# Alfred Mcalpine International Limited

## Details

- **Company number:** [01449086](https://find-and-update.company-information.service.gov.uk/company/01449086)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 18 Sep 1979
- **Registered office:** 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

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




## Owned by

Alfred Mcalpine International Limited → [Carillion (AM) Limited](/company/01367044) → [Carillion PLC](/company/03782379)





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