Alfred Mcalpine International Limited
Company 01449086 Liquidation
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| Number | 01449086 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 18/09/1979 |
| Address | 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT |
| Accounts next due | 30/09/2018 |
| Accounts last made up | 31/12/2016 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Carillion (AM) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (22)
Show 22 former officers
- Westley Anthony Maffei Director · appointed 2017 · resigned 2018
- Westley Maffei Secretary · appointed 2017 · resigned 2018
- AM Nominees Limited Corporate-director · appointed 2005 · resigned 2008
- AM Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2008
- Caroline Patricia Higgins Secretary · appointed 2004 · resigned 2005
- Ian Michael Grice Director · appointed 1996 · resigned 2003
- Andrew Philip Jackson Director · appointed 1996 · resigned 2005
- Michael John Walsh Director · appointed 1996 · resigned 2000
- Garry James Forster Secretary · appointed 1996 · resigned 2004
- Peter John Rout Secretary · appointed 1994 · resigned 1996
- Robert James Wetherall Director · appointed 1994 · resigned 1996
- Stephen David Chorley Director · appointed 1994 · resigned 1996
- Michael William Wouldham Director · appointed 1994 · resigned 1996
- John Coan Scurr Secretary · appointed 1994 · resigned 1996
- Karen Margaret Matthews Secretary · appointed 1993 · resigned 1994
- Malcolm Brian Jardine Director · appointed 1992 · resigned 1995
- Robert Eric Kottler Director · appointed 1992 · resigned 1994
- Richard Oliver Evans Director · resigned 1993
- Stuart John Doughty Director · resigned 1994
- Peter Alexander Windsor Roberts Director · resigned 1995
- Andrew Stephen Pike Secretary · resigned 1993
- Robert James Mcalpine Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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