Company information:
Alstom (Investment) Uk Limited (No: 09863932)
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-2022 )
Current Director: DANIEL DESJARDINS ( DOB: Oct-1955 From: Nov-2015 )
Current Director: STUART JAMES ROBERT MACLEOD ( DOB: Feb-1961 From: Dec-2021 )
Current Director: ALAIN TREMBLAY ( DOB: Apr-1962 From: May-2020 )
Current Director: LYNN SUZANNE WEST ( DOB: Jul-1967 From: Sep-2018 )
Current Secretary: LYNN SUZANNE WEST ( From: Aug-2016 )
Resigned Director: PER HENRIK ALLMER ( DOB: May-1965 From: Nov-2015 To: Aug-2021 )
Resigned Director: BIRGIT GUNILLA ANTONIO NORDSTRÖM ( From: Aug-2016 To: Sep-2018 )
Resigned Director: ALAIN BELLEMARE ( From: Feb-2016 To: Sep-2018 )
Resigned Director: ALEXANDRE DECARY ( DOB: Dec-1978 From: Sep-2018 To: May-2020 )
Resigned Director: DANNY DI PERNA ( DOB: Dec-1965 From: Mar-2019 To: Dec-2021 )
Resigned Director: CHRISTIAN DUBE ( From: Aug-2016 To: Feb-2018 )
Resigned Director: CHARLES EMOND ( DOB: May-1972 From: Sep-2019 To: Jan-2020 )
Resigned Director: STEPHANE ROLAND ETROY ( DOB: Apr-1972 From: Aug-2016 To: Jun-2017 )
Resigned Director: SOPHIE LUSSIER ( DOB: Jun-1972 From: Sep-2017 To: Sep-2019 )
Resigned Director: JANE DENISE STONEY ( DOB: Apr-1970 From: Nov-2015 To: Feb-2016 )
Resigned Director: KIM THOMASSIN ( From: Feb-2018 To: Sep-2018 )
Resigned Director: LAURENT RENE OCTAVE TROGER ( From: Feb-2016 To: Feb-2019 )
Resigned Director: CLIVE WESTON ( DOB: Jun-1972 From: Nov-2015 To: Nov-2015 )
Resigned Director: ALESSANDRO ZORATTI ( DOB: Jul-1971 From: Sep-2017 To: Jun-2021 )
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:
Bombardier Uk Holding Limited, Caisse De Depot Et Placement Du Quebec 1000, Place, Jean-Paul-Riopelle, Montreal, Quebec. H2z 2b3, Canada: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-01-29)
Caisse De Depot Et Placement Du Quebec, Caisse De Depot Et Placement Du Quebec 1000, Place, Jean-Paul-Riopelle, Montreal, Quebec. H2z 2b3, Canada: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-01-29)
Alstom, 93400, 48 Rue Albert Dhalenne, Saint-Ouen-Sur-Seine, Seine-Saint-Denis / Ile-De-France, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-29)