HALCROW HOLDINGS LIMITED

Company number 01674044

46 officers / 43 resignations

ROBERTS, Geoffrey

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

KENNY, Katherine Helen

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 15 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 6 September 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: 8 March 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

ABIDI, Yaver Ali

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 11 November 2011
• Resigned on: 12 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Director

ABIDI, Yaver Ali

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 26 March 2010
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Director

ALLUM, Anthony Kenneth

• Correspondence address: Bulldog Cottage, High Street Urchfont, Devizes, Wiltshire, SN10 4RP
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 February 1997
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Engineer

ANGUS, Michael Richardson, Sir

• Correspondence address: Cerney House, North Cerney, Cirencester, Gloucestershire, GL7 7BX
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 1 January 2000
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Company Director

BAKER, Jonathan

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 22 October 2012
• Resigned on: 8 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BUCK, Leslie George

• Correspondence address: 34 Barn Close, Cumnor Hill, Oxford, Oxfordshire, OX2 9JP
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 May 1998
• Resigned on: 8 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

BUCKLEY, Derek

• Correspondence address: Fairhaven 39 The Old Yews, Longfield, Kent, DA3 7JS
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 6 September 1991
• Resigned on: 30 April 1995
• 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: 6 September 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: 11 November 2011
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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: 26 March 2010
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COTO DEL VALLE, Juan Francisco

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 15 May 2013
• Resigned on: 17 June 2014
• Nationality: Spanish
• Country of residence: England
• Occupation: European Hr Director

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

FLANAGAN, Roger, Professor

• Correspondence address: Michel Mersh House Northfield Avenue, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3PD
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 January 2001
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Professor

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: 1 January 2001
• 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: 6 September 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 February 1993
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GUSTAFSON, Shelette Marie

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 10 November 2011
• Resigned on: 15 May 2013
• Nationality: American
• Country of residence: United States
• 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

HINMAN, Jacqueline C.

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W67EF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 10 November 2011
• Resigned on: 15 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HOLT, Neil

• Correspondence address: Oakdale House, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RZ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 January 2001
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Harold Graham

• Correspondence address: Caledon 23 Picklers Hill, Abingdon, Oxfordshire, OX14 2BB
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 6 September 1991
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Chartered Engineer

KENNEDY, Douglas Samuel

• Correspondence address: Woodbury, Green Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0QE
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 May 1996
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Chartered Enfineer

KERR, David John

• Correspondence address: 11 Fielding Road, London, W4 1HP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 January 2001
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LLOYD, David Owen

• Correspondence address: Kingsley, The Mead, Cirencester, Gloucestershire, GL7 2BB
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 6 September 1991
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer