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Name

Alstom Transport UK Limited
Address
Alstom
Litchurch Lane
Derby
DE24 8AD
VAT ID no VAT ID available
Company No. 08462831 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Alstom Transport Uk (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08713765 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (16)

    Source: Companies House
    Baldock, Jason London Status: Active Notified: 19/02/2020 Date of Birth: 01/1978 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Broadley, Peter James London Status: Active Notified: 01/06/2020 Date of Birth: 10/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Broadley, Peter James, Mr. Derby, England Status: Active Notified: 01/06/2020 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Crossfield, Nicholas Paul London Status: Active Notified: 08/04/2016 Date of Birth: 03/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Haynes, Colin Ronald Derby, England Status: Active Notified: 11/07/2022 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heath, Mary Joanne Chun Derby, England Status: Active Notified: 26/02/2018 Role: Secretary
    Henry, Emmanuel Derby, England Status: Active Notified: 15/10/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: French
    Johnston, Douglas Andrew Derby, England Status: Active Notified: 23/03/2018 Date of Birth: 11/1981 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Kumar, Rajesh Derby, England Status: Active Notified: 30/10/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Wood, Piers Spencer Richard London Status: Active Notified: 27/04/2021 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wood, Piers Spencer Richard, Mr. Derby, England Status: Active Notified: 27/04/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Baldock, Jason, Mr. London Status: Ceased Notified: 19/02/2020 Ceased: 15/10/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Crossfield, Nicholas Paul, Mr. London Status: Ceased Notified: 08/04/2016 Ceased: 25/10/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Hulme, Michael David Lund London Status: Ceased Notified: 11/07/2022 Ceased: 01/03/2024 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macleod, Stuart James Robert London Status: Ceased Notified: 29/07/2021 Ceased: 19/12/2024 Date of Birth: 02/1961 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Willcock, Jonathan Kevin 175 High Holborn, London, WC1V 7AA Status: Ceased Notified: 22/10/2014 Ceased: 25/09/2020 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British