SIR WILLIAM HALCROW & PARTNERS (MALAYSIA) LIMITED

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Company summary

0 outstanding charges

Company number: 02314593
Status: DISSOLVED
Incorporated / age: 8 November 198828 years
Registered office: Elms House, 43 Brook Green, London, W6 7EF
Accounts due: 30 September 2017
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 14:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Elms House, 43 Brook Green, London, W6 7EF
Nature of business
Non-trading company
Previous company names
SIR WILLIAM HALCROW & PARTNERS MALAYSIA LIMITED
MITVALUE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANNIS, Samuel James, Mr ACTIVE	Director	12 Jan 2015		United Kingdom	May 1978	Elms House, 43 Brook Green, London, W6 7EF, United Kingdom
ROWNTREE, James Christopher ACTIVE	Director	12 Jan 2015		United Kingdom	October 1968	Elms House, 43 Brook Green, London, W6 7EF, United Kingdom
LOFTIN, Barbara Gillian RESIGNED	Secretary		01 Jan 1998			18 Spinney Close, New Malden, Surrey, KT3 5BQ
MAIR, Kenneth RESIGNED	Secretary	13 Mar 2000	08 Mar 2012			8 Willowbank Gardens, Tadworth, Surrey, KT20 5DS
RHODES, Jeremy Dalton RESIGNED	Secretary	01 Jan 1998	13 Mar 2000			Fieldhead 1 & 2 Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3AP
AHMED, Jasim RESIGNED	Director	04 Sep 1992	02 Feb 1994		February 1944	Ravenstor 66 Highfield Way, Rickmansworth, Hertfordshire, WD3 7PR
BUCHANAN, Colin Paul RESIGNED	Director	31 Jan 2000	31 Dec 2000		July 1965	87 Jalan Setia Murni 6, Bukit Damansara, Kuala Lumpar, 50490, Malaysia
CADWALLADER, Anthony Charles RESIGNED	Director		30 Apr 1996		June 1930	8 Park Avenue, Farnborough Park, Locksbottom, Kent, BR6 8LL
COATES, Alasdair John Fraser RESIGNED	Director	25 Nov 2011	28 Nov 2014	United Kingdom	June 1957	Halcrow Group Ltd, Endeavour House, Forder Way, Hampton, Peterborough, PE7 8GX, United Kingdom
CONNOLLY, David Lothian RESIGNED	Director	16 Jan 2003	25 Sep 2012		May 1962	6 Conan Doyle Walk, Liden, Swindon, SN3 6JB
CURRIE, John Verdon RESIGNED	Director	01 May 1996	30 Oct 2000		October 1940	Rose Cottage, All Cannings, Devizes, Wiltshire, SN10 3PA
FLETCHER, Malcolm Stanley RESIGNED	Director		30 Apr 1996		February 1936	Whitley Lodge 21 Castle Street, Aldbourne, Marlborough, Wiltshire, SN8 2DA
GAMMIE, Peter Geoffrey RESIGNED	Director	01 Sep 1997	30 Nov 2011	United Kingdom	July 1950	Alstone House, 243 Farleigh Road, Warlingham, Surrey, CR6 9EL
GITTOES, Glenn Price RESIGNED	Director	27 Jun 1995	02 Aug 2011		June 1952	52 Bassett Gardens, Osterley, Middlesex, TW7 4QY
GROOM, Christopher William RESIGNED	Director	14 Dec 1993	01 Mar 1996	United Kingdom	September 1945	Park Farm 23 Field End Road, Pinner, Middlesex, HA5 2QQ
HARRINGTON, Sarah Elizabeth RESIGNED	Director	21 Sep 2012	16 Mar 2015	United Kingdom	August 1962	Elms House, 43 Brook Green, London, England, W6 7EF, England
HILLIER, Geoffrey Derek RESIGNED	Director	14 May 1992	01 Sep 1997		May 1938	24 Gilbert Road, London, SE11 4NL
HOAD, Roger Stephen RESIGNED	Director	02 Feb 1994	01 Sep 1997		October 1948	16 Cross Deep Gardens, Twickenham, Middlesex, TW1 4QU
JENKIN, Peter RESIGNED	Director	01 Mar 1996	01 Sep 1997		July 1939	35 Staveley Road, Chiswick, London, W5 3HU
KENNEDY, Douglas Samuel RESIGNED	Director	01 May 1996	31 Jan 2000		July 1940	Hay Cottage, Westbrook Hay, Hemel Hempstead, Hertfordshire, HP1 2RG
LEONG, Lai Chin RESIGNED	Director	31 Jan 2000	16 Jan 2003		March 1957	32 Lintang Sungai Keramat 8a, Taman Klang Utama, Klang, 42100, Malaysia
MACKENZIE, Roderick Duncan RESIGNED	Director		15 Dec 1993		November 1936	Stonewall, Felbridge, East Grinstead, Sussex, RH19 2RA
MADDEN, Anthony John RESIGNED	Director		31 Jan 2000		January 1947	8 The Paddocks, Ramsbury, Marlborough, Wiltshire, SN8 2QF
MAPPLEBECK, Rupert Neil RESIGNED	Director	08 Mar 2012	28 Sep 2012	England	February 1965	Elms House, 43 Brook Green, London, W6 7EF, United Kingdom
OSMAN, Mohamad Khedzair Haji RESIGNED	Director	31 Jan 2000	27 Sep 2012		January 1964	No.15 Jalan Andaman Utama,, Taman Andama Ukay, 68000 Ampang, Selangor, Malaysia
PETERS, Henry Lewis RESIGNED	Director		31 Jan 2000		April 1945	21 Cramond Road North, Edinburgh, Midlothian, EH4 6LY
POLLOCK, Derek John, Dr RESIGNED	Director	01 May 1996	01 Sep 1997	United Kingdom	September 1942	Coplands Baunton Lane, Stratton, Cirencester, Gloucestershire, GL7 2LL
WHELAN, Brian Joseph RESIGNED	Director	01 Sep 1997	01 Nov 2000		September 1948	Bourne House, Ogbourne St George, Marlborough, Wiltshire, SN8 1TF

HANNIS, Samuel James, Mr ACTIVE
Role: Director
Appointed on: 12 Jan 2015
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Elms House, 43 Brook Green, London, W6 7EF, United Kingdom

ROWNTREE, James Christopher ACTIVE
Role: Director
Appointed on: 12 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Elms House, 43 Brook Green, London, W6 7EF, United Kingdom

LOFTIN, Barbara Gillian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1998
Address: 18 Spinney Close, New Malden, Surrey, KT3 5BQ

MAIR, Kenneth RESIGNED
Role: Secretary
Appointed on: 13 Mar 2000
Resigned on: 08 Mar 2012
Address: 8 Willowbank Gardens, Tadworth, Surrey, KT20 5DS

RHODES, Jeremy Dalton RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 13 Mar 2000
Address: Fieldhead 1 & 2 Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3AP

AHMED, Jasim RESIGNED
Role: Director
Appointed on: 04 Sep 1992
Resigned on: 02 Feb 1994
Date of birth: February 1944
Address: Ravenstor 66 Highfield Way, Rickmansworth, Hertfordshire, WD3 7PR

BUCHANAN, Colin Paul RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 31 Dec 2000
Date of birth: July 1965
Address: 87 Jalan Setia Murni 6, Bukit Damansara, Kuala Lumpar, 50490, Malaysia

CADWALLADER, Anthony Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: June 1930
Address: 8 Park Avenue, Farnborough Park, Locksbottom, Kent, BR6 8LL

COATES, Alasdair John Fraser RESIGNED
Role: Director
Appointed on: 25 Nov 2011
Resigned on: 28 Nov 2014
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Halcrow Group Ltd, Endeavour House, Forder Way, Hampton, Peterborough, PE7 8GX, United Kingdom

CONNOLLY, David Lothian RESIGNED
Role: Director
Appointed on: 16 Jan 2003
Resigned on: 25 Sep 2012
Date of birth: May 1962
Address: 6 Conan Doyle Walk, Liden, Swindon, SN3 6JB

CURRIE, John Verdon RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 30 Oct 2000
Date of birth: October 1940
Address: Rose Cottage, All Cannings, Devizes, Wiltshire, SN10 3PA

FLETCHER, Malcolm Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: February 1936
Address: Whitley Lodge 21 Castle Street, Aldbourne, Marlborough, Wiltshire, SN8 2DA

GAMMIE, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Alstone House, 243 Farleigh Road, Warlingham, Surrey, CR6 9EL

GITTOES, Glenn Price RESIGNED
Role: Director
Appointed on: 27 Jun 1995
Resigned on: 02 Aug 2011
Date of birth: June 1952
Address: 52 Bassett Gardens, Osterley, Middlesex, TW7 4QY

GROOM, Christopher William RESIGNED
Role: Director
Appointed on: 14 Dec 1993
Resigned on: 01 Mar 1996
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Park Farm 23 Field End Road, Pinner, Middlesex, HA5 2QQ

HARRINGTON, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 21 Sep 2012
Resigned on: 16 Mar 2015
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Elms House, 43 Brook Green, London, England, W6 7EF, England

HILLIER, Geoffrey Derek RESIGNED
Role: Director
Appointed on: 14 May 1992
Resigned on: 01 Sep 1997
Date of birth: May 1938
Address: 24 Gilbert Road, London, SE11 4NL

HOAD, Roger Stephen RESIGNED
Role: Director
Appointed on: 02 Feb 1994
Resigned on: 01 Sep 1997
Date of birth: October 1948
Address: 16 Cross Deep Gardens, Twickenham, Middlesex, TW1 4QU

JENKIN, Peter RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 01 Sep 1997
Date of birth: July 1939
Address: 35 Staveley Road, Chiswick, London, W5 3HU

KENNEDY, Douglas Samuel RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 31 Jan 2000
Date of birth: July 1940
Address: Hay Cottage, Westbrook Hay, Hemel Hempstead, Hertfordshire, HP1 2RG

LEONG, Lai Chin RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 16 Jan 2003
Date of birth: March 1957
Address: 32 Lintang Sungai Keramat 8a, Taman Klang Utama, Klang, 42100, Malaysia

MACKENZIE, Roderick Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1993
Date of birth: November 1936
Address: Stonewall, Felbridge, East Grinstead, Sussex, RH19 2RA

MADDEN, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2000
Date of birth: January 1947
Address: 8 The Paddocks, Ramsbury, Marlborough, Wiltshire, SN8 2QF

MAPPLEBECK, Rupert Neil RESIGNED
Role: Director
Appointed on: 08 Mar 2012
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: February 1965
Address: Elms House, 43 Brook Green, London, W6 7EF, United Kingdom

OSMAN, Mohamad Khedzair Haji RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 27 Sep 2012
Date of birth: January 1964
Address: No.15 Jalan Andaman Utama,, Taman Andama Ukay, 68000 Ampang, Selangor, Malaysia

PETERS, Henry Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2000
Date of birth: April 1945
Address: 21 Cramond Road North, Edinburgh, Midlothian, EH4 6LY

POLLOCK, Derek John, Dr RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 01 Sep 1997
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Coplands Baunton Lane, Stratton, Cirencester, Gloucestershire, GL7 2LL

WHELAN, Brian Joseph RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 01 Nov 2000
Date of birth: September 1948
Address: Bourne House, Ogbourne St George, Marlborough, Wiltshire, SN8 1TF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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