1
Company Director born in May 1938
Individual (25 offsprings)
Officer
~ 1997-12-31
OF - Director → CIF 0
2
Chairman, Hanson Plc born in January 1940
Individual (15 offsprings)
Officer
1997-12-31 ~ 2001-08-07
OF - Director → CIF 0
3
Executive Director born in March 1951
Individual (297 offsprings)
Officer
1998-03-31 ~ 2004-02-27
OF - Director → CIF 0
Executive Director Hanson Plc born in March 1951
Individual (297 offsprings)
2006-03-20 ~ 2008-06-30
OF - Director → CIF 0
Individual (297 offsprings)
Officer
2007-12-10 ~ 2008-06-30
OF - Secretary → CIF 0
4
Group Finance Manager Hanso born in June 1964
Individual (288 offsprings)
Officer
2003-05-28 ~ 2004-02-27
OF - Director → CIF 0
Group Finance Manager Hanson P born in June 1964
Individual (288 offsprings)
2006-03-20 ~ 2007-06-01
OF - Director → CIF 0
5
Chartered Accountant born in October 1975
Individual (300 offsprings)
Officer
2008-06-13 ~ 2011-06-01
OF - Director → CIF 0
6
Chairman Hanson Plc born in January 1922
Individual (6 offsprings)
Officer
~ 1997-12-31
OF - Director → CIF 0
7
Individual (361 offsprings)
Officer
1997-12-31 ~ 2007-12-10
OF - Secretary → CIF 0
8
Born in July 1970
Individual (327 offsprings)
Officer
2008-06-02 ~ now
OF - Director → CIF 0
9
Artiste born in June 1940
Individual (4 offsprings)
Officer
~ 1997-12-31
OF - Director → CIF 0
10
Accountant born in February 1974
Individual (305 offsprings)
Officer
2011-06-01 ~ 2016-12-01
OF - Director → CIF 0
11
Individual (342 offsprings)
Officer
2008-07-31 ~ 2016-03-10
OF - Secretary → CIF 0
12
Company Director born in September 1965
Individual (288 offsprings)
Officer
2008-09-01 ~ 2010-03-31
OF - Director → CIF 0
13
Director born in June 1976
Individual (295 offsprings)
Officer
2016-12-01 ~ 2021-09-06
OF - Director → CIF 0
14
Group Chief Accountant Hans born in December 1970
Individual (484 offsprings)
Officer
2003-05-28 ~ 2005-12-01
OF - Director → CIF 0
15
Senior Manager Hanson Plc born in November 1949
Individual (12 offsprings)
Officer
1996-09-30 ~ 1997-12-31
OF - Director → CIF 0
Chartered Accountant
Individual (12 offsprings)
Officer
1996-09-30 ~ 1997-12-31
OF - Secretary → 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
2008-09-01 ~ 2009-12-30
OF - Director → CIF 0
18
Associate Director Hanson Plc born in August 1952
Individual (10 offsprings)
Officer
~ 1992-12-01
OF - Director → CIF 0
19
Finance Director, Hanson Uk born in May 1971
Individual (297 offsprings)
Officer
2010-07-19 ~ 2013-08-31
OF - Director → CIF 0
20
Managing Director Melody Radio born in June 1948
Individual (10 offsprings)
Officer
~ 1998-06-15
OF - Director → CIF 0
21
Grp Chief Accountant born in September 1943
Individual (149 offsprings)
Officer
2001-08-07 ~ 2003-05-28
OF - Director → CIF 0
22
Head Of Corpt Devpt & Corpt Af born in May 1961
Individual (206 offsprings)
Officer
2001-08-07 ~ 2003-05-28
OF - Director → CIF 0
23
Group Financial Controller born in December 1967
Individual (297 offsprings)
Officer
2007-06-01 ~ 2008-06-16
OF - Director → CIF 0
24
Born in September 1972
Individual (275 offsprings)
Officer
2013-12-09 ~ now
OF - Director → CIF 0
25
Chairman Scottish Radio Hold P born in May 1936
Individual (13 offsprings)
Officer
~ 1997-12-31
OF - Director → CIF 0
26
Company Director born in December 1947
Individual (6 offsprings)
Officer
~ 1997-12-31
OF - Director → CIF 0
27
Individual (176 offsprings)
Officer
2016-03-10 ~ now
OF - Secretary → CIF 0
28
Born in July 1967
Individual (279 offsprings)
Officer
2021-09-06 ~ now
OF - Director → CIF 0
29
Group Chief Accountant born in June 1973
Individual (189 offsprings)
Officer
2005-12-01 ~ 2006-04-24
OF - Director → CIF 0
30
Executive Hanson Plc born in August 1966
Individual (3 offsprings)
Officer
~ 1996-09-30
OF - Director → CIF 0
Individual (3 offsprings)
Officer
~ 1996-09-30
OF - Secretary → CIF 0
31
Solicitor born in June 1970
Individual (28 offsprings)
Officer
2004-02-27 ~ 2008-06-16
OF - Director → CIF 0
32
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England
Active Corporate (32 parents, 47 offsprings)
Person with significant control
2016-04-06 ~ 2022-09-28
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
33
HANSON BUILDING MATERIALS PLC - 2003-10-14 00488067 HANSON BUILDING MATERIALS LIMITED - 2003-07-10 00488067 BROADCAST SALES LTD - 2003-06-04
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (39 parents, 8 offsprings)
Person with significant control
2022-09-28 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0