Halcrow Asia Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHalcrow International 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 5011576People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalCL
Chloe Lloyd-LindholmCurrent secretary
Appointed 2026-08-17
Show 31 historical appointments
GR
Geoffrey RobertsResigned secretary
Resigned 2023-08-21 · 2 yrs
RH
Rhona HolmanResigned secretary
Resigned 2023-02-10
BH
Bryan HarveyResigned director
Resigned 2020-11-30 · 1 yr · 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
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
RM
Rupert MapplebeckResigned director
Resigned 2011-11-11 · Company Director
KM
Resigned 2011-11-11 · Company Secretary
AS
Alan SafferResigned director
Resigned 2007-01-15 · 4 yrs · Chartered Accountant
MP
Michael PragerResigned director
Resigned 2003-03-31 · 3 yrs · Chartered Accountant
NH
Neil HoltResigned director
Resigned 2002-04-17 · 9 yrs · Company Director
PG
Peter GammieResigned director
Resigned 2002-01-10 · 9 yrs · Chartered Accountant
ES
Edward SearleResigned director
Resigned 1998-12-16 · 3 yrs · Chartered Engineer
DK
Douglas KennedyResigned director
Resigned 1997-09-01 · 4 yrs · Chartered Engineer
JR
Jeremy RhodesResigned secretary
Resigned 1996-05-01 · 3 yrs
RH
Roger HoadResigned director
Resigned 1995-07-25 · 13 yrs · Chartered Engineer
AR
Alan RunacresResigned director
Resigned 1994-05-18 · 6 yrs · Chartered Engineer
BW
Brian WhelanResigned director
Resigned 1994-01-10 · 6 yrs · Chartered Engineer
JA
Jasim AhmedResigned director
Resigned 1992-12-01 · 10 yrs · Chartered Engineer
PJ
Peter JenkinResigned director
Resigned 1992-12-01 · 4 yrs · Chartered Engineer
DL
David LloydResigned director
Resigned 1992-12-01 · 6 yrs · Chartered Engineer
MF
Malcolm FletcherResigned director
Resigned 1992-12-01 · 3 yrs · Chartered Engineer
AC
Resigned 1992-12-01 · 3 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active