1
Executive Director Hanson Plc born in March 1951
Individual (297 offsprings)
Officer
2003-07-11 ~ 2008-06-30
OF - Director → CIF 0
Individual (297 offsprings)
Officer
2007-12-10 ~ 2008-06-30
OF - Secretary → CIF 0
2
Director born in March 1950
Individual (41 offsprings)
Officer
1996-03-29 ~ 1997-10-31
OF - Director → CIF 0
Individual (41 offsprings)
Officer
1996-03-29 ~ 1997-10-31
OF - Secretary → CIF 0
3
Group Finance Manager born in June 1964
Individual (288 offsprings)
Officer
2003-07-11 ~ 2007-06-01
OF - Director → CIF 0
4
Chartered Accountant born in October 1975
Individual (300 offsprings)
Officer
2008-06-13 ~ 2011-06-01
OF - Director → CIF 0
5
Chartered Accountant born in September 1939
Individual (23 offsprings)
Officer
1993-09-23 ~ 1999-12-31
OF - Director → CIF 0
6
Finance Director born in November 1959
Individual (54 offsprings)
Officer
1997-10-31 ~ 2000-12-01
OF - Director → CIF 0
Individual (54 offsprings)
Officer
1997-10-31 ~ 2000-12-01
OF - Secretary → CIF 0
7
Individual (361 offsprings)
Officer
2003-07-11 ~ 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
Chartered Accountant born in July 1960
Individual (58 offsprings)
Officer
1993-11-01 ~ 1996-03-29
OF - Director → CIF 0
Individual (58 offsprings)
Officer
1993-11-01 ~ 1996-03-29
OF - Secretary → 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
Managing Director born in September 1951
Individual (50 offsprings)
Officer
~ 1993-11-01
OF - Director → CIF 0
Individual (50 offsprings)
Officer
~ 1992-04-21
OF - Secretary → CIF 0
13
Chief Executive & Director born in September 1942
Individual (31 offsprings)
Officer
~ 1993-04-30
OF - Director → CIF 0
14
Company Director born in September 1965
Individual (288 offsprings)
Officer
2008-06-02 ~ 2010-03-31
OF - Director → CIF 0
15
Chartered Accountant born in December 1944
Individual (28 offsprings)
Officer
1993-09-23 ~ 1996-03-29
OF - Director → CIF 0
16
Director born in June 1976
Individual (295 offsprings)
Officer
2016-12-01 ~ 2021-09-16
OF - Director → CIF 0
17
Executive Director & Deputy Chief Operat born in January 1943
Individual (15 offsprings)
Officer
~ 1993-10-14
OF - Director → CIF 0
18
Group Chief Accountant born in December 1970
Individual (484 offsprings)
Officer
2003-07-11 ~ 2005-12-01
OF - Director → CIF 0
19
Accountant born in July 1965
Individual (74 offsprings)
Officer
2000-10-01 ~ 2003-07-11
OF - Director → CIF 0
Individual (74 offsprings)
Officer
2000-12-01 ~ 2003-07-11
OF - Secretary → CIF 0
20
Born in October 1974
Individual (286 offsprings)
Officer
2013-10-15 ~ now
OF - Director → CIF 0
21
Finance Director born in April 1967
Individual (273 offsprings)
Officer
2008-06-13 ~ 2009-12-30
OF - Director → CIF 0
22
Finance Director, Hanson Uk born in May 1971
Individual (297 offsprings)
Officer
2010-07-19 ~ 2013-08-31
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
Director born in September 1957
Individual (68 offsprings)
Officer
1992-04-21 ~ 2003-06-30
OF - Director → CIF 0
Individual (68 offsprings)
Officer
1992-04-21 ~ 1993-11-01
OF - Secretary → CIF 0
25
Born in September 1972
Individual (275 offsprings)
Officer
2013-12-09 ~ now
OF - Director → CIF 0
26
Individual (176 offsprings)
Officer
2016-03-10 ~ now
OF - Secretary → CIF 0
27
Born in July 1967
Individual (279 offsprings)
Officer
2021-09-16 ~ now
OF - Director → CIF 0
28
Group Chief Accountant born in June 1973
Individual (189 offsprings)
Officer
2005-12-01 ~ 2008-06-20
OF - Director → CIF 0
29
HANSON BUILDING MATERIALS EUROPE LIMITED
- now 02362176HANSON BUILDING HOLDINGS LIMITED - 2002-02-08
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 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