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ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED

Company number 09862744

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Officers: 24 officers / 20 resignations

HEATH, Mary Joanne Chun

Correspondence address
Alstom, Litchurch Lane, Derby, England, DE24 8AD
Role Active
Secretary
Appointed on
17 March 2021

JOHNSTON, Douglas Andrew

Correspondence address
Alstom, Litchurch Lane, Derby, England, DE24 8AD
Role Active
Director
Date of birth
November 1981
Appointed on
26 January 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

KUMAR, Rajesh

Correspondence address
Alstom, Litchurch Lane, Derby, England, DE24 8AD
Role Active
Director
Date of birth
October 1981
Appointed on
30 October 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

PATEL, Ashish Kumar Ramniklal

Correspondence address
Alstom, Litchurch Lane, Derby, England, DE24 8AD
Role Active
Director
Date of birth
July 1980
Appointed on
3 February 2025
Nationality
Indian
Country of residence
England
Occupation
Director

SYLVESTER, Sharmila Virginia

Correspondence address
6th Floor, 2 Pancras Square, Kings Cross Central, London, United Kingdom, N1C 4AG
Role Resigned
Secretary
Appointed on
9 November 2015
Resigned on
14 June 2016

WEST, Lynn Suzanne

Correspondence address
Two Pancras Square, King's Cross, London, United Kingdom, N1C 4AG
Role Resigned
Secretary
Appointed on
30 August 2016
Resigned on
29 January 2021

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Secretary
Appointed on
9 November 2015
Resigned on
9 November 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4016745

ALLMER, Per Henrik

Correspondence address
., Litchurch Lane, Derby, Derbyshire, United Kingdom, DE24 8AD
Role Resigned
Director
Date of birth
May 1965
Appointed on
9 November 2015
Resigned on
25 May 2017
Nationality
Swedish
Country of residence
United Kingdom
Occupation
President Wma (Western Europe, Middle East And Afr

BLOEMEN, Andre Raimond Jan

Correspondence address
Alstom, Litchurch Lane, Derby, England, DE24 8AD
Role Resigned
Director
Date of birth
March 1964
Appointed on
29 January 2021
Resigned on
3 February 2025
Nationality
Dutch
Country of residence
Switzerland
Occupation
Finance Manager

BYRNE, Matthew

Correspondence address
Two Pancras Square, King's Cross, London, United Kingdom, N1C 4AG
Role Resigned
Director
Date of birth
July 1974
Appointed on
27 February 2018
Resigned on
29 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Global Services

DECARY, Alexandre

Correspondence address
Caisse De Dépôt Et Placement Du Québec, 1000, Place Jean-Paul-Riopelle, Montréal, Québec, H2z 2b3, Canada
Role Resigned
Director
Date of birth
December 1978
Appointed on
13 September 2018
Resigned on
11 May 2020
Nationality
Canadian
Country of residence
Canada
Occupation
Director, Private Equity, Cdpq

DESJARDINS, Daniel

Correspondence address
Bombardier Inc, 800 Rene-Levesque Blvd West, Montreal, Quebec, Canada, H3B 1Y8
Role Resigned
Director
Date of birth
October 1955
Appointed on
9 November 2015
Resigned on
29 January 2021
Nationality
Canadian
Country of residence
Canada
Occupation
Senior Executive

ETROY, Stephane Roland

Correspondence address
11 Charles Ii Street, London, England, SW1Y 4QU
Role Resigned
Director
Date of birth
April 1972
Appointed on
31 August 2016
Resigned on
16 June 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Co-Head Of Direct Investments And Head Of Europe P

HUNTER, Richard John

Correspondence address
Two Pancras Square, King's Cross, London, United Kingdom, N1C 4AG
Role Resigned
Director
Date of birth
April 1968
Appointed on
19 September 2019
Resigned on
29 April 2021
Nationality
British
Country of residence
England
Occupation
Head Of Rail Control Solutions

KEFER, Volker Martin, Dr

Correspondence address
Two Pancras Square, King's Cross, London, United Kingdom, N1C 4AG
Role Resigned
Director
Date of birth
January 1956
Appointed on
25 May 2017
Resigned on
31 May 2018
Nationality
German
Country of residence
Germany
Occupation
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
23 November 2021
Resigned on
19 December 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

MOWBRAY, Garry John

Correspondence address
Two Pancras Square, King's Cross, London, United Kingdom, N1C 4AG
Role Resigned
Director
Date of birth
May 1970
Appointed on
8 November 2016
Resigned on
22 July 2019
Nationality
English
Country of residence
England
Occupation
Director, Controlling

PERLZWEIG, Daniel, Dr.

Correspondence address
Bombardier Transportation Gmbh, Eichhornstrasse 3, 10785 Berlin, Germany
Role Resigned
Director
Date of birth
March 1973
Appointed on
29 January 2021
Resigned on
25 May 2021
Nationality
German
Country of residence
Germany
Occupation
Legal Counsel

RAWDING, Jonathan James

Correspondence address
Litchurch Lane, Litchurch Lane, Derby, England, DE24 8AD
Role Resigned
Director
Date of birth
May 1975
Appointed on
30 December 2020
Resigned on
30 November 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

STONEY, Jane Denise

Correspondence address
., Litchurch Lane, Derby, Derbyshire, United Kingdom, DE24 8AD
Role Resigned
Director
Date of birth
April 1970
Appointed on
9 November 2015
Resigned on
3 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Accounting And Reporting

TREMBLAY, Alain

Correspondence address
Cdpq, 1000, Place Jean-Paul-Riopelle, Montreal, Quebec, Canada
Role Resigned
Director
Date of birth
April 1962
Appointed on
21 May 2020
Resigned on
29 January 2021
Nationality
Canadian
Country of residence
Canada
Occupation
Managing Director

TREMBLAY, Alain

Correspondence address
Two Pancras Square, King's Cross, London, United Kingdom, N1C 4AG
Role Resigned
Director
Date of birth
April 1962
Appointed on
27 February 2018
Resigned on
10 October 2018
Nationality
Canadian
Country of residence
Canada
Occupation
Investment Manager

WEST, Lynn Suzanne

Correspondence address
Two Pancras Square, King's Cross, London, United Kingdom, N1C 4AG
Role Resigned
Director
Date of birth
July 1967
Appointed on
25 May 2017
Resigned on
29 January 2021
Nationality
English
Country of residence
United Kingdom
Occupation
Non Executive Director

WESTON, Clive

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Director
Date of birth
June 1972
Appointed on
9 November 2015
Resigned on
9 November 2015
Nationality
British
Country of residence
England
Occupation
Co Secretary