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 - LONDON

This company is listed in the following categories:
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)

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

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