Company information:
Halcrow Canada Limited (No: 05296410)
Address: COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG, UNITED KINGDOM
Status: Operating Company
Incorporated: 25-Nov-2004
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 12-Oct-2023
Industry Class: 41201 - Construction of commercial buildings
Current Director: SAMUEL JAMES HANNIS ( DOB: May-1978 From: Jan-2015 )
Current Director: ALEXANDER JAMES LANE ( DOB: Apr-1978 From: Sep-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: Jul-2013 )
Current Secretary: GEOFFREY ROBERTS ( From: Aug-2023 )
Resigned Director: ALASDAIR JOHN FRASER COATES ( DOB: Jun-1957 From: Nov-2011 To: Nov-2014 )
Resigned Director: GUY DOUGLAS ( DOB: Aug-1981 From: Jun-2019 To: Aug-2021 )
Resigned Director: PETER GEOFFREY GAMMIE ( DOB: Jul-1950 From: Nov-2004 To: Nov-2011 )
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: BRYAN GEORGE HARVEY ( DOB: Jul-1969 From: Nov-2020 To: Sep-2022 )
Resigned Director: RUPERT NEIL MAPPLEBECK ( DOB: Feb-1965 From: Mar-2012 To: Sep-2012 )
Resigned Director: STEVEN CARROL MATHEWS ( DOB: Oct-1952 From: Nov-2012 To: Jul-2013 )
Resigned Director: ALAN ROBERT MILNE ( DOB: Jul-1941 From: Nov-2004 To: Nov-2004 )
Resigned Director: MICHAEL EDWARD PRAGER ( DOB: Nov-1954 From: Nov-2004 To: Jan-2007 )
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: Jul-2013 To: Jun-2019 )
Resigned Secretary: ARM SECRETARIES LIMITED ( From: Nov-2004 To: Nov-2004 )
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: Nov-2004 To: Mar-2012 )
Resigned Secretary: RUPERT NEIL MAPPLEBECK ( From: Mar-2012 To: Sep-2012 )
Resigned Secretary: GEOFFREY ROBERTS ( From: Oct-2012 To: Feb-2014 )
Persons of Significant Control:
Halcrow International 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)