HALCROW MANAGEMENT SCIENCES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HALCROW MANAGEMENT SCIENCES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HALCROW MANAGEMENT SCIENCES LIMITED was incorporated 31 years ago on 04/12/1992 and has the registered number: 02770883. The accounts status is FULL.
HALCROW MANAGEMENT SCIENCES LIMITED was incorporated 31 years ago on 04/12/1992 and has the registered number: 02770883. The accounts status is FULL.
HALCROW MANAGEMENT SCIENCES LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/12/2018 |
Registered Office
COTTONS CENTRE
LONDON
SE1 2QG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2020 | 15/12/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TEJENDER SINGH CHAUDHARY | Secretary | 2014-02-17 | CURRENT | ||
MR GUY DOUGLAS | Aug 1981 | British | Director | 2020-01-20 | CURRENT |
CHRISTOPHER WILLIAM JOHN TURNER | Jan 1956 | British | Director | 2001-08-09 UNTIL 2020-01-10 | RESIGNED |
MR PETER HANS VON LANY | Aug 1952 | British | Director | 1993-01-26 UNTIL 1995-02-01 | RESIGNED |
DR MICHAEL REGINALD STARR | Dec 1941 | British | Director | 1992-12-21 UNTIL 1997-06-19 | RESIGNED |
MR GARETH JAMES HEATLEY | Jan 1969 | British | Director | 2016-11-01 UNTIL 2017-07-10 | RESIGNED |
MR JONATHAN R. SHATTOCK | Mar 1964 | British | Director | 2020-01-10 UNTIL 2020-11-30 | RESIGNED |
COLIN AITCHISON SCHOON | Dec 1944 | British | Director | 1997-07-01 UNTIL 2001-08-09 | RESIGNED |
BRIAN R SHELTON | Apr 1961 | American | Director | 2013-07-15 UNTIL 2016-11-01 | RESIGNED |
MR STEVEN CARROL MATHEWS | Oct 1952 | American | Director | 2012-11-02 UNTIL 2013-07-15 | RESIGNED |
MR DAVID OWEN LLOYD | Apr 1937 | British | Director | 1993-01-26 UNTIL 1997-06-19 | RESIGNED |
DOUGLAS SAMUEL KENNEDY | Jul 1940 | British | Director | 1997-06-19 UNTIL 1999-04-30 | RESIGNED |
DR DAVID WILLIAM MOONEY JOHNSTONE | May 1942 | British | Director | 1999-04-30 UNTIL 2000-04-18 | RESIGNED |
MR NEIL HOLT | Oct 1953 | British | Director | 2007-05-31 UNTIL 2010-05-11 | RESIGNED |
PAUL PINARD | Jun 1951 | British | Director | 2005-10-17 UNTIL 2016-11-01 | RESIGNED |
GEOFFREY ROBERTS | Secretary | 2012-10-02 UNTIL 2014-02-17 | RESIGNED | ||
JEREMY DALTON RHODES | Jan 1958 | British | Secretary | 1998-01-01 UNTIL 2000-03-13 | RESIGNED |
MR KENNETH MAIR | Aug 1952 | Secretary | 2000-03-13 UNTIL 2012-03-08 | RESIGNED | |
MISS BARBARA GILLIAN LOFTIN | Secretary | 1992-12-21 UNTIL 1998-01-01 | RESIGNED | ||
MR MARK BARNED BROWN | Dec 1960 | British | Director | 2010-05-11 UNTIL 2011-11-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-12-04 UNTIL 1992-12-21 | RESIGNED | ||
BENJAMIN ALEXANDER HAMER | Apr 1968 | British | Director | 2017-07-10 UNTIL 2020-01-10 | RESIGNED |
MR PATRICK SUTCLIFFE GODFREY | Mar 1946 | British | Director | 1993-05-13 UNTIL 1995-02-01 | RESIGNED |
MR JAMES MARTIN KNIGHT ELLIS | Sep 1958 | British | Director | 2016-11-01 UNTIL 2020-01-10 | RESIGNED |
JAMES DAVIES | May 1935 | British | Director | 1993-01-26 UNTIL 2005-09-07 | RESIGNED |
GRAHAM COOK | Oct 1946 | British | Director | 1995-02-01 UNTIL 1999-12-23 | RESIGNED |
MR GLEN ANDREW HAWKEN | Mar 1968 | Australian | Director | 2016-11-01 UNTIL 2020-01-20 | RESIGNED |
MR ALASDAIR JOHN FRASER COATES | Jun 1957 | British | Director | 2013-05-29 UNTIL 2014-11-28 | RESIGNED |
MR ROBERT MITCHELL CLARK | Apr 1944 | British | Director | 2009-05-22 UNTIL 2012-03-28 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-12-04 UNTIL 1992-12-21 | RESIGNED | ||
MR JOHN LEWIS BEAVER | May 1939 | British | Director | 1992-12-21 UNTIL 2003-05-16 | RESIGNED |
MR JONATHAN STUART BATEMAN | Jun 1948 | British | Director | 1992-12-21 UNTIL 2016-11-01 | RESIGNED |
MR ANTHONY KENNETH ALLUM | Sep 1942 | British | Director | 1999-04-30 UNTIL 2007-05-31 | RESIGNED |
MR ROBERT MITCHELL CLARK | Apr 1944 | British | Director | 2001-08-09 UNTIL 2009-05-01 | RESIGNED |
MR JEREMY JOHN HAWKINS | Sep 1960 | British | Director | 2001-08-09 UNTIL 2006-07-06 | RESIGNED |
MS SARAH ELIZABETH HARRINGTON | Aug 1962 | British | Director | 2012-09-21 UNTIL 2015-03-16 | RESIGNED |
MR GRAHAM DAVID HINDLEY | Mar 1969 | British | Director | 2016-11-01 UNTIL 2020-01-10 | RESIGNED |
BARRY WALTON | Sep 1943 | British | Director | 1992-12-21 UNTIL 1999-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Halcrow Consulting Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |