Company information:
Hanson (Nail) Limited (No: 00365412)
Address: SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ, ENGLAND
Status: Active
Incorporated: 19-Feb-1941
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NICHOLAS ARTHUR DAWE BENNING-PRINCE ( DOB: Oct-1974 From: Oct-2013 )
Current Director: ROBERT CHARLES DOWLEY ( DOB: Sep-1972 From: Dec-2013 )
Current Director: EDWARD ALEXANDER GRETTON ( DOB: Jul-1970 From: Jun-2008 )
Current Director: ALFREDO QUILEZ SOMOLINOS ( DOB: Jul-1967 From: Sep-2021 )
Current Director: CARSTEN MATTHIAS WENDT ( DOB: Jun-1976 From: Dec-2016 )
Current Director: CARSTEN MATTHIAS WENDT ( DOB: Jun-1976 From: Dec-2016 )
Current Secretary: WENDY FIONA ROGERS ( From: Mar-2016 )
Resigned Director: LESLIE ERNEST THOMAS ASHFORD ( DOB: Oct-1940 From: Apr-1993 To: Dec-1993 )
Resigned Director: ANDREW CHRISTOPHER BOLTER ( DOB: Dec-1970 From: May-2003 To: Dec-2005 )
Resigned Director: DAVID JONATHAN CLARKE ( DOB: Feb-1974 From: Jun-2011 To: Dec-2016 )
Resigned Director: RUTH COULSON ( DOB: Jun-1973 From: Dec-2005 To: Jun-2008 )
Resigned Director: GRAHAM DRANSFIELD ( DOB: Mar-1951 From: Jun-1997 To: Jun-2008 )
Resigned Director: DAVID JOHN EGAN ( DOB: Dec-1967 From: Jun-2007 To: Jun-2008 )
Resigned Director: RICHARD ROBERT GIMMLER ( DOB: Apr-1967 From: Jun-2008 To: Dec-2009 )
Resigned Director: BENJAMIN JOHN GUYATT ( DOB: Oct-1975 From: Jun-2008 To: Jun-2011 )
Resigned Director: SAMANTHA JANE HURRELL ( DOB: Aug-1963 From: Jun-1997 To: Oct-1999 )
Resigned Director: ROGER JORDAN ( DOB: Jun-1940 From: Aug-1991 To: Apr-1993 )
Resigned Director: CHRISTIAN LECLERCQ ( DOB: Sep-1965 From: Jun-2008 To: Mar-2010 )
Resigned Director: KENNETH JOHN LUDLAM ( DOB: Sep-1943 From: Apr-1997 To: May-2003 )
Resigned Director: DAVID STEWART MOFFAT ( DOB: Dec-1951 From: Aug-1991 To: Apr-1993 )
Resigned Director: PATRICK JOSEPH O'SHEA ( DOB: Sep-1958 From: Dec-1993 To: Jun-1997 )
Resigned Director: SEYDA PIRINCCIOGLU ( DOB: May-1971 From: Jul-2010 To: Aug-2013 )
Resigned Director: JUSTIN RICHARD READ ( DOB: May-1961 From: Oct-1999 To: May-2003 )
Resigned Director: NICHOLAS SWIFT ( DOB: Jun-1964 From: May-2003 To: Jun-2007 )
Resigned Director: CHRISTOPHER JOHN THOMAS ( DOB: Apr-1955 From: Dec-1993 To: Apr-1997 )
Resigned Director: CARSTEN MATTHIAS WENDT ( DOB: Jun-1976 From: Dec-2016 To: Sep-2021 )
Resigned Director: NEIL FREEMAN WILKINSON ( DOB: Jun-1936 From: Apr-1993 To: Dec-1993 )
Resigned Secretary: GRAHAM DRANSFIELD ( DOB: Mar-1951 From: Dec-2007 To: Jun-2008 )
Resigned Secretary: DAVID STEWART MOFFAT ( DOB: Dec-1951 From: Aug-1991 To: Apr-1993 )
Resigned Secretary: PATRICK JOSEPH O'SHEA ( DOB: Sep-1958 From: Dec-1993 To: Jun-1997 )
Resigned Secretary: MICHAEL JAMES PENTNEY ( DOB: Jul-1933 From: Apr-1993 To: Dec-1993 )
Resigned Secretary: PAUL DEREK TUNNACLIFFE ( DOB: Apr-1962 From: Jun-1997 To: Dec-2007 )
Resigned Secretary: ROGER THOMAS VIRLEY TYSON ( DOB: Aug-1950 From: Jul-2008 To: Mar-2016 )
Persons of Significant Control:
Hanson Overseas Holdings Limited, Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)