Company information:
Alstom Transportation (Global Holding) Uk Limited (No: 09862744)
Address: FLOOR 8, THE PLACE, HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND
Status: Active
Incorporated: 11-Sep-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 30200 - Manufacture of railway locomotives and rolling stock
Current Director: ANDRE RAIMOND JAN BLOEMEN ( DOB: Mar-1964 From: Jan-2021 )
Current Director: MATTHEW BYRNE ( DOB: Jul-1974 From: Feb-2018 )
Current Director: DANIEL DESJARDINS ( DOB: Oct-1955 From: Nov-2015 )
Current Director: RICHARD JOHN HUNTER ( DOB: Apr-1968 From: Sep-2019 )
Current Director: DOUGLAS ANDREW JOHNSTON ( DOB: Nov-1981 From: Jan-2022 )
Current Director: STUART JAMES ROBERT MACLEOD ( DOB: Feb-1961 From: Nov-2021 )
Current Director: GARRY JOHN MOWBRAY ( DOB: May-1970 From: Nov-2016 )
Current Director: ALAIN TREMBLAY ( DOB: Apr-1962 From: May-2020 )
Current Director: ALAIN TREMBLAY ( DOB: Apr-1962 From: May-2020 )
Current Director: LYNN SUZANNE WEST ( DOB: Jul-1967 From: May-2017 )
Current Secretary: MARY JOANNE CHUN HEATH ( From: Mar-2021 )
Current Secretary: LYNN SUZANNE WEST ( From: Aug-2016 )
Resigned Director: PER HENRIK ALLMER ( DOB: May-1965 From: Nov-2015 To: May-2017 )
Resigned Director: ALEXANDRE DECARY ( DOB: Dec-1978 From: Sep-2018 To: May-2020 )
Resigned Director: STEPHANE ROLAND ETROY ( DOB: Apr-1972 From: Aug-2016 To: Jun-2017 )
Resigned Director: VOLKER MARTIN KEFER ( From: May-2017 To: May-2018 )
Resigned Director: GARRY JOHN MOWBRAY ( DOB: May-1970 From: Nov-2016 To: Jul-2019 )
Resigned Director: DANIEL PERLZWEIG ( DOB: Mar-1973 From: Jan-2021 To: May-2021 )
Resigned Director: JONATHAN JAMES RAWDING ( DOB: May-1975 From: Dec-2020 To: Nov-2021 )
Resigned Director: JANE DENISE STONEY ( DOB: Apr-1970 From: Nov-2015 To: Oct-2016 )
Resigned Director: ALAIN TREMBLAY ( From: Feb-2018 To: Oct-2018 )
Resigned Director: ALAIN TREMBLAY ( DOB: Apr-1962 From: Feb-2018 To: Oct-2018 )
Resigned Director: CLIVE WESTON ( DOB: Jun-1972 From: Nov-2015 To: Nov-2015 )
Resigned Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2015 To: Nov-2015 )
Resigned Secretary: SHARMILA VIRGINIA SYLVESTER ( From: Nov-2015 To: Jun-2016 )
Persons of Significant Control:
Alstom (Investment) Uk Limited, Floor 8, The Place High Holborn, London, WC1V 7AA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)