HALCROW RAIL APPROVALS LIMITED

Company number 05079753

18 officers / 15 resignations

CHAUDHARY, Tejender Singh, Mr

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

DOUGLAS, Guy

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role: Director
• Date of birth: August 1981
• Appointed on: 3 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHATTOCK, Jonathan R.

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

MAIR, Kenneth

• Correspondence address: 8 Willowbank Gardens, Tadworth, Surrey, KT20 5DS
• Role (Resigned): Secretary
• Appointed on: 12 May 2004
• 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

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

ARM SECRETARIES LIMITED

• Correspondence address: Somers, Mounts Hill, Benenden, Kent, TN17 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2004
• Resigned on: 12 May 2004

BROYD, Timothy William, Professor

• Correspondence address: 2 Hillbury Gardens, Warlingham, Surrey, CR6 9TQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 21 April 2008
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLEMING, Christopher Alexander

• Correspondence address: Woodham House West, Bakers Road Wroughton, Swindon, Wiltshire, SN4 0RP
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 30 September 2004
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

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

LINDOP, Richard David Murray

• Correspondence address: 15 Avenue Road, Duffield, Belper, Derbyshire, DE56 4DW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 12 May 2004
• Resigned on: 22 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Mechanical Engineer

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: 15 July 2013
• Nationality: American
• Country of residence: Us
• Occupation: Director, Treasury

MILNE, Alan Robert

• Correspondence address: Somers, Mounts Hill, Benenden, Kent, TN17 4ET
• Role (Resigned): Nominee Director
• Date of birth: July 1941
• Appointed on: 22 March 2004
• Resigned on: 12 May 2004
• Nationality: British

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: 29 May 2013
• Resigned on: 21 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Civil Engineer & Director

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

WATTERS, David Adam Brown

• Correspondence address: 15 Cooks Meadow, Edlesborough, Dunstable, Bedfordshire, LU6 2RP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 12 May 2004
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Rail Business Manager

WITKOWSKI, Andrew Julian

• Correspondence address: 137 Overdown Road, Tilehurst, Reading, Berkshire, RG31 6NN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 22 April 2008
• Resigned on: 29 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Traction And Rolling Stock