HALCROW MANAGEMENT SCIENCES LIMITED

Company number 02770883

38 officers / 36 resignations

CHAUDHARY, Tejender Singh, Mr

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

DOUGLAS, Guy

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role: Director
• Date of birth: August 1981
• Appointed on: 20 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOFTIN, Barbara Gillian

• Correspondence address: 18 Spinney Close, New Malden, Surrey, KT3 5BQ
• Role (Resigned): Secretary
• Appointed on: 21 December 1992
• 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

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 1992
• Resigned on: 21 December 1992

ALLUM, Anthony Kenneth

• Correspondence address: Bulldog Cottage, High Street Urchfont, Devizes, Wiltshire, SN10 4RP
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 30 April 1999
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Engineer

BATEMAN, Jonathan Stuart

• Correspondence address: C/O Halcrow Group Limited, Burderop Park, Swindon, Wiltshire, England, SN4 0QD
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 21 December 1992
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

BEAVER, John Lewis

• Correspondence address: Vale House The Breach, Devizes, Wiltshire, SN10 5BJ
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 21 December 1992
• Resigned on: 16 May 2003
• Nationality: British
• Occupation: Chartered Engineer

BROWN, Mark Barned, Dr

• Correspondence address: 4 Farmers Road, Staines, Middlesex, United Kingdom, TW18 3JE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 11 May 2010
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

CLARK, Robert Mitchell

• Correspondence address: C/O Halcrow Group Limited, Burderop Park, Swindon, Wiltshire, England, SN4 0QD
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 22 May 2009
• Resigned on: 28 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Robert Mitchell

• Correspondence address: 217 The Green, Faulkland, Bath, BA3 5UZ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 9 August 2001
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 29 May 2013
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COOK, Graham

• Correspondence address: Rivendell Grasshills, Aldbourne, Wiltshire, SN8 2EH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 February 1995
• Resigned on: 23 December 1999
• Nationality: British
• Occupation: Chartered Engineer

DAVIES, James

• Correspondence address: High Lawn, 14 Lawson Road, Wrexham, Clwyd, WL12 7BA
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 26 January 1993
• Resigned on: 7 September 2005
• Nationality: British
• Occupation: Engineering & Planning Consult

ELLIS, James Martin Knight, Mr

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 November 2016
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

GODFREY, Patrick Sutcliffe

• Correspondence address: South Lodge, Bells Yew Green Road, Frant, East Sussex, TN3 9EB
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 13 May 1993
• Resigned on: 1 February 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

HAMER, Benjamin Alexander

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 10 July 2017
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company 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

HAWKEN, Glen Andrew, Mr

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 November 2016
• Resigned on: 20 January 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Civil Engineer

HAWKINS, Jeremy John

• Correspondence address: 8 Gooselands, Crudwell, Malmesbury, Wiltshire, SN16 9DD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 August 2001
• Resigned on: 6 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HEATLEY, Gareth James

• Correspondence address: 34 Lindsey Road, Uffington, Stamford, Lincolnshire, United Kingdom, PE9 4SH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 November 2016
• Resigned on: 10 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HINDLEY, Graham David

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 November 2016
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Civil Engineer

HOLT, Neil

• Correspondence address: Oakdale House, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RZ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 31 May 2007
• Resigned on: 11 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSTONE, David William Mooney, Dr

• Correspondence address: 81 Windsor Road, Swindon, Wiltshire, SN3 1LG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 30 April 1999
• Resigned on: 18 April 2000
• Nationality: British
• Occupation: Consultant

KENNEDY, Douglas Samuel

• Correspondence address: Hay Cottage, Westbrook Hay, Hemel Hempstead, Hertfordshire, HP1 2RG
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 19 June 1997
• Resigned on: 30 April 1999
• 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 on: 26 January 1993
• Resigned on: 19 June 1997
• 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

PINARD, Paul

• Correspondence address: C/O Halcrow Group Limited, Burderop Park, Swindon, Wiltshire, England, SN4 0QD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 17 October 2005
• Resigned on: 1 November 2016
• Nationality: British
• Occupation: Chartered Civil Engineer

SCHOON, Colin Aitchison

• Correspondence address: 65 Sandown Avenue, Old Town, Swindon, Wiltshire, SN3 1QQ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 July 1997
• Resigned on: 9 August 2001
• 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: 10 January 2020
• 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: 1 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

STARR, Michael Reginald, Dr

• Correspondence address: 23 Gloucester Street, Faringdon, Oxfordshire, SN7 7JA
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 21 December 1992
• Resigned on: 19 June 1997
• Nationality: British
• Occupation: Chartered Engineer

TURNER, Christopher William John

• Correspondence address: Building 304, Bridgewater Place, Birchwood Park, Warrington, Cheshire, England, WA3 6XG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 9 August 2001
• Resigned on: 10 January 2020
• Nationality: British
• Occupation: Director