MCALPINE OVERSEAS LIMITED

Company number 00301183

15 officers / 12 resignations

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role: Secretary
• Appointed on: 12 February 2008
• Nationality: British

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role: Director
• Date of birth: May 1960
• Appointed on: 12 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MILLS, Lee James

• Correspondence address: 4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA
• Role: Director
• Date of birth: July 1958
• Appointed on: 12 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FORSTER, Garry James

• Correspondence address: Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
• Role (Resigned): Secretary
• Appointed on: 30 April 1996
• Resigned on: 1 January 2004
• Nationality: British

MATTHEWS, Karen Margaret

• Correspondence address: Avalon 12 Noctorum Avenue, Birkenhead, Merseyside, L43 9SA
• Role (Resigned): Secretary
• Appointed on: 10 December 1993
• Resigned on: 6 May 1994
• Nationality: British

PIKE, Andrew Stephen

• Correspondence address: Westgate, Noctorum Lane,Noctorum, Wirral, Merseyside, L43 9UA
• Role (Resigned): Secretary
• Appointed before: 17 April 1992
• Resigned on: 10 December 1993
• Nationality: British

ROUT, Peter John

• Correspondence address: 82 Long Lane, Aughton, Ormskirk, Lancashire, L39 5BN
• Role (Resigned): Secretary
• Appointed on: 10 October 1994
• Resigned on: 30 April 1996
• Nationality: British

SCURR, John Coan

• Correspondence address: 5 The Croft, Church Park Euxton, Chorley, Lancashire, PR7 6LH
• Role (Resigned): Secretary
• Appointed on: 6 May 1994
• Resigned on: 10 October 1994
• Nationality: British

AM SECRETARIES LIMITED

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 12 February 2008

JACKSON, Andrew Philip

• Correspondence address: 6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 2 September 1996
• Resigned on: 20 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTS, Peter Alexander Windsor

• Correspondence address: The Coach House, 50 Hough Green, Chester, CH4 8JQ
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 17 April 1992
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SCURR, John Coan

• Correspondence address: 5 The Croft, Church Park Euxton, Chorley, Lancashire, PR7 6LH
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 17 April 1992
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Quantity Surveyor

WALSH, Michael John

• Correspondence address: 21 Ormsby, Stanley Road, Sutton, Surrey, SM2 6TJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 31 December 1995
• Resigned on: 13 February 2000
• Nationality: British
• Occupation: Project Manager

AM NOMINEES LIMITED

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 1 January 2004
• Resigned on: 12 February 2008

AM SECRETARIES LIMITED

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 1 January 2004
• Resigned on: 12 February 2008