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Nom

Hanson Pension Trustees Limited

Adresse
Second Floor, Arena Court
Crown Lane
Maidenhead
SL6 8QZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01297941 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hanson Building Materials Limited Status: Active Notified: 06/04/2016 Companies House Number: 00488067 Nature of Control
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    De Ruiter Boone, Marc Maidenhead, England Status: Active Notified: 16/12/2010 Date of Birth: 01/1962 Occupation: Financial Manager, Treasury Manager Role: Director Country of Residence: Germany Nationality: American
    Dransfield, Graham Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 30/06/2008 Date of Birth: 03/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ludlam, Kenneth John Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 28/05/2003 Date of Birth: 09/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murray, Alan James Maidenhead, England Status: Active Notified: 31/03/2003 Date of Birth: 05/1953 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British
    Nel, Gemma Elizabeth Mary Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 01/03/2023 Date of Birth: 04/1973 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Rogers, Wendy Fiona Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 01/04/2016 Role: Secretary
    Tunnacliffe, Paul Derek Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 01/03/2008 Date of Birth: 04/1962 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British