Company information:
Hanson Resource Management Limited (No: 03155190)
Address: 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, B3 3HN
Status: Liquidation
Incorporated: 02-May-1996
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 19-Feb-2022
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: CAITLIN RIDGWAY GIFFORD ( DOB: Oct-1986 From: Mar-2019 )
Current Director: MARCO ENNIO GRAVINA ( DOB: Dec-1961 From: Sep-2009 )
Current Director: PETER MICHAEL MACALUSO ( DOB: Sep-1975 From: Apr-2020 )
Current Secretary: REED SMITH CORPORATE SERVICES LIMITED ( From: Sep-2008 )
Resigned Director: DAVID BURGESS ( DOB: Apr-1945 From: Apr-1996 To: Dec-1998 )
Resigned Director: ALFRED TOWERS BURTON ( DOB: Oct-1928 From: Apr-1996 To: Oct-1999 )
Resigned Director: I MICHAEL COSLOV ( DOB: Jan-1942 From: Sep-2008 To: Sep-2009 )
Resigned Director: TIMOTHY ANDREW ROBERT DUNCANSON ( DOB: May-1967 From: Sep-2008 To: Sep-2009 )
Resigned Director: JONATHAN M FINGERET ( DOB: Dec-1969 From: Jul-2015 To: Mar-2019 )
Resigned Director: MARCO ENNIO GRAVINA ( DOB: Dec-1961 From: Mar-2008 To: Sep-2008 )
Resigned Director: LEON Z HELLER ( DOB: Sep-1949 From: Jan-2013 To: Jun-2015 )
Resigned Director: RAYMOND SEMAAN KALOUCHE ( DOB: Jul-1962 From: Sep-2009 To: Dec-2012 )
Resigned Director: THOMAS EUGENE LIPPARD ( DOB: Apr-1943 From: Sep-2009 To: Dec-2012 )
Resigned Director: PETER MICHAEL MACALUSO ( DOB: Sep-1975 From: Apr-2020 To: May-2021 )
Resigned Director: DAVID JOHN MANSELL ( DOB: Jun-1972 From: Sep-2008 To: Sep-2009 )
Resigned Director: PETER MARSH ( DOB: Oct-1946 From: Dec-1998 To: Jul-2008 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Feb-1996 To: Apr-1996 )
Resigned Director: CHRISTOPHER RICHES ( DOB: Nov-1954 From: Apr-1996 To: Sep-2008 )
Resigned Director: DANIEL E ROSATI ( DOB: Dec-1962 From: Jan-2013 To: Jun-2016 )
Resigned Director: JOSEPH HOCKLEY WRIGHT ( DOB: Aug-1949 From: Apr-1996 To: Sep-2008 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Feb-1996 To: Apr-1996 )
Resigned Secretary: CHRISTOPHER RICHES ( DOB: Nov-1954 From: Apr-1996 To: Sep-2008 )
Persons of Significant Control:
Thomas Pritzker, 71 South Wacker Drive, Suite 4700, Chicago, Illinois, 60614, United States: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-25, Ceased: 2021-01-01)