HANSON H5
02100337 · Active · Private Unlimited · 39 yrs · Maidenhead
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What Chris sees
Filing calendar
Confirmation statement is due 31 Jan 2027 (last filed 17 Jan 2026).
Next confirmation
31 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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HANSON H5
02100337Active· Private Unlimited· England Wales· 1987-02-16Incorporated 1987-02-16Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- QUILEZ SOMOLINOS, Alfredo· DirectorAppointed 2021-09-06
- WENDT, Carsten Matthias, Dr· DirectorResigned 2021-09-06
- CLARKE, David Jonathan· DirectorResigned 2016-12-01
- ROGERS, Wendy Fiona· SecretaryAppointed 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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QUILEZ SOMOLINOS, Alfredo
Director
- Appointed
- 2021-09-06
- Nationality
- Spanish
- Residence
- England
- Born
- 07/1967
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DRANSFIELD, Graham
Secretary
- Appointed
- 2007-12-10
- Resigned
- 2008-06-30
- Nationality
- British
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KIPPEN, Michael Leslie
Secretary
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
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ROSSITER, Brian Edward
Secretary
- Appointed
- 1992-12-31
- Resigned
- 1998-03-18
- Nationality
- British
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TUNNACLIFFE, Paul Derek
Secretary
- Appointed
- 1998-03-18
- 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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ABLETT, Malcolm James
Director
- Appointed
- —
- Resigned
- 1998-03-18
- Nationality
- British
- Residence
- England
- Born
- 09/1952
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BOLTER, Andrew Christopher
Director
- Appointed
- 2003-05-28
- Resigned
- 2005-10-13
- 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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COMBA, Alexander Michael
Director
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1953
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COULSON, Ruth
Director
- Appointed
- 2005-12-01
- Resigned
- 2006-11-08
- Nationality
- Australian
- Born
- 06/1973
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DRANSFIELD, Graham
Director
- Appointed
- 1998-03-18
- 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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HURRELL, Samantha Jane
Director
- Appointed
- 1998-03-18
- Resigned
- 1999-10-22
- Nationality
- British
- Born
- 08/1963
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KIPPEN, Michael Leslie
Director
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
- Born
- 01/1958
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LAWS, Martin John Hallam
Director
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
- Born
- 04/1959
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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
- 1998-03-18
- Resigned
- 2003-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1943
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MEDDINS, John Frank
Director
- Appointed
- 1993-09-27
- Resigned
- 1998-03-18
- Nationality
- British
- Born
- 06/1935
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NICHOLSON, Paul William
Director
- Appointed
- —
- Resigned
- 1998-03-18
- Nationality
- British
- Born
- 04/1957
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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
- 1999-10-22
- Resigned
- 2003-05-28
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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SWIFT, Nicholas
Director
- Appointed
- 2003-05-28
- Resigned
- 2007-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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TURNER, Peter John
Director
- Appointed
- —
- Resigned
- 1997-02-24
- Nationality
- British
- Born
- 10/1944
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WENDT, Carsten Matthias, Dr
Director
- Appointed
- 2016-12-01
- Resigned
- 2021-09-06
- Nationality
- German
- Residence
- Germany
- Born
- 06/1976
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