-03-31

LEEVERS, John William
Director - Resigned
Appointed:
Resigned: 1995-01-09

NOLAN, Norman John
Director - Resigned
Appointed: 1995-01-09
Resigned: 1995-04-03

PETERS, Ian Alan Duncan
Director - Resigned
Appointed: 2000-07-01
Resigned: 2003-07-11

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-07-19
Resigned: 2013-08-31

SWIFT, Nicholas
Director - Resigned
Appointed: 2003-07-11
Resigned: 2007-06-01

VARCOE, Richard Antony Bruce, Dr
Director - Resigned
Appointed: 2000-07-01
Resigned: 2000-12-01

VIVIAN, Simon Neil
Director - Resigned
Appointed: 2000-09-25
Resigned: 2003-06-30

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-03-10

DRANSFIELD, Graham
Secretary - Resigned
Appointed: 2007-12-10
Resigned: 2008-06-30

PETERS, Ian Alan Duncan
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2003-07-11

THOMAS, Antony Lewis John
Secretary - Resigned
Appointed:
Resigned: 2000-12-31

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 2003-07-11
Resigned: 2007-12-10

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2016-03-10

HANSON HOLDINGS LIMITED
05009743
LIVE
Date Incorporated:

DOWLEY, Robert Charles
Director - Active
Appointed: 2013-12-09

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-02

WENDT, Carsten Matthias, Dr
Director - Resigned
Appointed: 2016-12-01
Resigned: 2021-12-13

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2004-01-15
Resigned: 2005-12-01

CLARKE, David Jonathan
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-12-01

COULSON, Ruth
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-06-20

DRANSFIELD, Graham
Director - Resigned
Appointed: 2004-01-13
Resigned: 2008-06-30

EGAN, David John
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-06-16

FENLON, Karl Gavin
Director - Resigned
Appointed: 2004-01-15
Resigned: 2007-12-03

GIMMLER, Richard Robert
Director - Resigned
Appointed: 2008-06-13
Resigned: 2009-12-30

GUYATT, Benjamin John
Director - Resigned
Appointed: 2008-06-13
Resigned: 2011-06-01

LAURIE, Elliot John
Director - Resigned
Appointed: 2004-01-13
Resigned: 2004-01-15

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-02
Resigned: 2010-03-31

MURRAY, Alan James
Director - Resigned
Appointed: 2004-01-15
Resigned: 2007-12-21

NICHOLLS, Jonathan Clive
Director - Resigned
Appointed: 2004-01-15
Resigned: 2006-10-31

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-07-19
Resigned: 2013-08-31

SWIFT, Nicholas
Director - Resigned
Appointed: 2004-01-15
Resigned: 2007-06-01

SDG REGISTRARS LIMITED
Director - Resigned
Appointed: 2004-01-08
Resigned: 2004-01-13

QUILEZ SOMOLINOS, Alfredo
Director - Active
Appointed: 2021-12-13

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-03-10

DRANSFIELD, Graham
Secretary - Resigned
Appointed: 2007-12-10
Resigned: 2008-06-30

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 2004-01-13
Resigned: 2007-12-10

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2016-03-10

SDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-01-08
Resigned: 2004-01-13

PADYEAR LIMITED
02430235
LIVE
Date Incorporated:

HINDMARSH, Katherine Elizabeth
Director - Active
Appointed: 2020-01-03

ABLETT, Malcolm James
Director - Resigned
Appointed:
Resigned: 1995-06-09

ATTERBURY, Karen Lorraine
Director - Resigned
Appointed: 2011-09-30
Resigned: 2012-01-16

BEAUMONT, Neil Geoffrey
Director - Resigned
Appointed: 1992-12-31
Resigned: 1994-06-10

CARR, Peter Anthony
Director - Resigned
Appointed: 2010-09-28
Resigned: 2011-09-30

CLAPHAM, Colin Richard
Director - Resigned
Appointed: 2012-01-16
Resigned: 2019-10-31

CLARKE, David Jonathan
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-11-25

COMBA, Alexander Michael
Director - Resigned
Appointed:
Resigned: 1992-12-31

GUYATT, Benjamin John
Director - Resigned
Appointed: 2010-09-28
Resigned: 2011-06-01

HARRIS, Nicholas John
Director - Resigned
Appointed:
Resigned: 1995-03-31

JACKS, Graham Thomas
Director - Resigned
Appointed:
Resigned: 1995-06-09

MASON JONES, William Nicholas
Director - Resigned
Appointed:
Resigned: 1995-06-09

MEDDINS, John Frank
Director - Resigned
Appointed: 1994-06-10
Resigned: 1995-06-09

TURNER, Peter John
Director - Resigned
Appointed:
Resigned: 1995-06-09

BRYANT PROPERTIES LIMITED
Director - Resigned
Appointed: 1995-03-31
Resigned: 2016-03-17

SJP 1 LIMITED
Director - Resigned
Appointed: 1995-06-09
Resigned: 2016-03-17

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-03-17

COMBA, Alexander Michael
Secretary - Resigned
Appointed:
Resigned: 1992-12-31

DRANSFIELD, Graham
Secretary - Resigned
Appointed: 2007-12-10
Resigned: 2008-06-30

ROSSITER, Brian Edward
Secretary - Resigned
Appointed: 1992-12-31
Resigned: 1998-03-18

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 1998-03-18
Resigned: 2007-12-10

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2016-03-17

HEIDELBERG MATERIALS UK HOLDING LIMITED
06295350
LIVE
Date Incorporated:

DOWLEY, Robert Charles
Director - Active
Appointed: 2013-12-09

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-12

NAGER, Lorenz, Dr
Director - Resigned
Appointed: 2007-07-05
Resigned: 2021-08-31

WENDT, Carsten Matthias, Dr
Director - Resigned
Appointed: 2016-12-01
Resigned: 2021-10-26

WILLIS, Simon Lloyd
Director - Active
Appointed: 2019-01-28

ALLY, Bibi Rahima
Director - Resigned
Appointed: 2007-06-27
Resigned: 2007-07-05

CLARKE, David Jonathan
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-12-01

COOPER, Daniel John
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-01-31

EBERLIN, Michael Anthony
Director - Resigned
Appointed: 2007-07-05
Resigned: 2008-06-13

FLAVELL, Ian Leonard
Director - Resigned
Appointed: 2007-07-05
Resigned: 2008-06-13

GAUTHIER, Daniel Hugues, Jules
Director - Resigned
Appointed: 2009-07-30
Resigned: 2016-03-31

GIMMLER, Richard Robert
Director - Resigned
Appointed: 2009-05-14
Resigned: 2009-12-30

GUYATT, Benjamin John
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-06-01

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-12
Resigned: 2010-03-31

O'SHEA, Patrick Joseph
Director - Resigned
Appointed: 2008-06-13
Resigned: 2015-12-31

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-07-19
Resigned: 2013-08-31

PYE, Malcolm Roger
Director - Resigned
Appointed: 2007-08-09
Resigned: 2007-08-29

STRETTON, Geoffrey Charles
Director - Resigned
Appointed: 2007-08-09
Resigned: 2007-08-29

VON ACHTEN, Ralph Dominik, Dr
Director - Resigned
Appointed: 2008-06-13
Resigned: 2008-12-31

ALDACH, René Samir
Director - Active
Appointed: 2021-09-01

QUILEZ SOMOLINOS, Alfredo
Director - Active
Appointed: 2021-10-26

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-03-10

HENDERSON, Martin Robert
Secretary - Resigned
Appointed: 2007-06-27
Resigned: 2007-07-05

PYE, Malcolm Roger
Secretary - Resigned
Appointed: 2007-07-05
Resigned: 2008-06-13

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2016-03-10

HEIDELBERG MATERIALS CANADA HOLDING LIMITED
07096105
LIVE
Date Incorporated:

BLACKLEY, David
Director - Active
Appointed: 2016-04-11

DOWLEY, Robert Charles
Director - Active
Appointed: 2013-12-09

GRETTON, Edward Alexander
Director - Active
Appointed: 2009-12-04

NAGER, Lorenz, Dr
Director - Resigned
Appointed: 2009-12-10
Resigned: 2021-08-31

WARD, Christopher James
Director - Active
Appointed: 2014-12-15

WENDT, Carsten Matthias, Dr
Director - Resigned
Appointed: 2016-12-01
Resigned: 2021-11-02

WILLIS, Simon Lloyd
Director - Active
Appointed: 2019-01-28

CLARKE, David Jonathan
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-12-01

COOPER, Daniel John
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-01-31

DERKATCH, James Michael
Director - Resigned
Appointed: 2009-12-10
Resigned: 2014-12-15

GUYATT, Benjamin John
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-06-01

LECLERCQ, Christian
Director - Resigned
Appointed: 2009-12-04
Resigned: 2010-03-31

O'SHEA, Patrick Joseph
Director - Resigned
Appointed: 2009-12-04
Resigned: 2015-12-31

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-07-19
Resigned: 2013-08-31

SCHNEIDER, Donald Joseph
Director - Resigned
Appointed: 2009-12-10
Resigned: 2016-03-31

VON ACHTEN, Ralph Dominik, Dr
Director - Resigned
Appointed: 2009-12-10
Resigned: 2016-03-31

NIXDORF, Joerg Dieter
Director - Resigned
Appointed: 2020-02-01
Resigned: 2022-06-15

MORRISH, Jonathan Peter
Director - Resigned
Appointed: 2016-04-11
Resigned: 2020-01-31

ALDACH, René Samir
Director - Active
Appointed: 2021-09-01

PATSCH, Oliver Manfred, Dr.
Director - Active
Appointed: 2022-06-15

QUILEZ SOMOLINOS, Alfredo
Director - Active
Appointed: 2021-11-02

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-04-11

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2009-12-04
Resigned: 2016-04-11

HEIDELBERG MATERIALS UK HOLDING II LIMITED
06296528
LIVE
Date Incorporated:

BOTTCHER, Henner
Director - Resigned
Appointed: 2015-05-20
Resigned: 2021-07-23

DOWLEY, Robert Charles
Director - Active
Appointed: 2013-12-09

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-12

NAGER, Lorenz, Dr
Director - Active
Appointed: 2007-07-10

WARD, Christopher James
Director - Active
Appointed: 2020-02-01

WENDT, Carsten Matthias, Dr
Director - Active
Appointed: 2016-12-01

WILLIS, Simon Lloyd
Director - Active
Appointed: 2019-01-28

ALLY, Bibi Rahima
Director - Resigned
Appointed: 2007-06-29
Resigned: 2007-07-10

CLARKE, David Jonathan
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-12-01

COOPER, Daniel John
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-01-31

EBERLIN, Michael Anthony
Director - Resigned
Appointed: 2007-07-10
Resigned: 2008-06-13

FISCHER, Helmut Karl
Director - Resigned
Appointed: 2010-09-14
Resigned: 2013-08-31

FLAVELL, Ian Leonard
Director - Resigned
Appointed: 2007-07-10
Resigned: 2008-06-13

GIMMLER, Richard Robert
Director - Resigned
Appointed: 2008-06-13
Resigned: 2009-12-30

GUYATT, Benjamin John
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-06-01

HARRINGTON, Daniel Michael
Director - Resigned
Appointed: 2010-06-16
Resigned: 2010-06-16

KITZMILLER, James Kennison
Director - Resigned
Appointed: 2009-09-11
Resigned: 2010-03-31

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-12
Resigned: 2010-03-31

MCHUGH, Timothy William
Director - Resigned
Appointed: 2008-06-13
Resigned: 2010-05-03

O'SHEA, Patrick Joseph
Director - Resigned
Appointed: 2008-06-13
Resigned: 2015-12-31

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-07-19
Resigned: 2015-03-13

SCHEUER, Albert, Dr
Director - Resigned
Appointed: 2007-08-07
Resigned: 2008-06-13

STRETTON, Geoffrey Charles
Director - Resigned
Appointed: 2007-08-07
Resigned: 2008-06-13

VON ACHTEN, Ralph Dominik, Dr
Director - Resigned
Appointed: 2009-01-01
Resigned: 2016-03-31

MORRISH, Jonathan Peter
Director - Resigned
Appointed: 2015-12-02
Resigned: 2020-01-31

ZINN, Benedikt
Director - Active
Appointed: 2021-07-24

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-04-11

HENDERSON, Martin Robert
Secretary - Resigned
Appointed: 2007-06-28
Resigned: 2007-07-10

PYE, Malcolm Roger
Secretary - Resigned
Appointed: 2007-07-10
Resigned: 2008-06-13

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2016-04-11

HANSON LIMITED
04626078
LIVE
Date Incorporated:

DOWLEY, Robert Charles
Director - Active
Appointed: 2013-12-09

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-02

WENDT, Carsten Matthias, Dr
Director - Resigned
Appointed: 2016-12-01
Resigned: 2021-12-13

WILLIS, Simon Lloyd
Director - Active
Appointed: 2019-01-28

AVERY, Cecil
Director - Resigned
Appointed: 2008-02-29
Resigned: 2008-06-16

BINNING, Paviter Singh
Director - Resigned
Appointed: 2007-01-02
Resigned: 2007-09-30

BLOUNT, W Frank
Director - Resigned
Appointed: 2003-07-30
Resigned: 2007-08-24

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2003-04-07
Resigned: 2003-06-16

BRADY, Charles John
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-08-24

CLARKE, David Jonathan
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-12-01

CLAYDON, James Alexander
Director - Resigned
Appointed: 2010-03-24
Resigned: 2015-12-31

COLLINS, Christopher Douglas
Director - Resigned
Appointed: 2003-07-30
Resigned: 2005-04-20

COOPER, Daniel John
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-01-31

DRANSFIELD, Graham
Director - Resigned
Appointed: 2003-06-16
Resigned: 2009-12-31

KESWICK, Simon Lindley
Director - Resigned
Appointed: 2003-07-30
Resigned: 2005-04-20

LAIDLAW, William Samuel Hugh
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-08-24

LAURIE, Elliot John
Director - Resigned
Appointed: 2003-04-07
Resigned: 2003-06-16

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-02
Resigned: 2010-03-31

LENG, James William
Director - Resigned
Appointed: 2004-06-01
Resigned: 2007-08-24

MORRISH, Jonathan Peter, Dr
Director - Resigned
Appointed: 2010-03-24
Resigned: 2012-09-01

MURRAY, Alan James
Director - Resigned
Appointed: 2003-06-16
Resigned: 2007-10-05

NAGER, Lorenz, Dr
Director - Resigned
Appointed: 2007-10-05
Resigned: 2020-01-31

NICHOLLS, Jonathan Clive
Director - Resigned
Appointed: 2003-07-30
Resigned: 2006-10-31

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2003-07-30
Resigned: 2007-08-24

O'SHEA, Patrick Joseph
Director - Resigned
Appointed: 2010-03-24
Resigned: 2015-12-31

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-07-19
Resigned: 2013-08-31

SCHEIFELE, Bernd, Dr
Director - Resigned
Appointed: 2007-10-05
Resigned: 2020-01-31

SHARMAN, David Philip
Director - Resigned
Appointed: 2010-03-24
Resigned: 2013-01-25

THE RIGHT HONOURABLE LORD BAKER OF DORKING
Director - Resigned
Appointed: 2003-07-30
Resigned: 2005-04-20

WELTON, Michael William
Director - Resigned
Appointed: 2005-01-04
Resigned: 2007-08-24

BUSINESSLEGAL LIMITED
Director - Resigned
Appointed: 2002-12-31
Resigned: 2003-04-07

QUILEZ SOMOLINOS, Alfredo
Director - Active
Appointed: 2021-12-13

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-03-10

DRANSFIELD, Graham
Secretary - Resigned
Appointed: 2007-12-21
Resigned: 2008-07-31

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 2003-04-07
Resigned: 2007-12-31

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2016-03-10

BUSINESSLEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-12-31
Resigned: 2003-04-07

SCANCEM ENERGY AND RECOVERY LIMITED
03568680
LIVE
Date Incorporated:

DOWLEY, Robert Charles
Director - Active
Appointed: 2013-12-09

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-13

WENDT, Carsten Matthias, Dr
Director - Resigned
Appointed: 2016-12-01
Resigned: 2021-09-16

ANDENAES, Henrik
Director - Resigned
Appointed: 1998-05-27
Resigned: 1998-09-03

CLARKE, David Jonathan
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-12-01

EBERLIN, Michael Anthony
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-06-13

ERICSSON, Erik Hans Goran
Director - Resigned
Appointed: 1998-05-27
Resigned: 2000-12-20

FERNVIK, Hans Hakan
Director - Resigned
Appointed: 1998-05-27
Resigned: 2000-12-20

FLAVELL, Ian Leonard
Director - Resigned
Appointed: 2000-12-20
Resigned: 2008-06-13

GANGE, Jan Olof
Director - Resigned
Appointed: 2000-11-29
Resigned: 2000-12-20

GIMMLER, Richard Robert
Director - Resigned
Appointed: 2008-06-13
Resigned: 2009-12-30

GRONDAHL, Lars Kristian
Director - Resigned
Appointed: 1998-09-03
Resigned: 1999-12-01

GUYATT, Benjamin John
Director - Resigned
Appointed: 2008-06-13
Resigned: 2011-06-01

HAEGERMANN, Bernd, Dr
Director - Resigned
Appointed: 1999-12-01
Resigned: 2000-12-20

JACOBSSON, Bo Ewart Goran
Director - Resigned
Appointed: 1998-05-27
Resigned: 2000-05-31

JONGENOTTER, Johannes Bernardus
Director - Resigned
Appointed: 2000-08-21
Resigned: 2000-12-20

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-13
Resigned: 2010-03-31

MEYERS, Christian Hubert Simon Jean
Director - Resigned
Appointed: 2000-11-29
Resigned: 2000-12-20

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-07-19
Resigned: 2013-08-31

SCHMIDT, Bjarne Thorleif
Director - Resigned
Appointed: 1998-09-03
Resigned: 2000-08-21

WELLER, Peter William
Director - Resigned
Appointed: 1998-05-27
Resigned: 2007-02-28

WILLERSTROM, Bo Ingvar
Director - Resigned
Appointed: 1998-05-27
Resigned: 2007-06-28

RUTLAND DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-05-18
Resigned: 1998-05-27

QUILEZ SOMOLINOS, Alfredo
Director - Active
Appointed: 2021-09-16

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-03-10

MANDER, Iona Margaret
Secretary - Resigned
Appointed: 1998-05-27
Resigned: 2008-06-13

RUTLAND SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-05-18
Resigned: 1998-05-27

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2016-03-10

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