SIR ROBERT MCALPINE (HOLDINGS) LIMITED

02754943
EATON COURT MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TR

People & Contacts

Contact Details
Registered Address EATON COURT
MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE

HP2 7TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SIR ROBERT ACALPINE (HOLDINGS) LIMITED 12 Oct 1992 - 13 Oct 1992
People

Current directors

MR JOHN ALISTAIR DEMPSEY

Birthdate: N/A

Nationality:

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 26 Jun 2013

Appointment Type: C

Other Appointments: None

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MR KEVIN JOHN PEARSON

Birthdate: Nov 1963

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 30 Nov 2005

Appointment Type: C

Other Appointments: None

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MR HECTOR GEORGE MCALPINE

Birthdate: Apr 1980

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 01 Mar 2009

Appointment Type: D

Other Appointments: None

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MR ROBERT EDWARD THOMAS WILLIAM MCALPINE

Birthdate: Jul 1978

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 01 Mar 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

SIR WILLIAM HEPBURN MCALPINE

Birthdate: Dec 1935

Nationality: BRITISH

Address: 40 BERNARD STREET WC1N1LG

Date Appointed: 18 Jan 1994

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR BOYD ATKINSON MCFEE

Birthdate: Jul 1958

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 31 Dec 2009

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MRS JACQUELINE MITCHELL-INNES

Birthdate: Nov 1961

Nationality: IRISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 03 May 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES LEIGHTON MORE

Birthdate: Jan 1976

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 04 Sep 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR MARTIN CLIVE PITT

Birthdate: May 1964

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 01 Jun 2015

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR MILES COLIN SHELLEY

Birthdate: Apr 1961

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 30 Jun 2004

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR NIGEL JAMES CAVERS TURNBULL

Birthdate: Apr 1943

Nationality: BRITISH

Address: 17 SALISBURY AVENUE HERTFORDSHIRE AL52QF

Date Appointed: 18 Jan 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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PATRICK HUGH WALKER TAYLOR

Birthdate: Aug 1946

Nationality: BRITISH

Address: 15 UPPER HILL RISE HERTFORDSHIRE WD37NU

Date Appointed: 23 Oct 1995

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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COLIN BRUCE WEEKLEY

Birthdate: Mar 1946

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 01 Jun 1998

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR MARK GARETH WILLIAMSON

Birthdate: Mar 1967

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 05 Jan 2015

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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BRENDON RAYMOND COWEN

Birthdate: Oct 1942

Nationality: BRITISH

Address: 92 EASTMOOR PARK HERTFORDSHIRE AL51BP

Date Appointed: 12 Oct 1993

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MR ROBERT PETER WALKER

Birthdate: Apr 1949

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 28 Nov 1996

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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ANTHONY AIKENHEAD

Birthdate: Sep 1953

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 01 Oct 2010

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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ANTHONY WILLIAM BARRATT

Birthdate: Jul 1951

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 19 Apr 2000

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID MILLAR BOYLE

Birthdate: Jun 1944

Nationality: BRITISH

Address: 14 PENCIL VIEW AYRSHIRE KA308JZ

Date Appointed: 01 Nov 1995

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MISS KAREN JOY BROOKES

Birthdate: Nov 1962

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 01 Nov 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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VINCENT WILLIAM CHRISTIE

Birthdate: Apr 1936

Nationality: BRITISH

Address: PENBURY BURTONS LANE BUCKINGHAMSHIRE HP84BB

Date Appointed: 18 Jan 1994

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN COLLARD

Birthdate: Jul 1944

Nationality: BRITISH

Address: BIRDS OAK LEATHERHEAD ROAD SURREY KT220JJ

Date Appointed: 21 Mar 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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VINCENT CORRIGAN

Birthdate: May 1961

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 01 Feb 2005

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL CHRISTOPHER HAMER

Birthdate: Feb 1969

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 31 Jul 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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PATRICK BENEDICT KELLY

Birthdate: Feb 1945

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 18 Jan 1994

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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PAUL EDWARD LEGGOTT

Birthdate: Apr 1938

Nationality: BRITISH

Address: OAK HOUSE GROSVENOR CLOSE CHESHIRE SK91QY

Date Appointed: 18 Jan 1994

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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SIR ANDREW WILLIAM MCALPINE

Birthdate: Oct 1960

Nationality: BRITISH

Address: TYNE HOUSE 23 SIDE NE13JL

Date Appointed: 18 Jan 1994

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR CULLUM MCALPINE

Birthdate: Dec 1946

Nationality: BRITISH

Address: 40 BERNARD STREET WC1N1LG

Date Appointed: 18 Jan 1994

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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THE HON DAVID MALCOLM MCALPINE

Birthdate: Sep 1946

Nationality: BRITISH

Address: 40 BERNARD STREET WC1N1LG

Date Appointed: 12 Oct 1993

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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GAVIN MALCOLM MCALPINE

Birthdate: Apr 1976

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 02 Nov 2015

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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IAN MALCOLM MCALPINE

Birthdate: Mar 1942

Nationality: BRITISH

Address: 40 BERNARD STREET WC1N1LG

Date Appointed: 12 Oct 1993

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MALCOLM HUGH DEES MCALPINE

Birthdate: Jun 1917

Nationality: BRITISH

Address: 40 BERNARD STREET WC1N1LG

Date Appointed: 18 Jan 1994

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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RICHARD HUGH MCALPINE

Birthdate: Mar 1958

Nationality: BRITISH

Address: 40 BERNARD STREET WC1N1LG

Date Appointed: 18 Jan 1994

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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