Hanson Retail Limited
Activities of other holding companies n.e.c. · Maidenhead
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 115221596People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 22 historicalAQ+278 others
Alfredo Quilez SomolinosCurrent director
Appointed 2021-11-23 · 4 yrs · Finance Director
NB+280 others
Nicholas Benning PrinceCurrent director
Appointed 2013-10-15 · 12 yrs · Chartered Accountant
Show 22 historical appointments
CW
Carsten WendtResigned director
Resigned 2016-12-01 · 4 yrs · Director
DC
David ClarkeResigned director
Resigned 2011-06-01 · 5 yrs · Accountant
SP
Seyda PirincciogluResigned director
Resigned 2010-07-19 · 3 yrs · Finance Director, Hanson UK
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
RG
Richard GimmlerResigned director
Resigned 2008-06-13 · 1 yr · Finance Director
BG
Benjamin GuyattResigned director
Resigned 2008-06-13 · 2 yrs · Chartered Accountant
CL
Christian LeclercqResigned director
Resigned 2008-06-02 · 1 yr · Company Director
GD
Resigned 2007-12-10
DE
David EganResigned director
Resigned 2007-06-01 · 1 yr · Group Financial Controller
RC
Ruth CoulsonResigned director
Resigned 2005-12-01 · 2 yrs · Group Chief Accountant
NS
Nicholas SwiftResigned director
Resigned 2003-05-28 · 4 yrs · Group Finance Manager Hanson P
AB
Andrew BolterResigned director
Resigned 2003-05-28 · 2 yrs · Group Chief Accountant Hanson
JR
Justin ReadResigned director
Resigned 1999-10-22 · 3 yrs · Head Of Corpt Devpt & Corpt Af
PT
Paul TunnacliffeResigned secretary
Resigned 1996-10-01 · 11 yrs
SH
Samantha HurrellResigned director
Resigned 1996-09-30 · 3 yrs · Solicitor-Hanson PLC
KL
Kenneth LudlamResigned director
Resigned 1993-07-09 · 9 yrs · Group Chief Accountant, Hanson
JS
John StevartResigned director
Resigned 1992-02-18 · 1 yr · Accountant Hanson PLC
MM
Martin MurrayResigned director
Resigned 1991-08-06 · 5 yrs · Solicitor Hanson PLC
RT
Roger TysonResigned secretary
Resigned 1991-08-06 · 5 yrs
AA
Anthony AlexanderResigned director
Resigned 1991-08-06 · 3 yrs · Executive Director Hanson PLC
DB
Derek BonhamResigned director
Resigned 1991-08-06 · 2 yrs · Chief Executive
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active