Company information:
Alfred Mcalpine Pension Trustees Limited (No: 01528870)
Status: Dissolved
Industry Class: None
Current Director: ROBIN CHARLES ELLISON ( DOB: Feb-1949 From: Dec-1994 )
Current Director: STEPHEN BARRIE ROWLAND ( DOB: Jan-1948 From: Jan-2009 )
Current Director: DEAN LAWRENCE SMITH ( DOB: Feb-1959 From: Jan-2009 )
Current Director: JULIAN KEITH WILSON ( DOB: Apr-1966 From: Jan-2009 )
Current Secretary: PETER CLARKE ( DOB: Jul-1964 From: Oct-2008 )
Resigned Director: EDWARD ROBERT ARNOLD ( DOB: Mar-1951 From: Jan-2005 To: Oct-2005 )
Resigned Director: STEPHEN JOHN ARNOLD BARKLEM ( DOB: Feb-1947 From: Nov-2005 To: Sep-2008 )
Resigned Director: GORDON GEORGE BEAUMONT ( DOB: Aug-1935 From: Apr-1992 To: Oct-2007 )
Resigned Director: ROBERT CHARLES BLYTHEN ( DOB: Aug-1944 From: Jan-1998 To: Jun-2003 )
Resigned Director: MICHAEL JOHN FAIRCLOUGH ( DOB: Jun-1944 From: Apr-1992 To: Dec-1994 )
Resigned Director: GARRY JAMES FORSTER ( DOB: Nov-1956 From: Jun-1994 To: Nov-2004 )
Resigned Director: FRANCIS ROBIN HERZBERG ( DOB: Dec-1956 From: Oct-2010 To: Dec-2018 )
Resigned Director: HR TRUSTEES LIMITED ( From: Oct-2007 To: Jan-2009 )
Resigned Director: JEFFREY HUME ( DOB: Mar-1953 From: Jul-1998 To: Oct-2003 )
Resigned Director: JEREMY CHRISTOPHER JOEL ( DOB: Jul-1932 From: Apr-1992 To: Jun-1994 )
Resigned Director: KENNETH PAUL KITTO ( DOB: Sep-1966 From: Jan-2009 To: Dec-2015 )
Resigned Director: DOMINIC JOSEPH LAVELLE ( DOB: Feb-1963 From: Oct-2003 To: Aug-2005 )
Resigned Director: CHRISTOPHER MICHAEL LEE ( DOB: Dec-1965 From: Aug-2005 To: Oct-2007 )
Resigned Director: KENNETH LEVER ( DOB: Sep-1953 From: Apr-1992 To: Oct-1995 )
Resigned Director: ROBERT JAMES MCALPINE ( DOB: May-1932 From: Apr-1992 To: Jun-1994 )
Resigned Director: DERRICK MCCORMICK ( DOB: Nov-1948 From: Jun-1994 To: Jan-1998 )
Resigned Director: GAVIN MATHEW MORRIS ( DOB: Sep-1953 From: Apr-1996 To: Apr-1998 )
Resigned Director: NICOLA OAKES ( DOB: Dec-1969 From: Nov-2001 To: Dec-2007 )
Resigned Director: STEPHEN BARRIE ROWLAND ( DOB: Jan-1948 From: Jun-1993 To: Nov-2001 )
Resigned Director: MICHAEL GEORGE SCOTT ( DOB: Jun-1956 From: Jun-2003 To: Jan-2009 )
Resigned Secretary: GORDON GEORGE BEAUMONT ( DOB: Aug-1935 From: Nov-1992 To: Dec-1993 )
Resigned Secretary: STEPHANIE HELEN COFFEY ( DOB: Jun-1968 From: Jul-2006 To: Mar-2008 )
Resigned Secretary: MELANIE RACHEL COX ( DOB: Feb-1963 From: Jan-1998 To: Sep-2000 )
Resigned Secretary: GARRY JAMES FORSTER ( DOB: Nov-1956 From: Dec-1993 To: Jan-1998 )
Resigned Secretary: CAROLINE PATRICIA HIGGINS ( DOB: Mar-1957 From: Nov-2002 To: Jul-2006 )
Resigned Secretary: TINA KEELING ( DOB: Sep-1969 From: Mar-2008 To: Oct-2008 )
Resigned Secretary: ANDREW STEPHEN PIKE ( DOB: Jul-1952 From: Apr-1992 To: Nov-1992 )
Resigned Secretary: RITA WATSON ( DOB: Sep-1956 From: Sep-2000 To: Nov-2002 )
Persons of Significant Control:
Carillion (Am) Limited, Crown House Birch Street, Wolverhampton, WV1 4JX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)