ALSTOM TRANSPORT UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALSTOM TRANSPORT UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALSTOM TRANSPORT UK LIMITED was incorporated 11 years ago on 26/03/2013 and has the registered number: 08462831. The accounts status is FULL and accounts are next due on 31/12/2024.
ALSTOM TRANSPORT UK LIMITED was incorporated 11 years ago on 26/03/2013 and has the registered number: 08462831. The accounts status is FULL and accounts are next due on 31/12/2024.
ALSTOM TRANSPORT UK LIMITED - LONDON
This company is listed in the following categories:
30200 - Manufacture of railway locomotives and rolling stock
30200 - Manufacture of railway locomotives and rolling stock
33170 - Repair and maintenance of other transport equipment n.e.c.
42120 - Construction of railways and underground railways
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
THE PLACE
LONDON
WC1V 7AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/03/2023 | 09/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JAMES BROADLEY | Oct 1971 | British | Director | 2020-06-01 | CURRENT |
MR JASON BALDOCK | Jan 1978 | British | Director | 2020-02-19 | CURRENT |
MRS MARY JOANNE CHUN HEATH | Secretary | 2018-02-26 | CURRENT | ||
MR PIERS SPENCER RICHARD WOOD | Mar 1965 | British | Director | 2021-04-27 | CURRENT |
MR STUART JAMES ROBERT MACLEOD | Feb 1961 | British | Director | 2021-07-29 | CURRENT |
MR DOUGLAS ANDREW JOHNSTON | Nov 1981 | British | Director | 2018-03-23 | CURRENT |
COLIN RONALD HAYNES | Nov 1962 | British | Director | 2022-07-11 | CURRENT |
MR NICHOLAS PAUL CROSSFIELD | Mar 1965 | British | Director | 2016-04-08 | CURRENT |
MR PIERS SPENCER RICHARD WOOD | Mar 1965 | British | Director | 2013-11-05 UNTIL 2019-12-31 | RESIGNED |
MR JAMES MICHAEL BROWNSWORD | Secretary | 2013-11-05 UNTIL 2016-10-05 | RESIGNED | ||
IAIN GRAHAM ROSS MACDONALD | Secretary | 2013-03-26 UNTIL 2013-11-05 | RESIGNED | ||
MR WILLIAM JOHN PAYNE | Secretary | 2016-10-05 UNTIL 2017-12-15 | RESIGNED | ||
MR OLIVIER MARIUS POL GUILLOT | Jan 1969 | French | Director | 2021-04-27 UNTIL 2021-07-29 | RESIGNED |
MR JONATHAN KEVIN WILLCOCK | Aug 1976 | British | Director | 2014-10-22 UNTIL 2020-09-25 | RESIGNED |
MR ROBERT FRANCIS WHYTE | Mar 1977 | British | Director | 2015-04-22 UNTIL 2016-09-16 | RESIGNED |
MR TERENCE STUART WATSON | Nov 1959 | British | Director | 2013-11-05 UNTIL 2016-03-29 | RESIGNED |
MR ROBERT MICHAEL PURCELL | Aug 1965 | British | Director | 2013-03-26 UNTIL 2013-11-05 | RESIGNED |
MR ROBERT MICHAEL PURCELL | Aug 1965 | British | Director | 2013-11-12 UNTIL 2014-03-19 | RESIGNED |
MR ALEXANDER MCMILLAN | Sep 1971 | British | Director | 2021-07-01 UNTIL 2022-06-13 | RESIGNED |
MR DAVID LAURENT | Aug 1971 | French | Director | 2013-11-05 UNTIL 2014-10-22 | RESIGNED |
MR MICHAEL DAVID LUND HULME | Oct 1966 | British | Director | 2013-11-05 UNTIL 2021-08-13 | RESIGNED |
MR STUART JAMES ROBERT MACLEOD | Feb 1961 | British | Director | 2014-02-14 UNTIL 2021-04-28 | RESIGNED |
MR MICHAEL DAVID LUND HULME | Oct 1966 | British | Director | 2022-07-11 UNTIL 2024-03-01 | RESIGNED |
MR MARTIN JOHN HIGSON | Jun 1960 | British | Director | 2013-11-05 UNTIL 2015-04-22 | RESIGNED |
MRS SUSAN EVANS | Feb 1969 | British | Director | 2015-04-22 UNTIL 2019-08-23 | RESIGNED |
MR SIMON NICHOLAS DAY | Feb 1974 | British | Director | 2021-04-27 UNTIL 2022-06-30 | RESIGNED |
MR JAMES MICHAEL BROWNSWORD | British | Director | 2013-11-05 UNTIL 2017-05-09 | RESIGNED | |
MR STEPHEN REX BURGIN | Sep 1957 | British | Director | 2013-03-26 UNTIL 2013-11-05 | RESIGNED |
MR TIMOTHY RICHARD BENTLEY | Oct 1965 | British | Director | 2013-11-05 UNTIL 2014-01-17 | RESIGNED |
MR KARL GUSTAV HENRIK ANDERBERG | Jan 1966 | Swedish | Director | 2016-04-08 UNTIL 2017-02-28 | 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 |