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Companies/04246641

Hanson Crewing Services Limited

Non-trading company · Maidenhead

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hanson Quarry Products Ventures LimitedCorporate
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 126319319

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
AQ
Alfredo Quilez SomolinosCurrent director
Appointed 2021-09-09 · 5 yrs · Finance Director
+278 others
WR
Wendy RogersCurrent secretary
Appointed 2016-03-10 · 10 yrs
+269 others
RD
Robert DowleyCurrent director
Appointed 2013-12-09 · 12 yrs · Chartered Accountant
+268 others
NB
Nicholas Benning PrinceCurrent director
Appointed 2013-10-15 · 12 yrs · Chartered Accountant
+280 others
EG
Edward GrettonCurrent director
Appointed 2008-06-02 · 18 yrs · Company Director
+425 others
Show 19 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
RG
Richard GimmlerResigned director
Resigned 2008-09-01 · 1 yr · Finance Director
CL
Christian LeclercqResigned director
Resigned 2008-09-01 · 1 yr · Company Director
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
BG
Benjamin GuyattResigned director
Resigned 2008-06-13 · 2 yrs · Chartered Accountant
GD
Graham DransfieldResigned secretaryResigned director
Resigned 2007-12-10
GM
Gary McardleResigned director
Resigned 2006-08-18 · 1 yr · Financial Director
LM
Louise MaletResigned director
Resigned 2003-11-12 · 2 yrs · Accountant
DS
David SharmanResigned director
Resigned 2001-10-01 · 7 yrs · Director
IP
Ian PetersResigned directorResigned secretary
Resigned 2001-08-20 · Finance Director
PT
Paul TunnacliffeResigned secretary
Resigned 2001-08-20 · 6 yrs · Company Secretary
SV
Simon VivianResigned director
Resigned 2001-08-20 · 1 yr · Chief Executive Hanson Quarry
SL
Susan LaneResigned director
Resigned 2001-07-20 · 2 yrs · Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2001-07-05
CorpHallmark Registrars LimitedResigned director
Resigned 2001-07-05

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active