ALSTOM NETWORK UK LTD - LONDON
| Company Profile | Company Filings |
Overview
ALSTOM NETWORK UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALSTOM NETWORK UK LTD was incorporated 55 years ago on 14/05/1969 and has the registered number: 00954220. The accounts status is FULL and accounts are next due on 31/12/2024.
ALSTOM NETWORK UK LTD was incorporated 55 years ago on 14/05/1969 and has the registered number: 00954220. The accounts status is FULL and accounts are next due on 31/12/2024.
ALSTOM NETWORK UK LTD - 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 | 31/12/2024 |
Registered Office
ALSTOM CHIEF COMPLIANCE OFFICER, 8TH FL THE PLACE
LONDON
WC1V 7AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALSTOM INTERNATIONAL LTD (until 05/06/2008)
ALSTOM INTERNATIONAL LTD (until 05/06/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR XAVIER PIERRE MARIE MOREL | Sep 1969 | French | Director | 2020-03-23 | CURRENT |
| MS INGEBORG CECILE LUTGART DE VENTER | Secretary | 2019-06-01 | CURRENT | ||
| MS INGEBORG CECILE LUTGART DE VENTER | Jul 1972 | Belgian | Director | 2019-06-01 | CURRENT |
| MARTIN ANDRE NEGRE | Sep 1946 | French | Director | RESIGNED | |
| MR KENNETH EDWARD WANLESS | Nov 1967 | British | Director | 2002-10-28 UNTIL 2003-06-30 | RESIGNED |
| MR ALTAN DENYS CLEDWYN DAVIES | British | Secretary | 2000-11-03 UNTIL 2010-04-12 | RESIGNED | |
| FIONA ELIZABETH DARBY | British | Secretary | 1999-09-03 UNTIL 2000-11-03 | RESIGNED | |
| MR MICHAEL ANTHONY JULIAN | Secretary | 2016-01-12 UNTIL 2019-06-01 | RESIGNED | ||
| CHRISTOPHER JAMES MURRAY | British | Secretary | RESIGNED | ||
| MR ROBERT MICHAEL PURCELL | Secretary | 2010-04-12 UNTIL 2015-01-16 | RESIGNED | ||
| JEAN-DANIEL LAINE | Apr 1948 | French | Director | 2006-01-01 UNTIL 2013-06-30 | RESIGNED |
| MR AXEL HERMANN HOELBE | Mar 1968 | German | Director | 2012-04-01 UNTIL 2015-11-02 | RESIGNED |
| MR MICHAEL ANTHONY JULIAN | May 1967 | French | Director | 2016-01-12 UNTIL 2019-06-01 | RESIGNED |
| BRUNO ARNOLD EUGEN KAELIN | May 1941 | Swiss | Director | 2001-01-01 UNTIL 2005-12-31 | RESIGNED |
| MR ROBERT MICHAEL PURCELL | Aug 1965 | British | Director | 2009-03-27 UNTIL 2015-01-16 | RESIGNED |
| JAMES WILSON MILNER | Aug 1944 | British | Director | 2007-03-19 UNTIL 2008-04-06 | RESIGNED |
| CHRISTOPHER JAMES MURRAY | British | Director | RESIGNED | ||
| MR EDUARDO EUGENIO AGULLA | Apr 1961 | Spanish | Director | 2009-03-27 UNTIL 2010-10-11 | RESIGNED |
| MR STEPHEN JOHN GARDNER | Jun 1959 | British | Director | 2003-06-30 UNTIL 2004-10-01 | RESIGNED |
| MR KANTILAL DAYALBHAI RAMBHAI | May 1946 | British | Director | 1994-09-15 UNTIL 1999-09-24 | RESIGNED |
| GRAHAM DENIS HILL | Jul 1944 | British | Director | 2001-01-01 UNTIL 2002-04-04 | RESIGNED |
| MR VAUGHAN THOMAS DAVIES | Jul 1960 | British | Director | RESIGNED | |
| MARK FLICKER | Feb 1956 | British | Director | 2004-10-01 UNTIL 2007-03-31 | RESIGNED |
| PIERRE FELIX | Jan 1944 | Swiss | Director | 2002-04-04 UNTIL 2004-09-11 | RESIGNED |
| MR EDUARDO EUGENIO AGULLA | Apr 1961 | Spanish | Director | 2014-02-28 UNTIL 2014-07-29 | RESIGNED |
| FIONA ELIZABETH DARBY | British | Director | 1999-09-03 UNTIL 2000-11-03 | RESIGNED | |
| MR ALTAN DENYS CLEDWYN DAVIES | British | Director | 2000-11-03 UNTIL 2010-04-12 | RESIGNED | |
| PHILIPPE CAZALS | Dec 1948 | French | Director | 2006-06-05 UNTIL 2012-04-01 | RESIGNED |
| MR STEPHEN REX BURGIN | Sep 1957 | British | Director | 2008-01-08 UNTIL 2015-11-02 | RESIGNED |
| DAVID ALLSWORTH | Apr 1964 | British | Director | 1999-09-24 UNTIL 2002-10-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alstom Holdings | 2016-04-06 | 93400 Saint - Ouen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |