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 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
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 |