HANSON RESOURCE MANAGEMENT LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
HANSON RESOURCE MANAGEMENT LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
HANSON RESOURCE MANAGEMENT LIMITED was incorporated 28 years ago on 05/02/1996 and has the registered number: 03155190. The accounts status is FULL.
HANSON RESOURCE MANAGEMENT LIMITED was incorporated 28 years ago on 05/02/1996 and has the registered number: 03155190. The accounts status is FULL.
HANSON RESOURCE MANAGEMENT LIMITED - BIRMINGHAM
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
156 GREAT CHARLES STREET
BIRMINGHAM
B3 3HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2021 | 19/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARCO ENNIO GRAVINA | Dec 1961 | British | Director | 2009-09-15 | CURRENT |
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2008-09-05 | CURRENT | ||
CAITLIN RIDGWAY GIFFORD | Oct 1986 | American | Director | 2019-03-16 | CURRENT |
MR CHRISTOPHER RICHES | Nov 1954 | British | Secretary | 1996-04-19 UNTIL 2008-09-05 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1996-02-05 UNTIL 1996-04-19 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 1996-02-05 UNTIL 1996-04-19 | RESIGNED | ||
MR DANIEL E ROSATI | Dec 1962 | American | Director | 2013-01-01 UNTIL 2016-06-10 | RESIGNED |
RAYMOND SEMAAN KALOUCHE | Jul 1962 | United States | Director | 2009-09-15 UNTIL 2012-12-31 | RESIGNED |
JOSEPH HOCKLEY WRIGHT | Aug 1949 | British | Director | 1996-04-19 UNTIL 2008-09-05 | RESIGNED |
MR CHRISTOPHER RICHES | Nov 1954 | British | Director | 1996-04-19 UNTIL 2008-09-05 | RESIGNED |
PETER MARSH | Oct 1946 | British | Director | 1998-12-02 UNTIL 2008-07-10 | RESIGNED |
DAVID JOHN MANSELL | Jun 1972 | Canadian | Director | 2008-09-05 UNTIL 2009-09-15 | RESIGNED |
MR PETER MICHAEL MACALUSO | Sep 1975 | American | Director | 2020-04-08 UNTIL 2021-05-31 | RESIGNED |
THOMAS EUGENE LIPPARD | Apr 1943 | American | Director | 2009-09-15 UNTIL 2012-12-31 | RESIGNED |
MARCO ENNIO GRAVINA | Dec 1961 | British | Director | 2008-03-06 UNTIL 2008-09-05 | RESIGNED |
MR LEON Z HELLER | Sep 1949 | American | Director | 2013-01-01 UNTIL 2015-06-30 | RESIGNED |
JONATHAN M FINGERET | Dec 1969 | American | Director | 2015-07-01 UNTIL 2019-03-15 | RESIGNED |
TIMOTHY ANDREW ROBERT DUNCANSON | May 1967 | Canadian | Director | 2008-09-05 UNTIL 2009-09-15 | RESIGNED |
I MICHAEL COSLOV | Jan 1942 | United States | Director | 2008-09-05 UNTIL 2009-09-15 | RESIGNED |
ALFRED TOWERS BURTON | Oct 1928 | British | Director | 1996-04-19 UNTIL 1999-10-05 | RESIGNED |
DAVID BURGESS | Apr 1945 | British | Director | 1996-04-19 UNTIL 1998-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomas Pritzker | 2016-04-25 - 2021-01-01 | 6/1950 | Chicago Illinois | Ownership of shares 25 to 50 percent |