HALCROW WATER SERVICES LIMITED

Company number 03055857

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