ALSTOM NL SERVICE PROVISION LTD - LONDON
Company Profile | Company Filings |
Overview
ALSTOM NL SERVICE PROVISION LTD is a Private Limited Company from LONDON and has the status: Active.
ALSTOM NL SERVICE PROVISION LTD was incorporated 30 years ago on 01/09/1993 and has the registered number: 02849400. The accounts status is FULL and accounts are next due on 31/12/2024.
ALSTOM NL SERVICE PROVISION LTD was incorporated 30 years ago on 01/09/1993 and has the registered number: 02849400. The accounts status is FULL and accounts are next due on 31/12/2024.
ALSTOM NL SERVICE PROVISION LTD - LONDON
This company is listed in the following categories:
49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
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
8TH FLOOR THE PLACE
LONDON
WC1V 7AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JAMES BROADLEY | Oct 1971 | British | Director | 2020-06-01 | CURRENT |
MRS MARY JOANNE CHUN HEATH | Secretary | 2018-04-25 | CURRENT | ||
MR STUART JAMES ROBERT MACLEOD | Feb 1961 | British | Director | 2021-07-29 | CURRENT |
MR JOHN MARTYN PATERSON | May 1941 | British | Director | 1993-09-01 UNTIL 1999-01-15 | RESIGNED |
MR STUART JAMES ROBERT MACLEOD | Feb 1961 | British | Director | 2014-02-14 UNTIL 2021-04-28 | RESIGNED |
DAVID RONALD TEMPLE | Apr 1958 | British | Director | 2002-07-16 UNTIL 2003-10-14 | RESIGNED |
GEOFFREY KEITH TAYLOR | Mar 1954 | British | Director | 2008-07-30 UNTIL 2011-04-08 | RESIGNED |
MR ALAN STANIFORTH | Jun 1952 | British | Director | 1998-07-27 UNTIL 2002-07-16 | RESIGNED |
PHILIPPE CHRISTIAN MICHEL SOULIE | Jul 1956 | French | Director | 2000-06-01 UNTIL 2002-05-01 | RESIGNED |
PETER CHARLES WALBAUM | Aug 1964 | British | Director | 2008-07-30 UNTIL 2009-12-18 | RESIGNED |
MR SRIKANTH SESHADRI | Nov 1975 | Indian | Director | 2009-12-18 UNTIL 2012-03-07 | RESIGNED |
MARTIN THOMAS PYATT | Aug 1952 | British | Director | 2002-07-16 UNTIL 2003-11-14 | RESIGNED |
MR PAUL LEONARD ROBINSON | Nov 1957 | British | Director | 2007-11-13 UNTIL 2011-07-31 | RESIGNED |
DOMINIQUE POULIQUEN | Mar 1960 | French | Director | 2007-03-30 UNTIL 2009-04-24 | RESIGNED |
MR PIERS SPENCER RICHARD WOOD | Mar 1965 | British | Director | 2021-04-27 UNTIL 2022-05-06 | RESIGNED |
PETER JOSEPH MURRAY | May 1958 | British | Director | 1997-04-28 UNTIL 1999-09-10 | RESIGNED |
IAIN SMITH | Nov 1963 | British | Director | 2005-08-16 UNTIL 2007-03-30 | RESIGNED |
ROGER PRESLEY | Jul 1957 | British | Secretary | 1993-11-01 UNTIL 1999-01-15 | RESIGNED |
MATTHEW JEREMY SUTTON | Sep 1964 | British | Secretary | 2004-07-19 UNTIL 2005-08-24 | RESIGNED |
DAVID EDWARD SMITH | British | Secretary | 1998-05-14 UNTIL 2004-07-19 | RESIGNED | |
MR JAMES MICHAEL BROWNSWORD | British | Secretary | 2005-08-25 UNTIL 2017-03-13 | RESIGNED | |
MR DOUGLAS JOHN PAUL GRAY | Dec 1956 | British | Secretary | 1997-04-28 UNTIL 1999-01-15 | RESIGNED |
MR WILLIAM JOHN PAYNE | Secretary | 2017-03-13 UNTIL 2017-12-15 | RESIGNED | ||
SCOTT MICHAEL ASHBY | British | Secretary | 1993-09-01 UNTIL 1993-11-01 | RESIGNED | |
PAUL KEITH DIX | Mar 1956 | British | Director | 2003-12-17 UNTIL 2007-03-09 | RESIGNED |
MR PIERS SPENCER RICHARD WOOD | Mar 1965 | British | Director | 2012-11-01 UNTIL 2017-05-25 | RESIGNED |
MR DAVID LAURENT | Aug 1971 | French | Director | 2012-03-07 UNTIL 2014-03-31 | RESIGNED |
BERNARD LASALLE | May 1953 | French | Director | 1999-01-11 UNTIL 2003-11-14 | RESIGNED |
MR MICHAEL DAVID LUND HULME | Oct 1966 | British | Director | 2013-07-08 UNTIL 2015-10-20 | RESIGNED |
MARTIN JOHN HIGSON | Jun 1960 | British | Director | 2007-03-30 UNTIL 2013-12-02 | RESIGNED |
ROBERT JOHN HALLETT | May 1963 | British | Director | 2003-12-17 UNTIL 2005-08-12 | RESIGNED |
MR OLIVIER MARIUS POL GUILLOT | Jan 1969 | French | Director | 2021-04-27 UNTIL 2021-07-29 | RESIGNED |
KEITH LLOYD | Oct 1943 | British | Director | 1993-09-01 UNTIL 1999-01-15 | RESIGNED |
MR RAJINDER SINGH GILL | Apr 1973 | British | Director | 2007-03-30 UNTIL 2008-09-30 | RESIGNED |
PETER JOHN DOOLIN | Mar 1954 | British | Director | 2007-03-30 UNTIL 2008-07-15 | RESIGNED |
MR TERENCE STUART WATSON | Nov 1959 | British | Director | 2011-11-01 UNTIL 2016-03-29 | RESIGNED |
MR NICHOLAS PAUL CROSSFIELD | Mar 1965 | British | Director | 2017-03-13 UNTIL 2021-04-28 | RESIGNED |
JAMES BRIAN CRONIN | Oct 1937 | British | Director | 1995-04-07 UNTIL 1995-04-10 | RESIGNED |
ANTHONY EDWARD COLLINS | Aug 1957 | British | Director | 1997-04-28 UNTIL 1998-11-27 | RESIGNED |
MRS SUSAN EVANS | Feb 1969 | British | Director | 2017-05-01 UNTIL 2018-12-11 | RESIGNED |
DR MICHAEL ROBERT LLOYD | Aug 1950 | British | Director | 1998-07-27 UNTIL 2002-07-16 | RESIGNED |
VAUGHAN RHYS JARVIS | Mar 1953 | British | Director | 2000-11-07 UNTIL 2007-03-30 | RESIGNED |
MR ROGER MCDONALD | Jun 1953 | British | Director | 2002-07-16 UNTIL 2003-10-14 | RESIGNED |
MR PIERS SPENCER RICHARD WOOD | Mar 1965 | British | Director | 2018-12-11 UNTIL 2019-12-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-09-01 UNTIL 1993-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alstom Transport Uk (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |