HANSON PENSION TRUSTEES LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

HANSON PENSION TRUSTEES LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
HANSON PENSION TRUSTEES LIMITED was incorporated 47 years ago on 10/02/1977 and has the registered number: 01297941. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HANSON PENSION TRUSTEES LIMITED - MAIDENHEAD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM DRANSFIELD Mar 1951 British Director 2008-06-30 CURRENT
WENDY FIONA ROGERS Secretary 2016-04-01 CURRENT
MARC DE RUITER BOONE Jan 1962 American Director 2010-12-16 CURRENT
MR PAUL DEREK TUNNACLIFFE Apr 1962 British Director 2008-03-01 CURRENT
ALAN JAMES MURRAY May 1953 British Director 2003-03-31 CURRENT
GEMMA ELIZABETH MARY NEL Apr 1973 British Director 2023-03-01 CURRENT
MR KENNETH JOHN LUDLAM Sep 1943 British Director 2003-05-28 CURRENT
PETER JOHN TURNER Oct 1944 British Director 2008-03-01 UNTIL 2022-12-09 RESIGNED
MRS YVETTE MONICA NEWBOLD Jul 1940 British Secretary RESIGNED
BRIAN ROBERTSON SIMISTER Sep 1947 British Secretary 2007-12-06 UNTIL 2010-12-31 RESIGNED
MR PAUL DEREK TUNNACLIFFE Apr 1962 British Secretary 1994-12-01 UNTIL 2007-12-06 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Secretary 2011-03-11 UNTIL 2016-04-01 RESIGNED
MARTIN GIBBESON TAYLOR Jan 1935 British Director 1995-11-15 UNTIL 2003-03-31 RESIGNED
ANDREW JAMES HARROWER DOUGAL Sep 1951 British Director 1996-05-07 UNTIL 2002-05-14 RESIGNED
MR PAUL SPENCER Jan 1950 British Director RESIGNED
JOHN HARMER PATTISSON Apr 1931 British Director RESIGNED
MR KENNETH JOHN LUDLAM Sep 1943 British Director 2002-04-11 UNTIL 2003-05-28 RESIGNED
MR BRIAN ALIOL HELLINGS Jan 1936 British Director RESIGNED
ALAN HAGDRUP May 1932 British Director RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Director 2008-06-30 UNTIL 2008-06-30 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Director 1998-04-06 UNTIL 2008-06-30 RESIGNED
DEREK CHARLES BONHAM Jul 1943 British Director RESIGNED
CHRISTOPHER DOUGLAS COLLINS Jan 1940 British Director 1997-02-26 UNTIL 2009-12-31 RESIGNED
ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2003-05-28 UNTIL 2003-05-28 RESIGNED
JONATHAN GILES ASHLEY AZIS Apr 1957 British Director 1996-04-02 UNTIL 1998-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hanson Building Materials Limited 2016-04-06 Maidenhead   Berkshire Right to appoint and remove directors

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