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ALSTOM ELECTRONICS LIMITED

Company number 02988520

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Officers: 44 officers / 40 resignations

HAKES, Christina Ghislaine

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Active
Secretary
Appointed on
30 September 2019

BROADLEY, Peter James, Mr.

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Active
Director
Date of birth
October 1971
Appointed on
3 March 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

JOHNSTON, Douglas Andrew

Correspondence address
Alstom, 8th Floor The Place, 175 High Holborn, London, England, WC1V 7AA
Role Active
Director
Date of birth
November 1981
Appointed on
11 May 2021
Nationality
British
Country of residence
England
Occupation
Lawyer

MACLEOD, Stuart James Robert

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Active
Director
Date of birth
February 1961
Appointed on
29 July 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

DEAN, Adrian George

Correspondence address
97 Station Road, Chellaston, Derby, DE73 1TA
Role Resigned
Secretary
Appointed on
27 March 1997
Resigned on
30 October 1999
Nationality
British
Occupation
Finance Director

GACKOWSKI, Stefan

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Secretary
Appointed on
24 October 2001
Resigned on
8 August 2011
Nationality
British
Occupation
Legal Services Person

GILLIS, Richard

Correspondence address
Thatched Cottage, Shirley, Ashbourne, Derbyshire, DE6 3AS
Role Resigned
Secretary
Appointed on
9 November 1994
Resigned on
20 February 1995
Nationality
British

HAMPTON, Jonathan James

Correspondence address
The Engine House 5 Park Road, Moira, Swadlincote, Derbyshire, DE12 6BJ
Role Resigned
Secretary
Appointed on
6 October 2000
Resigned on
24 October 2001
Nationality
English
Occupation
Accountant

NORRIS, Andrew

Correspondence address
25 Shelly Crescent, Monkspath, Solihull, West Midlands, B90 4YW
Role Resigned
Secretary
Appointed on
20 February 1995
Resigned on
27 March 1997
Nationality
British
Occupation
Secretary

ORREY, Andrew

Correspondence address
96 Bretby Lane, Bretby, Burton On Trent, Staffordshire, DE15 0QP
Role Resigned
Secretary
Appointed on
30 October 1999
Resigned on
6 October 2000
Nationality
British
Occupation
Finance Director

SYLVESTER, Sharmila

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Secretary
Appointed on
12 August 2014
Resigned on
31 May 2016

WEST, Lynn Suzanne

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Secretary
Appointed on
6 June 2016
Resigned on
29 September 2019

WEST, Lynn Suzanne

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Secretary
Appointed on
8 August 2011
Resigned on
12 August 2014

ARNSPERGER, Jost Cornelius

Correspondence address
Landauer Strasse 5, Berlin, 14197, Germany, FOREIGN
Role Resigned
Director
Date of birth
November 1954
Appointed on
3 December 2002
Resigned on
8 June 2005
Nationality
German
Occupation
Group Legal Vice President

BACON, Scott Lee

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Director
Date of birth
December 1967
Appointed on
26 July 2007
Resigned on
1 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director Accountinf & Reporting

BOOTH, Anthony

Correspondence address
6 Poplar Bank, Fenay Bridge, Huddersfield, West Yorkshire, HD8 0AE
Role Resigned
Director
Date of birth
October 1943
Appointed on
29 April 2002
Resigned on
21 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

BYRNE, Matthew

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Director
Date of birth
July 1974
Appointed on
5 November 2019
Resigned on
11 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
President, Uk Region And Chairman

DREWERY, Eric

Correspondence address
33 Cresta House, 133 Finchley Road, London, NW3 6HT
Role Resigned
Director
Date of birth
June 1939
Appointed on
20 February 1995
Resigned on
30 October 1999
Nationality
British
Occupation
Director

GACKOWSKI, Stefan

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Director
Date of birth
December 1958
Appointed on
2 November 2009
Resigned on
8 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director, Legal Affairs

GACKOWSKI, Stefan

Correspondence address
Flat 4 Croft House, 5 Siddals Lane, Allestree, Derbyshire, DE22 2DY
Role Resigned
Director
Date of birth
December 1958
Appointed on
3 December 2002
Resigned on
26 July 2007
Nationality
British
Occupation
Legal Services Person

GARDNER, Stephen John

Correspondence address
24 Windrush Avenue, Brickhill, Bedford, Bedfordshire, MK41 7BS
Role Resigned
Director
Date of birth
June 1959
Appointed on
20 February 1995
Resigned on
29 March 1996
Nationality
British
Country of residence
England
Occupation
Accountant

GILES, Roger

Correspondence address
48 Chapel Lane, Spondon, Derby, Derbyshire, DE21 7JU
Role Resigned
Director
Date of birth
December 1962
Appointed on
3 December 2002
Resigned on
8 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GREEN, Martin David

Correspondence address
37 Tredegar Drive, Derby, Derbyshire, DE21 2RA
Role Resigned
Director
Date of birth
April 1957
Appointed on
28 May 2004
Resigned on
26 July 2007
Nationality
British
Occupation
Financial Controller

GUILLOT, Olivier Marius Pol, Mr.

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Director
Date of birth
January 1969
Appointed on
11 May 2021
Resigned on
29 July 2021
Nationality
French
Country of residence
France
Occupation
Finance Director

HAMPTON, Jonathan James

Correspondence address
The Engine House 5 Park Road, Moira, Swadlincote, Derbyshire, DE12 6BJ
Role Resigned
Director
Date of birth
July 1949
Appointed on
8 July 2005
Resigned on
26 July 2007
Nationality
English
Country of residence
England
Occupation
Chartered Accou

HUFTON, Philip

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Director
Date of birth
May 1957
Appointed on
5 March 2019
Resigned on
31 October 2019
Nationality
British
Country of residence
England
Occupation
Uk Managing Director

HUNTER, Richard John

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 October 2015
Resigned on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MCCLOUD, Simon Walter

Correspondence address
26 Laund Avenue, Belper, Derbyshire, DE56 1FL
Role Resigned
Director
Date of birth
January 1965
Appointed on
21 April 2005
Resigned on
26 July 2007
Nationality
British
Occupation
General Manager

MEDHURST, Karen Elizabeth

Correspondence address
38 High Street, Somerby, Melton Mowbray, Leicestershire, LE14 2PZ
Role Resigned
Director
Date of birth
September 1963
Appointed on
16 June 2005
Resigned on
30 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

MOWBRAY, Garry John

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Director
Date of birth
May 1970
Appointed on
21 October 2013
Resigned on
31 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director Controlling

NORRIS, Andrew

Correspondence address
25 Shelly Crescent, Monkspath, Solihull, West Midlands, B90 4YW
Role Resigned
Director
Date of birth
January 1953
Appointed on
9 November 1994
Resigned on
20 February 1995
Nationality
British
Occupation
Accountant

ORREY, Andrew

Correspondence address
96 Bretby Lane, Bretby, Burton On Trent, Staffordshire, DE15 0QP
Role Resigned
Director
Date of birth
February 1962
Appointed on
6 October 2000
Resigned on
3 December 2002
Nationality
British
Occupation
Finance Director

PAONESSA, Francesco Alberto, Dr

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Director
Date of birth
May 1967
Appointed on
21 June 2013
Resigned on
27 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
President Uk Rolling Stock Atlantic & Services

PARKES, Katherine Mari

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Director
Date of birth
June 1976
Appointed on
6 June 2016
Resigned on
9 April 2021
Nationality
British
Country of residence
England
Occupation
Solicitor

RAWDING, Jonathan James

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Director
Date of birth
May 1975
Appointed on
4 September 2019
Resigned on
28 November 2021
Nationality
British
Country of residence
England
Occupation
Accountant