ALFRED MCALPINE INTERNATIONAL LIMITED

Company number 01449086

27 officers / 27 resignations

FORSTER, Garry James

• Correspondence address: Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
• Role (Resigned): Secretary
• Appointed on: 30 April 1996
• Resigned on: 25 November 2004
• Nationality: British

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 12 February 2008
• Resigned on: 30 June 2017
• Nationality: British

HIGGINS, Caroline Patricia

• Correspondence address: Flat 10, 7 Aubert Park, London, N5 1TL
• Role (Resigned): Secretary
• Appointed on: 25 November 2004
• Resigned on: 31 August 2005
• Nationality: British

MAFFEI, Westley

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 1 July 2017
• Resigned on: 9 August 2018

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: 31 August 2005
• Resigned on: 12 February 2008

CHORLEY, Stephen David

• Correspondence address: 13 Dee Banks, Chester, CH3 5UU
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 23 August 1994
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Chartered Civil Engineer

DOUGHTY, Stuart John

• Correspondence address: Bradley Farm House, Kinlet, Bewdley, Worcestershire, DY12 3BU
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 17 April 1992
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Civil Engineer

EVANS, Richard Oliver

• Correspondence address: Poole House 29 Curzon Park North, Chester, Cheshire, CH4 8AP
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 17 April 1992
• Resigned on: 25 January 1993
• Nationality: British
• Occupation: Civil Engineer

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 12 February 2008
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GRICE, Ian Michael

• Correspondence address: Heronshaw, Oldbury Lane, Ightham, Kent, TN15 9DE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 June 1996
• Resigned on: 10 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

JACKSON, Andrew Philip

• Correspondence address: 6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 June 1996
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JARDINE, Malcolm Brian

• Correspondence address: 5 Bury Close, St Ives, Huntingdon, Cambridgeshire, PE27 6WB
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 22 June 1992
• Resigned on: 22 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

KOTTLER, Robert Eric

• Correspondence address: Aspelia, Grove Road, Beaconsfield, Bucks, HP9 1UR
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 22 June 1992
• Resigned on: 28 February 1994
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MAFFEI, Westley Anthony

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 1 July 2017
• Resigned on: 9 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

MCALPINE, Robert James

• Correspondence address: Tilstone Lodge, Tilstone Fearnall, Tarporley, Cheshire, CW6 9HS
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 17 April 1992
• Resigned on: 6 May 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

MILLS, Lee James

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 12 February 2008
• Resigned on: 8 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 1 June 1996
• Resigned on: 13 February 2000
• Nationality: British
• Occupation: Project Manager

WETHERALL, Robert James

• Correspondence address: Hollydyke House, Little Missenden, Amersham, Buckinghamshire, HP7 0RD
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 23 August 1994
• Resigned on: 31 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WOULDHAM, Michael William

• Correspondence address: 6 Hall End, Woking, Surrey, GU22 0LH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 23 May 1994
• Resigned on: 7 June 1996
• Nationality: British
• Occupation: Company Director

AM NOMINEES LIMITED

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 31 August 2005
• Resigned on: 12 February 2008

AM SECRETARIES LIMITED

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 31 August 2005
• Resigned on: 12 February 2008