1
Executive Director Hanson Plc born in March 1951
Individual (297 offsprings)
Officer
~ 2008-06-30
OF - Director → CIF 0
Individual (297 offsprings)
Officer
2007-12-10 ~ 2008-06-30
OF - Secretary → CIF 0
2
Group Finance Manager Hanson P 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 Hanson Plc born in August 1963
Individual (120 offsprings)
Officer
1996-09-30 ~ 1999-10-22
OF - Director → CIF 0
5
Individual (1 offspring)
Officer
2016-03-10 ~ now
OF - Secretary → CIF 0
6
Individual (361 offsprings)
Officer
1996-10-01 ~ 2007-12-10
OF - Secretary → 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 (342 offsprings)
Officer
~ 1996-09-30
OF - Secretary → CIF 0
2008-07-31 ~ 2016-03-10
OF - Secretary → CIF 0
10
Company Director born in September 1965
Individual (288 offsprings)
Officer
2008-06-02 ~ 2010-03-31
OF - Director → CIF 0
11
Director born in June 1976
Individual (295 offsprings)
Officer
2016-12-01 ~ 2021-09-06
OF - Director → CIF 0
12
Group Chief Accountant Hanson born in December 1970
Individual (484 offsprings)
Officer
2003-05-28 ~ 2005-12-01
OF - Director → CIF 0
13
Born in October 1974
Individual (286 offsprings)
Officer
2013-10-15 ~ now
OF - Director → CIF 0
14
Finance Director born in April 1967
Individual (273 offsprings)
Officer
2008-06-13 ~ 2009-12-30
OF - Director → CIF 0
15
Finance Director, Hanson Uk born in May 1971
Individual (297 offsprings)
Officer
2010-07-19 ~ 2013-08-31
OF - Director → CIF 0
16
Group Chief Accountant, Hanson born in September 1943
Individual (149 offsprings)
Officer
1993-07-09 ~ 2003-05-28
OF - Director → CIF 0
17
Head Of Corpt Devpt & Corpt Af born in May 1961
Individual (206 offsprings)
Officer
1999-10-22 ~ 2003-05-28
OF - Director → CIF 0
18
Group Financial Controller born in December 1967
Individual (297 offsprings)
Officer
2007-06-01 ~ 2008-06-16
OF - Director → CIF 0
19
Accountant Hanson Plc born in May 1944
Individual (9 offsprings)
Officer
~ 1993-07-09
OF - Director → CIF 0
20
Born in September 1972
Individual (275 offsprings)
Officer
2013-12-09 ~ now
OF - Director → CIF 0
21
Born in July 1967
Individual (279 offsprings)
Officer
2021-09-06 ~ now
OF - Director → CIF 0
22
Group Chief Accountant born in June 1973
Individual (189 offsprings)
Officer
2005-12-01 ~ 2008-06-20
OF - Director → CIF 0
23
Solicitor Hanson Plc born in April 1955
Individual (90 offsprings)
Officer
~ 1996-09-30
OF - Director → CIF 0
24
ALLDERS GROUP FINANCE LIMITED - 1989-08-17
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
25
TRAMCASTLE LIMITED - 1983-11-29
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0