Hanson Quarry Products Overseas Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 198656183People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 32 historicalNB+280 others
Nicholas Benning PrinceCurrent director
Appointed 2013-10-15 · 13 yrs · Chartered Accountant
Show 32 historical appointments
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
RC
Ruth CoulsonResigned director
Resigned 2005-12-01 · 2 yrs · Group Chief Accountant
PT
Paul TunnacliffeResigned secretary
Resigned 2003-07-11 · 4 yrs
NS
Nicholas SwiftResigned director
Resigned 2003-07-11 · 3 yrs · Group Finance Manager
AB
Andrew BolterResigned director
Resigned 2003-07-11 · 2 yrs · Group Chief Accountant
IP
Resigned 2000-12-01 · 2 yrs · Accountant
RV
Resigned 1997-10-31 · 3 yrs · Finance Director
MP
Marilyn PhillipsResigned director
Resigned 1997-07-04 · 4 yrs · Chartered Accountant
SR
Simon RussellResigned director
Resigned 1997-02-03 · Md-Arc Marine Limited
SF
Resigned 1996-03-29 · 1 yr · Director
DA
David AspinallResigned director
Resigned 1996-03-14 · Director
DS
David SnowdonResigned director
Resigned 1993-11-01 · 2 yrs · Chartered Accountant
IT
Resigned 1993-11-01 · 2 yrs · Chartered Accountant
JM
John MeinsResigned director
Resigned 1993-11-01 · 6 yrs · Chartered Accountant
SV
Resigned 1992-04-21 · 11 yrs · Director
RM
Robert Menzies GowResigned director
Resigned 1991-11-21 · 1 yr · Chief Executive & Director Of Arc Limite
AD
Resigned 1991-11-21 · 1 yr · Finance Director/Cosec Of Arc Limited
AC
Anthony CottonResigned director
Resigned 1991-11-21 · 1 yr · Executive Director And Deputy Chief Oper
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active