1
Company Director born in May 1938
Individual
Officer
~ 1997-12-31 OF - director → CIF 0
2
Accountant born in February 1974
Individual (11 offsprings)
Officer
2011-06-01 ~ 2016-12-01 OF - director → CIF 0
3
Grp Chief Accountant born in September 1943
Individual (3 offsprings)
Officer
2001-08-07 ~ 2003-05-28 OF - director → CIF 0
4
Company Director born in September 1965
Individual (2 offsprings)
Officer
2008-09-01 ~ 2010-03-31 OF - director → CIF 0
5
Managing Director Melody Radio born in June 1948
Individual (6 offsprings)
Officer
~ 1998-06-15 OF - director → CIF 0
6
Finance Director, Hanson Uk born in May 1971
Individual (4 offsprings)
Officer
2010-07-19 ~ 2013-08-31 OF - director → CIF 0
7
Chairman Scottish Radio Hold P born in May 1936
Individual
Officer
~ 1997-12-31 OF - director → CIF 0
8
Head Of Corpt Devpt & Corpt Af born in May 1961
Individual (8 offsprings)
Officer
2001-08-07 ~ 2003-05-28 OF - director → CIF 0
9
Chartered Accountant born in October 1975
Individual (12 offsprings)
Officer
2008-06-13 ~ 2011-06-01 OF - director → CIF 0
10
Director born in June 1976
Individual (37 offsprings)
Officer
2016-12-01 ~ 2021-09-06 OF - director → CIF 0
11
Group Chief Accountant born in June 1973
Individual (2 offsprings)
Officer
2005-12-01 ~ 2006-04-24 OF - director → CIF 0
12
Solicitor born in June 1970
Individual
Officer
2004-02-27 ~ 2008-06-16 OF - director → CIF 0
13
Company Director born in December 1947
Individual (3 offsprings)
Officer
~ 1997-12-31 OF - director → CIF 0
14
Artiste born in June 1940
Individual
Officer
~ 1997-12-31 OF - director → CIF 0
15
Individual (10 offsprings)
Officer
1997-12-31 ~ 2007-12-10 OF - secretary → CIF 0
16
Finance Director born in April 1967
Individual (1 offspring)
Officer
2008-09-01 ~ 2009-12-30 OF - director → CIF 0
17
Associate Director Hanson Plc born in August 1952
Individual (2 offsprings)
Officer
~ 1992-12-01 OF - director → CIF 0
18
Senior Manager Hanson Plc born in November 1949
Individual (2 offsprings)
Officer
1996-09-30 ~ 1997-12-31 OF - director → CIF 0
Chartered Accountant
Individual (2 offsprings)
Officer
1996-09-30 ~ 1997-12-31 OF - secretary → CIF 0
19
Executive Hanson Plc born in August 1966
Individual (2 offsprings)
Officer
~ 1996-09-30 OF - director → CIF 0
Individual (2 offsprings)
Officer
~ 1996-09-30 OF - secretary → CIF 0
20
Group Finance Manager Hanso born in June 1964
Individual (3 offsprings)
Officer
2003-05-28 ~ 2004-02-27 OF - director → CIF 0
Group Finance Manager Hanson P born in June 1964
Individual (3 offsprings)
2006-03-20 ~ 2007-06-01 OF - director → CIF 0
21
Executive Director born in March 1951
Individual (4 offsprings)
Officer
1998-03-31 ~ 2004-02-27 OF - director → CIF 0
Executive Director Hanson Plc born in March 1951
Individual (4 offsprings)
2006-03-20 ~ 2008-06-30 OF - director → CIF 0
Individual (4 offsprings)
Officer
2007-12-10 ~ 2008-06-30 OF - secretary → CIF 0
22
Group Chief Accountant Hans born in December 1970
Individual (20 offsprings)
Officer
2003-05-28 ~ 2005-12-01 OF - director → CIF 0
23
Individual (5 offsprings)
Officer
2008-07-31 ~ 2016-03-10 OF - secretary → CIF 0
24
Chairman, Hanson Plc born in January 1940
Individual (1 offspring)
Officer
1997-12-31 ~ 2001-08-07 OF - director → CIF 0
25
Group Financial Controller born in December 1967
Individual (33 offsprings)
Officer
2007-06-01 ~ 2008-06-16 OF - director → CIF 0
26
Chairman Hanson Plc born in January 1922
Individual
Officer
~ 1997-12-31 OF - director → CIF 0
27
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, EnglandCorporate (6 parents, 45 offsprings)
Person with significant control
2016-04-06 ~ 2022-09-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0