ALFRED MCALPINE SLATE PENRHYN LIMITED

00498810
PINNACLE HOUSE BREEDON-ON-THE-HILL DERBY ENGLAND DE73 8AP

People & Contacts

Contact Details
Registered Address PINNACLE HOUSE
BREEDON-ON-THE-HILL DERBY ENGLAND

DE73 8AP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PENRHYN QUARRIES LIMITED 24 Aug 1951 - 13 Oct 1989
ALFRED MCALPINE SLATE PRODUCTS LIMITED 13 Oct 1989 - 15 Sep 1997
People

Current directors

MRS SUSAN BOLTON

Birthdate: N/A

Nationality:

Address: PINNACLE HOUSE BREEDON-ON-THE-HILL DE738AP

Date Appointed: 31 Dec 2020

Appointment Type: C

Other Appointments: None

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MR JAMES WEST ATHERTON-HAM

Birthdate: Oct 1970

Nationality: BRITISH

Address: PINNACLE HOUSE BREEDON-ON-THE-HILL DE738AP

Date Appointed: 01 Mar 2022

Appointment Type: D

Other Appointments: None

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MRS SUSAN BOLTON

Birthdate: Jun 1972

Nationality: BRITISH

Address: PINNACLE HOUSE BREEDON-ON-THE-HILL DE738AP

Date Appointed: 03 Aug 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

AM SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KINNAIRD HOUSE 1 PALL MALL EAST SW1Y5AZ

Date Appointed: 12 Mar 2007

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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PAUL GEORGE CALLADINE

Birthdate: N/A

Nationality: BRITISH

Address: 9 GLANRAFON FLATS SOUTHSEA CLWYD LL115NS

Date Appointed: 06 May 1994

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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MR DECLAN VINCENT CANAVAN

Birthdate: Jul 1970

Nationality: IRISH

Address: 5 BLACKWATER ROAD CO ANTRIM BT364TZ

Date Appointed: 24 Dec 2007

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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STEPHANIE HELEN COFFEY

Birthdate: May 1968

Nationality: BRITISH

Address: 53 KIDMORE ROAD CAVERSHAM BERKSHIRE RG47LY

Date Appointed: 03 Jul 2006

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MR GARRY JAMES FORSTER

Birthdate: Oct 1956

Nationality: BRITISH

Address: PILGRIM COTTAGE PATH HILL OXFORDSHIRE RG87RE

Date Appointed: 28 Feb 1995

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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CAROLINE PATRICIA HIGGINS

Birthdate: Feb 1957

Nationality: BRITISH

Address: FLAT 10 7 AUBERT PARK N51TL

Date Appointed: 25 Nov 2004

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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KAREN MARGARET MATTHEWS

Birthdate: N/A

Nationality: BRITISH

Address: AVALON 12 NOCTORUM AVENUE MERSEYSIDE L439SA

Date Appointed: 03 May 1993

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

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MR ROSS EDWARD MCDONALD

Birthdate: N/A

Nationality:

Address: PINNACLE HOUSE BREEDON QUARRY BREEDON ON THE HILL DE738AP

Date Appointed: 31 Oct 2018

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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ANDREW STEPHEN PIKE

Birthdate: Jun 1952

Nationality: BRITISH

Address: WESTGATE NOCTORUM LANE,NOCTORUM MERSEYSIDE L439UA

Date Appointed: 17 Apr 1992

Date Resigned: May 1993

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER JOHN ALLWOOD

Birthdate: Oct 1958

Nationality: BRITISH

Address: PINNACLE HOUSE BREEDON-ON-THE-HILL DE738AP

Date Appointed: 06 Feb 2012

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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AM NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KINNAIRD HOUSE 1 PALL MALL EAST SW1Y5AZ

Date Appointed: 12 Mar 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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AM SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KINNAIRD HOUSE 1 PALL MALL EAST SW1Y5AZ

Date Appointed: 12 Mar 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR PHILIP GREGORY BENJAMIN

Birthdate: Jan 1961

Nationality: BRITISH

Address: 7 ASHLEY DRIVE HARTFORD CHESHIRE CW83AQ

Date Appointed: 26 Jul 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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WILLIAM NOEL BRIGGS

Birthdate: Nov 1936

Nationality: BRITISH

Address: 101 WOODLAND CIRCLE CHERAW SOUTH CAROLINA 29520

Date Appointed: 27 Jul 1995

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD BROTHERTON

Birthdate: Jul 1969

Nationality: BRITISH

Address: PINNACLE HOUSE BREEDON-ON-THE-HILL DE738AP

Date Appointed: 16 Mar 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR DECLAN VINCENT CANAVAN

Birthdate: Jul 1970

Nationality: IRISH

Address: 5 BLACKWATER ROAD CO ANTRIM BT364TZ

Date Appointed: 24 Dec 2007

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MS MELANIE RACHEL COX

Birthdate: Jan 1963

Nationality: BRITISH

Address: 1 THE GREEN BISHAM BUCKINGHAMSHIRE SL71RY

Date Appointed: 19 May 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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GEOFFREY FRANK DRAKE

Birthdate: Feb 1944

Nationality: BRITISH

Address: YSBYTTY FARM CAEATHRO GWYNEDD LL552TG

Date Appointed: 17 Apr 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR GARRY JAMES FORSTER

Birthdate: Oct 1956

Nationality: BRITISH

Address: PILGRIM COTTAGE PATH HILL OXFORDSHIRE RG87RE

Date Appointed: 19 May 1998

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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JEFFREY HUME

Birthdate: Feb 1953

Nationality: BRITISH

Address: 38 BURDON LANE SURREY SM27PT

Date Appointed: 27 Sep 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK KEVIN LAGAN

Birthdate: Feb 1950

Nationality: BRITISH

Address: LAGAN HOUSE 19 CLARENDON ROAD COUNTY ANTRIM BT13BG

Date Appointed: 24 Dec 2007

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR DOMINIC JOSEPH LAVELLE

Birthdate: Jan 1963

Nationality: BRITISH

Address: FLAT 3 2 WEST GROVE SE108QT

Date Appointed: 06 Dec 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN LAW

Birthdate: Nov 1955

Nationality: BRITISH

Address: BRADFORD HOUSE BETWS YN RHOS CONWY LL228AW

Date Appointed: 11 Sep 1992

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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KENNETH LEVER

Birthdate: Aug 1953

Nationality: BRITISH

Address: 47 BURGESS WOOD ROAD SOUTH BUCKINGHAMSHIRE HP91EL

Date Appointed: 27 Jul 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH HELEN LYON

Birthdate: Aug 1983

Nationality: BRITISH

Address: PINNACLE HOUSE BREEDON-ON-THE-HILL DE738AP

Date Appointed: 20 Apr 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR EUAN JAMES MCALPINE

Birthdate: Jun 1958

Nationality: BRITISH

Address: LOWER CARDEN HALL CHESHIRE SY147HW

Date Appointed: 17 Apr 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR ROSS EDWARD MCDONALD

Birthdate: Apr 1961

Nationality: BRITISH

Address: PINNACLE HOUSE BREEDON-ON-THE-HILL DE738AP

Date Appointed: 20 Apr 2018

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MS NICOLA OAKES

Birthdate: Nov 1969

Nationality: WELSH

Address: PENRHYN QUARRY BETHESDA LL574YG

Date Appointed: 24 Dec 2007

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT OWENS

Birthdate: Sep 1936

Nationality: BRITISH

Address: 18 DRWS Y COED CLWYD LL137QB

Date Appointed: 17 Apr 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR ALAN HENRY SMITH

Birthdate: Dec 1955

Nationality: BRITISH

Address: PINNACLE HOUSE BREEDON-ON-THE-HILL DE738AP

Date Appointed: 24 Dec 2007

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MARK WILLIAM STRICKLAND

Birthdate: Jan 1962

Nationality: BRITISH

Address: 28 DEGANWY ROAD LL319DG

Date Appointed: 22 Dec 1995

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR ROBERT WOOD

Birthdate: Sep 1966

Nationality: BRITISH

Address: PINNACLE HOUSE BREEDON-ON-THE-HILL DE738AP

Date Appointed: 20 Apr 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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