ALFRED MCALPINE SLATE HOLDINGS LIMITED

Company number 02423538

19 officers / 16 resignations

GEORGE, Timothy Francis

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role: Secretary
• Appointed on: 12 February 2008
• Nationality: British

GEORGE, Timothy Francis

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• 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: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• 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: 16 April 2001
• 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: 3 October 2000
• Resigned on: 12 February 2008

ANSON, Anthony Francis

• Correspondence address: Pigeon House, Pigeon Lane, Hanmer, Whitchurch, Shropshire, SY13 3DS
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 17 April 1992
• Resigned on: 23 July 1993
• Nationality: British
• Country of residence: United Kingdom

COX, Melanie Rachel

• Correspondence address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 7 May 1998
• Resigned on: 6 September 2000
• Nationality: British
• Occupation: Chartered Secretary

DOUGHTY, Stuart John

• Correspondence address: Bradley Farm House, Kinlet, Bewdley, Worcestershire, DY12 3BU
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 23 July 1993
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Civil Engineer

FARNELL, John Graham Rutherford

• Correspondence address: Meashowe Cottage, Hooton Green, Hooton, South Wirral, L66
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 17 April 1992
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Civil Engineer

FORSTER, Garry James

• Correspondence address: Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 7 May 1998
• Resigned on: 16 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

JACKSON, Andrew Philip

• Correspondence address: 6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 31 December 1994
• Resigned on: 11 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHELTON, Kenneth

• Correspondence address: School Cottage, Pendleton Road, Wiswell, Lancashire, BB7 9DD
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 30 November 1992
• Resigned on: 17 April 1994
• Nationality: British
• Occupation: Accountant

THOMPSON, Roger Mark

• Correspondence address: Smithy Cottage, Little Heath Road, Christleton, Chester, CH3 7AH
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 23 July 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Accountant

WOULDHAM, Michael William

• Correspondence address: 6 Hall End, Woking, Surrey, GU22 0LH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 31 December 1994
• Resigned on: 7 June 1996
• Nationality: British
• Occupation: Director

AM NOMINEES LIMITED

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 16 April 2001
• Resigned on: 12 February 2008