Advanced company searchLink opens in new window

ALSTOM (INVESTMENT) UK LIMITED

Company number 09863932

Filter officers

Filter officers

Officers: 25 officers / 21 resignations

HEATH, Mary Joanne Chun

Correspondence address
8th Floor, The Place, High Holborn, London, England, WC1V 7AA
Role Active
Secretary
Appointed on
6 May 2021

BLOEMEN, Andre Raimond Jan

Correspondence address
Floor 8, The Place, High Holborn, London, England, WC1V 7AA
Role Active
Director
Date of birth
March 1964
Appointed on
27 January 2022
Nationality
Dutch
Country of residence
Switzerland
Occupation
Finance Director

JOHNSTON, Douglas Andrew

Correspondence address
Alstom, 8th Floor, 175, High Holborn, London, England, WC1V 7AA
Role Active
Director
Date of birth
November 1981
Appointed on
29 January 2021
Nationality
British
Country of residence
England
Occupation
Solicitor

MACLEOD, Stuart James Robert

Correspondence address
Floor 8, The Place, High Holborn, London, England, WC1V 7AA
Role Active
Director
Date of birth
February 1961
Appointed on
22 December 2021
Nationality
British
Country of residence
England
Occupation
Finance 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
31 August 2021
Nationality
Swedish
Country of residence
United Kingdom
Occupation
President Wma (Western Europe, Middle East And Afr

ANTONIO NORDSTRÖM, Birgit Gunilla

Correspondence address
Two Pancras Square, King's Cross, London, United Kingdom, N1C 4AG
Role Resigned
Director
Date of birth
January 1959
Appointed on
31 August 2016
Resigned on
1 September 2018
Nationality
Swedish
Country of residence
Singapore
Occupation
Director

BELLEMARE, Alain

Correspondence address
800 Boulevard Rene-Levesque Ouest, Montreal, Quebec H3b 1y8, Canada
Role Resigned
Director
Date of birth
June 1961
Appointed on
11 February 2016
Resigned on
1 September 2018
Nationality
Canadian
Country of residence
Canada
Occupation
President And Chief Executive Officer Bombardier I

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

DI PERNA, Danny

Correspondence address
Floor 8, The Place, High Holborn, London, England, WC1V 7AA
Role Resigned
Director
Date of birth
December 1965
Appointed on
12 March 2019
Resigned on
21 December 2021
Nationality
American
Country of residence
United States
Occupation
President, Bombardier Transportation

DUBE, Christian

Correspondence address
Edifice Jacques Parizeau, Place Jean-Paul-Riopelle, Montreal, Quebec, Canada
Role Resigned
Director
Date of birth
October 1956
Appointed on
31 August 2016
Resigned on
26 February 2018
Nationality
Canadian
Country of residence
Canada
Occupation
Executive Vp

EMOND, Charles

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
May 1972
Appointed on
19 September 2019
Resigned on
29 January 2020
Nationality
Canadian
Country of residence
Canada
Occupation
Evp & Head Of Quebec Investments & Global Strategi

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

LUSSIER, Sophie

Correspondence address
1000 Place Jean-Paul-Riopelle, Montreal, Quebec, Canada
Role Resigned
Director
Date of birth
June 1972
Appointed on
14 September 2017
Resigned on
18 September 2019
Nationality
Canadian
Country of residence
Canada
Occupation
Vice President, Legal Affairs, Investment

RAWDING, Jonathan James

Correspondence address
Litchurch Lane, Litchurch Lane, Derby, Derbyshire, England, DE24 8AD
Role Resigned
Director
Date of birth
May 1975
Appointed on
30 December 2020
Resigned on
29 January 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
11 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Accounting And Reporting

THOMASSIN, Kim

Correspondence address
Two Pancras Square, King's Cross, London, United Kingdom, N1C 4AG
Role Resigned
Director
Date of birth
December 1971
Appointed on
27 February 2018
Resigned on
1 September 2018
Nationality
Canadian
Country of residence
Canada
Occupation
Executive Vice-President, Legal Affairs

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

TROGER, Laurent Rene Octave

Correspondence address
Bombardier Transportation (Investment) Uk Limited, Eichhornstrabe 3, 10785, Berlin, Berlin, Germany
Role Resigned
Director
Date of birth
August 1963
Appointed on
11 February 2016
Resigned on
7 February 2019
Nationality
French
Country of residence
Germany
Occupation
Business Executive And President Bombardier Transp

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
13 September 2018
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

ZORATTI, Alessandro

Correspondence address
3 Eichhornstrasse, Berlin, Germany, 10785
Role Resigned
Director
Date of birth
July 1971
Appointed on
14 September 2017
Resigned on
30 June 2021
Nationality
Italian
Country of residence
Italy
Occupation
Finance Manager