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 - LONDON

This company is listed in the following categories:
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

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