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Companies/03055857

Halcrow Water Services 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 122816848

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 39 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 2014-02-17 · 12 yrs
+7 others
Show 39 historical appointments
SH
Samuel HannisResigned director
Resigned 2015-01-12 · 4 yrs · Human Resources Director
JR
James RowntreeResigned director
Resigned 2015-01-12 · 2 yrs · Chartered Civil Engineer & Director
BS
Brian SheltonResigned director
Resigned 2013-07-15 · 5 yrs · 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
RM
Rupert MapplebeckResigned director
Resigned 2012-03-08 · Company Director
AC
Alasdair CoatesResigned director
Resigned 2011-11-25 · 3 yrs · Managing Director
RA
Roger AbrahamResigned director
Resigned 2007-06-19 · 4 yrs · Chartered Engineer
PG
Peter GammieResigned director
Resigned 2007-06-19 · 4 yrs · Chartered Accountant
AS
Alan SafferResigned director
Resigned 2007-01-15 · 4 yrs · Chartered Accountant
MP
Michael PragerResigned director
Resigned 2006-07-31 · Chartered Accountant
KM
Kenneth MairResigned secretary
Resigned 2006-07-31 · 5 yrs
PB
Paul ButlerResigned director
Resigned 2005-09-20 · Director
NH
Neil HoltResigned director
Resigned 2005-06-24 · 1 yr · Director
CA
Carey AndersonResigned director
Resigned 2005-04-26 · 1 yr · Director
JH
James HallamResigned director
Resigned 2005-02-28 · Director
PT
Peter TaylorResigned director
Resigned 2005-02-28 · Director
MG
Mark GomarResigned director
Resigned 2004-01-30 · 1 yr · Banker
VC
Virginia ChildsResigned secretary
Resigned 2003-11-21 · 2 yrs
GM
Gordon MaxwellResigned director
Resigned 2003-09-19 · 2 yrs · Director
NM
Neil McdougallResigned director
Resigned 2003-07-22 · Company Director
GM
George MillerResigned secretary
Resigned 2003-05-19
CF
Christopher FlemingResigned director
Resigned 2002-12-06 · 2 yrs · Company Director
AA
Anthony AllumResigned director
Resigned 2000-01-27 · 2 yrs · Chartered Engineer
GB
Geoffrey BaldwinResigned director
Resigned 2000-01-27 · Company Director
JL
John LawsonResigned director
Resigned 1998-09-30 · 8 yrs · Company Director
PE
Paul Evan CookResigned secretary
Resigned 1998-08-01 · 4 yrs
MN
Michael NortonResigned director
Resigned 1997-06-04 · 2 yrs · Company Director
AA
Athanasis AthanasiouResigned director
Resigned 1995-07-31 · 11 yrs · Company Director
BW
Barry WaltonResigned director
Resigned 1995-07-31 · 3 yrs · Chartered Engineer
DW
David WalkerResigned secretary
Resigned 1995-07-31 · 3 yrs
MC
Michael ClarkResigned director
Resigned 1995-07-31 · 2 yrs · Chartered Engineer
RA
Robert AtwoodResigned director
Resigned 1995-07-31 · 8 yrs · Company Director
DL
David LloydResigned director
Resigned 1995-06-05 · 1 yr · Chartered Engineer
AC
Anthony CadwalladerResigned secretary
Resigned 1995-06-05
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-05-12
CorpInstant Companies LimitedResigned director
Resigned 1995-05-12

Board profile

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