Advanced company searchLink opens in new window

HALCROW WATER SERVICES LIMITED

Company number 03055857

Filter officers

Filter officers

Officers: 43 officers / 40 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
3 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHATTOCK, Jonathan R.

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

CADWALLADER, Anthony Charles

Correspondence address
8 Park Avenue, Farnborough Park, Locksbottom, Kent, BR6 8LL
Role Resigned
Secretary
Appointed on
5 June 1995
Resigned on
31 July 1995
Nationality
British

CHILDS, Virginia Mary

Correspondence address
3 Sevington Park, Loose, Maidstone, Kent, ME15 9SB
Role Resigned
Secretary
Appointed on
21 November 2003
Resigned on
31 July 2006
Nationality
British

EVAN-COOK, Paul

Correspondence address
Borderigg Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JH
Role Resigned
Secretary
Appointed on
1 August 1998
Resigned on
19 May 2003
Nationality
British

MAIR, Kenneth

Correspondence address
8 Willowbank Gardens, Tadworth, Surrey, KT20 5DS
Role Resigned
Secretary
Appointed on
31 July 2006
Resigned on
8 March 2012
Nationality
British

MILLER, George Patrick

Correspondence address
25 Station Road, Lyminge, Folkestone, CT18 8HQ
Role Resigned
Secretary
Appointed on
19 May 2003
Resigned on
21 November 2003
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

WALKER, David William

Correspondence address
34 Beech Road, Reigate, Surrey, RH2 9ND
Role Resigned
Secretary
Appointed on
31 July 1995
Resigned on
31 July 1998
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 May 1995
Resigned on
5 June 1995

ABRAHAM, Roger Charles

Correspondence address
C/O Halcrow, Vineyard House, 44 Brook Green, London, United Kingdom, W6 7BY
Role Resigned
Director
Date of birth
September 1946
Appointed on
19 June 2007
Resigned on
18 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

ALLUM, Anthony Kenneth

Correspondence address
Bulldog Cottage, High Street Urchfont, Devizes, Wiltshire, SN10 4RP
Role Resigned
Director
Date of birth
September 1942
Appointed on
27 January 2000
Resigned on
6 December 2002
Nationality
British
Country of residence
Uk
Occupation
Chartered Engineer

ANDERSON, Carey Peter

Correspondence address
70 Fitzgibbon Street, Parkville, Victoria 3052, Australia
Role Resigned
Director
Date of birth
January 1947
Appointed on
26 April 2005
Resigned on
31 July 2006
Nationality
Australian
Occupation
Director

ATHANASIOU, Athanasis Stavros

Correspondence address
34 Abbots Gardens, East Finchley, London, N2 0JQ
Role Resigned
Director
Date of birth
July 1949
Appointed on
31 July 1995
Resigned on
17 January 2007
Nationality
British
Occupation
Company Director

ATWOOD, Robert Charles

Correspondence address
Breakstones Speldhurst Road, Langton Green, Tunbridge Wells, Kent, TN3 0JL
Role Resigned
Director
Date of birth
December 1942
Appointed on
31 July 1995
Resigned on
30 September 2003
Nationality
British
Country of residence
England
Occupation
Company Director

BALDWIN, Geoffrey Lloyd, Dr

Correspondence address
5 Oast Court, Yalding, Maidstone, Kent, ME18 6JY
Role Resigned
Director
Date of birth
April 1940
Appointed on
27 January 2000
Resigned on
1 August 2000
Nationality
British
Occupation
Company Director

BALDWIN, Geoffrey Lloyd, Dr

Correspondence address
5 Oast Court, Yalding, Maidstone, Kent, ME18 6JY
Role Resigned
Director
Date of birth
April 1940
Appointed on
31 July 1995
Resigned on
3 June 1998
Nationality
British
Occupation
Chartered Engineer

BUTLER, Paul

Correspondence address
6 Masefield View, Orpington, Kent, BR6 8PH
Role Resigned
Director
Date of birth
March 1961
Appointed on
20 September 2005
Resigned on
31 July 2006
Nationality
British
Country of residence
England
Occupation
Director

CLARK, Michael James

Correspondence address
Lennards Meadow, Halstock, Yeovil, Somerset, BA22 9RX
Role Resigned
Director
Date of birth
August 1946
Appointed on
31 July 1995
Resigned on
3 June 1998
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

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

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
6 December 2002
Resigned on
24 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GAMMIE, Peter Geoffrey

Correspondence address
Alstone House, 243 Farleigh Road, Warlingham, Surrey, CR6 9EL
Role Resigned
Director
Date of birth
July 1950
Appointed on
19 June 2007
Resigned on
30 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GOMAR, Mark James

Correspondence address
Westfield House, Grubbs Lane, Hatfield, Hertfordshire, AL9 6EF
Role Resigned
Director
Date of birth
June 1959
Appointed on
30 January 2004
Resigned on
28 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HALLAM, James Gerard

Correspondence address
7 Myamyn Street, Armadale, Vic 3143, Australia
Role Resigned
Director
Date of birth
February 1961
Appointed on
28 February 2005
Resigned on
26 April 2005
Nationality
Australian
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

HOLT, Neil

Correspondence address
Oakdale House, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RZ
Role Resigned
Director
Date of birth
October 1953
Appointed on
24 June 2005
Resigned on
8 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAWSON, John Douglas

Correspondence address
March House, Ogbourne St George, Marlborough, Wiltshire, SN8 1SU
Role Resigned
Director
Date of birth
February 1947
Appointed on
30 September 1998
Resigned on
31 July 2007
Nationality
British
Occupation
Company Director

LLOYD, David Owen

Correspondence address
Kingsley, The Mead, Cirencester, Gloucestershire, GL7 2BB
Role Resigned
Director
Date of birth
April 1937
Appointed on
5 June 1995
Resigned on
4 June 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

MAPPLEBECK, Rupert Neil

Correspondence address
Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
Role Resigned
Director
Date of birth
February 1965
Appointed on
8 March 2012
Resigned on
28 September 2012
Nationality
British
Country of residence
England
Occupation
Company Director

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

MAXWELL, Gordon Walker

Correspondence address
Penolver House, 56 Cockney Hill, Reading, Berkshire, RG30 4EU
Role Resigned
Director
Date of birth
April 1953
Appointed on
19 September 2003
Resigned on
31 July 2006
Nationality
British
Country of residence
England
Occupation
Director

MCDOUGALL, Neil

Correspondence address
Strood Place, Strood Lane, Warnham, West Sussex, RH12 3PF
Role Resigned
Director
Date of birth
March 1962
Appointed on
22 July 2003
Resigned on
23 January 2004
Nationality
British
Occupation
Company Director

NORTON, Michael Robin

Correspondence address
5 Moffat Rise, Malmesbury, Wiltshire, SN16 9UX
Role Resigned
Director
Date of birth
March 1952
Appointed on
4 June 1997
Resigned on
27 January 2000
Nationality
British
Occupation
Company Director