ALFRED MCALPINE ASPHALT LIMITED

Company number 00912874

17 officers / 14 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

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

FORSTER, Garry James

• Correspondence address: Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
• Role (Resigned): Secretary
• Appointed on: 30 April 1996
• Resigned on: 31 December 2003
• Nationality: British

FORSTER, Garry James

• Correspondence address: Huggins Cottage, Back Lane, East Clandon, Surrey, GU4 7SD
• Role (Resigned): Secretary
• Appointed on: 28 February 1995
• Resigned on: 16 October 1995
• 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

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

ROUT, Peter John

• Correspondence address: 82 Long Lane, Aughton, Ormskirk, Lancashire, L39 5BN
• Role (Resigned): Secretary
• Appointed on: 16 October 1995
• Resigned on: 30 April 1996
• Nationality: British

AM SECRETARIES LIMITED

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed on: 31 December 2003
• Resigned on: 12 February 2008

ABBOTT, Ivan Michael

• Correspondence address: Avondale Whitchurch Road, Christleton, Chester, Cheshire, CH3 6AE
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 17 April 1992
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Chartered Civil Engineer

GRICE, Ian Michael

• Correspondence address: 14 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 19 October 1995
• Resigned on: 10 December 2003
• Nationality: British
• Occupation: Chartered Engineer

JACKSON, Andrew Philip

• Correspondence address: 6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 19 October 1995
• Resigned on: 20 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCALPINE, Euan James

• Correspondence address: Lower Carden Hall, Malpas, Cheshire, SY14 7HW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 31 January 1994
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

POWNALL, George

• Correspondence address: 13 Ludlow Avenue, Hindley, Wigan, Lancashire, WN2 4RD
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 17 April 1992
• Resigned on: 12 June 1996
• Nationality: British
• Occupation: Engineer

AM NOMINEES LIMITED

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 31 December 2003
• Resigned on: 12 February 2008

AM SECRETARIES LIMITED

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 31 December 2003
• Resigned on: 12 February 2008