Sir Robert Mcalpine Limited
Construction of commercial buildings · Kings Langley
ActiveUnited KingdomIncorporated 1956Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 105760755People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 37 historicalLE
Lorna Jean EmmettCurrent secretary
Appointed 2025-08-08 · 1 yr
Show 37 historical appointments
AG
Antony GatesResigned director
Resigned 2023-05-09 · 1 yr · Civils Key Account Manager
AH
Andrew HunterResigned director
Resigned 2023-05-09 · 2 yrs · Executive Director Of Engineering & Tech
SH
Stephen HudsonResigned director
Resigned 2023-05-09 · 2 yrs · Executive Managing Director Infrastructu
GF
Grant FindlayResigned director
Resigned 2023-05-09 · 2 yrs · Company Director
AC
Alison CoxResigned director
Resigned 2020-01-01 · 3 yrs · Civil Engineer
KB
Karen BrookesResigned director
Resigned 2017-11-01 · 8 yrs · Director Of People & Infrastructure
PH
Paul Christopher HamerResigned director
Resigned 2017-07-31 · 6 yrs · Chief Executive
JM
Jacqueline Mitchell InnesResigned director
Resigned 2016-05-03 · Human Resources Director
GM
Gavin McalpineResigned director
Resigned 2015-11-02 · 3 yrs · Company Director
MP
Martin PittResigned director
Resigned 2015-06-01 · 3 yrs · Company Director
MW
Mark WilliamsonResigned director
Resigned 2014-01-05 · 3 yrs · Civil Engineer
AA
Anthony AikenheadResigned director
Resigned 2010-10-01 · 5 yrs · Company Director
BM
Boyd McfeeResigned director
Resigned 2009-12-31 · 9 yrs · Civil Engineer
RW
Robert WalkerResigned secretary
Resigned 2005-11-30 · 7 yrs
KP
Kevin PearsonResigned secretary
Resigned 2005-11-30 · 19 yrs
VC
Vincent CorriganResigned director
Resigned 2005-02-01 · 9 yrs · Quantity Surveyor
MS
Miles ShelleyResigned director
Resigned 2004-06-30 · 14 yrs · Chartered Accountant
MC
Michael CollardResigned director
Resigned 2001-01-01 · 6 yrs · Civil Engineer
AB
Anthony BarrattResigned director
Resigned 2000-01-01 · 12 yrs · Area Manager
CW
Colin WeekleyResigned director
Resigned 1998-06-01 · 12 yrs · Engineer
DB
David BoyleResigned director
Resigned 1995-11-01 · 12 yrs · Civil Engineer
PW
Patrick Walker TaylorResigned director
Resigned 1995-10-23 · 8 yrs · Group Financial Director
PK
Patrick KellyResigned director
Resigned 1993-06-29 · 16 yrs · Regional Manager
NT
Nigel TurnbullResigned director
Resigned 1993-06-29 · 1 yr · Chartered Accountant
AW
Alan WhiteResigned director
Resigned 1992-06-06 · Regional Manager
AM
Andrew McalpineResigned director
Resigned 1992-06-06 · 23 yrs · Civil Engineering And Building
PL
Paul LeggottResigned director
Resigned 1992-06-06 · 10 yrs · Engineer
MM
Malcolm McalpineResigned director
Resigned 1992-06-06 · 18 yrs · Civil Engineering And Building
VC
Vincent ChristieResigned director
Resigned 1992-06-06 · 7 yrs · Civil Engineer
IM
Ian McalpineResigned director
Resigned 1992-06-06 · 23 yrs · Civil Engineering And Building
CM
Cullum McalpineResigned director
Resigned 1992-06-06 · 23 yrs · Civil Engineering And Building
DM
David McalpineResigned director
Resigned 1992-06-06 · 23 yrs · Civil Engineering And Building
RM
Richard McalpineResigned director
Resigned 1992-06-06 · 23 yrs · Company Director
BC
Brendon CowenResigned secretary
Resigned 1992-06-06 · 13 yrs
WM
William McalpineResigned director
Resigned 1992-06-06 · 14 yrs · Civil Engineering And Building
Board profile
- People with appointments
- 7
- Directors assessed
- 5
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active