HALCROW CANADA LIMITED

Company number 05296410

23 officers / 20 resignations

ROBERTS, Geoffrey

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role: Secretary
• Appointed on: 21 August 2023

LANE, Alexander James

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role: 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: Director
• Date of birth: September 1979
• Appointed on: 11 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

MAIR, Kenneth

• Correspondence address: 8 Willowbank Gardens, Tadworth, Surrey, KT20 5DS
• Role (Resigned): Secretary
• Appointed on: 25 November 2004
• 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

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

ARM SECRETARIES LIMITED

• Correspondence address: Somers, Mounts Hill, Benenden, Kent, TN17 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 2004
• Resigned on: 25 November 2004

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

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

GAMMIE, Peter Geoffrey

• Correspondence address: Alstone House, 243 Farleigh Road, Warlingham, Surrey, CR6 9EL
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 25 November 2004
• 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

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

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

MILNE, Alan Robert

• Correspondence address: Somers, Mounts Hill, Benenden, Kent, TN17 4ET
• Role (Resigned): Nominee Director
• Date of birth: July 1941
• Appointed on: 25 November 2004
• Resigned on: 25 November 2004
• Nationality: British

PRAGER, Michael Edward

• Correspondence address: Hilltop, Rabley Heath, Welwyn, Hertfordshire, AL6 9UB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 25 November 2004
• Resigned on: 12 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

SAFFER, Alan

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 January 2007
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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