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ALSTOM TRANSPORT SERVICE LTD

Company number 02849471

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Officers: 33 officers / 30 resignations

HEATH, Mary Joanne Chun

Correspondence address
8th, Floor The Place, 175 High Holborn, London, WC1V 7AA
Role Active
Secretary
Appointed on
19 April 2018

BROADLEY, Peter James, Mr.

Correspondence address
8th, Floor The Place, 175 High Holborn, London, WC1V 7AA
Role Active
Director
Date of birth
October 1971
Appointed on
27 April 2021
Nationality
British
Country of residence
England
Occupation
Director

MACLEOD, Stuart James Robert

Correspondence address
8th, Floor The Place, 175 High Holborn, London, WC1V 7AA
Role Active
Director
Date of birth
February 1961
Appointed on
29 July 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

ASHBY, Scott Michael

Correspondence address
8 Lyng Close, Coventry, CV5 7JZ
Role Resigned
Secretary
Appointed on
1 September 1993
Resigned on
1 November 1993
Nationality
British

BROWNSWORD, James Michael

Correspondence address
8th, Floor The Place, 175 High Holborn, London, England, WC1V 7AA
Role Resigned
Secretary
Appointed on
8 July 2013
Resigned on
13 March 2017

GRAY, Douglas John Paul

Correspondence address
90 Needlers End Lane, Balsall Common, Coventry, West Midlands, CV7 7AB
Role Resigned
Secretary
Appointed on
28 April 1997
Resigned on
15 January 1999
Nationality
British
Occupation
Finance Director

HALL-STURT, Victoria Jayne

Correspondence address
70 Stroud Road, Shirley, Solihull, West Midlands, B90 2JT
Role Resigned
Secretary
Appointed on
25 January 2000
Resigned on
5 March 2001
Nationality
British

HEDLEY, Elisabeth

Correspondence address
8th, Floor The Place, 175 High Holborn, London, England, WC1V 7AA
Role Resigned
Secretary
Appointed on
24 September 2001
Resigned on
5 July 2013
Nationality
British
Occupation
Solicitor

PAYNE, William John

Correspondence address
8th, Floor The Place, 175 High Holborn, London, WC1V 7AA
Role Resigned
Secretary
Appointed on
13 March 2017
Resigned on
15 December 2017

PRESLEY, Roger

Correspondence address
101 Common Lane, Culcheth, Warrington, Cheshire, WA3 4HQ
Role Resigned
Secretary
Appointed on
1 November 1993
Resigned on
11 January 1999
Nationality
British

RIDING, Sarah Jane

Correspondence address
31 Marshwood Croft, Lapal, Halesowen, West Midlands, B62 0EY
Role Resigned
Secretary
Appointed on
2 March 2001
Resigned on
24 September 2001
Nationality
British

SMITH, David Edward

Correspondence address
11 Laneside Avenue, Streetly, Sutton Coldfield, West Midlands, B74 2BZ
Role Resigned
Secretary
Appointed on
14 May 1998
Resigned on
25 January 2000
Nationality
British
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 September 1993
Resigned on
1 September 1993

BROWNSWORD, James Michael

Correspondence address
8th, Floor The Place, 175 High Holborn, London, England, WC1V 7AA
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 April 2005
Resigned on
9 May 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

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
1 March 2004
Resigned on
12 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director

COLLINS, Anthony Edward

Correspondence address
10 Larkswood Drive, Dudley, West Midlands, DY3 3UQ
Role Resigned
Director
Date of birth
August 1957
Appointed on
28 April 1997
Resigned on
9 September 1999
Nationality
British
Occupation
Finance Director

CONGER, Hamdi

Correspondence address
36 Rue Jeanne D'Arc, 78100 St.Gearman En Laye, Paris, France, FOREIGN
Role Resigned
Director
Date of birth
October 1951
Appointed on
19 April 2000
Resigned on
24 July 2002
Nationality
British
Occupation
Senior Vice President

CRONIN, James Brian

Correspondence address
Waddon House, Chudleigh, Newton Abbot, Devon, TQ13 0DJ
Role Resigned
Director
Date of birth
October 1937
Appointed on
7 April 1995
Resigned on
10 April 1995
Nationality
British
Occupation
Accountant

CROSSFIELD, Nicholas Paul, Mr.

Correspondence address
8th, Floor The Place, 175 High Holborn, London, WC1V 7AA
Role Resigned
Director
Date of birth
March 1965
Appointed on
13 March 2017
Resigned on
28 April 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

FLYNN, David Francis

Correspondence address
Tamia Ridge, Diamond Hill, Camberley, Surrey, GU15 4LE
Role Resigned
Director
Date of birth
December 1948
Appointed on
17 August 2000
Resigned on
1 March 2004
Nationality
British
Occupation
Managing Director

GUILLOT, Olivier Marius Pol

Correspondence address
8th, Floor The Place, 175 High Holborn, London, 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

HEDLEY, Elisabeth

Correspondence address
8th, Floor The Place, 175 High Holborn, London, England, WC1V 7AA
Role Resigned
Director
Date of birth
May 1957
Appointed on
25 July 2002
Resigned on
5 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HIBBERT, Andrew

Correspondence address
5 Place Violet, Paris, 75015, France, FOREIGN
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 June 2000
Resigned on
1 May 2002
Nationality
British
Occupation
General Cousel

JOHNSON, Andrew Bainbridge

Correspondence address
The Old Rectory, 15 High Street, Morcott, Leicestershire, LE15 9DN
Role Resigned
Director
Date of birth
April 1956
Appointed on
24 January 2000
Resigned on
1 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LLOYD, Keith

Correspondence address
Pudding Pie Nook Pudding Pie Nook Lane, Goosnargh, Preston, Lancashire, PR3 2JL
Role Resigned
Director
Date of birth
October 1943
Appointed on
1 September 1993
Resigned on
11 January 1999
Nationality
British
Occupation
Director

LLOYD, Michael Robert, Dr

Correspondence address
Ashbank House, Weaverham Road Sandiway, Northwich, Cheshire, CW8 2SQ
Role Resigned
Director
Date of birth
August 1950
Appointed on
27 July 1998
Resigned on
24 July 2002
Nationality
British
Country of residence
England
Occupation
Managing Director

MACLEOD, Stuart James Robert

Correspondence address
8th, Floor The Place, 175 High Holborn, London, WC1V 7AA
Role Resigned
Director
Date of birth
February 1961
Appointed on
13 February 2014
Resigned on
28 April 2021
Nationality
British
Country of residence
England
Occupation
Finance Director Uk & Ireland

MOREAU, Michael

Correspondence address
32 Rue Du Lilleus, Boulogne, 92100
Role Resigned
Director
Date of birth
June 1945
Appointed on
1 June 2000
Resigned on
1 May 2002
Nationality
French
Occupation
President Transport

MURRAY, Peter Joseph

Correspondence address
11 Clifton Drive, Wilmslow, Cheshire, SK9 6JW
Role Resigned
Director
Date of birth
May 1958
Appointed on
28 April 1997
Resigned on
11 January 1999
Nationality
British
Occupation
Managing Director

OLLIER, Stephen Joseph

Correspondence address
Westfield House, 4 West Bank Avenue, Derby, Derbyshire, DE22 1AP
Role Resigned
Director
Date of birth
February 1950
Appointed on
28 April 1997
Resigned on
12 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PATERSON, John Martyn

Correspondence address
333 Oldfield Road, Altrincham, Cheshire, WA14 4QT
Role Resigned
Director
Date of birth
May 1941
Appointed on
1 September 1993
Resigned on
11 January 1999
Nationality
British
Occupation
Commercial Director

ROBERTSON, Ian Hugh

Correspondence address
The Old Barn, 3 Croft Lane Breadsall Village, Derby, Derbyshire, DE21 5LE
Role Resigned
Director
Date of birth
April 1940
Appointed on
25 July 2002
Resigned on
31 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

STANIFORTH, Alan

Correspondence address
216 Forest Road, Loughborough, Leicestershire, LE11 3HU
Role Resigned
Director
Date of birth
June 1952
Appointed on
27 July 1998
Resigned on
3 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Dir