ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED - LONDON


Company Profile Company Filings

Overview

ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED was incorporated 8 years ago on 09/11/2015 and has the registered number: 09862744. The accounts status is FULL and accounts are next due on 31/12/2024.

ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED - LONDON

This company is listed in the following categories:
30200 - Manufacture of railway locomotives and rolling stock

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

FLOOR 8, THE PLACE
LONDON
WC1V 7AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOMBARDIER TRANSPORTATION (GLOBAL HOLDING) UK LIMITED (until 05/12/2022)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS ANDREW JOHNSTON Nov 1981 British Director 2022-01-26 CURRENT
MR STUART JAMES ROBERT MACLEOD Feb 1961 British Director 2021-11-23 CURRENT
MRS MARY JOANNE CHUN HEATH Secretary 2021-03-17 CURRENT
MR ANDRE RAIMOND JAN BLOEMEN Mar 1964 Dutch Director 2021-01-29 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-11-09 UNTIL 2015-11-09 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2015-11-09 UNTIL 2015-11-09 RESIGNED
SHARMILA VIRGINIA SYLVESTER Secretary 2015-11-09 UNTIL 2016-06-14 RESIGNED
MS LYNN SUZANNE WEST Secretary 2016-08-30 UNTIL 2021-01-29 RESIGNED
DR VOLKER MARTIN KEFER Jan 1956 German Director 2017-05-25 UNTIL 2018-05-31 RESIGNED
MR ALAIN TREMBLAY Apr 1962 Canadian Director 2018-02-27 UNTIL 2018-10-10 RESIGNED
MISS LYNN SUZANNE WEST Jul 1967 English Director 2017-05-25 UNTIL 2021-01-29 RESIGNED
MR ALAIN TREMBLAY Apr 1962 Canadian Director 2020-05-21 UNTIL 2021-01-29 RESIGNED
MS JANE DENISE STONEY Apr 1970 British Director 2015-11-09 UNTIL 2016-10-03 RESIGNED
MR JONATHAN JAMES RAWDING May 1975 British Director 2020-12-30 UNTIL 2021-11-30 RESIGNED
DR. DANIEL PERLZWEIG Mar 1973 German Director 2021-01-29 UNTIL 2021-05-25 RESIGNED
MR. GARRY JOHN MOWBRAY May 1970 English Director 2016-11-08 UNTIL 2019-07-22 RESIGNED
STEPHANE ROLAND ETROY Apr 1972 French Director 2016-08-31 UNTIL 2017-06-16 RESIGNED
MR RICHARD JOHN HUNTER Apr 1968 British Director 2019-09-19 UNTIL 2021-04-29 RESIGNED
MR DANIEL DESJARDINS Oct 1955 Canadian Director 2015-11-09 UNTIL 2021-01-29 RESIGNED
MR ALEXANDRE DECARY Dec 1978 Canadian Director 2018-09-13 UNTIL 2020-05-11 RESIGNED
MR MATTHEW BYRNE Jul 1974 British Director 2018-02-27 UNTIL 2021-01-29 RESIGNED
MR PER HENRIK ALLMER May 1965 Swedish Director 2015-11-09 UNTIL 2017-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alstom (Investment) Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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