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ALSTOM T&D SYSTEMS LTD

Company number 02679933

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Officers: 23 officers / 20 resignations

CLEDWYN DAVIES, Altan Denys

Correspondence address
Old Trouts End, Stars Lane, Cold Hatton Heath, Telford, Shropshire, TF6 6PZ
Role
Secretary
Appointed on
9 January 2004
Nationality
British
Occupation
Legal Director

CLEDWYN DAVIES, Altan Denys

Correspondence address
Old Trouts End, Stars Lane, Cold Hatton Heath, Telford, Shropshire, TF6 6PZ
Role
Director
Date of birth
January 1959
Appointed on
25 March 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

THOMAS, David

Correspondence address
Grayswood, 18 Parkway, Dairyfields, Trentham, Staffordshire, England, ST4 8AG
Role
Director
Date of birth
July 1947
Appointed on
9 January 2004
Nationality
British
Occupation
Hr Director

CLEDWYN DAVIES, Altan Denys

Correspondence address
Old Trouts End, Stars Lane, Cold Hatton Heath, Telford, Shropshire, TF6 6PZ
Role Resigned
Secretary
Appointed on
22 January 1992
Resigned on
14 July 1992
Nationality
British
Occupation
Solicitor

NORTHWOOD, Paul David

Correspondence address
8 Ashdale Park, Yarnfield, Stone, Staffordshire, ST15 0SZ
Role Resigned
Secretary
Appointed on
13 July 1992
Resigned on
28 February 1997
Nationality
English
Occupation
Finance Director

OVENDEN, Christopher John

Correspondence address
18 Shardlow Close, Stone, Staffordshire, ST15 8GA
Role Resigned
Secretary
Appointed on
27 May 1997
Resigned on
9 January 2004
Nationality
British
Occupation
Finance Director

MBC SECRETARIES LIMITED

Correspondence address
Classic House, 174-180 Old Street, London, EC1V 9BP
Role Resigned
Nominee Secretary
Appointed on
22 January 1992
Resigned on
22 January 1992

ANSELL, Martin

Correspondence address
12 Tixall Court, Tixall, Stafford, Staffordshire, ST18 0XN
Role Resigned
Director
Date of birth
March 1956
Appointed on
3 December 1999
Resigned on
30 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

AUGONNET, Michel

Correspondence address
11 Rue De L'Entente Cordiale, Maisons-Lafitte, France
Role Resigned
Director
Date of birth
September 1950
Appointed on
3 September 1997
Resigned on
17 November 1999
Nationality
French
Occupation
Director

COUTTS, William Donald

Correspondence address
Bracken Rise Beechfield Road, Alderley Edge, Cheshire, SK9 7AU
Role Resigned
Director
Date of birth
May 1930
Appointed on
22 January 1992
Resigned on
20 August 1992
Nationality
British
Occupation
Projects Director

CUDENNEC, Erwan Jean Georges

Correspondence address
Residence "La Grille Royale", Route Du Pecq, Mesnil Le Roi, France, 78600
Role Resigned
Director
Date of birth
August 1944
Appointed on
25 March 1994
Resigned on
2 September 1997
Nationality
French
Occupation
Director

HERBERT, Ian Roy

Correspondence address
Oakmoor Pool Lane, Brocton, Stafford, Staffordshire, ST17 0TY
Role Resigned
Director
Date of birth
September 1944
Appointed on
13 July 1992
Resigned on
3 December 1999
Nationality
British
Occupation
Managing Director

JOUBERT, Philippe

Correspondence address
6 Place Republique Dominicaine, Paris 75017, France, FOREIGN
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 June 2000
Resigned on
13 August 2001
Nationality
French
Country of residence
France
Occupation
President T&D

MAHLER, Robert Philippe

Correspondence address
60 Rue Du 19 Janvier, Rueil Malmaison, 92500, France
Role Resigned
Director
Date of birth
January 1946
Appointed on
1 June 2000
Resigned on
13 August 2001
Nationality
French
Occupation
Senior Executive Vp

NORTHWOOD, Paul David

Correspondence address
8 Ashdale Park, Yarnfield, Stone, Staffordshire, ST15 0SZ
Role Resigned
Director
Date of birth
May 1957
Appointed on
13 July 1992
Resigned on
26 March 1994
Nationality
English
Country of residence
United Kingdom
Occupation
Finance Director

OVENDEN, Christopher John

Correspondence address
18 Shardlow Close, Stone, Staffordshire, ST15 8GA
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 July 2002
Resigned on
9 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PERROCHEAU, Christian

Correspondence address
130 Rue Leon Blue, 69611 Villeurbanne, France
Role Resigned
Director
Date of birth
September 1933
Appointed on
25 March 1994
Resigned on
26 July 1995
Nationality
British
Occupation
Director

RALLS, Keith John

Correspondence address
15 Meadow Ridge, Stafford, Staffordshire, ST17 4PH
Role Resigned
Director
Date of birth
September 1938
Appointed on
25 July 1995
Resigned on
3 September 2001
Nationality
British
Occupation
Director

ROULSTON, Brian David, Jp

Correspondence address
14 Mickleden Green, Whitwick, Leicester, Leicestershire, LE67 5PP
Role Resigned
Director
Date of birth
January 1942
Appointed on
22 January 1992
Resigned on
14 July 1992
Nationality
British
Country of residence
England
Occupation
Managing Director

SAWYER, Donald John

Correspondence address
The Gin-Gan, East Oakwood Farm, Hexham, Tyne And Wear, NE46 4LE
Role Resigned
Director
Date of birth
August 1934
Appointed on
22 January 1992
Resigned on
13 May 1992
Nationality
British
Occupation
Commercial Director

SEED, John Anthony

Correspondence address
54 Liverpool Road West, Church Lawton, Stoke-On-Trent, Staffs, ST7 3DF
Role Resigned
Director
Date of birth
April 1950
Appointed on
25 March 1994
Resigned on
24 March 2003
Nationality
British
Occupation
Director

SUTHERLAND, Alexander James

Correspondence address
9 Montville Drive, Stafford, Staffordshire, ST17 9XJ
Role Resigned
Director
Date of birth
December 1931
Appointed on
13 July 1992
Resigned on
26 March 1994
Nationality
British
Occupation
Director & General Manager

MBC NOMINEES LIMITED

Correspondence address
Classic House, 174-180 Old Street, London, EC1V 9BP
Role Resigned
Nominee Director
Appointed on
22 January 1992
Resigned on
22 January 1992