ALAN DICK

Total number of appointments 28, 8 active appointments

PHINIA MANAGEMENT UK LIMITED

Correspondence address
10TH FLOOR ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7BH
Role ACTIVE
Director
Date of birth
November 1963
Appointed on
14 January 2019
Nationality
BRITISH
Occupation
VICE PRESIDENT OF TREASURY

Average house price in the postcode EC2R 7BH £10,685,000

DELPHI ELECTRONICS OVERSEAS COMPANY LTD

Correspondence address
10TH FLOOR ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7BH
Role ACTIVE
Director
Date of birth
November 1963
Appointed on
14 January 2019
Nationality
BRITISH
Occupation
VICE PRESIDENT OF TREASURY

Average house price in the postcode EC2R 7BH £10,685,000

PHINIA DELPHI UK LTD

Correspondence address
10TH FLOOR ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7BH
Role ACTIVE
Director
Date of birth
November 1963
Appointed on
14 January 2019
Nationality
BRITISH
Occupation
VICE PRESIDENT OF TREASURY

Average house price in the postcode EC2R 7BH £10,685,000

PHINIA FINANCIAL SERVICES UK LIMITED

Correspondence address
10TH FLOOR ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7BH
Role ACTIVE
Director
Date of birth
November 1963
Appointed on
14 January 2019
Nationality
BRITISH
Occupation
VICE PRESIDENT OF TREASURY

Average house price in the postcode EC2R 7BH £10,685,000

PHINIA HOLDING AND FINANCING UK LIMITED

Correspondence address
10TH FLOOR ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7BH
Role ACTIVE
Director
Date of birth
November 1963
Appointed on
14 January 2019
Nationality
BRITISH
Occupation
VICE PRESIDENT OF TREASURY

Average house price in the postcode EC2R 7BH £10,685,000

PHINIA FINANCIAL OPERATIONS UK LIMITED

Correspondence address
10TH FLOOR ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7BH
Role ACTIVE
Director
Date of birth
November 1963
Appointed on
14 January 2019
Nationality
BRITISH
Occupation
VICE PRESIDENT OF TREASURY

Average house price in the postcode EC2R 7BH £10,685,000

DELPHI LOCKHEED AUTOMOTIVE LIMITED

Correspondence address
10TH FLOOR ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7BH
Role ACTIVE
Director
Date of birth
November 1963
Appointed on
14 January 2019
Nationality
BRITISH
Occupation
VICE PRESIDENT OF TREASURY

Average house price in the postcode EC2R 7BH £10,685,000

PHINIA HOLDINGS UK LTD

Correspondence address
10TH FLOOR ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7BH
Role ACTIVE
Director
Date of birth
November 1963
Appointed on
14 January 2019
Nationality
BRITISH
Occupation
VICE PRESIDENT OF TREASURY

Average house price in the postcode EC2R 7BH £10,685,000


FOSTER WHEELER EUROPE

Correspondence address
BOOTHS PARK CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
26 August 2016
Resigned on
30 November 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

AMEC FOSTER WHEELER (HOLDINGS) LIMITED

Correspondence address
BOOTHS PARK CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
26 August 2016
Resigned on
30 November 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

FOSTER WHEELER (LONDON) LIMITED

Correspondence address
BOOTHS PARK CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
26 August 2016
Resigned on
30 November 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

AFW FINANCE 3 LIMITED

Correspondence address
BOOTHS PARK CHELFORD ROAD, KNUTSFORD, CHESHIRE, UNITED KINGDOM, WA16 8QZ
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
15 December 2015
Resigned on
30 November 2017
Nationality
BRITISH
Occupation
DIRECTOR OF TAX AND TREASURY

AMEC FOSTER WHEELER FINANCE LIMITED

Correspondence address
CHIPPS HILL HOUSE PIDDINGTON LANE, WHEELER END, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP14 3NG
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
4 February 2014
Resigned on
30 November 2017
Nationality
BRITISH
Occupation
DIRECTOR OF TAX AND TREASURY

Average house price in the postcode HP14 3NG £867,000

URENCO UK PENSION TRUSTEE COMPANY LIMITED

Correspondence address
CAPENHURST WORKS, CAPENHURST, CHESTER, CH1 6ER
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
28 March 2011
Resigned on
17 April 2013
Nationality
BRITISH
Occupation
COMPANY TREASURER

CARLSBERG CHONGQING LIMITED

Correspondence address
BURNBANK SMITHY, BLACKHALL FARM, LIVINGSTON, EH54 9AN
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
16 June 2008
Resigned on
16 January 2009
Nationality
BRITISH
Occupation
DIRECTOR OF GROUP FINANCIAL SERVICES

COURAGE EXPORT LIMITED

Correspondence address
BURNBANK SMITHY, BLACKHALL FARM, LIVINGSTON, EH54 9AN
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
6 June 2008
Resigned on
25 September 2009
Nationality
BRITISH
Occupation
DIRECTOR OF GROUP FINANCIAL SERVICES

SCOTTISH BREWERS LIMITED

Correspondence address
BURNBANK SMITHY, BLACKHALL FARM, LIVINGSTON, EH54 9AN
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
28 April 2008
Resigned on
25 September 2009
Nationality
BRITISH
Occupation
DIRECTOR OF GROUP FINANCIAL SERVICES

SCOTTISH & NEWCASTLE LIMITED

Correspondence address
BURNBANK SMITHY, BLACKHALL FARM, LIVINGSTON, EH54 9AN
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
28 April 2008
Resigned on
25 September 2009
Nationality
BRITISH
Occupation
DIRECTOR OF GROUP FINANCIAL SERVICES

THE CALEDONIAN BREWING COMPANY LIMITED

Correspondence address
BURNBANK SMITHY, BLACKHALL FARM, LIVINGSTON, EH54 9AN
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
28 April 2008
Resigned on
25 September 2009
Nationality
BRITISH
Occupation
DIRECTOR OF GROUP FINANCIAL SERVICES

HEINEKEN NORTHERN IRELAND LIMITED

Correspondence address
BURNBANK SMITHY, BLACKHALL FARM, LIVINGSTON, EH54 9AN
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
14 November 2007
Resigned on
25 September 2009
Nationality
BRITISH
Occupation
DIRECTOR

S&N ANGEL INVESTMENTS LTD.

Correspondence address
BURNBANK SMITHY, BLACKHALL FARM, LIVINGSTON, EH54 9AN
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
6 September 2005
Resigned on
25 September 2009
Nationality
BRITISH
Occupation
DIRECTOR GROUP FINANCIAL SERVI

MATTHEW BROWN LIMITED

Correspondence address
BURNBANK SMITHY, BLACKHALL FARM, LIVINGSTON, EH54 9AN
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
6 September 2005
Resigned on
25 September 2009
Nationality
BRITISH
Occupation
DIRECTOR GROUP FINANCIAL SERVI

SCOTTISH & NEWCASTLE INDIA LIMITED

Correspondence address
BURNBANK SMITHY, BLACKHALL FARM, LIVINGSTON, EH54 9AN
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
6 September 2005
Resigned on
25 September 2009
Nationality
BRITISH
Occupation
DIRECTOR OF GROUP FINANCIAL SE

MATTHEW BROWN (CUMBRIA) LIMITED

Correspondence address
BURNBANK SMITHY, BLACKHALL FARM, LIVINGSTON, EH54 9AN
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
6 September 2005
Resigned on
25 September 2009
Nationality
BRITISH
Occupation
DIRECTOR GROUP FINANCIAL SERVI

XTCBC LIMITED

Correspondence address
BURNBANK SMITHY, BLACKHALL FARM, LIVINGSTON, EH54 9AN
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
6 September 2005
Resigned on
25 September 2009
Nationality
BRITISH
Occupation
DIRECTOR OF GROUP FINANCIAL SE

AUTUMNBROOK LIMITED

Correspondence address
BURNBANK SMITHY, BLACKHALL FARM, LIVINGSTON, EH54 9AN
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
6 September 2005
Resigned on
25 September 2009
Nationality
BRITISH
Occupation
DIRECTOR OF GROUP FINANCIAL

SLAMBA LIMITED

Correspondence address
BURNBANK SMITHY, BLACKHALL FARM, LIVINGSTON, EH54 9AN
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
6 September 2005
Resigned on
25 September 2009
Nationality
BRITISH
Occupation
DIRECTOR GROUP FINANCIAL SERVI

SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED

Correspondence address
BURNBANK SMITHY, BLACKHALL FARM, LIVINGSTON, EH54 9AN
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
6 February 2004
Resigned on
11 April 2005
Nationality
BRITISH
Occupation
DIRECTOR