ALSTOM NETWORK UK LTD

Company number 00954220

30 officers / 27 resignations

DE VENTER, Ingeborg Cecile Lutgart

• Correspondence address: Alstom Chief Compliance Officer, 8th Fl The Place, High Holborn, London, England, WC1V 7AA
• Role (Active): Secretary
• Appointed on: 1 June 2019

DE VENTER, Ingeborg Cecile Lutgart

• Correspondence address: Alstom Chief Compliance Officer, 8th Floor, The Place, High Holborn, London, England, WC1V 7AA
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 June 2019
• Nationality: Belgian
• Country of residence: France
• Occupation: Lawyer

MOREL, Xavier Pierre Marie

• Correspondence address: Alstom, 48 Rue Albert Dhalenne, 93482 Saint-Ouen Cedex, France
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 23 March 2020
• Nationality: French
• Country of residence: France
• Occupation: Accountant

CLEDWYN DAVIES, Altan Denys

• Correspondence address: Old Trouts End, Stars Lane, Cold Hatton Heath, Telford, Shropshire, TF6 6PZ
• Role (Resigned): Secretary
• Appointed on: 3 November 2000
• Resigned on: 12 April 2010
• Nationality: British
• Occupation: Legal Director

DARBY, Fiona Elizabeth

• Correspondence address: 6 Oswald Road, Leamington Spa, Warwickshire, CV32 6EW
• Role (Resigned): Secretary
• Appointed on: 3 September 1999
• Resigned on: 3 November 2000
• Nationality: British
• Occupation: In-House Lawyer

JULIAN, Michael Anthony

• Correspondence address: Alstom Transport Sa, 48 Rue Albert Dhalenne, Saint-Ouen 93400, France
• Role (Resigned): Secretary
• Appointed on: 12 January 2016
• Resigned on: 1 June 2019

MURRAY, Christopher James

• Correspondence address: 3 The Row, Broadwell, Rugby, Warwickshire, CV23 8HF
• Role (Resigned): Secretary
• Appointed before: 28 December 1991
• Resigned on: 3 September 1999
• Nationality: British

PURCELL, Robert Michael

• Correspondence address: St Leonards Works, St. Leonards Avenue, Stafford, England, ST17 4LX
• Role (Resigned): Secretary
• Appointed on: 12 April 2010
• Resigned on: 16 January 2015

AGULLA, Eduardo Eugenio

• Correspondence address: 3 Avenue Andre Malraux, Levallois-Perret, Paris, France, 92300
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 February 2014
• Resigned on: 29 July 2014
• Nationality: Spanish
• Country of residence: France
• Occupation: Sector Compliance Officer

AGULLA, Eduardo Eugenio

• Correspondence address: Newbold Road, Rugby, Warwickshire, CV21 2NH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 March 2009
• Resigned on: 11 October 2010
• Nationality: Spanish
• Country of residence: France
• Occupation: Sector Compliance Officer

ALLSWORTH, David

• Correspondence address: 8 Fox Covert, Poppyfields, South Hykeham, Lincolnshire, LN2 2BN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 24 September 1999
• Resigned on: 28 October 2002
• Nationality: British
• Occupation: Financial Controller

BURGIN, Stephen Rex

• Correspondence address: St Leonards Works, St. Leonards Avenue, Stafford, England, ST17 4LX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 8 January 2008
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Country President

CAZALS, Philippe

• Correspondence address: Newbold Road, Rugby, Warwickshire, CV21 2NH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 5 June 2006
• Resigned on: 1 April 2012
• Nationality: French
• Country of residence: France
• Occupation: Vp Finance

CLEDWYN DAVIES, Altan Denys

• Correspondence address: Old Trouts End, Stars Lane, Cold Hatton Heath, Telford, Shropshire, TF6 6PZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 3 November 2000
• Resigned on: 12 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

DARBY, Fiona Elizabeth

• Correspondence address: 6 Oswald Road, Leamington Spa, Warwickshire, CV32 6EW
• Role (Resigned): Director
• Appointed on: 3 September 1999
• Resigned on: 3 November 2000
• Nationality: British
• Occupation: In-House Lawyer

DAVIES, Vaughan Thomas

• Correspondence address: 34 Packwood Avenue, Hillmorton, Rugby, Warwickshire, CV21 4BZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed before: 28 December 1991
• Resigned on: 15 September 1994
• Nationality: British
• Occupation: Chartered Accountant

FELIX, Pierre

• Correspondence address: Schloesslistr 36b, Ennetbaden, Ch 5408, Switzerland
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 4 April 2002
• Resigned on: 11 September 2004
• Nationality: Swiss
• Occupation: Svp

FLICKER, Mark

• Correspondence address: 56 Greenacres Drive, Garstang, Preston, Lancashire, PR3 1RQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 October 2004
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Vp Finance

GARDNER, Stephen John

• Correspondence address: 24 Windrush Avenue, Brickhill, Bedford, Bedfordshire, MK41 7BS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 June 2003
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HILL, Graham Denis

• Correspondence address: 5 Allee De L'Issole, Carnoux En Provence, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 January 2001
• Resigned on: 4 April 2002
• Nationality: British
• Occupation: Senior Vice President

HOELBE, Axel Hermann

• Correspondence address: St Leonards Works, St. Leonards Avenue, Stafford, England, ST17 4LX
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 April 2012
• Resigned on: 2 November 2015
• Nationality: German
• Country of residence: France
• Occupation: Vp Finance

JULIAN, Michael Anthony

• Correspondence address: Alstom Transport Sa, 48 Rue Albert Dhalenne, Saint-Ouen 93400, France
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 12 January 2016
• Resigned on: 1 June 2019
• Nationality: French
• Country of residence: France
• Occupation: Director, Company Secretary

KAELIN, Bruno Arnold Eugen

• Correspondence address: 72 Avenue Mozart, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 January 2001
• Resigned on: 31 December 2005
• Nationality: Swiss
• Occupation: Senior Vice President

LAINE, Jean-Daniel

• Correspondence address: St Leonards Works, St. Leonards Avenue, Stafford, England, ST17 4LX
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 January 2006
• Resigned on: 30 June 2013
• Nationality: French
• Country of residence: France
• Occupation: S V P Ethics & Compliance

MILNER, James Wilson

• Correspondence address: Delamere Buxton Road, Chinley, Stockport, Cheshire, SK23 6DR
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 19 March 2007
• Resigned on: 6 April 2008
• Nationality: British
• Occupation: Chartered Accountant

MURRAY, Christopher James

• Correspondence address: 3 The Row, Broadwell, Rugby, Warwickshire, CV23 8HF
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 28 December 1991
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Solicitor

NEGRE, Martin Andre

• Correspondence address: 37 Boulevard Lannes, 75016 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 28 December 1991
• Resigned on: 14 January 1991
• Nationality: French
• Occupation: Director

PURCELL, Robert Michael

• Correspondence address: St Leonards Works, St. Leonards Avenue, Stafford, England, ST17 4LX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 27 March 2009
• Resigned on: 16 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RAMBHAI, Kantilal Dayalbhai

• Correspondence address: 87 Lower Hillmorton Road, Rugby, Warwickshire, CV21 3TN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 15 September 1994
• Resigned on: 24 September 1999
• Nationality: British
• Occupation: Management Accountant

WANLESS, Kenneth Edward

• Correspondence address: 20 Douglas Bader Drive, Lutterworth, Leicestershire, LE17 4GT
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 28 October 2002
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant