ALSTOM TRANSPORT SERVICE LTD
LONDON ALSTOM TRAIN SERVICES LTD GEC ALSTHOM RAILWAY MAINTENANCE SERVICES LIMITED

Hellopages » Greater London » Camden » WC1V 7AA

Company number 02849471
Status Active
Incorporation Date 1 September 1993
Company Type Private Limited Company
Address 8TH FLOOR THE PLACE, 175 HIGH HOLBORN, LONDON, WC1V 7AA
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Appointment of Mr Nicholas Paul Crossfield as a director on 13 March 2017; Appointment of Mr William John Payne as a secretary on 13 March 2017; Termination of appointment of James Michael Brownsword as a secretary on 13 March 2017. The most likely internet sites of ALSTOM TRANSPORT SERVICE LTD are www.alstomtransportservice.co.uk, and www.alstom-transport-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three 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 Transport Service Ltd is a Private Limited Company. The company registration number is 02849471. Alstom Transport Service Ltd has been working since 01 September 1993. The present status of the company is Active. The registered address of Alstom Transport Service Ltd is 8th Floor The Place 175 High Holborn London Wc1v 7aa. . PAYNE, William John is a Secretary of the company. BROWNSWORD, James Michael is a Director of the company. CROSSFIELD, Nicholas Paul is a Director of the company. MACLEOD, Stuart James Robert is a Director of the company. Secretary ASHBY, Scott Michael has been resigned. Secretary BROWNSWORD, James Michael has been resigned. Secretary GRAY, Douglas John Paul has been resigned. Secretary HALL-STURT, Victoria Jayne has been resigned. Secretary HEDLEY, Elisabeth has been resigned. Secretary PRESLEY, Roger has been resigned. Secretary RIDING, Sarah Jane has been resigned. Secretary SMITH, David Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLEDWYN DAVIES, Altan Denys has been resigned. Director COLLINS, Anthony Edward has been resigned. Director CONGER, Hamdi has been resigned. Director CRONIN, James Brian has been resigned. Director FLYNN, David Francis has been resigned. Director HEDLEY, Elisabeth has been resigned. Director HIBBERT, Andrew has been resigned. Director JOHNSON, Andrew Bainbridge has been resigned. Director LLOYD, Keith has been resigned. Director LLOYD, Michael Robert, Dr has been resigned. Director MOREAU, Michael has been resigned. Director MURRAY, Peter Joseph has been resigned. Director OLLIER, Stephen Joseph has been resigned. Director PATERSON, John Martyn has been resigned. Director ROBERTSON, Ian Hugh has been resigned. Director STANIFORTH, Alan has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
PAYNE, William John
Appointed Date: 13 March 2017
Director
BROWNSWORD, James Michael
Appointed Date: 01 April 2005
60 years old
Director
CROSSFIELD, Nicholas Paul
Appointed Date: 13 March 2017
60 years old
Director
MACLEOD, Stuart James Robert
Appointed Date: 13 February 2014
64 years old

Resigned Directors

Secretary
ASHBY, Scott Michael
Resigned: 01 November 1993
Appointed Date: 01 September 1993
Secretary
BROWNSWORD, James Michael
Resigned: 13 March 2017
Appointed Date: 08 July 2013
Secretary
GRAY, Douglas John Paul
Resigned: 15 January 1999
Appointed Date: 28 April 1997
Secretary
HALL-STURT, Victoria Jayne
Resigned: 05 March 2001
Appointed Date: 25 January 2000
Secretary
HEDLEY, Elisabeth
Resigned: 05 July 2013
Appointed Date: 24 September 2001
Secretary
PRESLEY, Roger
Resigned: 11 January 1999
Appointed Date: 01 November 1993
Secretary
RIDING, Sarah Jane
Resigned: 24 September 2001
Appointed Date: 02 March 2001
Secretary
SMITH, David Edward
Resigned: 25 January 2000
Appointed Date: 14 May 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 1993
Appointed Date: 01 September 1993
Director
CLEDWYN DAVIES, Altan Denys
Resigned: 12 April 2010
Appointed Date: 01 March 2004
66 years old
Director
COLLINS, Anthony Edward
Resigned: 09 September 1999
Appointed Date: 28 April 1997
68 years old
Director
CONGER, Hamdi
Resigned: 24 July 2002
Appointed Date: 19 April 2000
74 years old
Director
CRONIN, James Brian
Resigned: 10 April 1995
Appointed Date: 07 April 1995
88 years old
Director
FLYNN, David Francis
Resigned: 01 March 2004
Appointed Date: 17 August 2000
76 years old
Director
HEDLEY, Elisabeth
Resigned: 05 July 2013
Appointed Date: 25 July 2002
68 years old
Director
HIBBERT, Andrew
Resigned: 01 May 2002
Appointed Date: 01 June 2000
72 years old
Director
JOHNSON, Andrew Bainbridge
Resigned: 01 September 2000
Appointed Date: 24 January 2000
69 years old
Director
LLOYD, Keith
Resigned: 11 January 1999
Appointed Date: 01 September 1993
82 years old
Director
LLOYD, Michael Robert, Dr
Resigned: 24 July 2002
Appointed Date: 27 July 1998
75 years old
Director
MOREAU, Michael
Resigned: 01 May 2002
Appointed Date: 01 June 2000
80 years old
Director
MURRAY, Peter Joseph
Resigned: 11 January 1999
Appointed Date: 28 April 1997
67 years old
Director
OLLIER, Stephen Joseph
Resigned: 12 July 1999
Appointed Date: 28 April 1997
75 years old
Director
PATERSON, John Martyn
Resigned: 11 January 1999
Appointed Date: 01 September 1993
84 years old
Director
ROBERTSON, Ian Hugh
Resigned: 31 March 2005
Appointed Date: 25 July 2002
85 years old
Director
STANIFORTH, Alan
Resigned: 03 February 2000
Appointed Date: 27 July 1998
73 years old

Persons With Significant Control

Alstom Transport Uk (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALSTOM TRANSPORT SERVICE LTD Events

19 Apr 2017
Appointment of Mr Nicholas Paul Crossfield as a director on 13 March 2017
19 Apr 2017
Appointment of Mr William John Payne as a secretary on 13 March 2017
19 Apr 2017
Termination of appointment of James Michael Brownsword as a secretary on 13 March 2017
12 Apr 2017
Director's details changed for Mr Stuart James Robert Macleod on 12 April 2017
06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
...
... and 106 more events
22 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Nov 1993
Registered office changed on 22/11/93 from: mill road rugby warwickshire CV21 1TS
22 Nov 1993
Accounting reference date notified as 31/03
09 Sep 1993
Secretary resigned
01 Sep 1993
Incorporation

Similar Companies

ALSTOM T&D LOW VOLTAGE EQUIPMENT LTD ALSTOM TRACTION LTD ALSTOM TRANSPORT UK (HOLDINGS) LIMITED ALSTOM TRANSPORT UK LIMITED ALSTOM TRANSPORTATION PROJECTS INTERNATIONAL LTD ALSTOM UK ALSTOM UK HOLDINGS LTD.