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ALFRED MCALPINE INTERNATIONAL LIMITED

Company number 01449086

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Officers: 27 officers / 27 resignations

FORSTER, Garry James

Correspondence address
Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
Role Resigned
Secretary
Appointed on
30 April 1996
Resigned on
25 November 2004
Nationality
British

GEORGE, Timothy Francis

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Secretary
Appointed on
12 February 2008
Resigned on
30 June 2017
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
31 August 2005
Nationality
British

MAFFEI, Westley

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Secretary
Appointed on
1 July 2017
Resigned on
9 August 2018

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
31 August 2005
Resigned on
12 February 2008

CHORLEY, Stephen David

Correspondence address
13 Dee Banks, Chester, CH3 5UU
Role Resigned
Director
Date of birth
April 1942
Appointed on
23 August 1994
Resigned on
31 March 1996
Nationality
British
Occupation
Chartered Civil Engineer

DOUGHTY, Stuart John

Correspondence address
Bradley Farm House, Kinlet, Bewdley, Worcestershire, DY12 3BU
Role Resigned
Director
Date of birth
September 1943
Appointed before
17 April 1992
Resigned on
31 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Civil Engineer

EVANS, Richard Oliver

Correspondence address
Poole House 29 Curzon Park North, Chester, Cheshire, CH4 8AP
Role Resigned
Director
Date of birth
April 1942
Appointed before
17 April 1992
Resigned on
25 January 1993
Nationality
British
Occupation
Civil Engineer

GEORGE, Timothy Francis

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
May 1960
Appointed on
12 February 2008
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

GRICE, Ian Michael

Correspondence address
Heronshaw, Oldbury Lane, Ightham, Kent, TN15 9DE
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 June 1996
Resigned on
10 December 2003
Nationality
British
Country of residence
United Kingdom
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
1 June 1996
Resigned on
31 August 2005
Nationality
British
Country of residence
England
Occupation
Company Director

JARDINE, Malcolm Brian

Correspondence address
5 Bury Close, St Ives, Huntingdon, Cambridgeshire, PE27 6WB
Role Resigned
Director
Date of birth
October 1941
Appointed on
22 June 1992
Resigned on
22 November 1995
Nationality
British
Country of residence
England
Occupation
Civil Engineer

KOTTLER, Robert Eric

Correspondence address
Aspelia, Grove Road, Beaconsfield, Bucks, HP9 1UR
Role Resigned
Director
Date of birth
August 1946
Appointed on
22 June 1992
Resigned on
28 February 1994
Nationality
British
Country of residence
England
Occupation
Engineer

MAFFEI, Westley Anthony

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
February 1982
Appointed on
1 July 2017
Resigned on
9 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Company Secretary

MCALPINE, Robert James

Correspondence address
Tilstone Lodge, Tilstone Fearnall, Tarporley, Cheshire, CW6 9HS
Role Resigned
Director
Date of birth
May 1932
Appointed before
17 April 1992
Resigned on
6 May 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

MILLS, Lee James

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
July 1958
Appointed on
12 February 2008
Resigned on
8 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
1 June 1996
Resigned on
13 February 2000
Nationality
British
Occupation
Project Manager

WETHERALL, Robert James

Correspondence address
Hollydyke House, Little Missenden, Amersham, Buckinghamshire, HP7 0RD
Role Resigned
Director
Date of birth
September 1943
Appointed on
23 August 1994
Resigned on
31 March 1996
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

WOULDHAM, Michael William

Correspondence address
6 Hall End, Woking, Surrey, GU22 0LH
Role Resigned
Director
Date of birth
June 1948
Appointed on
23 May 1994
Resigned on
7 June 1996
Nationality
British
Occupation
Company Director

AM NOMINEES LIMITED

Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role Resigned
Director
Appointed on
31 August 2005
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 August 2005
Resigned on
12 February 2008