1
Executive Director born in March 1951
Individual (297 offsprings)
Officer
1997-05-29 ~ 2008-06-30
OF - Director → CIF 0
Individual (297 offsprings)
Officer
2007-12-10 ~ 2008-06-30
OF - Secretary → CIF 0
2
Group Finance Man Hanson Plc born in June 1964
Individual (288 offsprings)
Officer
2003-05-28 ~ 2007-06-01
OF - Director → CIF 0
3
Chartered Accountant born in October 1975
Individual (300 offsprings)
Officer
2008-06-13 ~ 2011-06-01
OF - Director → CIF 0
4
Solicitor born in August 1963
Individual (120 offsprings)
Officer
1997-05-29 ~ 1999-10-22
OF - Director → CIF 0
5
Director
Individual (361 offsprings)
Officer
1997-05-29 ~ 2007-12-10
OF - Secretary → CIF 0
6
Company Director born in April 1955
Individual (74 offsprings)
Officer
1993-12-24 ~ 1997-04-12
OF - Director → CIF 0
7
Born in July 1970
Individual (327 offsprings)
Officer
2008-06-02 ~ now
OF - Director → CIF 0
8
Accountant born in February 1974
Individual (305 offsprings)
Officer
2011-06-01 ~ 2016-12-01
OF - Director → CIF 0
9
Individual (9 offsprings)
Officer
1993-04-30 ~ 1993-12-24
OF - Secretary → CIF 0
10
Individual (342 offsprings)
Officer
2008-07-31 ~ 2016-03-10
OF - Secretary → CIF 0
11
Company Director born in June 1940
Individual (12 offsprings)
Officer
~ 1993-04-30
OF - Director → CIF 0
12
Chartered Accountant born in June 1936
Individual (29 offsprings)
Officer
1993-04-30 ~ 1993-12-24
OF - Director → CIF 0
13
Company Director born in September 1965
Individual (288 offsprings)
Officer
2008-06-02 ~ 2010-03-31
OF - Director → CIF 0
14
Director born in June 1976
Individual (295 offsprings)
Officer
2016-12-01 ~ 2021-09-06
OF - Director → CIF 0
15
Group Chief Acc Hanson born in December 1970
Individual (484 offsprings)
Officer
2003-05-28 ~ 2005-12-01
OF - Director → CIF 0
16
Born in October 1974
Individual (286 offsprings)
Officer
2013-10-15 ~ now
OF - Director → CIF 0
17
Finance Director born in April 1967
Individual (273 offsprings)
Officer
2008-06-13 ~ 2009-12-30
OF - Director → CIF 0
18
Finance Director, Hanson Uk born in May 1971
Individual (297 offsprings)
Officer
2010-07-19 ~ 2013-08-31
OF - Director → CIF 0
19
Group Chief Accountant, Hanson born in September 1943
Individual (149 offsprings)
Officer
1997-04-12 ~ 2003-05-28
OF - Director → CIF 0
20
Head Of Corpt Devpt & Corpt Af born in May 1961
Individual (206 offsprings)
Officer
1999-10-22 ~ 2003-05-28
OF - Director → CIF 0
21
Group Financial Controller born in December 1967
Individual (297 offsprings)
Officer
2007-06-01 ~ 2008-06-16
OF - Director → CIF 0
22
Born in September 1972
Individual (275 offsprings)
Officer
2013-12-09 ~ now
OF - Director → CIF 0
23
Chaertered Accountant born in September 1958
Individual (44 offsprings)
Officer
1993-12-24 ~ 1997-05-29
OF - Director → CIF 0
Individual (44 offsprings)
Officer
1993-12-24 ~ 1997-05-29
OF - Secretary → CIF 0
24
Individual (176 offsprings)
Officer
2016-03-10 ~ now
OF - Secretary → CIF 0
25
Born in July 1967
Individual (279 offsprings)
Officer
2021-09-06 ~ now
OF - Director → CIF 0
26
Company Director born in October 1940
Individual (28 offsprings)
Officer
1993-04-30 ~ 1993-12-24
OF - Director → CIF 0
27
Group Chief Accountant born in June 1973
Individual (189 offsprings)
Officer
2005-12-01 ~ 2008-06-20
OF - Director → CIF 0
28
Accountant born in December 1951
Individual (61 offsprings)
Officer
~ 1993-04-30
OF - Director → CIF 0
Individual (61 offsprings)
Officer
~ 1993-04-30
OF - Secretary → CIF 0
29
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (29 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0