Hanson Quarry Products Europe Limited
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate · Maidenhead
ActiveUnited KingdomIncorporated 1935Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUds (No 10)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 121292174People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 59 historicalAQ+278 others
Alfredo Quilez SomolinosCurrent director
Appointed 2022-01-28 · 4 yrs · Finance Director
SW+20 others
Simon WillisCurrent director
Appointed 2018-10-10 · 8 yrs · Chief Executive, Heidelberg Materials UK
MB+7 others
Matthew BarlowCurrent director
Appointed 2017-09-11 · 9 yrs · Strategy And Development Director
Show 59 historical appointments
CW
Carsten WendtResigned director
Resigned 2016-12-01 · 5 yrs · Director
RV
Ralph Von AchtenResigned director
Resigned 2016-04-28 · 3 yrs · Company Director
DC
Daniel CooperResigned director
Resigned 2016-01-01 · 3 yrs · Chief Executive, Hanson UK
RD
Robert DowleyResigned director
Resigned 2013-12-09 · Chartered Accountant
DC
David ClarkeResigned director
Resigned 2013-09-12 · 3 yrs · Accountant
SH
Stephen HarrisonResigned director
Resigned 2012-09-01 · 2 yrs · Company Director
MC
Maxwell ColliganResigned director
Resigned 2011-12-16 · 5 yrs · Company Director
PR
Phillip Keith RedmondResigned director
Resigned 2011-12-16 · 6 yrs · Company Director
BC
Brian CharletonResigned director
Resigned 2011-12-16 · 14 yrs · Company Director
SP
Seyda PirincciogluResigned director
Resigned 2010-07-19 · 3 yrs · Finance Director, Hanson UK
DG
Daniel GauthierResigned director
Resigned 2009-07-30 · 6 yrs · Ceo Team Heidelbergcement AG
JC
James ClaydonResigned director
Resigned 2009-02-16 · 10 yrs · Company Director
YD
Yuval DagimResigned director
Resigned 2008-09-01 · 2 yrs · Senior Executive
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
PO
Patrick O SheaResigned director
Resigned 2008-06-13 · 7 yrs · Company Director
BG
Benjamin GuyattResigned director
Resigned 2008-06-13 · Chartered Accountant
CL
Christian LeclercqResigned director
Resigned 2008-06-02 · 1 yr · Company Director
JM
Jonathan MorrishResigned director
Resigned 2007-12-14 · 4 yrs · Director
GD
Resigned 2007-12-10
PJ
Plamen JordanoffResigned director
Resigned 2007-04-11 · 1 yr · Contracting Divison Managing D
PS
Philip SchachtResigned director
Resigned 2005-09-26 · 2 yrs · Operations Director
TH
Todd HanniganResigned director
Resigned 2005-09-26 · 2 yrs · Company Director
DS
David SharmanResigned director
Resigned 2005-09-26 · 7 yrs · Corporate Services Director
AS
Alan SindelResigned director
Resigned 2005-08-01 · Trading Director
GM
Gary McardleResigned director
Resigned 2005-08-01 · 2 yrs · Financial Director
PT
Paul TunnacliffeResigned secretary
Resigned 2003-07-11 · 4 yrs
ER
Edmund ReedResigned director
Resigned 2003-07-11 · 1 yr · Operations Director
NS
Nicholas SwiftResigned director
Resigned 2003-07-11 · 3 yrs · Group Finance Manager
AB
Andrew BolterResigned director
Resigned 2003-07-11 · 2 yrs · Group Chief Accountant
DT
David TonkinResigned director
Resigned 2001-09-13 · 2 yrs · Accountant
MO
Michael OgdenResigned director
Resigned 2001-07-16 · 2 yrs · Director
JM
Jonathan MorrishResigned director
Resigned 2001-01-26 · Corporate Development Manager
SH
Steven HardmanResigned director
Resigned 2001-01-26 · Solicitor
IP
Resigned 2000-12-01 · 2 yrs · Accountant
RV
Resigned 1997-10-31 · 3 yrs · Finance Director
SF
Resigned 1996-03-29 · 5 yrs · Managing Director
AD
Resigned 1996-03-11 · 6 yrs · Chief Executive Hanson PLC
JM
John MortimerResigned director
Resigned 1995-01-25 · 5 yrs · Tech/External Affairs Director
IT
Resigned 1993-11-01 · 2 yrs · Chartered Accountant
DS
David SnowdonResigned director
Resigned 1993-04-30 · 2 yrs · Chartered Accountant/Company D
JM
John MeinsResigned director
Resigned 1993-04-30 · 6 yrs · Chartered Accountant/Company D
SV
Resigned 1992-04-21 · 11 yrs · Director
RM
Robert Menzies GowResigned director
Resigned 1991-12-14 · 1 yr · Director And Group Chief Executive Arc L
RC
Ross ChieseResigned director
Resigned 1991-12-14 · 2 yrs · Associate Director Of Hanson P
PT
Peter TurnerResigned director
Resigned 1991-12-14 · 5 yrs · Director
AC
Anthony CottonResigned director
Resigned 1991-12-14 · 1 yr · Executive Director And Deputy Chief Oper
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active