Hanson Aggregates Marine Limited in Crown Lane MAIDENHEAD

Hanson Aggregates Marine Limited MAIDENHEAD

Hanson Aggregates Marine started in year 1950 as Private Limited Company with registration number 00485700. The Hanson Aggregates Marine company has been functioning successfully for seventy four years now and its status is active. The firm's office is based in Maidenhead at Second Floor, Arena Court. Postal code: SL6 8QZ. Since January 19, 1999 Hanson Aggregates Marine Limited is no longer carrying the name Arc Marine.

At present there are 6 directors in the the company, namely Mark S., Brian C. and Alfredo Q. and others. In addition one secretary - Wendy R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hanson Aggregates Marine Limited Address / Contact

Office Address	Second Floor, Arena Court
Office Address2	Crown Lane
Town	Maidenhead
Post code	SL6 8QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00485700
Date of Incorporation	Fri, 25th Aug 1950
Industry	Activities of other holding companies n.e.c.
Industry	Other mining and quarrying n.e.c.
End of financial Year	31st December
Company age	74 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Mark S.

Position: Director

Appointed: 04 September 2023

Brian C.

Position: Director

Appointed: 04 September 2023

Alfredo Q.

Position: Director

Appointed: 13 December 2021

Gary L.

Position: Director

Appointed: 17 May 2021

Simon W.

Position: Director

Appointed: 10 October 2018

Wendy R.

Position: Secretary

Appointed: 10 March 2016

Edward G.

Position: Director

Appointed: 02 June 2008

David A.

Position: Secretary

Resigned: 07 April 1993

Robert M.

Position: Director

Appointed: 01 July 2020

Resigned: 17 May 2021

James W.

Position: Director

Appointed: 18 February 2019

Resigned: 04 September 2023

Carsten W.

Position: Director

Appointed: 01 December 2016

Resigned: 13 December 2021

Rodolphe L.

Position: Director

Appointed: 01 February 2016

Resigned: 30 June 2020

Daniel C.

Position: Director

Appointed: 01 January 2016

Resigned: 31 January 2019

Jeremy D.

Position: Director

Appointed: 01 October 2015

Resigned: 04 September 2023

Geoffrey S.

Position: Director

Appointed: 07 October 2014

Resigned: 04 January 2016

Mark A.

Position: Director

Appointed: 01 March 2014

Resigned: 01 October 2015

David C.

Position: Director

Appointed: 12 September 2013

Resigned: 01 December 2016

Jocelyn M.

Position: Director

Appointed: 25 February 2013

Resigned: 28 February 2014

Joseph B.

Position: Director

Appointed: 01 November 2012

Resigned: 15 May 2014

Phillip R.

Position: Director

Appointed: 01 November 2012

Resigned: 10 October 2018

Mark A.

Position: Director

Appointed: 16 December 2011

Resigned: 25 February 2013

Yuval D.

Position: Director

Appointed: 30 September 2010

Resigned: 31 August 2011

John P.

Position: Director

Appointed: 30 September 2010

Resigned: 24 June 2011

Seyda P.

Position: Director

Appointed: 19 July 2010

Resigned: 31 August 2013

Guy E.

Position: Director

Appointed: 16 February 2009

Resigned: 30 September 2010

Roger T.

Position: Secretary

Appointed: 31 July 2008

Resigned: 10 March 2016

Brian C.

Position: Director

Appointed: 13 June 2008

Resigned: 22 December 2009

Richard G.

Position: Director

Appointed: 13 June 2008

Resigned: 31 August 2010

Christian L.

Position: Director

Appointed: 02 June 2008

Resigned: 31 March 2010

Patrick O.

Position: Director

Appointed: 01 February 2008

Resigned: 31 December 2015

Graham D.

Position: Secretary

Appointed: 10 December 2007

Resigned: 30 June 2008

David E.

Position: Director

Appointed: 01 June 2007

Resigned: 16 June 2008

Gareth D.

Position: Director

Appointed: 28 April 2007

Resigned: 23 September 2011

Ian T.

Position: Director

Appointed: 31 May 2006

Resigned: 28 April 2007

Ian S.

Position: Director

Appointed: 31 May 2006

Resigned: 13 June 2008

Gary M.

Position: Director

Appointed: 31 May 2006

Resigned: 16 June 2008

Ruth C.

Position: Director

Appointed: 01 December 2005

Resigned: 20 June 2008

Andrew B.

Position: Director

Appointed: 31 December 2004

Resigned: 01 December 2005

Graham D.

Position: Director

Appointed: 31 December 2004

Resigned: 30 June 2008

Nicholas S.

Position: Director

Appointed: 31 December 2004

Resigned: 01 June 2007

Paul T.

Position: Secretary

Appointed: 24 December 2004

Resigned: 10 December 2007

Stephen R.

Position: Director

Appointed: 10 March 2003

Resigned: 10 April 2006

Robert S.

Position: Director

Appointed: 13 September 2002

Resigned: 13 September 2002

Ian P.

Position: Director

Appointed: 01 October 2000

Resigned: 08 May 2006

Andrew S.

Position: Director

Appointed: 01 September 2000

Resigned: 31 December 2004

James S.

Position: Director

Appointed: 01 September 2000

Resigned: 30 April 2003

Andrew S.

Position: Secretary

Appointed: 01 September 2000

Resigned: 24 December 2004

Barry D.

Position: Director

Appointed: 01 February 1999

Resigned: 31 December 2004

David B.

Position: Director

Appointed: 01 June 1998

Resigned: 07 August 1998

Richard V.

Position: Director

Appointed: 31 October 1997

Resigned: 01 December 2000

Frank D.

Position: Director

Appointed: 01 February 1997

Resigned: 03 December 1999

Simon R.

Position: Director

Appointed: 29 March 1996

Resigned: 14 July 1997

Robert H.

Position: Director

Appointed: 15 March 1996

Resigned: 31 December 1998

Simon F.

Position: Director

Appointed: 20 December 1995

Resigned: 31 October 1997

Ian T.

Position: Director

Appointed: 01 November 1993

Resigned: 29 March 1996

Marilyn P.

Position: Director

Appointed: 07 April 1993

Resigned: 01 September 2000

Marilyn P.

Position: Secretary

Appointed: 07 April 1993

Resigned: 01 September 2000

Jacques D.

Position: Director

Appointed: 03 February 1993

Resigned: 31 May 1996

Simon V.

Position: Director

Appointed: 21 April 1992

Resigned: 15 March 1996