HANSON (LBE) LIMITED
01645444 · Dissolved · Ltd · 44 yrs · Maidenhead
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Companies House dossier
HANSON (LBE) LIMITED
01645444Dissolved· Ltd· England Wales· 1982-06-22Incorporated 1982-06-22Health 25/100 · Risk
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WENDT, Carsten Matthias, Dr· DirectorAppointed 2016-12-01
- CLARKE, David Jonathan· DirectorResigned 2016-12-01
- ROGERS, Wendy Fiona· SecretaryAppointed 2016-03-10
- TYSON, Roger Thomas Virley· SecretaryResigned 2016-03-10
ROGERS, Wendy Fiona
Secretary
- Appointed
- 2016-03-10
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BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Director
- Appointed
- 2013-10-15
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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DOWLEY, Robert Charles
Director
- Appointed
- 2013-12-09
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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GRETTON, Edward Alexander
Director
- Appointed
- 2008-06-02
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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WENDT, Carsten Matthias, Dr
Director
- Appointed
- 2016-12-01
- Nationality
- German
- Residence
- United Kingdom
- Born
- 06/1976
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BLAXILL, Lynda Ann
Secretary
- Appointed
- 1996-11-22
- Resigned
- 1999-08-01
- Nationality
- British
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DRANSFIELD, Graham
Secretary
- Appointed
- 2007-12-10
- Resigned
- 2008-06-30
- Nationality
- British
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PORTER, Tina Yvonne
Secretary
- Appointed
- 1995-08-10
- Resigned
- 1996-11-22
- Nationality
- British
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SIMISTER, Brian Robertson
Secretary
- Appointed
- —
- Resigned
- 1995-08-10
- Nationality
- British
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TROTT, Wendy Jane
Secretary
- Appointed
- 1999-08-01
- Resigned
- 2002-05-15
- Nationality
- British
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TUNNACLIFFE, Paul Derek
Secretary
- Appointed
- 2002-05-15
- Resigned
- 2007-12-10
- Nationality
- British
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TYSON, Roger Thomas Virley
Secretary
- Appointed
- 2008-07-31
- Resigned
- 2016-03-10
- Nationality
- British
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BOLTER, Andrew Christopher
Director
- Appointed
- 2003-06-30
- Resigned
- 2005-12-01
- Nationality
- British
- Born
- 12/1970
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CLARKE, David Jonathan
Director
- Appointed
- 2011-06-01
- Resigned
- 2016-12-01
- Nationality
- British
- Residence
- England
- Born
- 02/1974
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COULSON, Ruth
Director
- Appointed
- 2005-12-01
- Resigned
- 2008-06-20
- Nationality
- Australian
- Born
- 06/1973
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DRANSFIELD, Graham
Director
- Appointed
- 2002-05-15
- Resigned
- 2008-06-30
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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EGAN, David John
Director
- Appointed
- 2007-06-01
- Resigned
- 2008-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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GIMMLER, Richard Robert
Director
- Appointed
- 2008-06-13
- Resigned
- 2009-12-30
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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GUYATT, Benjamin John
Director
- Appointed
- 2008-06-13
- Resigned
- 2011-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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HAEFELI, Hansjorg Adrian
Director
- Appointed
- 1994-12-01
- Resigned
- 1997-12-19
- Nationality
- Swiss
- Born
- 09/1958
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LEAN, Michael Philip
Director
- Appointed
- 1998-01-13
- Resigned
- 2002-05-15
- Nationality
- British
- Born
- 02/1955
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LECLERCQ, Christian
Director
- Appointed
- 2008-06-02
- Resigned
- 2010-03-31
- Nationality
- Belgian
- Residence
- England
- Born
- 09/1965
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LUDLAM, Kenneth John
Director
- Appointed
- 2002-05-15
- Resigned
- 2003-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1943
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MEINS, John Charles
Director
- Appointed
- —
- Resigned
- 1994-04-06
- Nationality
- British
- Residence
- England
- Born
- 09/1939
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MURRAY, Alan James
Director
- Appointed
- 1994-04-06
- Resigned
- 1994-12-01
- Nationality
- British
- Born
- 05/1953
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PIRINCCIOGLU, Seyda
Director
- Appointed
- 2010-07-19
- Resigned
- 2013-08-31
- Nationality
- Turkish
- Residence
- England
- Born
- 05/1971
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READ, Justin Richard
Director
- Appointed
- 2002-05-15
- Resigned
- 2003-06-30
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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SCALES, Leslie Thomas
Director
- Appointed
- —
- Resigned
- 1999-01-04
- Nationality
- British
- Born
- 01/1937
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SWIFT, Nicholas
Director
- Appointed
- 2003-06-30
- Resigned
- 2007-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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SZYMANSKI, David John
Director
- Appointed
- 1999-01-04
- Resigned
- 2002-05-15
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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WALTERS, David Terrance
Director
- Appointed
- —
- Resigned
- 2002-05-15
- Nationality
- British
- Born
- 02/1943
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