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ALSTOM PRODUCT AND SERVICES LIMITED

Company number 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