SIR ROBERT MCALPINE (HOLDINGS) LIMITED

Company number 02754943

33 officers / 29 resignations

DEMPSEY, John Alistair

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
• Role (Active): Secretary
• Appointed on: 26 June 2013

PEARSON, Kevin John

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
• Role (Active): Secretary
• Appointed on: 30 November 2005
• Nationality: British

MCALPINE, Hector George

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 1 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCALPINE, Robert Edward Thomas William

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 1 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COWEN, Brendon Raymond

• Correspondence address: 92 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP
• Role (Resigned): Secretary
• Appointed before: 12 October 1993
• Resigned on: 30 November 2005
• Nationality: British

WALKER, Robert Peter

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
• Role (Resigned): Secretary
• Appointed on: 28 November 1996
• Resigned on: 26 June 2013
• Nationality: British

AIKENHEAD, Anthony

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 October 2010
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARRATT, Anthony William

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 19 April 2000
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Area Manager

BOYLE, David Millar

• Correspondence address: 14 Pencil View, Largs, Ayrshire, KA30 8JZ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 November 1995
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

BROOKES, Karen Joy

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 November 2017
• Resigned on: 24 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Of People & Infrastructure

CHRISTIE, Vincent William

• Correspondence address: Penbury Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BB
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 18 January 1994
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Civil Engineering & Building

COLLARD, Michael John

• Correspondence address: Birds Oak, Leatherhead Road, Oxshott, Surrey, KT22 0JJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 21 March 2002
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Civil Engineer

CORRIGAN, Vincent

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 February 2005
• Resigned on: 29 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

HAMER, Paul Christopher

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 July 2017
• Resigned on: 24 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

KELLY, Patrick Benedict

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 18 January 1994
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Regional Manager

LEGGOTT, Paul Edward

• Correspondence address: Oak House Grosvenor Close, Wilmslow, Cheshire, SK9 1QY
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 18 January 1994
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Engineer

MCALPINE, Andrew William, Sir

• Correspondence address: Tyne House, 23 Side, Newcastle Upon Tyne, NE1 3JL
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 18 January 1994
• Resigned on: 2 November 2015
• Nationality: British
• Occupation: Civil Engineering &

MCALPINE, Cullum

• Correspondence address: 40 Bernard Street, London, WC1N 1LG
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 18 January 1994
• Resigned on: 2 November 2015
• Nationality: British
• Occupation: Civil Engineering And Building

MCALPINE, David Malcolm, The Hon

• Correspondence address: 40 Bernard Street, London, WC1N 1LG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 12 October 1993
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineering & Building

MCALPINE, Gavin Malcolm

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, England, HP2 7TR
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 2 November 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCALPINE, Ian Malcolm

• Correspondence address: 40 Bernard Street, London, WC1N 1LG
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 12 October 1993
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineering & Building

MCALPINE, Malcolm Hugh Dees

• Correspondence address: 40 Bernard Street, London, WC1N 1LG
• Role (Resigned): Director
• Date of birth: July 1917
• Appointed on: 18 January 1994
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineering An

MCALPINE, Richard Hugh

• Correspondence address: 40 Bernard Street, London, WC1N 1LG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 January 1994
• Resigned on: 2 November 2015
• Nationality: British
• Occupation: Company Director

MCALPINE, William Hepburn, Sir

• Correspondence address: 40 Bernard Street, London, WC1N 1LG
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 18 January 1994
• Resigned on: 30 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineering And Building

MCFEE, Boyd Atkinson

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 December 2009
• Resigned on: 24 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

MITCHELL-INNES, Jacqueline

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 May 2016
• Resigned on: 31 March 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Human Resources Director

MORE, James Leighton

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 4 September 2018
• Resigned on: 24 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PITT, Martin Clive

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 June 2015
• Resigned on: 18 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHELLEY, Miles Colin

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 June 2004
• Resigned on: 4 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TURNBULL, Nigel James Cavers

• Correspondence address: 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 18 January 1994
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WALKER TAYLOR, Patrick Hugh

• Correspondence address: 15 Upper Hill Rise, Rickmansworth, Hertfordshire, WD3 7NU
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 23 October 1995
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Group Financial Director

WEEKLEY, Colin Bruce

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 June 1998
• Resigned on: 20 April 2011
• Nationality: British
• Occupation: Engineer

WILLIAMSON, Mark Gareth

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 5 January 2015
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer