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Companies/02770883

Halcrow Management Sciences 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 Consulting 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 200847888

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
GD
Guy DouglasCurrent director
Appointed 2020-01-20 · 6 yrs · Director
+9 others
TC
Tejender ChaudharyCurrent secretary
Appointed 2014-02-17 · 12 yrs
+7 others
Show 36 historical appointments
JS
Jonathan ShattockResigned director
Resigned 2020-01-10 · Solicitor
BH
Benjamin HamerResigned director
Resigned 2017-07-10 · 2 yrs · Company Director
GH
Glen HawkenResigned director
Resigned 2016-11-01 · 3 yrs · Civil Engineer
JE
James EllisResigned director
Resigned 2016-11-01 · 3 yrs · Chartered Engineer
GH
Gareth HeatleyResigned director
Resigned 2016-11-01 · Director
GH
Graham HindleyResigned director
Resigned 2016-11-01 · 3 yrs · Chartered Civil Engineer
BS
Brian SheltonResigned director
Resigned 2013-07-15 · 3 yrs · Director
AC
Alasdair CoatesResigned director
Resigned 2013-05-29 · 1 yr · Managing Director
SM
Steven MathewsResigned director
Resigned 2012-11-02 · Director, Treasury
GR
Geoffrey RobertsResigned secretary
Resigned 2012-10-02 · 1 yr
SH
Sarah HarringtonResigned director
Resigned 2012-09-21 · 2 yrs · Finance Director
MB
Mark BrownResigned director
Resigned 2010-05-11 · 1 yr · Development Director
RC
Robert ClarkResigned director
Resigned 2009-05-22 · 2 yrs · Director
NH
Neil HoltResigned director
Resigned 2007-05-31 · 2 yrs · Company Director
PP
Paul PinardResigned director
Resigned 2005-10-17 · 11 yrs · Chartered Civil Engineer
CT
Christopher TurnerResigned director
Resigned 2001-08-09 · 18 yrs · Director
JH
Jeremy HawkinsResigned director
Resigned 2001-08-09 · 4 yrs · Director
KM
Kenneth MairResigned secretary
Resigned 2000-03-13 · 11 yrs
DJ
David JohnstoneResigned director
Resigned 1999-04-30 · Consultant
AA
Anthony AllumResigned director
Resigned 1999-04-30 · 8 yrs · Chartered Engineer
JR
Jeremy RhodesResigned secretary
Resigned 1998-01-01 · 2 yrs
CS
Colin SchoonResigned director
Resigned 1997-07-01 · 4 yrs · Chartered Engineer
DK
Douglas KennedyResigned director
Resigned 1997-06-19 · 1 yr · Chartered Engineer
GC
Graham CookResigned director
Resigned 1995-02-01 · 4 yrs · Chartered Engineer
PG
Patrick GodfreyResigned director
Resigned 1993-05-13 · 1 yr · Chartered Engineer
PV
Peter Von LanyResigned director
Resigned 1993-01-26 · 2 yrs · Consulting Engineer
JD
James DaviesResigned director
Resigned 1993-01-26 · 12 yrs · Engineering & Planning Consult
DL
David LloydResigned director
Resigned 1993-01-26 · 4 yrs · Chartered Engineer
JB
John BeaverResigned director
Resigned 1992-12-21 · 10 yrs · Chartered Engineer
BW
Barry WaltonResigned director
Resigned 1992-12-21 · 6 yrs · Chartered Engineer
JB
Jonathan BatemanResigned director
Resigned 1992-12-21 · 23 yrs · Chartered Engineer
MS
Michael StarrResigned director
Resigned 1992-12-21 · 4 yrs · Chartered Engineer
BL
Barbara LoftinResigned secretary
Resigned 1992-12-21 · 5 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-12-04
CorpInstant Companies LimitedResigned director
Resigned 1992-12-04

Board profile

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