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 - LONDON

This company is listed in the following categories:
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

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