Company information:
Alstom Product And Services Limited (No: 05894128)
Address: FLOOR 8, THE PLACE, HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND
Status: Active
Incorporated: 08-Feb-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 30990 - Manufacture of other transport equipment n.e.c.
Current Director: CHRISTIAN DAVID HOLYHEAD ( DOB: Aug-1972 From: May-2022 )
Current Director: ANDREW THOMAS JAMESON ( DOB: May-1966 From: May-2022 )
Current Director: CHRISTOPHER MARTIN PARKER ( DOB: Sep-1981 From: May-2022 )
Current Director: JONATHAN KEVIN WILLCOCK ( DOB: Aug-1976 From: Mar-2020 )
Current Secretary: MARY JOANNE CHUN HEATH ( From: Apr-2018 )
Resigned Director: RICHARD HAWTHORN ADAMS ( DOB: Jun-1956 From: Dec-2007 To: Sep-2009 )
Resigned Director: PETER STUART ANDERSON ( DOB: Sep-1966 From: Sep-2009 To: Jan-2013 )
Resigned Director: JASON BALDOCK ( DOB: Jan-1978 From: Sep-2020 To: May-2022 )
Resigned Director: JAMES MICHAEL BROWNSWORD ( DOB: Mar-1965 From: Jul-2007 To: Oct-2007 )
Resigned Director: MAUREEN ANNE CHILDS ( DOB: Sep-1936 From: Aug-2006 To: Jul-2007 )
Resigned Director: NICHOLAS PAUL CROSSFIELD ( DOB: Mar-1965 From: Dec-2015 To: May-2022 )
Resigned Director: HUBERT DE LA GRANDIERE ( From: Jan-2012 To: Jun-2012 )
Resigned Director: DAVID ALEXANDER FELTON ( From: Oct-2007 To: Dec-2007 )
Resigned Director: OLIVIER MARIUS POL GUILLOT ( DOB: Jan-1969 From: Apr-2021 To: Jul-2021 )
Resigned Director: OLIVIER MARIUS POL GUILLOT ( DOB: Jan-1969 From: Apr-2021 To: Jul-2021 )
Resigned Director: JOHN KEITH HAMPSON ( DOB: Feb-1962 From: Sep-2007 To: Dec-2007 )
Resigned Director: JANE TERESA HUDSON ( DOB: Nov-1965 From: Jul-2007 To: Oct-2007 )
Resigned Director: DOUGLAS ANDREW JOHNSTON ( DOB: Nov-1981 From: Mar-2020 To: May-2022 )
Resigned Director: STUART JAMES ROBERT MACLEOD ( DOB: Feb-1961 From: Jul-2021 To: May-2022 )
Resigned Director: STEPHEN JOHN MCLAREN ( From: Sep-2007 To: Aug-2015 )
Resigned Director: IAIN KENNETH MORGAN ( From: Jan-2013 To: May-2015 )
Resigned Director: JEAN-MARC NIZET ( From: Jun-2012 To: Aug-2016 )
Resigned Director: BRIAN JOHN PAYNE ( DOB: Apr-1944 From: Aug-2006 To: Jul-2007 )
Resigned Director: MICHEL VAN LIEFFERINGE ( From: Jun-2009 To: Jan-2012 )
Resigned Director: PETER CHARLES WALBAUM ( From: Jul-2008 To: Jun-2009 )
Resigned Director: TERENCE STUART WATSON ( From: Jul-2015 To: Mar-2016 )
Resigned Secretary: JAMES MICHAEL BROWNSWORD ( DOB: Mar-1965 From: Jul-2007 To: Mar-2017 )
Resigned Secretary: MAUREEN ANNE CHILDS ( DOB: Sep-1936 From: Aug-2006 To: Jul-2007 )
Resigned Secretary: WILLIAM JOHN PAYNE ( From: Mar-2017 To: Dec-2017 )
Persons of Significant Control:
Alstom Transport Uk (Holdings) Limited, 8th Floor, The Place High Holborn, London, WC1V 7AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)