ALFRED MCALPINE SLATE PENRHYN LIMITED

Company number 00498810

35 officers / 32 resignations

BOLTON, Susan

• Correspondence address: Pinnacle House, Breedon-On-The-Hill, Derby, England, DE73 8AP
• Role (Active): Secretary
• Appointed on: 31 December 2020

ATHERTON-HAM, James West

• Correspondence address: Pinnacle House, Breedon-On-The-Hill, Derby, England, DE73 8AP
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

BOLTON, Susan

• Correspondence address: Pinnacle House, Breedon-On-The-Hill, Derby, England, DE73 8AP
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 3 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Assistant Company Secretary

CALLADINE, Paul George

• Correspondence address: 9 Glanrafon Flats, Southsea, Wrexham, Clwyd, LL11 5NS
• Role (Resigned): Secretary
• Appointed on: 6 May 1994
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Company Secretary

CANAVAN, Declan Vincent

• Correspondence address: 5 Blackwater Road, Newtownabbey, Co Antrim, Northern Ireland, BT36 4TZ
• Role (Resigned): Secretary
• Appointed on: 24 December 2007
• Resigned on: 31 October 2018
• Nationality: Irish
• Occupation: Chartered Accountant

COFFEY, Stephanie Helen

• Correspondence address: 53 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LY
• Role (Resigned): Secretary
• Appointed on: 3 July 2006
• Resigned on: 12 March 2007
• Nationality: British

FORSTER, Garry James

• Correspondence address: Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
• Role (Resigned): Secretary
• Appointed on: 28 February 1995
• Resigned on: 25 November 2004
• Nationality: British

HIGGINS, Caroline Patricia

• Correspondence address: Flat 10, 7 Aubert Park, London, N5 1TL
• Role (Resigned): Secretary
• Appointed on: 25 November 2004
• Resigned on: 3 July 2006
• Nationality: British

MATTHEWS, Karen Margaret

• Correspondence address: Avalon 12 Noctorum Avenue, Birkenhead, Merseyside, L43 9SA
• Role (Resigned): Secretary
• Appointed on: 3 May 1993
• Resigned on: 6 May 1994
• Nationality: British
• Occupation: Company Secretary

MCDONALD, Ross Edward

• Correspondence address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Resigned): Secretary
• Appointed on: 31 October 2018
• Resigned on: 31 December 2020

PIKE, Andrew Stephen

• Correspondence address: Westgate, Noctorum Lane,Noctorum, Wirral, Merseyside, L43 9UA
• Role (Resigned): Secretary
• Appointed before: 17 April 1992
• Resigned on: 3 May 1993
• Nationality: British

AM SECRETARIES LIMITED

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed on: 12 March 2007
• Resigned on: 24 December 2007

ALLWOOD, Christopher John

• Correspondence address: Penrhyn Quarry, Bethesda, Bangor, Gwynedd, LL57 4YG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 6 February 2012
• Resigned on: 20 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BENJAMIN, Philip Gregory

• Correspondence address: 7 Ashley Drive, Hartford, Northwich, Cheshire, CW8 3AQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 26 July 1999
• Resigned on: 11 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRIGGS, William Noel

• Correspondence address: 101 Woodland Circle, Cheraw South Carolina 29520, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 27 July 1995
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Director

BROTHERTON, James Edward

• Correspondence address: Pinnacle House, Breedon-On-The-Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 16 March 2021
• Resigned on: 3 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CANAVAN, Declan Vincent

• Correspondence address: 5 Blackwater Road, Newtownabbey, Co Antrim, Northern Ireland, BT36 4TZ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 24 December 2007
• Resigned on: 31 October 2018
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Chartered Accountant

COX, Melanie Rachel

• Correspondence address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 19 May 1998
• Resigned on: 6 September 2000
• Nationality: British
• Occupation: Chartered Secretary

DRAKE, Geoffrey Frank

• Correspondence address: Ysbytty Farm, Caeathro, Caernarfon, Gwynedd, LL55 2TG
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 17 April 1992
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: General Manager

FORSTER, Garry James

• Correspondence address: Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 19 May 1998
• Resigned on: 25 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HUME, Jeffrey

• Correspondence address: 38 Burdon Lane, Cheam, Surrey, SM2 7PT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 27 September 2001
• Resigned on: 30 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LAGAN, John Patrick Kevin

• Correspondence address: Lagan House, 19 Clarendon Road, Belfast, County Antrim, Ireland, BT1 3BG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 24 December 2007
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

LAVELLE, Dominic Joseph

• Correspondence address: Flat 3, 2 West Grove, London, SE10 8QT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 December 2004
• Resigned on: 12 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LAW, Christopher John

• Correspondence address: Bradford House, Betws Yn Rhos, Abergele, Conwy, LL22 8AW
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 11 September 1992
• Resigned on: 12 March 2007
• Nationality: British
• Occupation: Managing Director

LEVER, Kenneth

• Correspondence address: 47 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 27 July 1995
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Finance Director

LYON, Elizabeth Helen

• Correspondence address: Pinnacle House, Breedon-On-The-Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 20 April 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MCALPINE, Euan James

• Correspondence address: Lower Carden Hall, Malpas, Cheshire, SY14 7HW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed before: 17 April 1992
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

MCDONALD, Ross Edward

• Correspondence address: Pinnacle House, Breedon-On-The-Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 20 April 2018
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

OAKES, Nicola

• Correspondence address: Penrhyn Quarry, Bethesda, Bangor, Wales, LL57 4YG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 24 December 2007
• Resigned on: 28 January 2019
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Company Director

OWENS, Robert

• Correspondence address: 18 Drws Y Coed, Wrexham, Clwyd, LL13 7QB
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 17 April 1992
• Resigned on: 11 September 1992
• Nationality: British
• Occupation: Projects Manager

SMITH, Alan Henry

• Correspondence address: Penrhyn Quarry, Bethesda, Bangor, Gwynedd, LL57 4YG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 24 December 2007
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STRICKLAND, Mark William

• Correspondence address: 28 Deganwy Road, Conwy, LL31 9DG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 22 December 1995
• Resigned on: 4 May 1999
• Nationality: British
• Occupation: Accountant

WOOD, Robert

• Correspondence address: Pinnacle House, Breedon-On-The-Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 April 2018
• Resigned on: 16 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

AM NOMINEES LIMITED

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 12 March 2007
• Resigned on: 24 December 2007

AM SECRETARIES LIMITED

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 12 March 2007
• Resigned on: 24 December 2007