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Companies/01297941

Hanson Pension Trustees Limited

Non-trading company · Maidenhead

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hanson Building Materials LimitedCorporate
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115095651

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
WR
Wendy RogersCurrent secretary
Appointed 2016-04-01 · 10 yrs
+269 others
GD
Graham DransfieldCurrent director
Appointed 2008-06-30 · 18 yrs · Company Director
+201 others
PT
Paul TunnacliffeCurrent director
Appointed 2008-03-01 · 18 yrs · Company Secretary
+174 others
Show 21 historical appointments
GN
Gemma NelResigned director
Resigned 2023-03-01 · 2 yrs · Company Secretary
RT
Roger TysonResigned secretary
Resigned 2011-03-11 · 5 yrs
MD
Marc De Ruiter BooneResigned director
Resigned 2010-12-16 · 14 yrs · Financial Manager
PT
Peter TurnerResigned director
Resigned 2008-03-01 · 14 yrs · Director
BS
Brian SimisterResigned secretary
Resigned 2007-12-06 · 3 yrs
AB
Andrew BolterResigned director
Resigned 2003-05-28 · Group Chief Accountant Hanson
KL
Kenneth LudlamResigned director
Resigned 2003-05-28 · 22 yrs · Director
AM
Alan MurrayResigned director
Resigned 2003-03-31 · 22 yrs · Company Director
GD
Graham DransfieldResigned director
Resigned 1998-04-06 · 10 yrs · Executive Director Hanson PLC
CC
Christopher CollinsResigned director
Resigned 1997-02-26 · 12 yrs · Director
AD
Andrew DougalResigned director
Resigned 1996-05-07 · 6 yrs · Chief Executive Hanson PLC
JA
Jonathan AzisResigned director
Resigned 1996-04-02 · 2 yrs · Executive Director Hanson PLC
MT
Martin TaylorResigned director
Resigned 1995-11-15 · 7 yrs · Company Director
PT
Paul TunnacliffeResigned secretary
Resigned 1994-12-01 · 13 yrs
BH
Brian HellingsResigned director
Resigned 1991-05-29 · 5 yrs · Senior Executive Hanson PLC
PS
Paul SpencerResigned director
Resigned 1991-05-29 · 4 yrs · Associate Director Hanson PLC
JP
John PattissonResigned director
Resigned 1991-05-29 · 4 yrs · Senior Executive Han
YN
Yvette NewboldResigned secretary
Resigned 1991-05-29 · 3 yrs
AH
Alan HagdrupResigned director
Resigned 1991-05-29 · 10 yrs · Company Director
DB
Derek BonhamResigned director
Resigned 1991-05-29 · 10 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
70
Under 35
0
65 and over
1
Disqualified match
None active