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ALFRED MCALPINE PENSION TRUSTE...
Company number: 01528870
Company Name:

ALFRED MCALPINE PENSION TRUSTEES LIMITED

Credit Rating:
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Website:
Directors:

Mr R.C. Ellison

 appointed 14 Dec 1994
also director of:
BRIGSTEER AGRICULTURAL LAND MANAGEMENT LIMITED 07063812
BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED 00362155
CAR UK LTD 05241417
IDS TRUSTEES LIMITED 04487182
ISPP LIMITED 06402290
JEWISH CARE PENSION TRUSTEES LIMITED 02493041
LONDON & COLONIAL HOLDINGS LIMITED 04093489
LONDON & COLONIAL SERVICES LIMITED 02966313
LONDON WALL TRUSTEES LIMITED 06434111
MAGEN DAVID ADOM UK 05718138
OCCUPATIONAL PENSIONS TRUSTS ADMINISTRATION LIMITED 06359463
OCCUPATIONAL PENSIONS TRUSTS LIMITED 06359460
PENSIONS FOR FAMILY LAWYERS LTD. 04654320
PERRYMOUNT HOUSE LIMITED 04947303
STOLL MOSS THEATRES (PENSION TRUSTEES) LIMITED 03570574
THE FIDUCIARY CORPORATION (PROPERTIES) LIMITED 03165960
THE TRUSTEE GUILD LIMITED 04583606

Mr F.R. Herzberg

 appointed 25 Oct 2010
also director of:
ACCOMMODATION SERVICES (HOLDINGS) LIMITED 03825262
ASPIRE DEFENCE FINANCE PLC 05700404
ASPIRE DEFENCE HOLDINGS LIMITED 04730885
ASPIRE DEFENCE LIMITED 05572542
CARILLION (AM) LIMITED 01367044
CARILLION (DB) PENSION TRUSTEE LIMITED 07503967
CARILLION AM GOVERNMENT LIMITED 00885404
CARILLION CAPITAL PROJECTS LIMITED 00247624
CARILLION CONSTRUCTION LIMITED 00594581
CARILLION JM LIMITED 00077628
CARILLION PENSION TRUSTEES LIMITED 03813637
CARILLION PENSIONS LIMITED 03813691
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED 05761924
CARILLION PRIVATE FINANCE (EDUCATION) LIMITED 05753694
CARILLION PRIVATE FINANCE (HEALTH) LIMITED 05721256
CARILLION PRIVATE FINANCE (SECURE) LIMITED 05753809
CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED 05753751
CARILLION PRIVATE FINANCE LIMITED 02997859
CARILLION PROJECT INVESTMENTS LIMITED 01417540
DUDLEY BOWER GROUP PLC 00566465
ELLENBROOK DEVELOPMENTS PLC 04318115
ELLENBROOK HOLDINGS LIMITED 04318529
G4S CARILLION LIMITED 02984970
HOLDFAST TRAINING SERVICES LIMITED 04094249
INTEGRATED ACCOMMODATION SERVICES PLC 03824397
MOWLEM PENSION TRUSTEES LIMITED 06419254
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED 03917652
ROAD MANAGEMENT SERVICES (A13) PLC 03917644
STIELL INFRAMAN LIMITED SC083991

Mr K.P. Kitto

 appointed 12 Jan 2009
also director of:
CARILLION (DB) PENSION TRUSTEE LIMITED 07503967

Mr S.B. Rowland

 appointed 28 Jan 2009
also director of:
CARILLION (DB) PENSION TRUSTEE LIMITED 07503967

Mr D.L. Smith

 appointed 23 Jan 2009
also director of:
CARILLION 2009 PENSION PLAN TRUSTEES LIMITED 06770469
CARILLION PENSION PLAN TRUSTEES LIMITED 04698269

Mr J.K. Wilson

 appointed 13 Jan 2009
Industry:

NON-TRADING OR CEASED TO TRADE SIC: 7499

Category:
Private Limited with Share Capital
Incorporated:
18 Nov 1980
Registered Office:

24 BIRCH STREET, WOLVERHAMPTON

,

WV1 4HY

 United Kingdom
Filing Summary:
Year End: 31-12
Dormant
Group of Companies:
CARILLION (AM) LIMITED  01367044  Parent
CARILLION PLC  03782379  Group
Last Updated:
31 Jan 2012 Refresh

UK Companies A-Z: Al Page 124

Company number: 01528870
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
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Company number: 01528870
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr P. Clarke  Peter Clarke
Company Secretary  ALFRED MCALPINE PENSION TRUSTEES LIMITED
03 Oct 2008
BritishBritish
Mr R.C. Ellison  Robin Ellison
Director  ALFRED MCALPINE PENSION TRUSTEES LIMITED
14 Dec 1994
BritishBritish
Mr F.R. Herzberg  Francis Herzberg
Director  ALFRED MCALPINE PENSION TRUSTEES LIMITED
25 Oct 2010
BritishBritish
Mr K.P. Kitto  Kenneth Kitto
Director  ALFRED MCALPINE PENSION TRUSTEES LIMITED
12 Jan 2009
BritishBritish
Mr S.B. Rowland  Stephen Rowland
Director  ALFRED MCALPINE PENSION TRUSTEES LIMITED
28 Jan 2009
BritishBritish
Mr D.L. Smith  Dean Smith
Director  ALFRED MCALPINE PENSION TRUSTEES LIMITED
23 Jan 2009
BritishBritish
Mr J.K. Wilson  Julian Wilson
Director  ALFRED MCALPINE PENSION TRUSTEES LIMITED
13 Jan 2009
BritishBritish

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