AM SECRETARIES LIMITED

Total number of appointments 376

HASSALL HOMES (WESTERN) LIMITED (00316336)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed before: 19 July 1992
• Resigned on: 12 February 2008

REEMA CONSTRUCTION LIMITED (00446426)

• Company status: Active
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed before: 28 November 1992
• Resigned on: 12 February 2008

MANE SERVICES LIMITED (02127256)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed before: 30 September 1992
• Resigned on: 12 February 2008

FORD & WESTON GROUP LIMITED (01744216)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed before: 28 November 1992
• Resigned on: 12 February 2008

STIELL HAMILTON LIMITED (SC102036)

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

ALFRED MCALPINE CONSTRUCTION LIMITED (01032666)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed before: 31 January 1993
• Resigned on: 12 February 2008

PLUMB BESPOKE SHOPFITTING LIMITED (02692604)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 31 December 1995
• Resigned on: 12 February 2008

WALTER LAWRENCE HOUSING INVESTMENTS LIMITED (02062284)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 29 July 1997
• Resigned on: 12 February 2008

WALTER LAWRENCE RENOVATIONS LIMITED (01497254)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 12 February 2008

ASSETCREST PROPERTIES LIMITED (SC044294)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed on: 8 December 1989
• Resigned on: 12 February 2008

ALFRED MCALPINE PLANT SOUTH EAST LIMITED (00364554)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 30 March 1998
• Resigned on: 12 February 2008

ALFRED MCALPINE ASPHALT LIMITED (00912874)

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

STIELL DEVELOPMENTS LIMITED (SC057984)

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

WHATLINGS (BUILDING) LIMITED (00734884)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed on: 17 July 2000
• Resigned on: 12 February 2008

P.HASSALL (ROTHERHAM) LIMITED (00417954)

• Company status: Active
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed on: 28 November 1992
• Resigned on: 12 February 2008

ALFRED MCALPINE COMMUNICATIONS LIMITED (00315257)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 27 March 1998
• Resigned on: 12 February 2008

WHATLINGS DEVELOPMENTS LIMITED (SC094707)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed on: 17 July 2000
• Resigned on: 12 February 2008

RAINE LIMITED (00416147)

• Company status: Liquidation
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 7 April 1998
• Resigned on: 12 February 2008

FRANKLIN CONTROLS LIMITED (SC114607)

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

ALFRED MCALPINE AVIATION LIMITED (00607527)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 31 December 2001
• Resigned on: 12 February 2008

A. FARQUHAR (BUILDERS) LIMITED (SC034647)

• Company status: Active
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed on: 28 June 1991
• Resigned on: 12 February 2008

UNIVERSAL DATA SERVICES LIMITED (03921737)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed on: 19 October 2004
• Resigned on: 12 February 2008

AMAC 4 LIMITED (01124797)

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

MCALPINE GROUP LIMITED (00442967)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed before: 27 July 1992
• Resigned on: 12 February 2008

WALTER LAWRENCE HOMES LIMITED (00639779)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed on: 30 June 1993
• Resigned on: 12 February 2008

WALTER LAWRENCE HOMES LIMITED (00639779)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed before: 31 October 1992
• Resigned on: 12 February 2008

FAIRFIELD ESTATES COMPANY,LIMITED(THE) (00239379)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed before: 28 November 1992
• Resigned on: 12 February 2008

FAIRFIELD ESTATES COMPANY,LIMITED(THE) (00239379)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed before: 28 November 1992
• Resigned on: 12 February 2008

E. FLETCHER BUILDERS (NORTH WEST) LIMITED (00546989)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed before: 28 November 1992
• Resigned on: 12 February 2008

E. FLETCHER BUILDERS (NORTH WEST) LIMITED (00546989)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed before: 28 November 1992
• Resigned on: 12 February 2008

ALFRED MCALPINE SERVICES LIMITED (01220479)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed on: 4 August 2004
• Resigned on: 12 February 2008

ALFRED MCALPINE SERVICES LIMITED (01220479)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 4 August 2004
• Resigned on: 12 February 2008

WALTER LAWRENCE MANUFACTURING LIMITED (00365199)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed before: 27 July 1992
• Resigned on: 12 February 2008

WALTER LAWRENCE MANUFACTURING LIMITED (00365199)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed before: 27 July 1992
• Resigned on: 12 February 2008

P. HASSALL (MIDLANDS) LIMITED (01146669)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed before: 28 November 1992
• Resigned on: 12 February 2008