ALSTOM NETWORK UK LTD
LONDON ALSTOM INTERNATIONAL LTD ALSTHOM INTERNATIONAL LIMITED

Hellopages » Greater London » Camden » WC1V 7AA

Company number 00954220
Status Active
Incorporation Date 14 May 1969
Company Type Private Limited Company
Address GOLNAR ASSARI, THE PLACE, 8TH FLOOR, HIGH HOLBORN, LONDON, ENGLAND, WC1V 7AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ALSTOM NETWORK UK LTD are www.alstomnetworkuk.co.uk, and www.alstom-network-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alstom Network Uk Ltd is a Private Limited Company. The company registration number is 00954220. Alstom Network Uk Ltd has been working since 14 May 1969. The present status of the company is Active. The registered address of Alstom Network Uk Ltd is Golnar Assari The Place 8th Floor High Holborn London England Wc1v 7aa. . JULIAN, Michael Anthony is a Secretary of the company. JULIAN, Michael Anthony is a Director of the company. Secretary CLEDWYN DAVIES, Altan Denys has been resigned. Secretary DARBY, Fiona Elizabeth has been resigned. Secretary MURRAY, Christopher James has been resigned. Secretary PURCELL, Robert Michael has been resigned. Director AGULLA, Eduardo Eugenio has been resigned. Director AGULLA, Eduardo Eugenio has been resigned. Director ALLSWORTH, David has been resigned. Director BURGIN, Stephen Rex has been resigned. Director CAZALS, Philippe has been resigned. Director CLEDWYN DAVIES, Altan Denys has been resigned. Director DARBY, Fiona Elizabeth has been resigned. Director DAVIES, Vaughan Thomas has been resigned. Director FELIX, Pierre has been resigned. Director FLICKER, Mark has been resigned. Director GARDNER, Stephen John has been resigned. Director HILL, Graham Denis has been resigned. Director HOELBE, Axel Hermann has been resigned. Director KAELIN, Bruno Arnold Eugen has been resigned. Director LAINE, Jean-Daniel has been resigned. Director MILNER, James Wilson has been resigned. Director MURRAY, Christopher James has been resigned. Director NEGRE, Martin Andre has been resigned. Director PURCELL, Robert Michael has been resigned. Director RAMBHAI, Kantilal Dayalbhai has been resigned. Director WANLESS, Kenneth Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JULIAN, Michael Anthony
Appointed Date: 12 January 2016
Director
JULIAN, Michael Anthony
Appointed Date: 12 January 2016
58 years old

Resigned Directors

Secretary
CLEDWYN DAVIES, Altan Denys
Resigned: 12 April 2010
Appointed Date: 03 November 2000
Secretary
DARBY, Fiona Elizabeth
Resigned: 03 November 2000
Appointed Date: 03 September 1999
Secretary
MURRAY, Christopher James
Resigned: 03 September 1999
Secretary
PURCELL, Robert Michael
Resigned: 16 January 2015
Appointed Date: 12 April 2010
Director
AGULLA, Eduardo Eugenio
Resigned: 29 July 2014
Appointed Date: 28 February 2014
64 years old
Director
AGULLA, Eduardo Eugenio
Resigned: 11 October 2010
Appointed Date: 27 March 2009
64 years old
Director
ALLSWORTH, David
Resigned: 28 October 2002
Appointed Date: 24 September 1999
61 years old
Director
BURGIN, Stephen Rex
Resigned: 02 November 2015
Appointed Date: 08 January 2008
68 years old
Director
CAZALS, Philippe
Resigned: 01 April 2012
Appointed Date: 05 June 2006
76 years old
Director
CLEDWYN DAVIES, Altan Denys
Resigned: 12 April 2010
Appointed Date: 03 November 2000
66 years old
Director
DARBY, Fiona Elizabeth
Resigned: 03 November 2000
Appointed Date: 03 September 1999
Director
DAVIES, Vaughan Thomas
Resigned: 15 September 1994
65 years old
Director
FELIX, Pierre
Resigned: 11 September 2004
Appointed Date: 04 April 2002
81 years old
Director
FLICKER, Mark
Resigned: 31 March 2007
Appointed Date: 01 October 2004
69 years old
Director
GARDNER, Stephen John
Resigned: 01 October 2004
Appointed Date: 30 June 2003
66 years old
Director
HILL, Graham Denis
Resigned: 04 April 2002
Appointed Date: 01 January 2001
81 years old
Director
HOELBE, Axel Hermann
Resigned: 02 November 2015
Appointed Date: 01 April 2012
57 years old
Director
KAELIN, Bruno Arnold Eugen
Resigned: 31 December 2005
Appointed Date: 01 January 2001
84 years old
Director
LAINE, Jean-Daniel
Resigned: 30 June 2013
Appointed Date: 01 January 2006
77 years old
Director
MILNER, James Wilson
Resigned: 06 April 2008
Appointed Date: 19 March 2007
81 years old
Director
MURRAY, Christopher James
Resigned: 03 September 1999
81 years old
Director
NEGRE, Martin Andre
Resigned: 14 January 1991
79 years old
Director
PURCELL, Robert Michael
Resigned: 16 January 2015
Appointed Date: 27 March 2009
60 years old
Director
RAMBHAI, Kantilal Dayalbhai
Resigned: 24 September 1999
Appointed Date: 15 September 1994
79 years old
Director
WANLESS, Kenneth Edward
Resigned: 30 June 2003
Appointed Date: 28 October 2002
58 years old

Persons With Significant Control

Alstom Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALSTOM NETWORK UK LTD Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
11 Aug 2016
Full accounts made up to 31 March 2016
22 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2016
Registered office address changed from St Leonards Works St. Leonards Avenue Stafford ST17 4LX to C/O Golnar Assari the Place, 8th Floor High Holborn London WC1V 7AA on 1 February 2016
01 Feb 2016
Appointment of Mr Michael Anthony Julian as a secretary on 12 January 2016
...
... and 143 more events
26 Sep 1986
Full accounts made up to 31 December 1985
15 Aug 1986
Secretary resigned;new secretary appointed
08 Feb 1979
Memorandum and Articles of Association
14 May 1969
Certificate of incorporation
14 May 1969
Incorporation

Similar Companies

ALSTOM AUTOMATION INTERNATIONAL LTD ALSTOM ELECTRICAL MACHINES LTD ALSTOM NL SERVICE PROVISION LTD ALSTOM PENSION TRUST LIMITED ALSTOM POWER CONSTRUCTION LIMITED ALSTOM POWER LTD ALSTOM RENEWABLE UK (HOLDINGS) LIMITED