HALCROW GROUP LIMITED

Company number 03415971

50 officers / 47 resignations

ROBERTS, Geoffrey

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

LANE, Alexander James

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 30 November 2020
• 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 (Active): 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: 13 March 2000
• 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

RHODES, Jeremy Dalton

• Correspondence address: Fieldhead 1 & 2 Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3AP
• Role (Resigned): Secretary
• Appointed on: 6 August 1997
• Resigned on: 13 March 2000
• Nationality: British
• Occupation: Secretary

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: 6 August 1997
• Resigned on: 6 August 1997

ABIDI, Yaver Ali

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 12 August 2011
• Resigned on: 12 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Director

AHMED, Jasim

• Correspondence address: Ravenstor 66 Highfield Way, Rickmansworth, Hertfordshire, WD3 7PR
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 3 April 1998
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Chartered Engineer

ALEXANDER, Philip

• Correspondence address: 18 Bagehott Road, Droitwich Spa, Worcestershire, WR9 8UH
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 28 October 1998
• Resigned on: 31 October 2002
• Nationality: British
• 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: 3 April 1998
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Engineer

BUCK, Leslie George

• Correspondence address: 34 Barn Close, Cumnor Hill, Oxford, Oxfordshire, OX2 9JP
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 3 April 1998
• Resigned on: 8 July 2011
• 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: 12 August 2011
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COTO DEL VALLE, Juan Francisco

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 15 May 2013
• Resigned on: 17 June 2014
• Nationality: Spanish
• Country of residence: England
• Occupation: European Hr Director

COULTAS, David Joseph

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 March 2018
• Resigned on: 9 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DALY, Peter Nigel

• Correspondence address: The Firs Mill Lane, Monks Risborough, Aylesbury, Bucks, HP27 9LG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 3 April 1998
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Mathematician

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

ELLIS, David

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 21 March 2018
• Resigned on: 3 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 3 April 1998
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

GAMMIE, Peter Geoffrey

• Correspondence address: Alstone House, 243 Farleigh Road, Warlingham, Surrey, CR6 9EL
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 6 August 1997
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAMER, Benjamin Alexander

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 29 January 2018
• Resigned on: 3 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company 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

HARRISON, Martin

• Correspondence address: Melrose Cottage, Cheap Street, Chedworth, Gloucestershire, GL54 4AA
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 3 April 1998
• Resigned on: 18 March 2009
• Nationality: British
• Occupation: Chartered Engineer

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

HOAD, Roger Stephen

• Correspondence address: 16 Cross Deep Gardens, Twickenham, Middlesex, TW1 4QU
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 3 April 1998
• Resigned on: 3 October 2008
• Nationality: British
• Occupation: Chartered Engineer

HOLT, Neil

• Correspondence address: Oakdale House, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RZ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 March 2000
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENNEDY, Douglas Samuel

• Correspondence address: Woodbury, Green Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0QE
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 6 August 1997
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Chartered Engineer

KERR, David John

• Correspondence address: 11 Fielding Road, London, W4 1HP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 March 2000
• Resigned on: 17 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 1 August 1998
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Chartered Engineer

LLOYD, David Owen

• Correspondence address: Kingsley, The Mead, Cirencester, Gloucestershire, GL7 2BB
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 3 April 1998
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

MADDEN, Anthony John

• Correspondence address: 8 The Paddocks, Ramsbury, Marlborough, Wiltshire, SN8 2QF
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 3 April 1998
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Chartered Engineer