ALSTOM ACADEMY FOR RAIL - LONDON
Company Profile | Company Filings |
Overview
ALSTOM ACADEMY FOR RAIL is a Private Unlimited Company from LONDON and has the status: Active.
ALSTOM ACADEMY FOR RAIL was incorporated 89 years ago on 31/10/1934 and has the registered number: 00293588. The accounts status is DORMANT.
ALSTOM ACADEMY FOR RAIL was incorporated 89 years ago on 31/10/1934 and has the registered number: 00293588. The accounts status is DORMANT.
ALSTOM ACADEMY FOR RAIL - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 |
Registered Office
8TH FLOOR THE PLACE
LONDON
WC1V 7AA
This Company Originates in : United Kingdom
Previous trading names include:
ALSTOM TRANSPORT (until 18/04/2017)
ALSTOM TRANSPORT (until 18/04/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARY JOANNE CHUN HEATH | Secretary | 2018-03-01 | CURRENT | ||
MR DOUGLAS ANDREW JOHNSTON | Nov 1981 | British | Director | 2021-04-27 | CURRENT |
MR STUART JAMES ROBERT MACLEOD | Feb 1961 | British | Director | 2021-07-29 | CURRENT |
MR PAUL LEONARD ROBINSON | Nov 1957 | British | Director | 2007-11-13 UNTIL 2011-07-31 | RESIGNED |
MR SRIKANTH SESHADRI | Nov 1975 | Indian | Director | 2009-12-18 UNTIL 2012-03-07 | RESIGNED |
IAN HUGH ROBERTSON | Apr 1940 | British | Director | 2002-04-17 UNTIL 2005-03-31 | RESIGNED |
BERNARD LASALLE | May 1953 | French | Director | 1998-07-27 UNTIL 2003-07-25 | RESIGNED |
ROGER PRESLEY | Jul 1957 | British | Director | 1992-04-16 UNTIL 1999-01-21 | RESIGNED |
MR ERIC ANDREW PRESCOTT | Jan 1957 | British | Director | 2004-11-22 UNTIL 2007-05-31 | RESIGNED |
DOMINIQUE POULIQUEN | Mar 1960 | French | Director | 2006-03-31 UNTIL 2009-04-24 | RESIGNED |
SIMON JOHN ROBERTS | Sep 1962 | British | Director | 2001-02-23 UNTIL 2002-05-01 | RESIGNED |
PETER JOSEPH MURRAY | May 1958 | British | Director | 1997-04-28 UNTIL 1999-01-11 | RESIGNED |
MICHEL MOREAU | Jun 1945 | French | Director | 2000-06-01 UNTIL 2003-08-11 | RESIGNED |
IAN WILLIAM MOORE | Jan 1947 | British | Director | 1999-04-11 UNTIL 1999-06-11 | RESIGNED |
PHILIPPE JEAN-CLAUDE MELLIER | Sep 1955 | French | Director | 2004-01-23 UNTIL 2011-06-30 | RESIGNED |
MR ROGER MCDONALD | Jun 1953 | British | Director | 2002-04-17 UNTIL 2003-08-11 | RESIGNED |
MICHEL GRATIEN MARIEN | Nov 1952 | French | Director | 2006-03-31 UNTIL 2008-07-15 | RESIGNED |
MR STUART JAMES ROBERT MACLEOD | Feb 1961 | British | Director | 2014-02-14 UNTIL 2021-04-28 | RESIGNED |
DR MICHAEL ROBERT LLOYD | Aug 1950 | British | Director | 1998-07-27 UNTIL 2002-02-28 | RESIGNED |
MR JOHN MARTYN PATERSON | May 1941 | British | Director | 1995-06-22 UNTIL 1999-01-21 | RESIGNED |
DAVID EDWARD SMITH | British | Secretary | 1998-05-14 UNTIL 2004-08-16 | RESIGNED | |
IAN HUGH ROBERTSON | Apr 1940 | British | Secretary | 2004-08-16 UNTIL 2005-03-31 | RESIGNED |
ROGER PRESLEY | Jul 1957 | British | Secretary | RESIGNED | |
MR WILLIAM JOHN PAYNE | Secretary | 2017-03-13 UNTIL 2017-12-15 | RESIGNED | ||
MR DOUGLAS JOHN PAUL GRAY | Dec 1956 | British | Secretary | 1997-04-28 UNTIL 1999-01-21 | RESIGNED |
MR JAMES MICHAEL BROWNSWORD | British | Secretary | 2005-03-31 UNTIL 2017-03-13 | RESIGNED | |
JAMES BRIAN CRONIN | Oct 1937 | British | Director | 1995-04-07 UNTIL 1995-04-10 | RESIGNED |
VAUGHAN RHYS JARVIS | Mar 1953 | British | Director | 2005-04-01 UNTIL 2007-03-30 | RESIGNED |
MARTIN JOHN HIGSON | Jun 1960 | British | Director | 2007-03-30 UNTIL 2015-04-22 | RESIGNED |
ROBERT JOHN HALLETT | May 1963 | British | Director | 2005-04-01 UNTIL 2005-08-12 | RESIGNED |
MR OLIVIER MARIUS POL GUILLOT | Jan 1969 | French | Director | 2021-04-27 UNTIL 2021-07-29 | RESIGNED |
PAUL DANIEL GREEN | Oct 1960 | British | Director | 1999-04-11 UNTIL 2002-02-28 | RESIGNED |
ANDREW JAMES GOOD | Feb 1964 | Director | 1999-04-19 UNTIL 2002-02-28 | RESIGNED | |
ALAIN PIERRE FRANCOIS GOGA | Jan 1951 | French | Director | 2006-03-31 UNTIL 2008-07-30 | RESIGNED |
MR RAJINDER SINGH GILL | Apr 1973 | British | Director | 2007-03-30 UNTIL 2008-09-30 | RESIGNED |
CHRISTOPHER MICHAEL KELLY | Oct 1965 | British | Director | 1999-04-29 UNTIL 1999-10-14 | RESIGNED |
MARK FLICKER | Feb 1956 | British | Director | 2005-04-01 UNTIL 2007-03-30 | RESIGNED |
MR NICHOLAS PAUL CROSSFIELD | Mar 1965 | British | Director | 2017-03-13 UNTIL 2021-04-28 | RESIGNED |
MR BRYAN STANLEY RONAN | May 1948 | British | Director | RESIGNED | |
WILLIAM FRANCIS ERIC JAMES CONN | Sep 1958 | British | Director | 2002-11-19 UNTIL 2004-05-06 | RESIGNED |
ANTHONY EDWARD COLLINS | Aug 1957 | British | Director | 1997-04-28 UNTIL 1998-11-27 | RESIGNED |
MR ALTAN DENYS CLEDWYN DAVIES | British | Director | 2004-02-20 UNTIL 2008-07-30 | RESIGNED | |
MR CHARLES EDWARD BURCH | Mar 1957 | British | Director | 2002-11-19 UNTIL 2003-10-10 | RESIGNED |
MR TIMOTHY RICHARD BENTLEY | Oct 1965 | British | Director | 2012-06-01 UNTIL 2014-01-17 | RESIGNED |
PETER JOHN DOOLIN | Mar 1954 | British | Director | 2007-03-30 UNTIL 2008-07-15 | RESIGNED |
ROLAND CHARLES KIENTZ | Apr 1956 | French | Director | 2007-11-14 UNTIL 2011-07-01 | RESIGNED |
MR MICHAEL DAVID LUND HULME | Oct 1966 | British | Director | 2012-01-24 UNTIL 2016-01-27 | RESIGNED |
MR DAVID LAURENT | Aug 1971 | French | Director | 2012-03-07 UNTIL 2014-03-31 | RESIGNED |
GEORGE RUSSELL SHANNON | Apr 1963 | British | Director | 2001-02-23 UNTIL 2002-05-01 | RESIGNED |
PETER DAVID SIZER | Jul 1947 | British | Director | 1999-04-11 UNTIL 2002-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alstom Transport Uk (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |