ALSTOM PRODUCT AND SERVICES LIMITED

Company number 05894128

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