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Companies/01193727

Halcrow Staff And Services

Private Unlimited Company · London

ActiveUnited KingdomIncorporated 1974Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Halcrow Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134306034

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
JS
Jonathan ShattockCurrent director
Appointed 2019-06-03 · 7 yrs · Solicitor
+12 others
GD
Guy DouglasCurrent director
Appointed 2019-06-03 · 7 yrs · Director
+9 others
TC
Tejender ChaudharyCurrent secretary
Appointed 2019-06-03 · 7 yrs
+7 others
Show 25 historical appointments
BS
Brian SheltonResigned director
Resigned 2011-12-02 · 7 yrs · Company Director
ML
Michael LuckiResigned director
Resigned 2011-12-02 · 2 yrs · Company Director
BW
Beverley WrightResigned director
Resigned 2011-12-02 · 2 yrs · Company Director
AE
Antonie EmstResigned director
Resigned 2009-01-15 · 3 yrs · Executive Director
JM
Joanne McdonaghResigned director
Resigned 2007-06-21 · 11 yrs · Technical Co Ordinator
SO
Stephen O SullivanResigned director
Resigned 2005-05-26 · 1 yr · Highways Enginner
KM
Kevin MacknayResigned director
Resigned 2004-03-30 · Civil Servant
CF
Christopher FlemingResigned director
Resigned 2002-01-07 · Chartered Engineer
MC
Martin CooperResigned director
Resigned 2001-08-02 · 2 yrs · Chartered Engineer
RH
Roger HoadResigned director
Resigned 2001-05-08 · 7 yrs · Chartered Engineer
KM
Kenneth MairResigned secretary
Resigned 2000-03-13 · 11 yrs
RF
Rachel FowlerResigned director
Resigned 1999-04-20 · 2 yrs · Civil Engineer
LB
Leslie BuckResigned director
Resigned 1999-04-20 · 3 yrs · Chartered Engineer
CH
Christopher HeptinstallResigned director
Resigned 1998-07-08 · 2 yrs · Chartered Engineer
JR
Jeremy RhodesResigned secretary
Resigned 1998-01-01 · 2 yrs
RC
Rodney CraigResigned director
Resigned 1996-11-01 · 1 yr · Chartered Engineer
ES
Edward SearleResigned director
Resigned 1996-07-22 · 2 yrs · Chartered Engineer
DK
Douglas KennedyResigned director
Resigned 1996-05-01 · 5 yrs · Chartered Engineer
DP
Derek PollockResigned director
Resigned 1995-04-05 · 4 yrs · Chartered Engineer
TR
Trevor RackleyResigned director
Resigned 1994-07-28 · 1 yr · Chartered Engineer
PS
Peter ScottResigned director
Resigned 1992-11-15 · 1 yr · Chartered Engineer
PG
Peter GammieResigned director
Resigned 1992-11-15 · 19 yrs · Chartered Accountant
DB
Derek BuckleyResigned director
Resigned 1992-11-15 · 2 yrs · Chartered Engineer
BL
Barbara LoftinResigned secretary
Resigned 1992-11-15 · 5 yrs
AC
Anthony CadwalladerResigned director
Resigned 1992-11-15 · 3 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active