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HALCROW ASIA PARTNERSHIP LIMITED

Company number 02490667

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Officers: 40 officers / 37 resignations

ROBERTS, Geoffrey

Correspondence address
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role Active
Secretary
Appointed on
30 April 2024

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
1 December 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
30 April 2024

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

AUSTIN, Melvin William

Correspondence address
1 Talbot Avenue, Balwyn, Melbourne, Victoria 3103, Australia
Role Resigned
Director
Date of birth
March 1951
Appointed on
30 November 2000
Resigned on
1 April 2008
Nationality
British
Occupation
Chartered Civil Engineer

BEASLEY, David Huw, Dr

Correspondence address
1 Lettons Way, Dinas Powys, South Glamorgan, CF64 4BY
Role Resigned
Director
Date of birth
February 1949
Appointed on
1 November 1995
Resigned on
1 January 1997
Nationality
British
Occupation
Chartered Engineer

CHE, Wing Tong

Correspondence address
51g, Block 8, Tseung Kwan Plaza, Tseung Kwan O, Hong Kong
Role Resigned
Director
Date of birth
June 1960
Appointed on
17 November 2003
Resigned on
1 January 2013
Nationality
Chinese
Occupation
Finance Director

CHEN, Gan Wei

Correspondence address
Espegaaadsvej 50,, Bagsvaerd, 2880, Denmark
Role Resigned
Director
Date of birth
January 1949
Appointed on
1 September 2004
Resigned on
13 June 2008
Nationality
Danish
Occupation
Civil Engineer

CHENG, Lai Fai

Correspondence address
14a Yuan Kung Mansion, Tai Koo Shing, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
June 1955
Appointed on
6 June 2001
Resigned on
14 January 2004
Nationality
British
Occupation
Director

CHEUNG, Wai To

Correspondence address
149 Countryside Road, 789870, Singapore, FOREIGN
Role Resigned
Director
Date of birth
September 1954
Appointed on
3 August 2006
Resigned on
1 September 2009
Nationality
Chinese Hong Kong
Occupation
Company Director

DAUGHTON, Gerald

Correspondence address
52 Haldon Road, Wandsworth, London, SW18 1QG
Role Resigned
Director
Date of birth
December 1949
Appointed on
27 January 2004
Resigned on
1 March 2015
Nationality
British
Occupation
Chartered Engineer

DAUGHTON, Gerald

Correspondence address
House 5 Bayview Villas, Tai Mong Tsai Rd, Sai Kung, New Territories, Hong Kong
Role Resigned
Director
Date of birth
December 1949
Appointed on
1 May 1992
Resigned on
14 November 2000
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

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

HENCHER, Stephen Raymond, Dr

Correspondence address
Halcrow China Limited, 4/F Devon House 979 Kings Road, Quarry Bay, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
October 1948
Appointed on
1 May 1998
Resigned on
31 July 2013
Nationality
British
Occupation
Engineering Geologist

HILL, Nicholas Alan

Correspondence address
Mor Awel Woodend Lane, Langland Bay, Swansea, SA3 4QG
Role Resigned
Director
Date of birth
December 1944
Appointed on
3 October 2002
Resigned on
1 July 2003
Nationality
British
Occupation
Chartered Engineer

KIRKLAND, Colin James

Correspondence address
7 Irwin Road, Guildford, Surrey, GU2 5PW
Role Resigned
Director
Date of birth
April 1936
Appointed before
1 December 1991
Resigned on
14 May 1992
Nationality
British
Occupation
Chartered Engineer

LANKSHEAR, Robert William

Correspondence address
12 Budgen Drive, Redhill, Surrey, RH1 2QB
Role Resigned
Director
Date of birth
October 1946
Appointed on
1 January 1997
Resigned on
8 January 2000
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
1 December 1991
Resigned on
14 May 1992
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
31 July 2013
Nationality
American
Country of residence
Us
Occupation
Director, Treasury

MORGAN, Philip

Correspondence address
Flat A, G/F, 36 Sienna One,, Discovery Bay, Hong Kong
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 August 2003
Resigned on
31 March 2005
Nationality
Australia
Occupation
Director

PAN, Xiao Don, Dr

Correspondence address
C/O Halcrow China Ltd Suite 301, 3rd Floor Chinachem Golden Plaza, 77 Moody Road, Tsimshatsui East Kowloon, Hong Kong
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 November 1995
Resigned on
28 August 2004
Nationality
British
Occupation
Civil 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

SCOTT, Victor Montgomery

Correspondence address
9 Red Row, Limekiln, Fife, KY11 3HU
Role Resigned
Director
Date of birth
May 1937
Appointed on
1 November 1993
Resigned on
31 October 1995
Nationality
British
Occupation
Chartered Engineer

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
31 July 2013
Resigned on
3 June 2019
Nationality
American
Country of residence
United States
Occupation
Director

TANG, Kwok Leung

Correspondence address
Flat A 11f Block 1, Parkside Villa, Yuen Long, Nt, Hong Kong
Role Resigned
Director
Date of birth
July 1961
Appointed on
14 January 2004
Resigned on
31 July 2013
Nationality
Australian
Occupation
Director