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: Liquidation.
HANSON RESOURCE MANAGEMENT LIMITED was incorporated 25 years ago on 05/02/1996 and has the registered number: 03155190. The accounts status is FULL and accounts are next due on 30/09/2021.

HANSON RESOURCE MANAGEMENT LIMITED - BIRMINGHAM

This company is listed in the following categories:
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 30/09/2021

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
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2008-09-05 CURRENT
MARCO ENNIO GRAVINA Dec 1961 British Director 2009-09-15 CURRENT
CAITLIN RIDGWAY GIFFORD Oct 1986 American Director 2019-03-16 CURRENT
DAVID BURGESS Apr 1945 British Director 1996-04-19 UNTIL 1998-12-02 RESIGNED
ALFRED TOWERS BURTON Oct 1928 British Director 1996-04-19 UNTIL 1999-10-05 RESIGNED
I MICHAEL COSLOV Jan 1942 United States Director 2008-09-05 UNTIL 2009-09-15 RESIGNED
TIMOTHY ANDREW ROBERT DUNCANSON May 1967 Canadian Director 2008-09-05 UNTIL 2009-09-15 RESIGNED
JONATHAN M FINGERET Dec 1969 American Director 2015-07-01 UNTIL 2019-03-15 RESIGNED
MR LEON Z HELLER Sep 1949 American Director 2013-01-01 UNTIL 2015-06-30 RESIGNED
MARCO ENNIO GRAVINA Dec 1961 British Director 2008-03-06 UNTIL 2008-09-05 RESIGNED
THOMAS EUGENE LIPPARD Apr 1943 American Director 2009-09-15 UNTIL 2012-12-31 RESIGNED
MR PETER MICHAEL MACALUSO Sep 1975 American Director 2020-04-08 UNTIL 2021-05-31 RESIGNED
DAVID JOHN MANSELL Jun 1972 Canadian Director 2008-09-05 UNTIL 2009-09-15 RESIGNED
MR DANIEL E ROSATI Dec 1962 American Director 2013-01-01 UNTIL 2016-06-10 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
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
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 CHRISTOPHER RICHES Nov 1954 British Secretary 1996-04-19 UNTIL 2008-09-05 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

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