Company information:
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)