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Companies/05079753

Halcrow Rail Approvals 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
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 204196136

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 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 14 historical appointments
SH
Samuel HannisResigned director
Resigned 2015-01-12 · 4 yrs · Human Resources Director
BS
Brian SheltonResigned director
Resigned 2013-07-15 · 5 yrs · Director
JR
James RowntreeResigned director
Resigned 2013-05-29 · 4 yrs · Chartered Civil Engineer & 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 secretary
Resigned 2012-03-08
AW
Andrew WitkowskiResigned director
Resigned 2008-04-22 · 5 yrs · Director Traction And Rolling Stock
TB
Timothy BroydResigned director
Resigned 2008-04-21 · 4 yrs · Company Director
CF
Christopher FlemingResigned director
Resigned 2004-09-30 · 2 yrs · Chartered Engineer
DW
David WattersResigned director
Resigned 2004-05-12 · 5 yrs · Rail Business Manager
RL
Richard LindopResigned director
Resigned 2004-05-12 · 3 yrs · Chartered Mechanical Engineer
KM
Kenneth MairResigned secretary
Resigned 2004-05-12 · 7 yrs
AM
Alan MilneResigned director
Resigned 2004-03-22

Board profile

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