ALSTOM PRODUCT AND SERVICES LIMITED
Company number 05894128
- Company Overview for ALSTOM PRODUCT AND SERVICES LIMITED (05894128)
- Filing history for ALSTOM PRODUCT AND SERVICES LIMITED (05894128)
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Officers: 29 officers / 25 resignations
HEATH, Mary Joanne Chun
- Correspondence address
- Floor 8, The Place, High Holborn, London, England, WC1V 7AA
- Role Active
- Secretary
- Appointed on
- 19 April 2018
HOLYHEAD, Christian David
- Correspondence address
- Floor 8, The Place, High Holborn, London, England, WC1V 7AA
- Role Active
- Director
- Date of birth
- August 1972
- Appointed on
- 6 May 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
JAMESON, Andrew Thomas
- Correspondence address
- Alstom, Estover Close, Plymouth, England, PL6 7PU
- Role Active
- Director
- Date of birth
- May 1966
- Appointed on
- 6 May 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Operations And Supply Chain
PARKER, Christopher Martin
- Correspondence address
- Floor 8, The Place, High Holborn, London, England, WC1V 7AA
- Role Active
- Director
- Date of birth
- September 1981
- Appointed on
- 6 May 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BROWNSWORD, James Michael
- Correspondence address
- Bridgefoot House, Watling Street, Radlett, Hertfordshire, England, WD7 7HT
- Role Resigned
- Secretary
- Appointed on
- 12 July 2007
- Resigned on
- 22 March 2017
- Nationality
- British
- Occupation
- Lawyer
CHILDS, Maureen Anne
- Correspondence address
- 1 High Street Mews, Wimbledon Village, London, SW19 7RG
- Role Resigned
- Secretary
- Appointed on
- 2 August 2006
- Resigned on
- 12 July 2007
- Nationality
- British
PAYNE, William John
- Correspondence address
- Bridgefoot House, Watling Street, Radlett, Hertfordshire, WD7 7HT
- Role Resigned
- Secretary
- Appointed on
- 22 March 2017
- Resigned on
- 15 December 2017
ADAMS, Richard Hawthorn
- Correspondence address
- Bramley Cottage Coppice Hill, Chalford, Stroud, Gloucestershire, GL6 8DZ
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 17 December 2007
- Resigned on
- 16 September 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
ANDERSON, Peter Stuart
- Correspondence address
- Balfour Beatty Rail Ltd, 86 Station Road, Redhill, Surrey, United Kingdom, RH1 1PQ
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 16 September 2009
- Resigned on
- 2 January 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
BALDOCK, Jason, Mr.
- Correspondence address
- Floor 8, The Place, High Holborn, London, England, WC1V 7AA
- Role Resigned
- Director
- Date of birth
- January 1978
- Appointed on
- 25 September 2020
- Resigned on
- 6 May 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BROWNSWORD, James Michael
- Correspondence address
- 28 Park Avenue, Solihull, West Midlands, B91 3EJ
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 12 July 2007
- Resigned on
- 31 October 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Lawyer
CHILDS, Maureen Anne
- Correspondence address
- 1 High Street Mews, Wimbledon Village, London, SW19 7RG
- Role Resigned
- Director
- Date of birth
- September 1936
- Appointed on
- 2 August 2006
- Resigned on
- 12 July 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Information Consultant
CROSSFIELD, Nicholas Paul, Mr.
- Correspondence address
- Floor 8, The Place, High Holborn, London, England, WC1V 7AA
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 16 December 2015
- Resigned on
- 6 May 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
DE LA GRANDIERE, Hubert
- Correspondence address
- Newbold Road, Rugby, Warwickshire, CV21 2NH
- Role Resigned
- Director
- Date of birth
- April 1973
- Appointed on
- 23 January 2012
- Resigned on
- 1 June 2012
- Nationality
- French
- Country of residence
- France
- Occupation
- Director
FELTON, David Alexander
- Correspondence address
- 32 Ashley Meadow, Haslington, Crewe, Cheshire, CW1 5RH
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 2 October 2007
- Resigned on
- 31 December 2007
- Nationality
- British
- Occupation
- Director
GUILLOT, Olivier Marius Pol
- Correspondence address
- Floor 8, The Place, High Holborn, London, England, 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
HAMPSON, John Keith
- Correspondence address
- 6 Bradbury Gardens, Congleton, Cheshire, CW12 3SR
- Role Resigned
- Director
- Date of birth
- February 1962
- Appointed on
- 28 September 2007
- Resigned on
- 17 December 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HUDSON, Jane Teresa
- Correspondence address
- 7 Croffets, Tadworth, Surrey, KT20 5TX
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 12 July 2007
- Resigned on
- 31 October 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
JOHNSTON, Douglas Andrew
- Correspondence address
- 8th Floor, The Place, High Holborn, London, England, WC1V 7AA
- Role Resigned
- Director
- Date of birth
- November 1981
- Appointed on
- 24 March 2020
- Resigned on
- 6 May 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Law
MACLEOD, Stuart James Robert
- Correspondence address
- Floor 8, The Place, High Holborn, London, England, WC1V 7AA
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 29 July 2021
- Resigned on
- 6 May 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
MACLEOD, Stuart James Robert
- Correspondence address
- Floor 8, The Place, High Holborn, London, England, WC1V 7AA
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 9 July 2015
- Resigned on
- 28 April 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
MCLAREN, Stephen John
- Correspondence address
- Bridgefoot House, Watling Street, Radlett, Hertfordshire, England, WD7 7HT
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 28 September 2007
- Resigned on
- 28 August 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Supply Chain Vice President
MORGAN, Iain Kenneth
- Correspondence address
- Bridgefoot House, Watling Street, Radlett, Hertfordshire, England, WD7 7HT
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 2 January 2013
- Resigned on
- 27 May 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
NIZET, Jean-Marc
- Correspondence address
- Bridgefoot House, Watling Street, Radlett, Hertfordshire, England, WD7 7HT
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 1 June 2012
- Resigned on
- 16 August 2016
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Managing Director
PAYNE, Brian John
- Correspondence address
- 1 High Street Mews, Wimbledon Village, London, SW19 7RG
- Role Resigned
- Director
- Date of birth
- April 1944
- Appointed on
- 2 August 2006
- Resigned on
- 12 July 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Information Consultant
VAN LIEFFERINGE, Michel
- Correspondence address
- Rue De Gourdinne 63, Nalinnes, B-6120, Belgium
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 19 June 2009
- Resigned on
- 23 January 2012
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Managing Director
WALBAUM, Peter Charles
- Correspondence address
- 180 D.71, Goldameir, Las Condes, Santiago, Chile
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 22 July 2008
- Resigned on
- 19 June 2009
- Nationality
- British
- Occupation
- Finance Director
WATSON, Terence Stuart
- Correspondence address
- 175 The Place, High Holborn, London, England, WC1V 7AA
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 9 July 2015
- Resigned on
- 29 March 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
WILLCOCK, Jonathan Kevin
- Correspondence address
- 8th Floor, The Place, High Holborn, London, England, WC1V 7AA
- Role Resigned
- Director
- Date of birth
- August 1976
- Appointed on
- 24 March 2020
- Resigned on
- 25 September 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director