CompaniesInTheUK

HALCROW MANAGEMENT SCIENCES LIMITED

Company number 02770883 ·

Dissolved

3 officers / 35 resignations

MR GUY DOUGLAS

Director
Correspondence address
1180 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, UNITED KINGDOM, RG41 5TU
Appointed
2020-01-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1981

MR JONATHAN R. SHATTOCK

Director
Correspondence address
1180 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, UNITED KINGDOM, RG41 5TU
Appointed
2020-01-10
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1964

MR TEJENDER SINGH CHAUDHARY

Secretary
Correspondence address
COTTONS CENTRE COTTONS LANE, LONDON, UNITED KINGDOM, SE1 2QG
Appointed
2014-02-17
Nationality
NATIONALITY UNKNOWN

MR Benjamin Alexander HAMER

Director Resigned
Correspondence address
Elms House 43 Brook Green, London, United Kingdom, W6 7EF
Appointed
2017-07-10
Resigned
2020-01-10
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1968

MR GLEN ANDREW HAWKEN

Director Resigned
Correspondence address
ELMS HOUSE 43 BROOK GREEN, LONDON, UNITED KINGDOM, W6 7EF
Appointed
2016-11-01
Resigned
2020-01-20
Occupation
CIVIL ENGINEER
Nationality
AUSTRALIAN
Country of residence
UNITED KINGDOM
Date of birth
March 1968

MR GARETH JAMES HEATLEY

Director Resigned
Correspondence address
34 LINDSEY ROAD, UFFINGTON, STAMFORD, LINCOLNSHIRE, UNITED KINGDOM, PE9 4SH
Appointed
2016-11-01
Resigned
2017-07-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1969

MR GRAHAM DAVID HINDLEY

Director Resigned
Correspondence address
ELMS HOUSE 43 BROOK GREEN, LONDON, UNITED KINGDOM, W6 7EF
Appointed
2016-11-01
Resigned
2020-01-10
Occupation
CHARTERED CIVIL ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1969

MR JAMES MARTIN KNIGHT ELLIS

Director Resigned
Correspondence address
ELMS HOUSE 43 BROOK GREEN, LONDON, UNITED KINGDOM, W6 7EF
Appointed
2016-11-01
Resigned
2020-01-10
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1958

MR BRIAN R SHELTON

Director Resigned
Correspondence address
43 BROOK GREEN, LONDON, ENGLAND, ENGLAND, W6 7EF
Appointed
2013-07-15
Resigned
2016-11-01
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
April 1961

MR ALASDAIR JOHN FRASER COATES

Director Resigned
Correspondence address
HALCROW GROUP LTD ENDEAVOUR HOUSE, FORDER WAY, HAMPTON, PETERBOROUGH, UNITED KINGDOM, PE7 8GX
Appointed
2013-05-29
Resigned
2014-11-28
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1957

MR STEVEN CARROL MATHEWS

Director Resigned
Correspondence address
9191 SOUTH JAMAICA STREET, ENGLEWOOD, COLORADO, USA, 80112
Appointed
2012-11-02
Resigned
2013-07-15
Occupation
DIRECTOR, TREASURY
Nationality
AMERICAN
Country of residence
US
Date of birth
October 1952

GEOFFREY ROBERTS

Secretary Resigned
Correspondence address
ELMS HOUSE 43 BROOK GREEN, LONDON, UNITED KINGDOM, W6 7EF
Appointed
2012-10-02
Resigned
2014-02-17
Nationality
NATIONALITY UNKNOWN

MS SARAH ELIZABETH HARRINGTON

Director Resigned
Correspondence address
ELMS HOUSE 43 BROOK GREEN, LONDON, ENGLAND, ENGLAND, W6 7EF
Appointed
2012-09-21
Resigned
2015-03-16
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1962

MR Mark Barned, Dr BROWN

Director Resigned
Correspondence address
4 Farmers Road, Staines, Middlesex, United Kingdom, TW18 3JE
Appointed
2010-05-11
Resigned
2011-11-30
Occupation
Development Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1960

MR ROBERT MITCHELL CLARK

Director Resigned
Correspondence address
C/O HALCROW GROUP LIMITED BURDEROP PARK, SWINDON, WILTSHIRE, ENGLAND, SN4 0QD
Appointed
2009-05-22
Resigned
2012-03-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1944

MR NEIL HOLT

Director Resigned
Correspondence address
OAKDALE HOUSE, AMPNEY CRUCIS, CIRENCESTER, GLOUCESTERSHIRE, GL7 5RZ
Appointed
2007-05-31
Resigned
2010-05-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1953

PAUL PINARD

Director Resigned
Correspondence address
C/O HALCROW GROUP LIMITED BURDEROP PARK, SWINDON, WILTSHIRE, ENGLAND, SN4 0QD
Appointed
2005-10-17
Resigned
2016-11-01
Occupation
CHARTERED CIVIL ENGINEER
Nationality
BRITISH
Date of birth
June 1951

CHRISTOPHER WILLIAM JOHN TURNER

Director Resigned
Correspondence address
BUILDING 304 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, CHESHIRE, ENGLAND, WA3 6XG
Appointed
2001-08-09
Resigned
2020-01-10
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1956

MR JEREMY JOHN HAWKINS

Director Resigned
Correspondence address
8 GOOSELANDS, CRUDWELL, MALMESBURY, WILTSHIRE, SN16 9DD
Appointed
2001-08-09
Resigned
2006-07-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1960

MR ROBERT MITCHELL CLARK

Director Resigned
Correspondence address
217 THE GREEN, FAULKLAND, BATH, BA3 5UZ
Appointed
2001-08-09
Resigned
2009-05-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1944

MR KENNETH MAIR

Secretary Resigned
Correspondence address
8 WILLOWBANK GARDENS, TADWORTH, SURREY, KT20 5DS
Appointed
2000-03-13
Resigned
2012-03-08
Nationality
BRITISH
Country of residence
ENGLAND

MR ANTHONY KENNETH ALLUM

Director Resigned
Correspondence address
BULLDOG COTTAGE, HIGH STREET URCHFONT, DEVIZES, WILTSHIRE, SN10 4RP
Appointed
1999-04-30
Resigned
2007-05-31
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Country of residence
UK
Date of birth
September 1942

DR DAVID WILLIAM MOONEY JOHNSTONE

Director Resigned
Correspondence address
81 WINDSOR ROAD, SWINDON, WILTSHIRE, SN3 1LG
Appointed
1999-04-30
Resigned
2000-04-18
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
May 1942

JEREMY DALTON RHODES

Secretary Resigned
Correspondence address
FIELDHEAD 1 & 2 GRAFTON ROAD, BURBAGE, MARLBOROUGH, WILTSHIRE, SN8 3AP
Appointed
1998-01-01
Resigned
2000-03-13
Nationality
BRITISH

COLIN AITCHISON SCHOON

Director Resigned
Correspondence address
65 SANDOWN AVENUE, OLD TOWN, SWINDON, WILTSHIRE, SN3 1QQ
Appointed
1997-07-01
Resigned
2001-08-09
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Date of birth
December 1944

DOUGLAS SAMUEL KENNEDY

Director Resigned
Correspondence address
HAY COTTAGE, WESTBROOK HAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 2RG
Appointed
1997-06-19
Resigned
1999-04-30
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Date of birth
July 1940

GRAHAM COOK

Director Resigned
Correspondence address
RIVENDELL GRASSHILLS, ALDBOURNE, WILTSHIRE, SN8 2EH
Appointed
1995-02-01
Resigned
1999-12-23
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Date of birth
October 1946

MR PATRICK SUTCLIFFE GODFREY

Director Resigned
Correspondence address
SOUTH LODGE, BELLS YEW GREEN ROAD, FRANT, EAST SUSSEX, TN3 9EB
Appointed
1993-05-13
Resigned
1995-02-01
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1946

MR PETER HANS VON LANY

Director Resigned
Correspondence address
147 OKUS ROAD, SWINDON, WILTSHIRE, SN1 4JY
Appointed
1993-01-26
Resigned
1995-02-01
Occupation
CONSULTING ENGINEER
Nationality
BRITISH
Date of birth
August 1952

MR DAVID OWEN LLOYD

Director Resigned
Correspondence address
KINGSLEY, THE MEAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 2BB
Appointed
1993-01-26
Resigned
1997-06-19
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1937

JAMES DAVIES

Director Resigned
Correspondence address
HIGH LAWN, 14 LAWSON ROAD, WREXHAM, CLWYD, WL12 7BA
Appointed
1993-01-26
Resigned
2005-09-07
Occupation
ENGINEERING & PLANNING CONSULT
Nationality
BRITISH
Date of birth
May 1935

MR JONATHAN STUART BATEMAN

Director Resigned
Correspondence address
C/O HALCROW GROUP LIMITED BURDEROP PARK, SWINDON, WILTSHIRE, ENGLAND, SN4 0QD
Appointed
1992-12-21
Resigned
2016-11-01
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1948

DR MICHAEL REGINALD STARR

Director Resigned
Correspondence address
23 GLOUCESTER STREET, FARINGDON, OXFORDSHIRE, SN7 7JA
Appointed
1992-12-21
Resigned
1997-06-19
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Date of birth
December 1941

MISS BARBARA GILLIAN LOFTIN

Secretary Resigned
Correspondence address
18 SPINNEY CLOSE, NEW MALDEN, SURREY, KT3 5BQ
Appointed
1992-12-21
Resigned
1998-01-01
Nationality
BRITISH

MR JOHN LEWIS BEAVER

Director Resigned
Correspondence address
VALE HOUSE THE BREACH, DEVIZES, WILTSHIRE, SN10 5BJ
Appointed
1992-12-21
Resigned
2003-05-16
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Date of birth
May 1939

BARRY WALTON

Director Resigned
Correspondence address
17 CHEDWORTH GATE, SWINDON, WILTSHIRE, SN3 1NE
Appointed
1992-12-21
Resigned
1999-01-27
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Date of birth
September 1943

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1992-12-04
Resigned
1992-12-21
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1992-12-04
Resigned
1992-12-21
Nationality
BRITISH