Hanson Finance (2003) Limited

Company 01104811 Active

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Company details

Number	01104811
Status	Active
Type	Private Limited Company
Incorporated	28/03/1973
Address	SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.70100 - Activities of head offices

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Hanson Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Marnee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (11)

Wendy Fiona Rogers Secretary · appointed 2016

Show 10 former officers

Alan James Murray Director · appointed 2002 · resigned 2007
Karl Gavin Fenlon Director · appointed 2002 · resigned 2007
Jonathan Clive Nicholls Director · appointed 1996 · resigned 2006
Andrew James Harrower Dougal Director · appointed 1995 · resigned 2002
William Modest Landuyt Director · appointed 1992 · resigned 1995
Alan Hagdrup Director · resigned 1992
Martin Gibbeson Taylor Director · resigned 1993
Paul Spencer Director · resigned 1996
Derek Charles Bonham Director · resigned 1996
Roger Thomas Virley Tyson Secretary · resigned 1996

Directors and officers on the Companies House record, current and former.

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