HALCROW ASIA LIMITED

Company number 02458827

35 officers / 32 resignations

ROBERTS, Geoffrey

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Active): Secretary
• Appointed on: 21 August 2023

LANE, Alexander James

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 26 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MILES, Sally Linda Joyce

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 11 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CADWALLADER, Anthony Charles

• Correspondence address: 8 Park Avenue, Farnborough Park, Locksbottom, Kent, BR6 8LL
• Role (Resigned): Secretary
• Appointed before: 1 December 1992
• Resigned on: 30 April 1996
• Nationality: British

CHAUDHARY, Tejender Singh, Mr

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Secretary
• Appointed on: 17 February 2014
• Resigned on: 10 February 2023

HOLMAN, Rhona Mary

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Secretary
• Appointed on: 10 February 2023
• Resigned on: 21 August 2023

MAIR, Kenneth

• Correspondence address: 8 Willowbank Gardens, Tadworth, Surrey, KT20 5DS
• Role (Resigned): Secretary
• Appointed on: 13 March 2000
• Resigned on: 8 March 2012
• Nationality: British

MAPPLEBECK, Rupert Neil

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
• Role (Resigned): Secretary
• Appointed on: 8 March 2012
• Resigned on: 28 September 2012

RHODES, Jeremy Dalton

• Correspondence address: Fieldhead 1 & 2 Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3AP
• Role (Resigned): Secretary
• Appointed on: 1 May 1996
• Resigned on: 13 March 2000
• Nationality: British

ROBERTS, Geoffrey

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
• Role (Resigned): Secretary
• Appointed on: 2 October 2012
• Resigned on: 17 February 2014

ABIDI, Yaver Ali

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 11 November 2011
• Resigned on: 12 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Director

AHMED, Jasim

• Correspondence address: Ravenstor 66 Highfield Way, Rickmansworth, Hertfordshire, WD3 7PR
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 1 December 1992
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Chartered Engineer

CADWALLADER, Anthony Charles

• Correspondence address: 8 Park Avenue, Farnborough Park, Locksbottom, Kent, BR6 8LL
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 1 December 1992
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Solicitor

DOUGLAS, Guy

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 3 June 2019
• Resigned on: 11 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLETCHER, Malcolm Stanley

• Correspondence address: Whitley Lodge 21 Castle Street, Aldbourne, Marlborough, Wiltshire, SN8 2DA
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 1 December 1992
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Chartered Engineer

GAMMIE, Peter Geoffrey

• Correspondence address: Alstone House, 243 Farleigh Road, Warlingham, Surrey, CR6 9EL
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 10 January 2002
• Resigned on: 14 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HANNIS, Samuel James, Mr

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 12 January 2015
• Resigned on: 3 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

HARRINGTON, Sarah Elizabeth

• Correspondence address: Elms House, 43 Brook Green, London, England, England, W6 7EF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 21 September 2012
• Resigned on: 16 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARVEY, Bryan George

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 November 2020
• Resigned on: 26 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOAD, Roger Stephen

• Correspondence address: 16 Cross Deep Gardens, Twickenham, Middlesex, TW1 4QU
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 25 July 1995
• Resigned on: 3 October 2008
• Nationality: British
• Occupation: Chartered Engineer

HOLT, Neil

• Correspondence address: Oakdale House, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RZ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 17 April 2002
• Resigned on: 14 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENKIN, Peter

• Correspondence address: 35 Staveley Road, Chiswick, London, W5 3HU
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 1 December 1992
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Chartered Engineer

KENNEDY, Douglas Samuel

• Correspondence address: Woodbury, Green Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0QE
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 September 1997
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Chartered Engineer

LLOYD, David Owen

• Correspondence address: Kingsley, The Mead, Cirencester, Gloucestershire, GL7 2BB
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 1 December 1992
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

MAIR, Kenneth

• Correspondence address: 8 Willowbank Gardens, Tadworth, Surrey, United Kingdom, KT20 5DS
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 11 November 2011
• Resigned on: 8 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MAPPLEBECK, Rupert Neil

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 11 November 2011
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MATHEWS, Steven Carrol

• Correspondence address: 9191 South Jamaica Street, Englewood, Colorado, Usa, 80112
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 2 November 2012
• Resigned on: 12 July 2013
• Nationality: American
• Country of residence: Us
• Occupation: Director, Treasury

PRAGER, Michael Edward

• Correspondence address: Hilltop, Rabley Heath, Welwyn, Hertfordshire, AL6 9UB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 March 2003
• Resigned on: 12 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROWNTREE, James Christopher

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 12 January 2015
• Resigned on: 21 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Civil Engineer & Director

RUNACRES, Alan James

• Correspondence address: 183 Hook Lane, Welling, Kent, DA16 2NX
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 18 May 1994
• Resigned on: 4 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

SAFFER, Alan

• Correspondence address: Elms House, 43 Brook Green, London, W6 7EF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 January 2007
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SEARLE, Edward Antoine

• Correspondence address: 93 Charmfield Road, Aylesbury, Buckinghamshire, HP21 9RQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 16 December 1998
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Chartered Engineer

SHATTOCK, Jonathan R.

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 3 June 2019
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SHELTON, Brian R

• Correspondence address: 43 Brook Green, London, England, England, W6 7EF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 July 2013
• Resigned on: 3 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

WHELAN, Brian Joseph

• Correspondence address: Bourne House, Ogbourne St George, Marlborough, Wiltshire, SN8 1TF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 10 January 1994
• Resigned on: 8 January 2001
• Nationality: British
• Occupation: Chartered Engineer