ALSTOM (INVESTMENT) UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALSTOM (INVESTMENT) UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALSTOM (INVESTMENT) UK LIMITED was incorporated 8 years ago on 09/11/2015 and has the registered number: 09863932. The accounts status is FULL and accounts are next due on 31/12/2024.
ALSTOM (INVESTMENT) UK LIMITED was incorporated 8 years ago on 09/11/2015 and has the registered number: 09863932. The accounts status is FULL and accounts are next due on 31/12/2024.
ALSTOM (INVESTMENT) 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
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:
BOMBARDIER TRANSPORTATION (INVESTMENT) UK LIMITED (until 05/12/2022)
BOMBARDIER TRANSPORTATION (INVESTMENT) UK LIMITED (until 05/12/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOUGLAS ANDREW JOHNSTON | Nov 1981 | British | Director | 2021-01-29 | CURRENT |
MRS MARY JOANNE CHUN HEATH | Secretary | 2021-05-06 | CURRENT | ||
MR ANDRE RAIMOND JAN BLOEMEN | Mar 1964 | Dutch | Director | 2022-01-27 | CURRENT |
MR STUART JAMES ROBERT MACLEOD | Feb 1961 | British | Director | 2021-12-22 | CURRENT |
MR JONATHAN JAMES RAWDING | May 1975 | British | Director | 2020-12-30 UNTIL 2021-01-29 | RESIGNED |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-11-09 UNTIL 2015-11-09 | RESIGNED | ||
SHARMILA VIRGINIA SYLVESTER | Secretary | 2015-11-09 UNTIL 2016-06-14 | RESIGNED | ||
MS LYNN SUZANNE WEST | Secretary | 2016-08-30 UNTIL 2021-01-29 | RESIGNED | ||
MR CHARLES EMOND | May 1972 | Canadian | Director | 2019-09-19 UNTIL 2020-01-29 | RESIGNED |
MR CLIVE WESTON | Jun 1972 | British | Director | 2015-11-09 UNTIL 2015-11-09 | RESIGNED |
MISS LYNN SUZANNE WEST | Jul 1967 | English | Director | 2018-09-13 UNTIL 2021-01-29 | RESIGNED |
MR LAURENT RENE OCTAVE TROGER | Aug 1963 | French | Director | 2016-02-11 UNTIL 2019-02-07 | RESIGNED |
MS KIM THOMASSIN | Dec 1971 | Canadian | Director | 2018-02-27 UNTIL 2018-09-01 | RESIGNED |
MR ALAIN TREMBLAY | Apr 1962 | Canadian | Director | 2020-05-21 UNTIL 2021-01-29 | RESIGNED |
MS JANE DENISE STONEY | Apr 1970 | British | Director | 2015-11-09 UNTIL 2016-02-11 | RESIGNED |
MS SOPHIE LUSSIER | Jun 1972 | Canadian | Director | 2017-09-14 UNTIL 2019-09-18 | RESIGNED |
STEPHANE ROLAND ETROY | Apr 1972 | French | Director | 2016-08-31 UNTIL 2017-06-16 | RESIGNED |
MR DANNY DI PERNA | Dec 1965 | American | Director | 2019-03-12 UNTIL 2021-12-21 | RESIGNED |
MR CHRISTIAN DUBE | Oct 1956 | Canadian | Director | 2016-08-31 UNTIL 2018-02-26 | RESIGNED |
MR ALESSANDRO ZORATTI | Jul 1971 | Italian | Director | 2017-09-14 UNTIL 2021-06-30 | RESIGNED |
MR ALEXANDRE DECARY | Dec 1978 | Canadian | Director | 2018-09-13 UNTIL 2020-05-11 | RESIGNED |
MS BIRGIT GUNILLA ANTONIO NORDSTRÖM | Jan 1959 | Swedish | Director | 2016-08-31 UNTIL 2018-09-01 | RESIGNED |
MR DANIEL DESJARDINS | Oct 1955 | Canadian | Director | 2015-11-09 UNTIL 2021-01-29 | RESIGNED |
ALAIN BELLEMARE | Jun 1961 | Canadian | Director | 2016-02-11 UNTIL 2018-09-01 | RESIGNED |
MR PER HENRIK ALLMER | May 1965 | Swedish | Director | 2015-11-09 UNTIL 2021-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alstom | 2021-01-29 | Saint-Ouen-Sur-Seine Seine-Saint-Denis / Ile-De-France |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bombardier Uk Holding Limited | 2016-04-06 - 2021-01-29 | London | Ownership of shares 50 to 75 percent | |
Caisse De Depot Et Placement Du Quebec | 2016-04-06 - 2021-01-29 | Montreal Quebec. H2z 2b3 | Ownership of shares 25 to 50 percent |