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Halcrow Holdings Limited (No: 01674044)

Address: COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG, UNITED KINGDOM

Status: Active

Incorporated: 27-Oct-1982

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 09-Oct-2024

Industry Class: 70100 - Activities of head offices

Current Director: SAMUEL JAMES HANNIS ( DOB: May-1978   From: Jan-2015  )

Current Director: KATHERINE HELEN KENNY ( DOB: Jan-1980   From: Dec-2022  )

Current Director: SALLY LINDA JOYCE MILES ( DOB: Sep-1979   From: Aug-2021  )

Current Director: SALLY MILES ( DOB: Sep-1979   From: Aug-2021  )

Current Director: JONATHAN R. SHATTOCK ( DOB: Mar-1964   From: Jun-2019  )

Current Director: BRIAN R SHELTON ( DOB: Apr-1961   From: May-2013  )

Current Secretary: GEOFFREY ROBERTS (   From: Aug-2023  )

Resigned Director: YAVER ALI ABIDI ( DOB: Jul-1958   From: Nov-2011   To: Nov-2012  )

Resigned Director: ANTHONY KENNETH ALLUM ( DOB: Sep-1942   From: Feb-1997   To: Jun-2007  )

Resigned Director: MICHAEL RICHARDSON ANGUS ( DOB: May-1930   From: Jan-2000   To: Dec-2005  )

Resigned Director: JONATHAN BAKER ( DOB: Jun-1968   From: Oct-2012   To: Sep-2015  )

Resigned Director: LESLIE GEORGE BUCK ( DOB: Jul-1951   From: May-1998   To: Jul-2011  )

Resigned Director: DEREK BUCKLEY ( DOB: Aug-1935   From: Sep-1991   To: Apr-1995  )

Resigned Director: ANTHONY CHARLES CADWALLADER ( DOB: Jun-1930   From: Sep-1991   To: Apr-1996  )

Resigned Director: ALASDAIR JOHN FRASER COATES ( DOB: Jun-1957   From: Nov-2011   To: Nov-2014  )

Resigned Director: JUAN FRANCISCO COTO DEL VALLE ( DOB: Apr-1969   From: May-2013   To: Jun-2014  )

Resigned Director: GUY DOUGLAS ( DOB: Aug-1981   From: Jun-2019   To: Aug-2021  )

Resigned Director: ROGER FLANAGAN ( DOB: Oct-1944   From: Jan-2001   To: Dec-2006  )

Resigned Director: CHRISTOPHER ALEXANDER FLEMING ( DOB: Aug-1948   From: Jan-2001   To: Jul-2007  )

Resigned Director: MALCOLM STANLEY FLETCHER ( DOB: Feb-1936   From: Sep-1991   To: Apr-1996  )

Resigned Director: PETER GEOFFREY GAMMIE ( DOB: Jul-1950   From: Feb-1993   To: Nov-2011  )

Resigned Director: SHELETTE MARIE GUSTAFSON ( DOB: Jan-1965   From: Nov-2011   To: May-2013  )

Resigned Director: SAMUEL JAMES HANNIS ( DOB: May-1978   From: Jan-2015   To: Jun-2019  )

Resigned Director: SARAH ELIZABETH HARRINGTON ( DOB: Aug-1962   From: Sep-2012   To: Mar-2015  )

Resigned Director: JACQUELINE C. HINMAN ( DOB: Aug-1961   From: Nov-2011   To: May-2013  )

Resigned Director: NEIL HOLT ( DOB: Oct-1953   From: Jan-2001   To: Jul-2010  )

Resigned Director: HAROLD GRAHAM JOHNSON ( DOB: Dec-1933   From: Sep-1991   To: Apr-1994  )

Resigned Director: DOUGLAS SAMUEL KENNEDY ( DOB: Jul-1940   From: May-1996   To: Dec-2001  )

Resigned Director: DAVID JOHN KERR ( DOB: Jun-1947   From: Jan-2001   To: Nov-2011  )

Resigned Director: DAVID OWEN LLOYD ( DOB: Apr-1937   From: Sep-1991   To: Apr-1999  )

Resigned Director: GREGORY THOMAS MCINTYRE ( DOB: Oct-1958   From: Nov-2011   To: May-2013  )

Resigned Director: HUGH DONALD MORRISON ( DOB: Aug-1970   From: Nov-2020   To: Dec-2022  )

Resigned Director: DEREK JOHN POLLOCK ( DOB: Sep-1942   From: Sep-1991   To: Sep-2002  )

Resigned Director: ANTHONY FRANCIS PRYOR ( DOB: Oct-1947   From: Nov-2011   To: Oct-2012  )

Resigned Director: MICHAEL DELLA ROCCA ( DOB: Aug-1955   From: Mar-2010   To: Jun-2011  )

Resigned Director: JAMES CHRISTOPHER ROWNTREE ( DOB: Oct-1968   From: Jan-2015   To: Jun-2017  )

Resigned Director: ALAN SAFFER ( DOB: Jan-1958   From: Jan-2007   To: Nov-2011  )

Resigned Director: BRIAN R SHELTON ( DOB: Apr-1961   From: May-2013   To: Jun-2019  )

Resigned Director: JOHN ANDREW THEAKSTON ( DOB: May-1952   From: Aug-2006   To: Nov-2011  )

Resigned Secretary: ANTHONY CHARLES CADWALLADER ( DOB: Jun-1930   From: Sep-1991   To: Apr-1996  )

Resigned Secretary: TEJENDER SINGH CHAUDHARY (   From: Feb-2014   To: Feb-2023  )

Resigned Secretary: RHONA MARY HOLMAN (   From: Feb-2023   To: Aug-2023  )

Resigned Secretary: KENNETH MAIR ( DOB: Aug-1952   From: Mar-2000   To: Mar-2012  )

Resigned Secretary: RUPERT NEIL MAPPLEBECK (   From: Mar-2012   To: Sep-2012  )

Resigned Secretary: JEREMY DALTON RHODES ( DOB: Jan-1958   From: May-1996   To: Mar-2000  )

Resigned Secretary: GEOFFREY ROBERTS (   From: Oct-2012   To: Feb-2014  )

Persons of Significant Control:

Ch2m Hill Europe Limited, Cottons Centre Cottons Lane, London, SE1 2QG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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