HALCROW WATERMAN LIMITED

Company number SC176135

20 officers / 17 resignations

CHAUDHARY, Tejender Singh, Mr

• Correspondence address: Elms House, 43 Brook Green, London, England, England, W6 7EF
• Role: Secretary
• Appointed on: 17 February 2014

HANNIS, Samuel James, Mr

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
• Role: Director
• Date of birth: May 1978
• Appointed on: 12 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

ROWNTREE, James Christopher

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
• Role: Director
• Date of birth: October 1968
• Appointed on: 12 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Civil Engineer & Director

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: 3 June 1997
• 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

L.C.I. SECRETARIES LIMITED

• Correspondence address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 1997
• Resigned on: 30 May 1997

ALLUM, Anthony Kenneth

• Correspondence address: Bulldog Cottage, High Street Urchfont, Devizes, Wiltshire, SN10 4RP
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 3 June 1997
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Engineer

BANNISTER, William

• Correspondence address: 32 Drumbowie View, Cumbernauld, G68 9AF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 June 1997
• Resigned on: 29 May 2013
• Nationality: British
• 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: 8 March 2012
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COCKBURN, John Love

• Correspondence address: 44 Maple Drive, Northcroft Park, Ayr, South Ayrshire, KA7 3QP
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 3 June 1997
• Resigned on: 13 June 2003
• Nationality: British
• Occupation: Chartered Engineer

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

HARRISON, Martin

• Correspondence address: Melrose Cottage, Cheap Street, Chedworth, Gloucestershire, GL54 4AA
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 3 June 1997
• Resigned on: 18 March 2009
• Nationality: British
• Occupation: Chartered Engineer

LAING, Ian Robert Marr

• Correspondence address: 53 Silverknowes Grove, Edinburgh, EH4 5NH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 June 1997
• Resigned on: 16 May 2008
• Nationality: British
• 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: 14 July 2014
• Nationality: American
• Country of residence: Us
• Occupation: Director, Treasury

SAFFER, Alan

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 18 March 2009
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STEVENS, John Maclean

• Correspondence address: 22 Douglas Muir Drive, Milngavie, Glasgow, Lanarkshire, G62 7RJ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 3 June 1997
• Resigned on: 20 April 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Engineer

WOND, Ian

• Correspondence address: 54 Craigievar Avenue, Falkirk, FK2 8DQ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 3 June 1997
• Resigned on: 15 September 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Engineer

L.C.I. DIRECTORS LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Nominee Director
• Appointed on: 30 May 1997
• Resigned on: 30 May 1997