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ALSTOM ENGINEERING AND SERVICES LIMITED

Company number 02235994

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Officers: 72 officers / 64 resignations

GILES, Roger

Correspondence address
48 Chapel Lane, Spondon, Derby, Derbyshire, DE21 7JU
Role Resigned
Director
Date of birth
December 1962
Appointed on
3 December 2002
Resigned on
8 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GRAY, James Roger

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Director
Date of birth
February 1979
Appointed on
23 April 2020
Resigned on
11 May 2021
Nationality
Australian
Country of residence
England
Occupation
Hr Director

GREEN, Martin David

Correspondence address
37 Tredegar Drive, Derby, Derbyshire, DE21 2RA
Role Resigned
Director
Date of birth
April 1957
Appointed on
28 May 2004
Resigned on
26 July 2007
Nationality
British
Occupation
Fin Controller

GUILLOT, Olivier Marius Pol, Mr.

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Director
Date of birth
January 1969
Appointed on
11 May 2021
Resigned on
29 July 2021
Nationality
French
Country of residence
France
Occupation
Finance Director

HAMPTON, Jonathan James

Correspondence address
The Engine House 5 Park Road, Moira, Swadlincote, Derbyshire, DE12 6BJ
Role Resigned
Director
Date of birth
July 1949
Appointed on
8 July 2005
Resigned on
26 July 2007
Nationality
English
Country of residence
England
Occupation
Chartered Accou

HUFTON, Philip

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 October 2018
Resigned on
31 October 2019
Nationality
British
Country of residence
England
Occupation
Uk Managing Director

HULME, Michael David Lund

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Director
Date of birth
October 1966
Appointed on
11 July 2022
Resigned on
1 March 2024
Nationality
British
Country of residence
England
Occupation
Director

HUNTER, Richard John

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 October 2015
Resigned on
23 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KING, Nicholas Padmore

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Director
Date of birth
June 1964
Appointed on
29 January 2009
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Vp Marketing & International Sales - Services

LEZALA, Andrew Peter

Correspondence address
11 Finch Crescent, Mickleover, Derby, Derbyshire, DE3 0TT
Role Resigned
Director
Date of birth
December 1955
Appointed on
28 March 2002
Resigned on
3 December 2002
Nationality
British
Occupation
President

MCCLOUD, Simon Walter

Correspondence address
26 Laund Avenue, Belper, Derbyshire, DE56 1FL
Role Resigned
Director
Date of birth
January 1965
Appointed on
21 April 2005
Resigned on
26 July 2007
Nationality
British
Occupation
General Manager

MCMILLAN, Alexander, Mr.

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Director
Date of birth
September 1971
Appointed on
3 March 2022
Resigned on
13 June 2022
Nationality
British
Country of residence
England
Occupation
Director

MEDHURST, Karen Elizabeth

Correspondence address
38 High Street, Somerby, Melton Mowbray, Leicestershire, LE14 2PZ
Role Resigned
Director
Date of birth
September 1963
Appointed on
16 June 2005
Resigned on
30 October 2009
Nationality
British
Country of residence
England
Occupation
Lawyer

MORGAN, Allan Thomas

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Director
Date of birth
February 1965
Appointed on
29 January 2009
Resigned on
25 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director Rcs Uk

MORTON, Robert Alastair Newton, Sir

Correspondence address
115 Clifton Hill, London, NW8 0JS
Role Resigned
Director
Date of birth
January 1938
Appointed on
1 April 1998
Resigned on
31 March 1999
Nationality
British
Occupation
Chairman

MOWBRAY, Garry John

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Director
Date of birth
May 1970
Appointed on
21 October 2013
Resigned on
31 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director Controlling

NOLAN, Stephen

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Director
Date of birth
February 1971
Appointed on
6 May 2014
Resigned on
24 July 2017
Nationality
British
Country of residence
England
Occupation
Head Of Hr Uk

PAONESSA, Francesco Alberto, Dr

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Director
Date of birth
May 1967
Appointed on
29 March 2010
Resigned on
27 June 2014
Nationality
British
Country of residence
Uk
Occupation
President Pgr Rs1

PARKES, Katherine Mari

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Director
Date of birth
June 1976
Appointed on
24 May 2016
Resigned on
9 April 2021
Nationality
British
Country of residence
England
Occupation
Solicitor

RAWDING, Jonathan James

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Director
Date of birth
May 1975
Appointed on
8 November 2019
Resigned on
29 November 2021
Nationality
British
Country of residence
England
Occupation
Accountant

ROBERTS, Paul Graham

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Director
Date of birth
March 1966
Appointed on
26 November 2009
Resigned on
31 May 2013
Nationality
British
Country of residence
Uk
Occupation
None

SHEPPARD, Christopher Peter James

Correspondence address
Park Side Farm Bonis Hall Lane, Prestbury, Macclesfield, Cheshire, SK10 1LR
Role Resigned
Director
Date of birth
February 1944
Appointed before
1 March 1992
Resigned on
22 September 2001
Nationality
British
Occupation
Director

SIMMS, Neville Ian, Sir

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Director
Date of birth
September 1944
Appointed on
6 December 2011
Resigned on
24 October 2012
Nationality
British
Country of residence
Britain
Occupation
Company Chairman

SMITH, Robert Edward

Correspondence address
17 Pit Farm Road, Guildford, Surrey, GU1 2JL
Role Resigned
Director
Date of birth
April 1944
Appointed before
1 March 1992
Resigned on
31 July 1992
Nationality
British
Occupation
Company Director

SODERSTEN, Bo Frans Ake

Correspondence address
Brailsford Green, Church Lane, Brailsford, Derbyshire, Sweden, DE6 3BW
Role Resigned
Director
Date of birth
March 1938
Appointed before
1 March 1992
Resigned on
1 January 1995
Nationality
Swedish
Occupation
Chief Executive Officer & Mana

STAEHR, Per Flemming

Correspondence address
6 Keats Avenue, Littleover, Derby, Derbyshire, DE23 4ED
Role Resigned
Director
Date of birth
June 1943
Appointed on
26 January 1998
Resigned on
18 June 2004
Nationality
Danish
Country of residence
United Kingdom
Occupation
Ceo

STONEY, Jane Denise

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 February 2011
Resigned on
3 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Fss, A&R, Western Europe

SVARD, Stig Ellert

Correspondence address
40 Murray Road, Northwood, Middlesex, HA6 2YL
Role Resigned
Director
Date of birth
June 1938
Appointed on
1 January 1995
Resigned on
31 March 1999
Nationality
Swedish
Occupation
Managing Director

TANNER, William John

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Director
Date of birth
March 1972
Appointed on
5 September 2019
Resigned on
28 February 2022
Nationality
British
Country of residence
England
Occupation
Public Relations

TRAVERS, Noel James

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Director
Date of birth
August 1969
Appointed on
3 July 2014
Resigned on
1 October 2015
Nationality
British
Country of residence
England
Occupation
Head Of Project Management, Uk, Chairman And Md

VAN DIJK, Berend Koos

Correspondence address
Saatwinkler Damm 43, 13627 Berlin, Germany, FOREIGN
Role Resigned
Director
Date of birth
March 1949
Appointed on
30 October 1999
Resigned on
14 June 2001
Nationality
Dutch
Occupation
Executive Vp

VANDEWEYER, Ivo Henri

Correspondence address
Slangenstraat 64, 3210 Lubbeek, Belguim, FOREIGN
Role Resigned
Director
Date of birth
July 1946
Appointed on
3 December 2002
Resigned on
28 May 2004
Nationality
Belgium
Occupation
Vp Finance

WALTON, Colin Stafford

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Director
Date of birth
February 1951
Appointed on
18 June 2004
Resigned on
20 February 2012
Nationality
British
Country of residence
England
Occupation
Uk Chairman

WALTON, Colin Stafford

Correspondence address
11 Vicarage Lane, Little Eaton, Derby, Derbyshire, DE21 5EA
Role Resigned
Director
Date of birth
February 1951
Appointed on
6 March 2002
Resigned on
3 December 2002
Nationality
British
Country of residence
England
Occupation
Vp Sales Ict

WEST, Lynn Suzanne

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Director
Date of birth
July 1967
Appointed on
8 August 2011
Resigned on
24 May 2016
Nationality
English
Country of residence
United Kingdom
Occupation
Head Of Contracts & Legal Affairs Uk