ALFRED MCALPINE PENSION TRUSTEES LIMITED - WOLVERHAMPTON


Overview

ALFRED MCALPINE PENSION TRUSTEES LIMITED is a Private Limited Company from WOLVERHAMPTON and has the status: Dissolved - no longer trading.
ALFRED MCALPINE PENSION TRUSTEES LIMITED was incorporated 43 years ago on 18/11/1980 and has the registered number: 01528870. The accounts status is DORMANT.

ALFRED MCALPINE PENSION TRUSTEES LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
65300 - Pension funding
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

CARILLION HOUSE
WOLVERHAMPTON
WV3 0SR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER CLARKE Jul 1964 British Secretary 2008-10-03 CURRENT
MR ROBIN CHARLES ELLISON Feb 1949 British Director 1994-12-14 CURRENT
MR STEPHEN BARRIE ROWLAND Jan 1948 British Director 2009-01-28 CURRENT
DEAN LAWRENCE SMITH Feb 1959 British Director 2009-01-23 CURRENT
JULIAN KEITH WILSON Apr 1966 British Director 2009-01-13 CURRENT
KENNETH PAUL KITTO Sep 1966 British Director 2009-01-12 UNTIL 2015-12-31 RESIGNED
JEREMY CHRISTOPHER JOEL Jul 1932 British Director RESIGNED
DOMINIC JOSEPH LAVELLE Feb 1963 British Director 2003-10-30 UNTIL 2005-08-23 RESIGNED
MR CHRISTOPHER MICHAEL LEE Dec 1965 British Director 2005-08-23 UNTIL 2007-10-12 RESIGNED
MICHAEL GEORGE SCOTT Jun 1956 British Director 2003-06-27 UNTIL 2009-01-14 RESIGNED
STEPHANIE HELEN COFFEY British Secretary 2006-07-03 UNTIL 2008-03-18 RESIGNED
GORDON GEORGE BEAUMONT Aug 1935 British Secretary 1992-11-02 UNTIL 1993-12-01 RESIGNED
CAROLINE PATRICIA HIGGINS Mar 1957 Secretary 2002-11-27 UNTIL 2006-07-03 RESIGNED
MISS RITA WATSON British Secretary 2000-09-25 UNTIL 2002-11-27 RESIGNED
MS MELANIE RACHEL COX British Secretary 1998-01-08 UNTIL 2000-09-06 RESIGNED
ANDREW STEPHEN PIKE Jul 1952 Secretary RESIGNED
MR GARRY JAMES FORSTER Nov 1956 British Secretary 1993-12-01 UNTIL 1998-01-08 RESIGNED
TINA KEELING Sep 1969 Secretary 2008-03-18 UNTIL 2008-10-03 RESIGNED
HR TRUSTEES LIMITED Corporate Director 2007-10-12 UNTIL 2009-01-31 RESIGNED
KENNETH LEVER Sep 1953 British Director RESIGNED
DERRICK MCCORMICK Nov 1948 British Director 1994-06-06 UNTIL 1998-01-08 RESIGNED
GORDON GEORGE BEAUMONT Aug 1935 British Director RESIGNED
MR GAVIN MATHEW MORRIS Sep 1953 British Director 1996-04-29 UNTIL 1998-04-13 RESIGNED
MRS NICOLA OAKES Dec 1969 British Director 2001-11-27 UNTIL 2007-12-24 RESIGNED
MR STEPHEN BARRIE ROWLAND Jan 1948 British Director 1993-06-07 UNTIL 2001-11-27 RESIGNED
MR ROBERT JAMES MCALPINE May 1932 British Director RESIGNED
MR ROBERT CHARLES BLYTHEN Aug 1944 British Director 1998-01-08 UNTIL 2003-06-27 RESIGNED
MR EDWARD ROBERT ARNOLD Mar 1951 British Director 2005-01-18 UNTIL 2005-10-28 RESIGNED
MR. STEPHEN JOHN ARNOLD BARKLEM Feb 1947 British Director 2005-11-17 UNTIL 2008-09-30 RESIGNED
MR FRANCIS ROBIN HERZBERG Dec 1956 British Director 2010-10-25 UNTIL 2018-12-12 RESIGNED
MR GARRY JAMES FORSTER Nov 1956 British Director 1994-06-06 UNTIL 2004-11-25 RESIGNED
MICHAEL JOHN FAIRCLOUGH Jun 1944 British Director RESIGNED
JEFFREY HUME Mar 1953 British Director 1998-07-02 UNTIL 2003-10-30 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

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