Company information:
Mcalpine Offshore Limited (No: 01112749)
Status: Dissolved
Industry Class: None
Current Director: KEVIN JOHN PEARSON ( DOB: Dec-1963 From: Jun-2013 )
Current Director: MILES COLIN SHELLEY ( DOB: May-1961 From: Apr-2011 )
Current Secretary: KEVIN JOHN PEARSON ( From: Jun-2013 )
Resigned Director: VINCENT WILLIAM CHRISTIE ( DOB: May-1936 From: Feb-1991 To: Oct-1999 )
Resigned Director: MICHAEL JOHN COLLARD ( DOB: Aug-1944 From: Feb-1991 To: Mar-2007 )
Resigned Director: DAVID KERR ( DOB: Mar-1943 From: Feb-1991 To: Jul-2006 )
Resigned Director: WILLIAM HEPBURN MCALPINE ( DOB: Jan-1936 From: Feb-1991 To: Oct-2006 )
Resigned Director: ROBERT PETER WALKER ( DOB: May-1949 From: Mar-2007 To: Jun-2013 )
Resigned Director: COLIN BRUCE WEEKLEY ( DOB: Apr-1946 From: Nov-1999 To: Apr-2011 )
Resigned Director: ROBIN BASIL WOODD ( DOB: Sep-1942 From: Feb-1991 To: Dec-1998 )
Resigned Secretary: BRENDON RAYMOND COWEN ( DOB: Nov-1942 From: Feb-1991 To: Nov-2005 )
Resigned Secretary: ROBERT PETER WALKER ( DOB: May-1949 From: Nov-2005 To: Jun-2013 )
Persons of Significant Control:
Sir Robert Mcalpine (Holdings) Limited, Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)