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HALCROW INTERNATIONAL LIMITED

Company number 02326765

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Officers: 29 officers / 26 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
13 August 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

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

LOFTIN, Barbara Gillian

Correspondence address
18 Spinney Close, New Malden, Surrey, KT3 5BQ
Role Resigned
Secretary
Appointed before
15 November 1991
Resigned on
1 January 1998
Nationality
British

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 January 1998
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

ALLUM, Anthony Kenneth

Correspondence address
Bulldog Cottage, High Street Urchfont, Devizes, Wiltshire, SN10 4RP
Role Resigned
Director
Date of birth
September 1942
Appointed on
20 September 2002
Resigned on
29 June 2007
Nationality
British
Country of residence
Uk
Occupation
Chartered Engineer

BUCK, Leslie George

Correspondence address
34 Barn Close, Cumnor Hill, Oxford, Oxfordshire, OX2 9JP
Role Resigned
Director
Date of birth
July 1951
Appointed on
24 February 2004
Resigned on
8 July 2011
Nationality
British
Country of residence
England
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

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

COULTAS, David Joseph

Correspondence address
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role Resigned
Director
Date of birth
November 1962
Appointed on
3 June 2019
Resigned on
9 December 2020
Nationality
British
Country of residence
Scotland
Occupation
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
13 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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 May 1996
Resigned on
30 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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

KERR, David John

Correspondence address
11 Fielding Road, London, W4 1HP
Role Resigned
Director
Date of birth
June 1947
Appointed on
7 February 2002
Resigned on
17 August 2012
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
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 May 2013
Nationality
American
Country of residence
Us
Occupation
Director, Treasury

MORRISON, Hugh Donald

Correspondence address
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role Resigned
Director
Date of birth
August 1970
Appointed on
30 November 2020
Resigned on
15 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POLLOCK, Derek John, Dr

Correspondence address
Coplands Baunton Lane, Stratton, Cirencester, Gloucestershire, GL7 2LL
Role Resigned
Director
Date of birth
September 1942
Appointed on
1 May 1996
Resigned on
20 September 2002
Nationality
British
Country of residence
United Kingdom
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 May 2013
Resigned on
3 June 2019
Nationality
American
Country of residence
United States
Occupation
Director