ALFRED MCALPINE INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALFRED MCALPINE INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ALFRED MCALPINE INTERNATIONAL LIMITED was incorporated 44 years ago on 18/09/1979 and has the registered number: 01449086. The accounts status is DORMANT and accounts are next due on 30/09/2018.
ALFRED MCALPINE INTERNATIONAL LIMITED was incorporated 44 years ago on 18/09/1979 and has the registered number: 01449086. The accounts status is DORMANT and accounts are next due on 30/09/2018.
ALFRED MCALPINE INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 | 30/09/2018 |
Registered Office
4 ABBEY ORCHARD STREET
LONDON
SW1P 2HT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2018 | 01/05/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER ALEXANDER WINDSOR ROBERTS | Aug 1933 | British | Director | RESIGNED | |
| MR GARRY JAMES FORSTER | Nov 1956 | British | Secretary | 1996-04-30 UNTIL 2004-11-25 | RESIGNED |
| CAROLINE PATRICIA HIGGINS | Mar 1957 | Secretary | 2004-11-25 UNTIL 2005-08-31 | RESIGNED | |
| WESTLEY MAFFEI | Secretary | 2017-07-01 UNTIL 2018-08-09 | RESIGNED | ||
| KAREN MARGARET MATTHEWS | Secretary | 1993-12-10 UNTIL 1994-05-06 | RESIGNED | ||
| ANDREW STEPHEN PIKE | Jul 1952 | Secretary | RESIGNED | ||
| PETER JOHN ROUT | British | Secretary | 1994-10-10 UNTIL 1996-04-30 | RESIGNED | |
| JOHN COAN SCURR | Jun 1938 | British | Secretary | 1994-05-06 UNTIL 1994-10-10 | RESIGNED |
| MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Secretary | 2008-02-12 UNTIL 2017-06-30 | RESIGNED |
| MR WESTLEY MAFFEI | Feb 1982 | British | Director | 2017-07-01 UNTIL 2018-08-09 | RESIGNED |
| MICHAEL WILLIAM WOULDHAM | Jun 1948 | British | Director | 1994-05-23 UNTIL 1996-06-07 | RESIGNED |
| MR ROBERT JAMES WETHERALL | Sep 1943 | British | Director | 1994-08-23 UNTIL 1996-03-31 | RESIGNED |
| MICHAEL JOHN WALSH | Dec 1948 | British | Director | 1996-06-01 UNTIL 2000-02-13 | RESIGNED |
| JOHN COAN SCURR | Jun 1938 | British | Director | RESIGNED | |
| AM SECRETARIES LIMITED | Corporate Director | 2005-08-31 UNTIL 2008-02-12 | RESIGNED | ||
| MR LEE JAMES MILLS | Jul 1958 | British | Director | 2008-02-12 UNTIL 2018-08-08 | RESIGNED |
| MR ROBERT JAMES MCALPINE | May 1932 | British | Director | RESIGNED | |
| IAN MICHAEL GRICE | May 1953 | British | Director | 1996-06-01 UNTIL 2003-12-10 | RESIGNED |
| MR ROBERT ERIC KOTTLER | Aug 1946 | British | Director | 1992-06-22 UNTIL 1994-02-28 | RESIGNED |
| MALCOLM BRIAN JARDINE | Oct 1941 | British | Director | 1992-06-22 UNTIL 1995-11-22 | RESIGNED |
| MR ANDREW PHILIP JACKSON | May 1951 | British | Director | 1996-06-01 UNTIL 2005-08-31 | RESIGNED |
| MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Director | 2008-02-12 UNTIL 2017-06-30 | RESIGNED |
| MR STUART JOHN DOUGHTY | Sep 1943 | British | Director | RESIGNED | |
| RICHARD OLIVER EVANS | Apr 1942 | British | Director | RESIGNED | |
| STEPHEN DAVID CHORLEY | Apr 1942 | British | Director | 1994-08-23 UNTIL 1996-03-31 | RESIGNED |
| AM SECRETARIES LIMITED | Corporate Secretary | 2005-08-31 UNTIL 2008-02-12 | RESIGNED | ||
| AM NOMINEES LIMITED | Corporate Director | 2005-08-31 UNTIL 2008-02-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carillion (Am) Limited | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |