# Mcalpine Infrastructure Services Limited

## Details

- **Company number:** [00326348](https://find-and-update.company-information.service.gov.uk/company/00326348)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 5 Apr 1937
- **Registered office:** 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## Previous names

- Alfred Mcalpine Infrastructure Services Limited (until 10 May 2004)
- Amac 1 Limited (until 22 Nov 2001)
- Wheeldon Homes Limited (until 3 Nov 1997)
- P. Birch & Sons Limited (until 6 Oct 1986)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AM SECRETARIES LIMITED | corporate-secretary | - | 12 Feb 2008 |
| AM SECRETARIES LIMITED | corporate-director | - | 12 Feb 2008 |
| AM NOMINEES LIMITED | corporate-director | 19 Jun 1993 | 12 Feb 2008 |
| GEORGE, Timothy Francis | secretary | 12 Feb 2008 | 30 Jun 2017 |
| GEORGE, Timothy Francis | director | 12 Feb 2008 | 30 Jun 2017 |
| MILLS, Lee James | director | 12 Feb 2008 | 8 Aug 2018 |
| MAFFEI, Westley Anthony | director | 1 Jul 2017 | 9 Aug 2018 |
| MAFFEI, Westley | secretary | 1 Jul 2017 | 9 Aug 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carillion (Am) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Mcalpine Infrastructure Services Limited → [Carillion (AM) Limited](/company/01367044) → [Carillion PLC](/company/03782379)





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