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Companies/02312495

Halcrow Gilbert Associates Limited

Company profile

DissolvedUnited Kingdom
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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 Group 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 239149965

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
BS
Brian SheltonCurrent director
Appointed 2017-06-21 · 9 yrs · Director
+2 others
SH
Samuel HannisCurrent director
Appointed 2015-01-12 · 11 yrs · Human Resources Director
+3 others
Show 18 historical appointments
JR
James RowntreeResigned director
Resigned 2015-01-12 · 2 yrs · Chartered Civil Engineer & Director
SH
Sarah HarringtonResigned director
Resigned 2012-09-21 · 2 yrs · Finance Director
RM
Rupert MapplebeckResigned director
Resigned 2012-03-08 · Company Director
AC
Alasdair CoatesResigned director
Resigned 2011-11-25 · 3 yrs · Managing Director
KM
Kenneth MairResigned secretary
Resigned 2000-03-13 · 11 yrs
AA
Anthony AllumResigned director
Resigned 1996-07-15 · 10 yrs · Chartered Engineer
JR
Jeremy RhodesResigned secretary
Resigned 1996-04-01 · 3 yrs
WB
William BurkhartResigned director
Resigned 1994-12-12 · President
RW
Robert WilsonResigned director
Resigned 1994-12-12 · Engineering Management
PG
Peter GammieResigned director
Resigned 1994-07-01 · 17 yrs · Chartered Accountant
DV
Dennis VitoResigned director
Resigned 1992-06-26 · 2 yrs · General Manager Gc Ii
RA
Roger AbrahamResigned director
Resigned 1992-01-01 · 19 yrs · Chartered Engineer
TT
Terence ToveyResigned director
Resigned 1991-12-01 · 16 yrs · Chartered Engineer
JT
James ThorneResigned director
Resigned 1991-12-01 · 2 yrs · Chartered Engineer
KM
Keith MillardResigned director
Resigned 1991-12-01 · 2 yrs · Engineer
DL
David LloydResigned director
Resigned 1991-12-01 · 4 yrs · Chartered Engineer
AC
Anthony CadwalladerResigned secretary
Resigned 1991-12-01 · 4 yrs

Board profile

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