OpenCompanies

Alfred Mcalpine International Limited

Company number
01449086
Status
Liquidation
Type
Private Limited Company
Incorporated
18 Sep 1979
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

4 Abbey Orchard Street
London
SW1P 2HT

Previous names

  • Sir Alfred Mcalpine Overseas Limited (until 14 Jul 1983)
  • Oakjet Limited (until 31 Dec 1980)

Officers

NameRoleAppointedResigned
MCALPINE, Robert James Director - 6 May 1992
EVANS, Richard Oliver Director - 25 Jan 1993
PIKE, Andrew Stephen Secretary - 10 Dec 1993
KOTTLER, Robert Eric Director 22 Jun 1992 28 Feb 1994
MATTHEWS, Karen Margaret Secretary 10 Dec 1993 6 May 1994
SCURR, John Coan Secretary 6 May 1994 10 Oct 1994
DOUGHTY, Stuart John Director - 31 Dec 1994
JARDINE, Malcolm Brian Director 22 Jun 1992 22 Nov 1995
ROBERTS, Peter Alexander Windsor Director - 31 Dec 1995
CHORLEY, Stephen David Director 23 Aug 1994 31 Mar 1996
WETHERALL, Robert James Director 23 Aug 1994 31 Mar 1996
ROUT, Peter John Secretary 10 Oct 1994 30 Apr 1996
WOULDHAM, Michael William Director 23 May 1994 7 Jun 1996
SCURR, John Coan Director - 31 Oct 1996
WALSH, Michael John Director 1 Jun 1996 13 Feb 2000
GRICE, Ian Michael Director 1 Jun 1996 10 Dec 2003
FORSTER, Garry James Secretary 30 Apr 1996 25 Nov 2004
HIGGINS, Caroline Patricia Secretary 25 Nov 2004 31 Aug 2005
JACKSON, Andrew Philip Director 1 Jun 1996 31 Aug 2005
AM NOMINEES LIMITED Corporate-Director 31 Aug 2005 12 Feb 2008
AM SECRETARIES LIMITED Corporate-Secretary 31 Aug 2005 12 Feb 2008
AM SECRETARIES LIMITED Corporate-Director 31 Aug 2005 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

NameNature of controlNotifiedCeased
Carillion (Am) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Oct 1993
31 Oct 1992
31 Oct 1991
31 Oct 1990
31 Oct 1989
31 Oct 1988
31 Oct 1987
31 Oct 1986
31 Oct 1985

Connections

Owned by

Alfred Mcalpine International Limited → Carillion (AM) Limited → Carillion PLC

Companies at the same address

Data