ALSTOM RESOURCES MANAGEMENT LTD
LONDON ALSTOM CONTROLS LTD CEGELEC CONTROLS LTD.

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

Company number 00540682
Status Active
Incorporation Date 16 November 1954
Company Type Private Limited Company
Address THE ARK, 201, TALGARTH ROAD, LONDON, ENGLAND, W6 8BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Mark William Steadman as a director on 8 July 2016. The most likely internet sites of ALSTOM RESOURCES MANAGEMENT LTD are www.alstomresourcesmanagement.co.uk, and www.alstom-resources-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and twelve 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 Resources Management Ltd is a Private Limited Company. The company registration number is 00540682. Alstom Resources Management Ltd has been working since 16 November 1954. The present status of the company is Active. The registered address of Alstom Resources Management Ltd is The Ark 201 Talgarth Road London England W6 8bj. . PEERMOHAMED, Zahra is a Secretary of the company. ELBORNE, Mark Edward Monckton is a Director of the company. MACDONALD, Iain Graham Ross is a Director of the company. Secretary CLEDWYN DAVIES, Altan Denys has been resigned. Secretary DAVIES, Bruce Boyden has been resigned. Secretary HIBBARD, Joseph Roger has been resigned. Secretary MACDONALD, Iain Graham Ross has been resigned. Secretary PURCELL, Robert Michael has been resigned. Secretary REYNOLDS, Gill has been resigned. Director AUSTIN, Helena Claire has been resigned. Director BAKER, Stephen Clarke has been resigned. Director BALL, Bruce Henry has been resigned. Director BASTID, Pierre Tristan Michel, M. has been resigned. Director BLENKINSOP, John Maxwell has been resigned. Director BOISSEAU, Philippe has been resigned. Director BONAFE, Pierre Raymond Jean-Louis has been resigned. Director BOWLES, Leslie Frederick has been resigned. Director BURGIN, Stephen Rex has been resigned. Director CARR, Keith David has been resigned. Director CLEDWYN DAVIES, Altan Denys has been resigned. Director CONNOR, Michael Gilmore has been resigned. Director COPSON, Christopher Francis has been resigned. Director DAS GUPTA, Prosanto Kumar has been resigned. Director DAVIES, John Alan has been resigned. Director DE LA SERRE, Yves has been resigned. Director ELLIS, John has been resigned. Director FLICKER, Mark has been resigned. Director GERARD, Michel has been resigned. Director GILL, Rajinder Singh has been resigned. Director HIBBARD, Joseph Roger has been resigned. Director HOLYHEAD, Christian David has been resigned. Director HOME, David Alexander Cospatrick, The Earl Of Home has been resigned. Director KERSS, William has been resigned. Director LEGER, Dominique has been resigned. Director LODGE, Laurence has been resigned. Director MACLEOD, Stuart James Robert has been resigned. Director MIGNOT, Michel has been resigned. Director MURPHY, Martin has been resigned. Director PATER, Michel has been resigned. Director PIKE, Anthony Noel has been resigned. Director PURCELL, Robert Michael has been resigned. Director RADFORD, Bryan William has been resigned. Director RAYNOR, Steven James has been resigned. Director RIVET, Marc Andre Noel has been resigned. Director RODRIGUEZ, Jean Pierre has been resigned. Director SCHROEDER, Wilfried has been resigned. Director SEED, John Anthony has been resigned. Director SHARP, Ian Robert has been resigned. Director STEADMAN, Mark William has been resigned. Director THOMAS, David has been resigned. Director TYLER, John Arthur has been resigned. Director WATSON, Terence Stuart has been resigned. Director WHITWORTH, Peter Fryer has been resigned. Director WILSON, David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PEERMOHAMED, Zahra
Appointed Date: 04 May 2016
Director
ELBORNE, Mark Edward Monckton
Appointed Date: 11 January 2016
67 years old
Director
MACDONALD, Iain Graham Ross
Appointed Date: 14 November 2011
59 years old

Resigned Directors

Secretary
CLEDWYN DAVIES, Altan Denys
Resigned: 12 April 2010
Appointed Date: 30 September 2005
Secretary
DAVIES, Bruce Boyden
Resigned: 30 April 2001
Secretary
HIBBARD, Joseph Roger
Resigned: 31 July 2003
Appointed Date: 30 April 2001
Secretary
MACDONALD, Iain Graham Ross
Resigned: 04 May 2016
Appointed Date: 20 October 2010
Secretary
PURCELL, Robert Michael
Resigned: 20 October 2010
Appointed Date: 12 April 2010
Secretary
REYNOLDS, Gill
Resigned: 10 November 2005
Appointed Date: 31 July 2003
Director
AUSTIN, Helena Claire
Resigned: 01 September 2012
Appointed Date: 12 March 2008
62 years old
Director
BAKER, Stephen Clarke
Resigned: 10 November 2005
Appointed Date: 07 April 2005
70 years old
Director
BALL, Bruce Henry
Resigned: 16 October 2013
Appointed Date: 01 September 2012
75 years old
Director
BASTID, Pierre Tristan Michel, M.
Resigned: 08 November 2005
Appointed Date: 31 March 2004
70 years old
Director
BLENKINSOP, John Maxwell
Resigned: 30 June 2008
Appointed Date: 17 March 2008
60 years old
Director
BOISSEAU, Philippe
Resigned: 29 June 1993
96 years old
Director
BONAFE, Pierre Raymond Jean-Louis
Resigned: 31 May 1998
Appointed Date: 29 June 1993
84 years old
Director
BOWLES, Leslie Frederick
Resigned: 28 April 1994
92 years old
Director
BURGIN, Stephen Rex
Resigned: 16 October 2013
Appointed Date: 12 March 2008
68 years old
Director
CARR, Keith David
Resigned: 19 November 2012
Appointed Date: 19 April 2010
59 years old
Director
CLEDWYN DAVIES, Altan Denys
Resigned: 12 April 2010
Appointed Date: 30 September 2005
66 years old
Director
CONNOR, Michael Gilmore
Resigned: 31 August 2000
Appointed Date: 07 April 2000
84 years old
Director
COPSON, Christopher Francis
Resigned: 31 July 2003
Appointed Date: 30 April 2001
72 years old
Director
DAS GUPTA, Prosanto Kumar
Resigned: 08 November 2005
Appointed Date: 29 June 2004
74 years old
Director
DAVIES, John Alan
Resigned: 07 April 2000
86 years old
Director
DE LA SERRE, Yves
Resigned: 11 December 1998
Appointed Date: 03 June 1996
79 years old
Director
ELLIS, John
Resigned: 27 August 2004
Appointed Date: 19 April 2004
66 years old
Director
FLICKER, Mark
Resigned: 31 March 2007
Appointed Date: 30 September 2005
69 years old
Director
GERARD, Michel
Resigned: 13 May 1998
Appointed Date: 28 February 1994
91 years old
Director
GILL, Rajinder Singh
Resigned: 01 October 2008
Appointed Date: 19 March 2007
52 years old
Director
HIBBARD, Joseph Roger
Resigned: 31 July 2003
Appointed Date: 30 April 2001
80 years old
Director
HOLYHEAD, Christian David
Resigned: 01 December 2015
Appointed Date: 01 June 2012
53 years old
Director
HOME, David Alexander Cospatrick, The Earl Of Home
Resigned: 28 April 1994
82 years old
Director
KERSS, William
Resigned: 18 December 1997
Appointed Date: 01 November 1994
94 years old
Director
LEGER, Dominique
Resigned: 30 November 1994
83 years old
Director
LODGE, Laurence
Resigned: 30 April 2004
Appointed Date: 31 July 2003
77 years old
Director
MACLEOD, Stuart James Robert
Resigned: 01 December 2015
Appointed Date: 16 October 2014
64 years old
Director
MIGNOT, Michel
Resigned: 30 April 1996
94 years old
Director
MURPHY, Martin
Resigned: 31 August 2004
Appointed Date: 31 July 2003
67 years old
Director
PATER, Michel
Resigned: 01 June 2001
Appointed Date: 07 April 2000
87 years old
Director
PIKE, Anthony Noel
Resigned: 01 June 2012
Appointed Date: 30 July 2009
68 years old
Director
PURCELL, Robert Michael
Resigned: 16 October 2014
Appointed Date: 01 October 2008
60 years old
Director
RADFORD, Bryan William
Resigned: 01 December 2015
Appointed Date: 12 March 2008
65 years old
Director
RAYNOR, Steven James
Resigned: 10 November 2005
Appointed Date: 07 April 2005
65 years old
Director
RIVET, Marc Andre Noel
Resigned: 30 December 1993
96 years old
Director
RODRIGUEZ, Jean Pierre
Resigned: 17 October 2001
Appointed Date: 07 April 2000
75 years old
Director
SCHROEDER, Wilfried
Resigned: 26 March 2003
Appointed Date: 07 April 2000
80 years old
Director
SEED, John Anthony
Resigned: 30 November 2001
75 years old
Director
SHARP, Ian Robert
Resigned: 10 November 2005
Appointed Date: 21 October 2004
68 years old
Director
STEADMAN, Mark William
Resigned: 08 July 2016
Appointed Date: 29 October 2015
63 years old
Director
THOMAS, David
Resigned: 31 March 2006
Appointed Date: 30 September 2005
78 years old
Director
TYLER, John Arthur
Resigned: 14 November 2011
Appointed Date: 12 March 2008
76 years old
Director
WATSON, Terence Stuart
Resigned: 01 December 2015
Appointed Date: 16 October 2013
66 years old
Director
WHITWORTH, Peter Fryer
Resigned: 10 November 2005
Appointed Date: 29 June 2004
69 years old
Director
WILSON, David
Resigned: 31 July 2003
Appointed Date: 07 April 2000
84 years old

ALSTOM RESOURCES MANAGEMENT LTD Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Jul 2016
Termination of appointment of Mark William Steadman as a director on 8 July 2016
06 Jun 2016
Registered office address changed from St Leonards Works St. Leonards Avenue Stafford ST17 4LX to The Ark 201, Talgarth Road London W6 8BJ on 6 June 2016
16 May 2016
Termination of appointment of Iain Graham Ross Macdonald as a secretary on 4 May 2016
...
... and 240 more events
20 Aug 1987
Accounts made up to 31 March 1987
20 Aug 1987
Return made up to 06/07/87; full list of members
10 Aug 1987
Director resigned
06 Jul 1987
Director resigned
29 Aug 1986
Accounts for a dormant company made up to 31 March 1986

ALSTOM RESOURCES MANAGEMENT LTD Charges

14 October 2004
An omnibus letter of set-off
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
8 September 2004
A deed of admission to an omnibus letter of set-off dated 15 november 2002 and
Delivered: 24 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
15 November 2002
An omnibus letter of set-off
Delivered: 23 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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