Director Name | Hon David Malcolm McAlpine |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 May 1999 (2 months, 3 weeks after company formation) |
Appointment Duration | 24 years, 11 months |
Assigned Occupation | Civil Engineering And Building |
Country of Residence | United Kingdom |
Correspondence Address | Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR |
Director Name | Mr Cullum McAlpine |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 May 1999 (2 months, 3 weeks after company formation) |
Appointment Duration | 24 years, 11 months |
Assigned Occupation | Civil Engineering And Building |
Country of Residence | United Kingdom |
Correspondence Address | Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR |
Director Name | Kevin John Pearson |
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Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 26 June 2013 (14 years, 4 months after company formation) |
Appointment Duration | 10 years, 10 months |
Assigned Occupation | Company Director |
Correspondence Address | Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR |
Director Name | Mr Peter John Charlton |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 February 1999 (same day as company formation) |
Appointment Duration | 2 months, 3 weeks (Resigned 24 May 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Martin Edgar Richards |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 February 1999 (same day as company formation) |
Appointment Duration | 2 months, 3 weeks (Resigned 24 May 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Brendon Raymond Cowen |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 May 1999 (2 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 6 months (Resigned 30 November 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 92 Eastmoor Park Harpenden Hertfordshire AL5 1BP |
Director Name | Mr Robert Peter Walker |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 November 2005 (6 years, 9 months after company formation) |
Appointment Duration | 7 years, 6 months (Resigned 26 June 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR |
Director Name | Clifford Chance Secretaries Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 February 1999 (same day as company formation) |
Appointment Duration | 2 months, 3 weeks (Resigned 24 May 1999) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |