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Alfred Mcalpine Pension Trustees Limited (No: 01528870)

Address:

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)

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