ALSTOM TRANSPORT UK (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALSTOM TRANSPORT UK (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALSTOM TRANSPORT UK (HOLDINGS) LIMITED was incorporated 10 years ago on 01/10/2013 and has the registered number: 08713765. The accounts status is FULL and accounts are next due on 31/12/2024.
ALSTOM TRANSPORT UK (HOLDINGS) LIMITED was incorporated 10 years ago on 01/10/2013 and has the registered number: 08713765. The accounts status is FULL and accounts are next due on 31/12/2024.
ALSTOM TRANSPORT UK (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 8TH FLOOR
LONDON
WC1V 7AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
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 |
MR NICHOLAS PAUL CROSSFIELD | Mar 1965 | British | Director | 2016-08-09 | CURRENT |
MRS MARY JOANNE CHUN HEATH | Secretary | 2018-03-01 | CURRENT | ||
MR STUART JAMES ROBERT MACLEOD | Feb 1961 | British | Director | 2014-12-10 UNTIL 2021-04-28 | RESIGNED |
MR ROBERT MICHAEL PURCELL | Aug 1965 | British | Director | 2013-10-01 UNTIL 2014-12-10 | RESIGNED |
MR IAIN GRAHAM ROSS MACDONALD | Oct 1966 | British | Director | 2013-10-01 UNTIL 2015-05-26 | RESIGNED |
MR OLIVIER MARIUS POL GUILLOT | Jan 1969 | French | Director | 2021-04-27 UNTIL 2021-07-29 | RESIGNED |
MR JAMES MICHAEL BROWNSWORD | British | Director | 2015-05-22 UNTIL 2017-05-09 | RESIGNED | |
MR BRUCE HENRY BALL | Feb 1950 | Canadian | Director | 2013-10-01 UNTIL 2015-01-27 | RESIGNED |
MR WILLIAM JOHN PAYNE | Secretary | 2016-08-09 UNTIL 2017-12-15 | RESIGNED | ||
IAIN GRAHAM ROSS MACDONALD | Secretary | 2013-10-01 UNTIL 2015-05-26 | RESIGNED | ||
MR JAMES MICHAEL BROWNSWORD | Secretary | 2015-05-22 UNTIL 2016-08-09 | RESIGNED | ||
MR TERENCE STUART WATSON | Nov 1959 | British | Director | 2013-10-01 UNTIL 2016-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bombardier Transportation (Global Holding) Uk Limited | 2022-03-28 - 2022-03-28 | London | Ownership of shares 75 to 100 percent | |
Alstom Transportation (Global Holding) Uk Limited | 2022-03-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Alstom Transport Holdings B.V. | 2016-04-06 - 2022-03-28 | Ridderkerk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |