About

Registered Number: 03415971
Date of Incorporation: 06/08/1997 (21 years and 7 months ago)
Company Status: Active
Registered Address: Elms House, 43 Brook Green, London, W6 7EF

 

Halcrow Group Ltd was setup in 1997, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COULTAS, David Joseph 21 March 2018 - 1
ELLIS, David 21 March 2018 - 1
HAMER, Benjamin Alexander 29 January 2018 - 1
HANNIS, Samuel James, Mr 12 January 2015 - 1
ROWNTREE, James Christopher 12 January 2015 - 1
SHELTON, Brian R 15 May 2013 - 1
AHMED, Jasim 03 April 1998 31 March 2003 1
ALEXANDER, Philip 28 October 1998 31 October 2002 1
COATES, Alasdair John Fraser 12 August 2011 28 November 2014 1
COTO DEL VALLE, Juan Francisco 15 May 2013 17 June 2014 1
DALY, Peter Nigel 03 April 1998 30 June 2001 1
FLEMING, Christopher Alexander 03 April 1998 31 July 2007 1
GAMMIE, Peter Geoffrey 06 August 1997 30 November 2011 1
HARRINGTON, Sarah Elizabeth 21 September 2012 16 March 2015 1
HOAD, Roger Stephen 03 April 1998 03 October 2008 1
KENNEDY, Douglas Samuel 06 August 1997 31 December 2001 1
KERR, David John 01 March 2000 17 August 2012 1
LAWSON, John Douglas 01 August 1998 31 July 2007 1
MADDEN, Anthony John 03 April 1998 30 June 2001 1
MATHEWS, Steven Carrol 02 November 2012 15 May 2013 1
MILLER, David William 01 May 1999 22 July 2000 1
POLLOCK, Derek John, Dr 03 April 1998 20 September 2002 1
SAFFER, Alan 15 January 2007 30 November 2011 1
STARR, Michael Reginald, Dr 03 April 1998 28 June 2002 1
STRINGER, Rachel Clare 23 March 2017 22 December 2017 1
TOVEY, Terence Jack 03 April 1998 20 December 2007 1
WALTON, Barry 03 April 1998 17 September 1998 1
WHELAN, Brian Joseph 03 April 1998 08 January 2001 1
Secretary Name Appointed Resigned Total Appointments
CHAUDHARY, Tejender Singh, Mr 17 February 2014 - 1
MAIR, Kenneth 13 March 2000 08 March 2012 1
MAPPLEBECK, Rupert Neil 08 March 2012 28 September 2012 1
RHODES, Jeremy Dalton 06 August 1997 13 March 2000 1
ROBERTS, Geoffrey 02 October 2012 17 February 2014 1

Filing History

No relevant data found

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.