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MCALPINE OVERSEAS LIMITED

Company number 00301183

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Officers: 15 officers / 12 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

FORSTER, Garry James

Correspondence address
Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
Role Resigned
Secretary
Appointed on
30 April 1996
Resigned on
1 January 2004
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
1 January 2004
Resigned on
12 February 2008

JACKSON, Andrew Philip

Correspondence address
6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG
Role Resigned
Director
Date of birth
May 1951
Appointed on
2 September 1996
Resigned on
20 December 2003
Nationality
British
Country of residence
England
Occupation
Company Director

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
31 December 1995
Resigned on
13 February 2000
Nationality
British
Occupation
Project Manager

AM NOMINEES LIMITED

Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role Resigned
Director
Appointed on
1 January 2004
Resigned on
12 February 2008

AM SECRETARIES LIMITED

Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role Resigned
Director
Appointed on
1 January 2004
Resigned on
12 February 2008