ALSTOM ENGINEERING AND SERVICES LIMITED - DERBYSHIRE
Company Profile | Company Filings |
Overview
ALSTOM ENGINEERING AND SERVICES LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Active.
ALSTOM ENGINEERING AND SERVICES LIMITED was incorporated 36 years ago on 25/03/1988 and has the registered number: 02235994. The accounts status is FULL and accounts are next due on 31/12/2024.
ALSTOM ENGINEERING AND SERVICES LIMITED was incorporated 36 years ago on 25/03/1988 and has the registered number: 02235994. The accounts status is FULL and accounts are next due on 31/12/2024.
ALSTOM ENGINEERING AND SERVICES LIMITED - DERBYSHIRE
This company is listed in the following categories:
30200 - Manufacture of railway locomotives and rolling stock
30200 - Manufacture of railway locomotives and rolling stock
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LITCHURCH LANE
DERBYSHIRE
DE24 8AD
This Company Originates in : United Kingdom
Previous trading names include:
BOMBARDIER TRANSPORTATION UK LTD (until 05/12/2022)
BOMBARDIER TRANSPORTATION UK LTD (until 05/12/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CHRISTINA GHISLAINE HAKES | Secretary | 2019-09-30 | CURRENT | ||
MR PETER JAMES BROADLEY | Oct 1971 | British | Director | 2022-03-03 | CURRENT |
MR NICHOLAS PAUL CROSSFIELD | Mar 1965 | British | Director | 2021-05-11 | CURRENT |
COLIN RONALD HAYNES | Nov 1962 | British | Director | 2022-07-11 | CURRENT |
MR MICHAEL DAVID LUND HULME | Oct 1966 | British | Director | 2022-07-11 | CURRENT |
MR DOUGLAS ANDREW JOHNSTON | Nov 1981 | British | Director | 2021-05-11 | CURRENT |
MR STUART JAMES ROBERT MACLEOD | Feb 1961 | British | Director | 2021-07-29 | CURRENT |
MR PIERS SPENCER RICHARD WOOD | Mar 1965 | British | Director | 2022-03-03 | CURRENT |
MR JASON BALDOCK | Jan 1978 | British | Director | 2022-03-03 | CURRENT |
MR ALLAN THOMAS MORGAN | Feb 1965 | British | Director | 2009-01-29 UNTIL 2019-04-25 | RESIGNED |
SIMON WALTER MCCLOUD | Jan 1965 | British | Director | 2005-04-21 UNTIL 2007-07-26 | RESIGNED |
MR RICHARD JOHN HUNTER | Apr 1968 | British | Director | 2015-10-01 UNTIL 2018-10-23 | RESIGNED |
JONATHAN JAMES HAMPTON | Jul 1949 | English | Director | 2005-07-08 UNTIL 2007-07-26 | RESIGNED |
MR. OLIVIER MARIUS POL GUILLOT | Jan 1969 | French | Director | 2021-05-11 UNTIL 2021-07-29 | RESIGNED |
MARTIN DAVID GREEN | Apr 1957 | British | Director | 2004-05-28 UNTIL 2007-07-26 | RESIGNED |
MR JAMES ROGER GRAY | Feb 1979 | Australian | Director | 2020-04-23 UNTIL 2021-05-11 | RESIGNED |
ROGER GILES | Dec 1962 | British | Director | 2002-12-03 UNTIL 2005-07-08 | RESIGNED |
MR STEPHEN JOHN GARDNER | Jun 1959 | British | Director | 1995-01-01 UNTIL 1996-05-01 | RESIGNED |
MR STEFAN GACKOWSKI | Dec 1958 | British | Director | 2002-12-03 UNTIL 2007-07-26 | RESIGNED |
MR PHILIP HUFTON | May 1957 | British | Director | 2018-10-01 UNTIL 2019-10-31 | RESIGNED |
RICHARD GILLIS | Apr 1950 | British | Secretary | RESIGNED | |
ADRIAN GEORGE DEAN | Aug 1958 | Secretary | 1996-01-11 UNTIL 1999-10-30 | RESIGNED | |
LYNN SUZANNE WEST | Secretary | 2011-08-08 UNTIL 2014-08-12 | RESIGNED | ||
MS LYNN WEST | Secretary | 2016-05-24 UNTIL 2019-09-29 | RESIGNED | ||
ANDREW ORREY | Feb 1962 | British | Secretary | 1999-10-30 UNTIL 2001-10-24 | RESIGNED |
DAVID BRIAN MUMFORD | Sep 1955 | British | Secretary | 1995-01-06 UNTIL 1996-01-11 | RESIGNED |
MR ANDREW PETER LEZALA | Dec 1955 | British | Director | 2002-03-28 UNTIL 2002-12-03 | RESIGNED |
MRS SHARMILA SYLVESTER | Secretary | 2014-08-12 UNTIL 2016-05-24 | RESIGNED | ||
MR STEFAN GACKOWSKI | Dec 1958 | British | Secretary | 2001-10-24 UNTIL 2011-08-08 | RESIGNED |
SCOTT LEE BACON | Dec 1967 | British | Director | 2007-07-26 UNTIL 2011-02-01 | RESIGNED |
ERIC DREWERY | Jun 1939 | British | Director | 1995-01-01 UNTIL 1999-10-30 | RESIGNED |
RIK DOBBELAERE | Jul 1954 | Belgian | Director | 2002-03-06 UNTIL 2002-12-03 | RESIGNED |
MR IAN DAVID CORFIELD | Jul 1958 | British | Director | 2009-03-13 UNTIL 2011-05-26 | RESIGNED |
MR COLIN JAMES CLARKE | Jun 1961 | British | Director | 2013-05-31 UNTIL 2016-11-03 | RESIGNED |
MR MATTHEW BYRNE | Jul 1974 | British | Director | 2019-11-05 UNTIL 2021-05-11 | RESIGNED |
MR MICHAEL ANTHONY BURGESS | Jan 1964 | British | Director | 2011-05-26 UNTIL 2013-10-03 | RESIGNED |
MR ANTHONY BOOTH | Oct 1943 | British | Director | 2001-10-12 UNTIL 2005-04-21 | RESIGNED |
DR REINER HANS ELLENRIEDER | May 1936 | German | Director | 1998-06-23 UNTIL 1999-10-30 | RESIGNED |
MR. DAVID JAMES BARRY | Aug 1967 | Irish | Director | 2016-12-01 UNTIL 2019-02-11 | RESIGNED |
JOST CORNELIUS ARNSPERGER | Nov 1954 | German | Director | 2002-12-03 UNTIL 2005-06-08 | RESIGNED |
MR NICHOLAS PADMORE KING | Jun 1964 | British | Director | 2009-01-29 UNTIL 2011-06-30 | RESIGNED |
IAN MELVILLE FORRESTER | Jan 1946 | British | Director | RESIGNED | |
MR SIMON NICHOLAS DAY | Feb 1974 | British | Director | 2022-03-03 UNTIL 2022-06-30 | RESIGNED |
MR STEFAN GACKOWSKI | Dec 1958 | British | Director | 2009-10-30 UNTIL 2011-08-08 | RESIGNED |
MR ALEXANDER MCMILLAN | Sep 1971 | British | Director | 2022-03-03 UNTIL 2022-06-13 | RESIGNED |
KAREN ELIZABETH MEDHURST | Sep 1963 | British | Director | 2005-06-16 UNTIL 2009-10-30 | RESIGNED |
MR STEPHEN NOLAN | Feb 1971 | British | Director | 2014-05-06 UNTIL 2017-07-24 | RESIGNED |
MR JOHN CHRISTOPHER FRANCIS | Dec 1952 | British | Director | 2009-01-29 UNTIL 2014-04-30 | RESIGNED |
SIR ROBERT ALASTAIR NEWTON MORTON | Jan 1938 | British | Director | 1998-04-01 UNTIL 1999-03-31 | RESIGNED |
MR GARRY JOHN MOWBRAY | May 1970 | British | Director | 2013-10-21 UNTIL 2019-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alstom Transportation (Global Holding) Uk Limited | 2020-01-23 | London | Ownership of shares 75 to 100 percent | |
Bombardier Transportation (Holdings) Uk Limited | 2016-04-06 - 2020-01-23 | Derby | Ownership of shares 75 to 100 percent |