Hanson Land Development Limited
Private Limited Company · Maidenhead
ActiveUnited KingdomIncorporated 1958Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHanson Retail LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 106604137People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 44 historicalAQ+278 others
Alfredo Quilez SomolinosCurrent director
Appointed 2022-02-11 · 4 yrs · Finance Director
NB+280 others
Nicholas Benning PrinceCurrent director
Appointed 2013-10-15 · 12 yrs · Chartered Accountant
Show 44 historical appointments
CW
Carsten WendtResigned director
Resigned 2016-12-01 · 5 yrs · Director
DC
David ClarkeResigned director
Resigned 2011-06-01 · 5 yrs · Accountant
SP
Seyda PirincciogluResigned director
Resigned 2010-07-19 · 3 yrs · Finance Director, Hanson UK
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
RG
Richard GimmlerResigned director
Resigned 2008-06-13 · 1 yr · Finance Director
BG
Benjamin GuyattResigned director
Resigned 2008-06-13 · 2 yrs · Chartered Accountant
CL
Christian LeclercqResigned director
Resigned 2008-06-02 · 1 yr · Company Director
GD
Resigned 2007-12-10
DE
David EganResigned director
Resigned 2007-06-01 · 1 yr · Group Financial Controller
GM
Gary McardleResigned director
Resigned 2006-08-18 · 1 yr · Financial Director
RC
Ruth CoulsonResigned director
Resigned 2005-12-01 · 2 yrs · Group Chief Accountant
AS
Alan SindelResigned director
Resigned 2003-07-11 · 2 yrs · Trading Director
PT
Paul TunnacliffeResigned secretary
Resigned 2003-07-11 · 4 yrs
ER
Edmund ReedResigned director
Resigned 2003-07-11 · 1 yr · Operations Director
NS
Nicholas SwiftResigned director
Resigned 2003-07-11 · 3 yrs · Group Finance Manager
DT
David TonkinResigned director
Resigned 2003-07-11 · 1 yr · Accountant
AB
Andrew BolterResigned director
Resigned 2003-05-28 · 2 yrs · Group Chief Accountant Hanson
MO
Michael OgdenResigned director
Resigned 2002-08-16 · 1 yr · Director
JM
Jonathan MorrishResigned director
Resigned 2001-01-26 · Corporate Development Manager
SH
Steven HardmanResigned director
Resigned 2001-01-26 · Solicitor
IP
Resigned 2000-12-01 · 2 yrs · Accountant
SV
Simon VivianResigned director
Resigned 1999-12-31 · 3 yrs · Director
JM
John MeinsResigned director
Resigned 1998-07-30 · 1 yr · Chartered Accountant
RV
Resigned 1998-07-30 · 2 yrs · Finance Director
SH
Samantha HurrellResigned director
Resigned 1998-03-18 · Solicitor
KL
Kenneth LudlamResigned director
Resigned 1998-03-18 · Associate Director Hanson PLC
RE
Robin ElliottResigned director
Resigned 1995-01-18 · 1 yr · Chartered Surveyor
DR
David ReavellResigned director
Resigned 1994-02-01 · 2 yrs · Property Manager
JM
John MeddinsResigned director
Resigned 1993-09-27 · 4 yrs · Company Director
BR
Brian RossiterResigned secretary
Resigned 1993-07-21 · 4 yrs
RW
Robin WillarsResigned director
Resigned 1993-06-30 · 2 yrs · Company Director
JT
Jonathon TicehurstResigned director
Resigned 1993-06-30 · Project Manager
PN
Resigned 1992-04-21 · Financial Comptroller
RM
Robert Menzies GowResigned director
Resigned 1991-12-04 · 1 yr · Director And Group Chief Executive Of Ar
JY
John YerburyResigned director
Resigned 1991-12-04 · 1 yr · Property Development Manager Arc Limited
AD
Resigned 1991-12-04 · 1 yr
MA
Malcolm AblettResigned director
Resigned 1991-12-04 · 6 yrs · Associate Director Of Hanson PLC
PT
Peter TurnerResigned director
Resigned 1991-12-04 · 5 yrs · Associate Director Hanson PLC
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active