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SIR ROBERT MCALPINE LIMITED

Company number 00566823

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Officers: 42 officers / 31 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

BROOKES, Karen Joy

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

FINDLAY, Grant Robert

Correspondence address
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
Role Active
Director
Date of birth
June 1969
Appointed on
9 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GATES, Antony Richard

Correspondence address
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
Role Active
Director
Date of birth
October 1967
Appointed on
9 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Civils Key Account Manager

HUDSON, Stephen William

Correspondence address
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
Role Active
Director
Date of birth
March 1967
Appointed on
9 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Commercial Director

HUNTER, Andrew

Correspondence address
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
Role Active
Director
Date of birth
July 1969
Appointed on
9 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director Of Engineering & Technical Serv

MARTIN, Neil Christopher

Correspondence address
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
Role Active
Director
Date of birth
April 1967
Appointed on
19 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

MORE, James Leighton

Correspondence address
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
Role Active
Director
Date of birth
February 1976
Appointed on
4 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

COWEN, Brendon Raymond

Correspondence address
92 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP
Role Resigned
Secretary
Appointed before
6 June 1992
Resigned on
7 December 2005
Nationality
British

WALKER, Robert Peter

Correspondence address
30 The Copse, Fields End, Hemel Hempstead, Hertfordshire, HP1 2TA
Role Resigned
Secretary
Appointed on
30 November 2005
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
30 November 2005
Resigned on
26 June 2013
Nationality
British

WALKER, Robert Peter

Correspondence address
30 The Copse, Fields End, Hemel Hempstead, Hertfordshire, HP1 2TA
Role Resigned
Secretary
Appointed on
7 September 2001
Resigned on
30 November 2005
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
1 January 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

CHRISTIE, Vincent William

Correspondence address
Penbury Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BB
Role Resigned
Director
Date of birth
May 1936
Appointed before
6 June 1992
Resigned on
31 October 1999
Nationality
British
Occupation
Civil Engineer

COLLARD, Michael John

Correspondence address
Birds Oak, Leatherhead Road, Oxshott, Surrey, KT22 0JJ
Role Resigned
Director
Date of birth
August 1944
Appointed on
1 January 2001
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

COX, Alison Lucia

Correspondence address
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
Role Resigned
Director
Date of birth
August 1972
Appointed on
1 January 2020
Resigned on
5 May 2023
Nationality
British
Country of residence
England
Occupation
Civil Engineer

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
16 February 2024
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
29 June 1993
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 before
6 June 1992
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 before
6 June 1992
Resigned on
2 November 2015
Nationality
British
Occupation
Civil Engineering And Building

MCALPINE, Cullum

Correspondence address
40 Bernard Street, London, WC1N 1LG
Role Resigned
Director
Date of birth
January 1947
Appointed before
6 June 1992
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
6 June 1992
Resigned on
2 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineering And 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
6 June 1992
Resigned on
2 November 2015
Nationality
British
Country of residence
England
Occupation
Civil Engineering And Building

MCALPINE, Malcolm Hugh Dees

Correspondence address
40 Bernard Street, London, WC1N 1LG
Role Resigned
Director
Date of birth
July 1917
Appointed before
6 June 1992
Resigned on
17 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineering And Building

MCALPINE, Richard Hugh

Correspondence address
40 Bernard Street, London, WC1N 1LG
Role Resigned
Director
Date of birth
April 1958
Appointed before
6 June 1992
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 before
6 June 1992
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, England, HP2 7TR
Role Resigned
Director
Date of birth
August 1958
Appointed on
31 December 2009
Resigned on
31 December 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