ALSTOM NL SERVICE PROVISION LTD

Company number 02849400

46 officers / 42 resignations

HEATH, Mary Joanne Chun

• Correspondence address: 8th, Floor The Place, 175 High Holborn, London, WC1V 7AA
• Role (Active): Secretary
• Appointed on: 25 April 2018

BROADLEY, Peter James, Mr.

• Correspondence address: 8th, Floor The Place, 175 High Holborn, London, WC1V 7AA
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KUMAR, Rajesh

• Correspondence address: 8th, Floor The Place, 175 High Holborn, London, WC1V 7AA
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 30 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MACLEOD, Stuart James Robert

• Correspondence address: 8th, Floor The Place, 175 High Holborn, London, WC1V 7AA
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 29 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ASHBY, Scott Michael

• Correspondence address: 8 Lyng Close, Coventry, CV5 7JZ
• Role (Resigned): Secretary
• Appointed on: 1 September 1993
• Resigned on: 1 November 1993
• Nationality: British

BROWNSWORD, James Michael

• Correspondence address: 8th, Floor The Place, 175 High Holborn, London, England, WC1V 7AA
• Role (Resigned): Secretary
• Appointed on: 25 August 2005
• Resigned on: 13 March 2017
• Nationality: British
• Occupation: Solicitor

GRAY, Douglas John Paul

• Correspondence address: 90 Needlers End Lane, Balsall Common, Coventry, West Midlands, CV7 7AB
• Role (Resigned): Secretary
• Appointed on: 28 April 1997
• Resigned on: 15 January 1999
• Nationality: British

PAYNE, William John

• Correspondence address: 8th, Floor The Place, 175 High Holborn, London, WC1V 7AA
• Role (Resigned): Secretary
• Appointed on: 13 March 2017
• Resigned on: 15 December 2017

PRESLEY, Roger

• Correspondence address: 101 Common Lane, Culcheth, Warrington, Cheshire, WA3 4HQ
• Role (Resigned): Secretary
• Appointed on: 1 November 1993
• Resigned on: 15 January 1999
• Nationality: British

SMITH, David Edward

• Correspondence address: 11 Laneside Avenue, Streetly, Sutton Coldfield, West Midlands, B74 2BZ
• Role (Resigned): Secretary
• Appointed on: 14 May 1998
• Resigned on: 19 July 2004
• Nationality: British
• Occupation: Accountant

SUTTON, Matthew Jeremy

• Correspondence address: 15 Newfield Road, Hagley, West Midlands, DY9 0JP
• Role (Resigned): Secretary
• Appointed on: 19 July 2004
• Resigned on: 24 August 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 1993
• Resigned on: 1 September 1993

COLLINS, Anthony Edward

• Correspondence address: 10 Larkswood Drive, Dudley, West Midlands, DY3 3UQ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 April 1997
• Resigned on: 27 November 1998
• Nationality: British
• Occupation: Finance Director

CRONIN, James Brian

• Correspondence address: Waddon House, Chudleigh, Newton Abbot, Devon, TQ13 0DJ
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 7 April 1995
• Resigned on: 10 April 1995
• Nationality: British
• Occupation: Accountant

CROSSFIELD, Nicholas Paul, Mr.

• Correspondence address: 8th, Floor The Place, 175 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 13 March 2017
• Resigned on: 28 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DIX, Paul Keith

• Correspondence address: 65 The Wheatridge, Abbey Dale, Gloucester, GL4 4DQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 17 December 2003
• Resigned on: 9 March 2007
• Nationality: British
• Occupation: Finance Manager

DOOLIN, Peter John

• Correspondence address: 85 West Avenue North, Chellaston, Derby, Derbyshire, DE73 5SG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 March 2007
• Resigned on: 15 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Susan Ann

• Correspondence address: 8th, Floor The Place, 175 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 May 2017
• Resigned on: 11 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GILL, Rajinder Singh

• Correspondence address: 37 West Drive, Handsworth, Birmingham, West Midlands, B20 3ST
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 30 March 2007
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GUILLOT, Olivier Marius Pol

• Correspondence address: 8th, Floor The Place, 175 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 27 April 2021
• Resigned on: 29 July 2021
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

HALLETT, Robert John

• Correspondence address: Glenshee, Little Tarrington, Hereford, Herefordshire, HR1 4JD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 17 December 2003
• Resigned on: 12 August 2005
• Nationality: British
• Occupation: Managing Director

HIGSON, Martin John

• Correspondence address: 8th, Floor The Place, 175 High Holborn, London, England, WC1V 7AA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 March 2007
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Director

HULME, Michael David Lund

• Correspondence address: 8th, Floor The Place, 175 High Holborn, London, England, WC1V 7AA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 8 July 2013
• Resigned on: 20 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Services Uk & Ireland

JARVIS, Vaughan Rhys

• Correspondence address: Home Farm 1 Hoby Road, Ragdale, Leicestershire, LE14 3PE
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 7 November 2000
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M. Director

LASALLE, Bernard

• Correspondence address: 18 Rue De La Cote, Rueil Malmaison, Paris, 92500, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 11 January 1999
• Resigned on: 14 November 2003
• Nationality: French
• Occupation: Finance Director

LAURENT, David

• Correspondence address: 8th, Floor The Place, 175 High Holborn, London, England, WC1V 7AA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 7 March 2012
• Resigned on: 31 March 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director

LLOYD, Keith

• Correspondence address: Pudding Pie Nook Pudding Pie Nook Lane, Goosnargh, Preston, Lancashire, PR3 2JL
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 September 1993
• Resigned on: 15 January 1999
• Nationality: British
• Occupation: Company Director

LLOYD, Michael Robert, Dr

• Correspondence address: Ashbank House, Weaverham Road Sandiway, Northwich, Cheshire, CW8 2SQ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 27 July 1998
• Resigned on: 16 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MACLEOD, Stuart James Robert

• Correspondence address: 8th, Floor The Place, 175 High Holborn, London, England, WC1V 7AA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 14 February 2014
• Resigned on: 28 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Uk & Ireland

MCDONALD, Roger

• Correspondence address: Highlands, Saint Andrews Road, Henley On Thames, Oxfordshire, RG9 1PG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 16 July 2002
• Resigned on: 14 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Transport Uk

MURRAY, Peter Joseph

• Correspondence address: 11 Clifton Drive, Wilmslow, Cheshire, SK9 6JW
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 28 April 1997
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Managing Director

PATERSON, John Martyn

• Correspondence address: 333 Oldfield Road, Altrincham, Cheshire, WA14 4QT
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 September 1993
• Resigned on: 15 January 1999
• Nationality: British
• Occupation: Company Director

POULIQUEN, Dominique

• Correspondence address: 15 Villa De Souchier, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 March 2007
• Resigned on: 24 April 2009
• Nationality: French
• Occupation: Svp

PYATT, Martin Thomas

• Correspondence address: 36 Garland, Rothley, Leicestershire, LE7 7RF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 16 July 2002
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Accountant

ROBINSON, Paul Leonard

• Correspondence address: The Laurels, Weston Road, Weston On Trent, Derbyshire, DE72 2BH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 13 November 2007
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director