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HALCROW (USA)

Company number 05285576

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Officers: 12 officers / 10 resignations

HARRINGTON, Sarah Elizabeth

Correspondence address
Elms House, 43 Brook Green, London, England, England, W6 7EF
Role
Director
Date of birth
August 1962
Appointed on
21 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SHELTON, Brian R.

Correspondence address
43 Brook Green, London, England, England, W6 7EF
Role
Director
Date of birth
April 1961
Appointed on
5 April 2013
Nationality
American
Country of residence
United States
Occupation
Director

MAIR, Kenneth

Correspondence address
8 Willowbank Gardens, Tadworth, Surrey, KT20 5DS
Role Resigned
Secretary
Appointed on
12 November 2004
Resigned on
8 March 2012
Nationality
British

ARM SECRETARIES LIMITED

Correspondence address
Somers Mounts Hill, Benenden, Cranbrook, Kent, TN17 4ET
Role Resigned
Secretary
Appointed on
12 November 2004
Resigned on
12 November 2004

GAMMIE, Peter Geoffrey

Correspondence address
Alstone House, 243 Farleigh Road, Warlingham, Surrey, CR6 9EL
Role Resigned
Director
Date of birth
July 1950
Appointed on
12 November 2004
Resigned on
2 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MAIR, Kenneth

Correspondence address
8 Willowbank Gardens, Tadworth, Surrey, KT20 5DS
Role Resigned
Director
Date of birth
August 1952
Appointed on
2 December 2004
Resigned on
8 March 2012
Nationality
British
Country of residence
England
Occupation
Company Secretary

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

MCLEAN, Margaret Bryson

Correspondence address
919 South Jamaica Street, Englewood/Colorado, Douglas County, Usa, 80112
Role Resigned
Director
Date of birth
April 1963
Appointed on
22 December 2011
Resigned on
22 March 2013
Nationality
American
Country of residence
United States
Occupation
Company Director

MILNE, Alan Robert

Correspondence address
Somers, Mounts Hill, Benenden, Kent, TN17 4ET
Role Resigned
Director
Date of birth
July 1941
Appointed on
12 November 2004
Resigned on
12 November 2004
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

PRAGER, Michael Edward

Correspondence address
Hilltop, Rabley Heath, Welwyn, Hertfordshire, AL6 9UB
Role Resigned
Director
Date of birth
November 1954
Appointed on
12 November 2004
Resigned on
12 January 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SAFFER, Alan

Correspondence address
C/O Halcrow, Vineyard House, 44 Brook Green, London, United Kingdom, W6 7BY
Role Resigned
Director
Date of birth
January 1958
Appointed on
15 January 2007
Resigned on
29 September 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ARM SECRETARIES LIMITED

Correspondence address
Somers Mounts Hill, Benenden, Cranbrook, Kent, TN17 4ET
Role Resigned
Director
Appointed on
12 November 2004
Resigned on
12 November 2004