HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED

Company number 01045458

35 officers / 32 resignations

ROBERTS, Geoffrey

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Active): Secretary
• Appointed on: 21 August 2023

LANE, Alexander James

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 26 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MILES, Sally Linda Joyce

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 11 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CADWALLADER, Anthony Charles

• Correspondence address: 8 Park Avenue, Farnborough Park, Locksbottom, Kent, BR6 8LL
• Role (Resigned): Secretary
• Appointed before: 15 November 1991
• Resigned on: 30 April 1996
• Nationality: British

CHAUDHARY, Tejender Singh, Mr

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Secretary
• Appointed on: 17 February 2014
• Resigned on: 10 February 2023

HOLMAN, Rhona Mary

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Secretary
• Appointed on: 10 February 2023
• Resigned on: 21 August 2023

MAIR, Kenneth

• Correspondence address: 8 Willowbank Gardens, Tadworth, Surrey, KT20 5DS
• Role (Resigned): Secretary
• Appointed on: 13 March 2000
• Resigned on: 8 March 2012
• Nationality: British

MAPPLEBECK, Rupert Neil

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
• Role (Resigned): Secretary
• Appointed on: 17 April 2012
• Resigned on: 28 September 2012

RHODES, Jeremy Dalton

• Correspondence address: Fieldhead 1 & 2 Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3AP
• Role (Resigned): Secretary
• Appointed on: 1 May 1996
• Resigned on: 13 March 2000
• Nationality: British

ROBERTS, Geoffrey

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
• Role (Resigned): Secretary
• Appointed on: 2 October 2012
• Resigned on: 17 February 2014

ALEXANDER, Philip

• Correspondence address: 18 Bagehott Road, Droitwich Spa, Worcestershire, WR9 8UH
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 September 1997
• Resigned on: 12 May 2004
• Nationality: British
• Occupation: Chartered Engineer

BATTIKHI, Amer Anwar

• Correspondence address: 1745 Indiana Avenue, Winter Park, Florida, United States, 32789
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 21 June 2017
• Resigned on: 9 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Civil Engineer

BUCKBY, Roger John

• Correspondence address: 20 Magdalen Road, Wanborough, Swindon, Wiltshire, SN4 0BP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 April 1996
• Resigned on: 8 October 2012
• Nationality: British
• Occupation: Chartered Engineer

CADWALLADER, Anthony Charles

• Correspondence address: 8 Park Avenue, Farnborough Park, Locksbottom, Kent, BR6 8LL
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 15 November 1991
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Solicitor

COATES, Alasdair John Fraser

• Correspondence address: Halcrow Group Ltd, Endeavour House, Forder Way, Hampton, Peterborough, United Kingdom, PE7 8GX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 25 November 2011
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CRAIG, Rodney Nicol

• Correspondence address: Dell Cottage, Ballinger, Great Missenden, Buckinghamshire, HP16 0RR
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 10 February 1998
• Resigned on: 17 August 2000
• Nationality: British
• Occupation: Chartered Engineer

CRAIG, Rodney Nicol

• Correspondence address: Dell Cottage, Ballinger, Great Missenden, Buckinghamshire, HP16 0RR
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 15 November 1991
• Resigned on: 10 February 1998
• Nationality: British
• Occupation: Chartered Engineer

DOUGLAS, Guy

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 3 June 2019
• Resigned on: 11 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLEMING, Christopher Alexander

• Correspondence address: Woodham House West, Bakers Road Wroughton, Swindon, Wiltshire, SN4 0RP
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 10 February 1998
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

FLETCHER, Malcolm Stanley

• Correspondence address: Whitley Lodge 21 Castle Street, Aldbourne, Marlborough, Wiltshire, SN8 2DA
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 15 November 1991
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Chartered Engineer

GAMMIE, Peter Geoffrey

• Correspondence address: Alstone House, 243 Farleigh Road, Warlingham, Surrey, CR6 9EL
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 September 1997
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GREEN, Christoher Sinclair

• Correspondence address: 2 Riverside House Hope Warf, 107 Rotherhithe Street, London, SE16 4NF
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 September 1998
• Resigned on: 8 September 2003
• Nationality: British
• Occupation: Company Director

HANNIS, Samuel James, Mr

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 12 January 2015
• Resigned on: 3 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

HARRINGTON, Sarah Elizabeth

• Correspondence address: Elms House, 43 Brook Green, London, England, England, W6 7EF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 21 September 2012
• Resigned on: 16 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARVEY, Bryan George

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 November 2020
• Resigned on: 26 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HECK, Michael John

• Correspondence address: PO BOX 360, Dubai, United Arab Emirates, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 23 February 1993
• Resigned on: 12 June 2007
• Nationality: British
• Occupation: Chartered Engineer

HOAD, Roger Stephen

• Correspondence address: 16 Cross Deep Gardens, Twickenham, Middlesex, TW1 4QU
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 8 September 2003
• Resigned on: 3 October 2008
• Nationality: British
• Occupation: Chartered Engineer

LAWSON, John Douglas

• Correspondence address: March House, Ogbourne St George, Marlborough, Wiltshire, SN8 1SU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 September 1998
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Chartered Engineer

LLOYD, David Owen

• Correspondence address: Kingsley, The Mead, Cirencester, Gloucestershire, GL7 2BB
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 15 November 1991
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

MATHEWS, Steven Carrol

• Correspondence address: 9191 South Jamaica Street, Englewood, Colorado, Usa, 80112
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 2 November 2012
• Resigned on: 15 July 2013
• Nationality: American
• Country of residence: Us
• Occupation: Director, Treasury

MCLENNAN, Ian

• Correspondence address: PO BOX 46024, Abu Dhabi, United Arab Emirates, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 23 March 1993
• Resigned on: 10 January 2012
• Nationality: British
• Occupation: Chartered Engineer

ROWNTREE, James Christopher

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 12 January 2015
• Resigned on: 21 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Civil Engineer & Director

SHATTOCK, Jonathan R.

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 3 June 2019
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SHELTON, Brian R

• Correspondence address: 43 Brook Green, London, England, England, W6 7EF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 July 2013
• Resigned on: 3 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

STEWART, Melvyn Richard

• Correspondence address: PO BOX 360, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 16 November 1992
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Chartered Engineer