ALSTOM PRODUCT AND SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALSTOM PRODUCT AND SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALSTOM PRODUCT AND SERVICES LIMITED was incorporated 17 years ago on 02/08/2006 and has the registered number: 05894128. The accounts status is FULL and accounts are next due on 31/12/2024.
ALSTOM PRODUCT AND SERVICES LIMITED was incorporated 17 years ago on 02/08/2006 and has the registered number: 05894128. The accounts status is FULL and accounts are next due on 31/12/2024.
ALSTOM PRODUCT AND SERVICES LIMITED - LONDON
This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.
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
FLOOR 8, THE PLACE
LONDON
WC1V 7AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIGNALLING SOLUTIONS LIMITED (until 28/02/2020)
SIGNALLING SOLUTIONS LIMITED (until 28/02/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARY JOANNE CHUN HEATH | Secretary | 2018-04-19 | CURRENT | ||
MR CHRISTIAN DAVID HOLYHEAD | Aug 1972 | British | Director | 2022-05-06 | CURRENT |
MR ANDREW THOMAS JAMESON | May 1966 | British | Director | 2022-05-06 | CURRENT |
MR CHRISTOPHER MARTIN PARKER | Sep 1981 | British | Director | 2022-05-06 | CURRENT |
MR STUART JAMES ROBERT MACLEOD | Feb 1961 | British | Director | 2021-07-29 UNTIL 2022-05-06 | RESIGNED |
MR JAMES MICHAEL BROWNSWORD | Mar 1965 | British | Secretary | 2007-07-12 UNTIL 2017-03-22 | RESIGNED |
MR JONATHAN KEVIN WILLCOCK | Aug 1976 | British | Director | 2020-03-24 UNTIL 2020-09-25 | RESIGNED |
MAUREEN ANNE CHILDS | Sep 1936 | British | Secretary | 2006-08-02 UNTIL 2007-07-12 | RESIGNED |
MS JANE TERESA HUDSON | Nov 1965 | British | Director | 2007-07-12 UNTIL 2007-10-31 | RESIGNED |
MR WILLIAM JOHN PAYNE | Secretary | 2017-03-22 UNTIL 2017-12-15 | RESIGNED | ||
MR TERENCE STUART WATSON | Nov 1959 | British | Director | 2015-07-09 UNTIL 2016-03-29 | RESIGNED |
PETER CHARLES WALBAUM | Aug 1964 | British | Director | 2008-07-22 UNTIL 2009-06-19 | RESIGNED |
MICHEL VAN LIEFFERINGE | Jan 1959 | Belgian | Director | 2009-06-19 UNTIL 2012-01-23 | RESIGNED |
BRIAN JOHN PAYNE | Apr 1944 | British | Director | 2006-08-02 UNTIL 2007-07-12 | RESIGNED |
MR JEAN-MARC NIZET | Jun 1965 | Belgian | Director | 2012-06-01 UNTIL 2016-08-16 | RESIGNED |
MR IAIN KENNETH MORGAN | Sep 1958 | British | Director | 2013-01-02 UNTIL 2015-05-27 | RESIGNED |
MR STEPHEN JOHN MCLAREN | Sep 1959 | British | Director | 2007-09-28 UNTIL 2015-08-28 | RESIGNED |
MR STUART JAMES ROBERT MACLEOD | Feb 1961 | British | Director | 2015-07-09 UNTIL 2021-04-28 | RESIGNED |
MR DOUGLAS ANDREW JOHNSTON | Nov 1981 | British | Director | 2020-03-24 UNTIL 2022-05-06 | RESIGNED |
DAVID ALEXANDER FELTON | Jun 1962 | British | Director | 2007-10-02 UNTIL 2007-12-31 | RESIGNED |
MR OLIVIER MARIUS POL GUILLOT | Jan 1969 | French | Director | 2021-04-27 UNTIL 2021-07-29 | RESIGNED |
MR JOHN KEITH HAMPSON | Feb 1962 | British | Director | 2007-09-28 UNTIL 2007-12-17 | RESIGNED |
MR HUBERT DE LA GRANDIERE | Apr 1973 | French | Director | 2012-01-23 UNTIL 2012-06-01 | RESIGNED |
MR NICHOLAS PAUL CROSSFIELD | Mar 1965 | British | Director | 2015-12-16 UNTIL 2022-05-06 | RESIGNED |
MAUREEN ANNE CHILDS | Sep 1936 | British | Director | 2006-08-02 UNTIL 2007-07-12 | RESIGNED |
MR JAMES MICHAEL BROWNSWORD | Mar 1965 | British | Director | 2007-07-12 UNTIL 2007-10-31 | RESIGNED |
MR JASON BALDOCK | Jan 1978 | British | Director | 2020-09-25 UNTIL 2022-05-06 | RESIGNED |
MR PETER STUART ANDERSON | Sep 1966 | British | Director | 2009-09-16 UNTIL 2013-01-02 | RESIGNED |
MR RICHARD HAWTHORN ADAMS | Jun 1956 | British | Director | 2007-12-17 UNTIL 2009-09-16 | 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 |