Company information:
Alstom Network Uk Ltd (No: 00954220)
Address: ALSTOM CHIEF COMPLIANCE OFFICER, 8TH FL THE PLACE, HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND
Status: Active
Incorporated: 14-May-1969
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: INGEBORG CECILE LUTGART DE VENTER ( DOB: Jul-1972 From: Jun-2019 )
Current Director: XAVIER PIERRE MARIE MOREL ( DOB: Sep-1969 From: Mar-2020 )
Current Secretary: INGEBORG CECILE LUTGART DE VENTER ( From: Jun-2019 )
Resigned Director: EDUARDO EUGENIO AGULLA ( DOB: Apr-1961 From: Mar-2009 To: Oct-2010 )
Resigned Director: DAVID ALLSWORTH ( DOB: Apr-1964 From: Sep-1999 To: Oct-2002 )
Resigned Director: STEPHEN REX BURGIN ( DOB: Sep-1957 From: Jan-2008 To: Nov-2015 )
Resigned Director: PHILIPPE CAZALS ( DOB: Dec-1948 From: Jun-2006 To: Apr-2012 )
Resigned Director: ALTAN DENYS CLEDWYN DAVIES ( DOB: Jan-1959 From: Nov-2000 To: Apr-2010 )
Resigned Director: FIONA ELIZABETH DARBY ( From: Sep-1999 To: Nov-2000 )
Resigned Director: VAUGHAN THOMAS DAVIES ( DOB: Jul-1960 From: Dec-1991 To: Sep-1994 )
Resigned Director: PIERRE FELIX ( DOB: Jan-1944 From: Apr-2002 To: Sep-2004 )
Resigned Director: MARK FLICKER ( DOB: Feb-1956 From: Oct-2004 To: Mar-2007 )
Resigned Director: STEPHEN JOHN GARDNER ( DOB: Jun-1959 From: Jun-2003 To: Oct-2004 )
Resigned Director: GRAHAM DENIS HILL ( DOB: Jul-1944 From: Jan-2001 To: Apr-2002 )
Resigned Director: AXEL HERMANN HOELBE ( DOB: Mar-1968 From: Apr-2012 To: Nov-2015 )
Resigned Director: MICHAEL ANTHONY JULIAN ( DOB: May-1967 From: Jan-2016 To: Jun-2019 )
Resigned Director: BRUNO ARNOLD EUGEN KAELIN ( DOB: May-1941 From: Jan-2001 To: Dec-2005 )
Resigned Director: JEAN-DANIEL LAINE ( DOB: Apr-1948 From: Jan-2006 To: Jun-2013 )
Resigned Director: JAMES WILSON MILNER ( DOB: Aug-1944 From: Mar-2007 To: Apr-2008 )
Resigned Director: CHRISTOPHER JAMES MURRAY ( DOB: Aug-1944 From: Dec-1991 To: Sep-1999 )
Resigned Director: MARTIN ANDRE NEGRE ( DOB: Sep-1946 From: Dec-1991 To: Jan-1991 )
Resigned Director: ROBERT MICHAEL PURCELL ( DOB: Aug-1965 From: Mar-2009 To: Jan-2015 )
Resigned Director: KANTILAL DAYALBHAI RAMBHAI ( DOB: May-1946 From: Sep-1994 To: Sep-1999 )
Resigned Director: KENNETH EDWARD WANLESS ( DOB: Nov-1967 From: Oct-2002 To: Jun-2003 )
Resigned Secretary: ALTAN DENYS CLEDWYN DAVIES ( DOB: Jan-1959 From: Nov-2000 To: Apr-2010 )
Resigned Secretary: FIONA ELIZABETH DARBY ( From: Sep-1999 To: Nov-2000 )
Resigned Secretary: MICHAEL ANTHONY JULIAN ( From: Jan-2016 To: Jun-2019 )
Resigned Secretary: CHRISTOPHER JAMES MURRAY ( DOB: Aug-1944 From: Dec-1991 To: Sep-1999 )
Resigned Secretary: ROBERT MICHAEL PURCELL ( From: Apr-2010 To: Jan-2015 )
Persons of Significant Control:
Alstom Holdings, 48 Rue Albert Dhalenne, 93400 Saint - Ouen, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)