Halcrow Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCh2m Hill Europe 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 113932290People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 44 historicalShow 44 historical appointments
RH
Rhona HolmanResigned secretary
Resigned 2023-02-10
KK
Katherine KennyResigned director
Resigned 2022-12-15 · 2 yrs · Director
HM
Hugh MorrisonResigned director
Resigned 2020-11-30 · 2 yrs · Director
JS
Jonathan ShattockResigned director
Resigned 2019-06-03 · 1 yr · Solicitor
GD
Guy DouglasResigned director
Resigned 2019-06-03 · 2 yrs · Director
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
TC
Tejender ChaudharyResigned secretary
Resigned 2014-02-17 · 8 yrs
BS
Brian SheltonResigned director
Resigned 2013-05-15 · 6 yrs · Director
JC
Juan Coto Del ValleResigned director
Resigned 2013-05-15 · 1 yr · European Hr Director
JB
Jonathan BakerResigned director
Resigned 2012-10-22 · 2 yrs · Managing Director
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 secretary
Resigned 2012-03-08
YA
Yaver AbidiResigned director
Resigned 2011-11-11 · 1 yr · Business Director
AC
Alasdair CoatesResigned director
Resigned 2011-11-11 · 3 yrs · Managing Director
AP
Anthony PryorResigned director
Resigned 2011-11-11 · Company Director
SG
Shelette GustafsonResigned director
Resigned 2011-11-10 · 1 yr · Company Director
JH
Jacqueline HinmanResigned director
Resigned 2011-11-10 · 1 yr · Company Director
GM
Gregory McintyreResigned director
Resigned 2011-11-10 · 1 yr · Company Director
MR
Michael RoccaResigned director
Resigned 2010-03-26 · 1 yr · Regional Managing Director
AS
Alan SafferResigned director
Resigned 2007-01-15 · 4 yrs · Chartered Accountant
JT
John TheakstonResigned director
Resigned 2006-08-01 · 5 yrs · Company Director
RF
Roger FlanaganResigned director
Resigned 2001-01-01 · 5 yrs · Professor
NH
Neil HoltResigned director
Resigned 2001-01-01 · 9 yrs · Company Director
DK
David KerrResigned director
Resigned 2001-01-01 · 10 yrs · Company Director
CF
Christopher FlemingResigned director
Resigned 2001-01-01 · 6 yrs · Chartered Engineer
KM
Kenneth MairResigned secretary
Resigned 2000-03-13 · 11 yrs
MA
Michael AngusResigned director
Resigned 2000-01-01 · 5 yrs · Company Director
LB
Leslie BuckResigned director
Resigned 1998-05-01 · 13 yrs · Chartered Engineer
AA
Anthony AllumResigned director
Resigned 1997-02-01 · 10 yrs · Chartered Engineer
JR
Jeremy RhodesResigned secretary
Resigned 1996-05-01 · 3 yrs
DK
Douglas KennedyResigned director
Resigned 1996-05-01 · 5 yrs · Chartered Enfineer
PG
Peter GammieResigned director
Resigned 1993-02-01 · 18 yrs · Chartered Accountant
DB
Derek BuckleyResigned director
Resigned 1991-09-06 · 3 yrs · Chartered Engineer
DP
Derek PollockResigned director
Resigned 1991-09-06 · 11 yrs · Chartered Engineer
HJ
Harold JohnsonResigned director
Resigned 1991-09-06 · 2 yrs · Chartered Engineer
DL
David LloydResigned director
Resigned 1991-09-06 · 7 yrs · Chartered Engineer
MF
Malcolm FletcherResigned director
Resigned 1991-09-06 · 4 yrs · Chartered Engineer
AC
Resigned 1991-09-06 · 4 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active