ALSTOM ENGINEERING AND SERVICES LIMITED
Company number 02235994
- Company Overview for ALSTOM ENGINEERING AND SERVICES LIMITED (02235994)
- Filing history for ALSTOM ENGINEERING AND SERVICES LIMITED (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