ALSTOM PENSION TRUST LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 8BJ

Company number 03579649
Status Active
Incorporation Date 5 June 1998
Company Type Private Limited Company
Address THE ARK, 201, TALGARTH ROAD, LONDON, ENGLAND, W6 8BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Termination of appointment of Stephen Rex Burgin as a director on 29 March 2017; Appointment of Mr Mark Edward Monckton Elborne as a director on 16 March 2017; Termination of appointment of Ross Trustees Ltd as a director on 16 March 2017. The most likely internet sites of ALSTOM PENSION TRUST LIMITED are www.alstompensiontrust.co.uk, and www.alstom-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alstom Pension Trust Limited is a Private Limited Company. The company registration number is 03579649. Alstom Pension Trust Limited has been working since 05 June 1998. The present status of the company is Active. The registered address of Alstom Pension Trust Limited is The Ark 201 Talgarth Road London England W6 8bj. . PEERMOHAMED, Zahra is a Secretary of the company. DEAN, Richard Edward is a Director of the company. DEERY, Mark Daniel is a Director of the company. ELBORNE, Mark Edward Monckton is a Director of the company. HASSOUNA, Yacine is a Director of the company. MACMILLAN-BINNS, Simone Dorothy Norma is a Director of the company. MCKENZIE, Donald Olafur, Dr is a Director of the company. PERKINS, Harvey John, Dr is a Director of the company. RUTHERFORD, Iain Kennedy is a Director of the company. Secretary CLEDWYN DAVIES, Altan Denys has been resigned. Secretary CURTIS, David Frank Edmond has been resigned. Secretary GRIFFIN SMITH, Lorna has been resigned. Secretary MACDONALD, Iain Graham Ross has been resigned. Secretary MURRAY, Christopher James has been resigned. Secretary PURCELL, Robert Michael has been resigned. Secretary RENDELL READ, Susan Jane has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BALL, Bruce Henry has been resigned. Director BARRON, Paul Stuart has been resigned. Director BOWN, Alan has been resigned. Director BRADSHAW, Peter has been resigned. Director BRASS, Brendan Anthony has been resigned. Director BURGESS, Harold has been resigned. Director BURGIN, Stephen Rex has been resigned. Director BURGIN, Stephen Rex has been resigned. Director CHALMERS, Jeremy has been resigned. Director CONNOR, Michael Gilmore has been resigned. Director CRAIG, James Cameron has been resigned. Director DUFFIN, Brian James has been resigned. Director FLICKER, Mark has been resigned. Director HADLEY, Richard Maurice has been resigned. Director HARGRAVE, David Grant has been resigned. Director HARTY, Bernard Peter has been resigned. Director JONES, Steven Arthur has been resigned. Director KHALIFE, Nicolas has been resigned. Director LANGLOIS-D-ESTAINTOT, Xavier has been resigned. Director MARSDEN, Michael Terence has been resigned. Director MILNER, James Wilson has been resigned. Director MURRAY, Christopher James has been resigned. Director MURRAY, Stephen Richard has been resigned. Director PURCELL, Robert Michael has been resigned. Director RIDGE, Jeffrey Ernest has been resigned. Director ROSS, Thomas Mackenzie has been resigned. Director SALMON, Nicholas Robin has been resigned. Director STEADMAN, Mark William has been resigned. Director STOPFORD, Derek has been resigned. Director THOMAS, David has been resigned. Director WELLS, David Alfred has been resigned. Director WHITE, Neil David has been resigned. Nominee Director LOVITING LIMITED has been resigned. Director ROSS TRUSTEES LTD has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PEERMOHAMED, Zahra
Appointed Date: 04 May 2016

Director
DEAN, Richard Edward
Appointed Date: 01 November 2007
66 years old

Director
DEERY, Mark Daniel
Appointed Date: 16 January 2015
55 years old

Director
ELBORNE, Mark Edward Monckton
Appointed Date: 16 March 2017
67 years old

Director
HASSOUNA, Yacine
Appointed Date: 01 March 2012
52 years old

Director
MACMILLAN-BINNS, Simone Dorothy Norma
Appointed Date: 11 August 2016
63 years old

Director
MCKENZIE, Donald Olafur, Dr
Appointed Date: 30 September 2003
77 years old

Director
PERKINS, Harvey John, Dr
Appointed Date: 28 June 2007
81 years old

Director
RUTHERFORD, Iain Kennedy
Appointed Date: 01 November 2011
61 years old

Resigned Directors

Secretary
CLEDWYN DAVIES, Altan Denys
Resigned: 12 April 2010
Appointed Date: 12 March 2007

Secretary
CURTIS, David Frank Edmond
Resigned: 23 June 2003
Appointed Date: 18 January 1999

Secretary
GRIFFIN SMITH, Lorna
Resigned: 09 March 2007
Appointed Date: 17 March 2005

Secretary
MACDONALD, Iain Graham Ross
Resigned: 04 May 2016
Appointed Date: 20 October 2010

Secretary
MURRAY, Christopher James
Resigned: 17 December 1998
Appointed Date: 05 June 1998

Secretary
PURCELL, Robert Michael
Resigned: 20 October 2010
Appointed Date: 12 April 2010

Secretary
RENDELL READ, Susan Jane
Resigned: 17 March 2005
Appointed Date: 23 June 2003

Nominee Secretary
SISEC LIMITED
Resigned: 05 June 1998
Appointed Date: 05 June 1998

Director
BALL, Bruce Henry
Resigned: 06 March 2015
Appointed Date: 09 August 2013
75 years old

Director
BARRON, Paul Stuart
Resigned: 18 March 2004
Appointed Date: 31 August 2000
74 years old

Director
BOWN, Alan
Resigned: 31 October 2007
Appointed Date: 01 July 2003
74 years old

Director
BRADSHAW, Peter
Resigned: 31 October 2011
Appointed Date: 03 April 2004
77 years old

Director
BRASS, Brendan Anthony
Resigned: 02 April 2004
Appointed Date: 26 June 2003
80 years old

Director
BURGESS, Harold
Resigned: 31 October 2000
Appointed Date: 17 December 1998
70 years old

Director
BURGIN, Stephen Rex
Resigned: 29 March 2017
Appointed Date: 20 October 2014
68 years old

Director
BURGIN, Stephen Rex
Resigned: 30 June 2013
Appointed Date: 01 April 2009
68 years old

Director
CHALMERS, Jeremy
Resigned: 30 June 2003
Appointed Date: 06 April 2000
76 years old

Director
CONNOR, Michael Gilmore
Resigned: 31 August 2000
Appointed Date: 17 December 1998
84 years old

Director
CRAIG, James Cameron
Resigned: 05 April 2000
Appointed Date: 17 December 1998
85 years old

Director
DUFFIN, Brian James
Resigned: 27 April 2011
Appointed Date: 01 January 2010
70 years old

Director
FLICKER, Mark
Resigned: 30 March 2007
Appointed Date: 20 April 2005
69 years old

Director
HADLEY, Richard Maurice
Resigned: 06 April 2002
Appointed Date: 17 December 1998
78 years old

Director
HARGRAVE, David Grant
Resigned: 30 May 2005
Appointed Date: 17 December 1998
74 years old

Director
HARTY, Bernard Peter
Resigned: 30 June 2005
Appointed Date: 01 July 2004
82 years old

Director
JONES, Steven Arthur
Resigned: 29 February 2012
Appointed Date: 18 June 2007
71 years old

Director
KHALIFE, Nicolas
Resigned: 06 March 2015
Appointed Date: 30 May 2005
51 years old

Director
LANGLOIS-D-ESTAINTOT, Xavier
Resigned: 31 March 2009
Appointed Date: 31 March 2006
65 years old

Director
MARSDEN, Michael Terence
Resigned: 31 July 2003
Appointed Date: 17 December 1998
81 years old

Director
MILNER, James Wilson
Resigned: 31 March 2008
Appointed Date: 01 December 1999
81 years old

Director
MURRAY, Christopher James
Resigned: 18 January 1999
Appointed Date: 05 June 1998
81 years old

Director
MURRAY, Stephen Richard
Resigned: 27 June 2007
Appointed Date: 01 November 2000
68 years old

Director
PURCELL, Robert Michael
Resigned: 20 October 2014
Appointed Date: 01 November 2008
60 years old

Director
RIDGE, Jeffrey Ernest
Resigned: 30 September 1999
Appointed Date: 17 December 1998
78 years old

Director
ROSS, Thomas Mackenzie
Resigned: 31 December 2009
Appointed Date: 01 July 2005
81 years old

Director
SALMON, Nicholas Robin
Resigned: 30 June 2004
Appointed Date: 23 March 2004
73 years old

Director
STEADMAN, Mark William
Resigned: 08 July 2016
Appointed Date: 16 January 2015
63 years old

Director
STOPFORD, Derek
Resigned: 31 July 2003
Appointed Date: 01 June 2000
79 years old

Director
THOMAS, David
Resigned: 31 March 2006
Appointed Date: 05 June 1998
78 years old

Director
WELLS, David Alfred
Resigned: 30 April 2003
Appointed Date: 17 December 1998
77 years old

Director
WHITE, Neil David
Resigned: 20 April 2005
Appointed Date: 04 August 2003
69 years old

Nominee Director
LOVITING LIMITED
Resigned: 05 June 1998
Appointed Date: 05 June 1998

Director
ROSS TRUSTEES LTD
Resigned: 16 March 2017
Appointed Date: 11 May 2011

Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 05 June 1998
Appointed Date: 05 June 1998

ALSTOM PENSION TRUST LIMITED Events

19 Apr 2017
Termination of appointment of Stephen Rex Burgin as a director on 29 March 2017
16 Mar 2017
Appointment of Mr Mark Edward Monckton Elborne as a director on 16 March 2017
16 Mar 2017
Termination of appointment of Ross Trustees Ltd as a director on 16 March 2017
16 Mar 2017
Appointment of Simone Dorothy Norma Macmillan-Binns as a director on 11 August 2016
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 149 more events
23 Oct 1998
Director resigned
23 Oct 1998
Director resigned
18 Jun 1998
New director appointed
18 Jun 1998
New secretary appointed;new director appointed
05 Jun 1998
Incorporation