ALSTOM UK HOLDINGS LTD.
LONDON ALSTOM HOLDINGS LTD

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

Company number 04267912
Status Active
Incorporation Date 9 August 2001
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 one hundred and forty events have happened. The last three records are Previous accounting period extended from 31 December 2016 to 31 March 2017; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 16 December 2016 GBP 262,809,050.00 . The most likely internet sites of ALSTOM UK HOLDINGS LTD. are www.alstomukholdings.co.uk, and www.alstom-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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 Uk Holdings Ltd is a Private Limited Company. The company registration number is 04267912. Alstom Uk Holdings Ltd has been working since 09 August 2001. The present status of the company is Active. The registered address of Alstom Uk Holdings 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 MACDONALD, Iain Graham Ross has been resigned. Secretary PURCELL, Robert Michael has been resigned. Director ALLSWORTH, David has been resigned. Director AUSTIN, Helena Claire has been resigned. Director BALL, Bruce Henry has been resigned. Director BARRON, Paul Stuart has been resigned. Director BURGIN, Stephen Rex has been resigned. Director CLEDWYN DAVIES, Altan Denys has been resigned. Director DUBERT, Patrick Jacques Fred has been resigned. Director EINBINDER, Fred Erwin has been resigned. Director FLICKER, Mark has been resigned. Director HIBBERT, Andrew Peter has been resigned. Director JAFFRE, Philippe Serge Yves has been resigned. Director KELLITT, Ian David has been resigned. Director KRON, Patrick has been resigned. Director KRUIT, Kornelis has been resigned. Director MACLEOD, Stuart James Robert has been resigned. Director MAHLER, Robert Philippe has been resigned. Director MILNER, James Wilson has been resigned. Director NEWEY, Francois Claude has been resigned. Director PALMER, Clive Alistair, Dr has been resigned. Director PRESCOTT, Eric Andrew has been resigned. Director PURCELL, Robert Michael has been resigned. Director SALMON, Nicholas Robin has been resigned. Director STEADMAN, Mark William has been resigned. Director THOMAS, David has been resigned. Director VITTER, Donna has been resigned. Director WATSON, Terence Stuart 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: 12 April 2011
59 years old

Resigned Directors

Secretary
CLEDWYN DAVIES, Altan Denys
Resigned: 12 April 2010
Appointed Date: 09 August 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
Director
ALLSWORTH, David
Resigned: 24 October 2002
Appointed Date: 17 April 2002
61 years old
Director
AUSTIN, Helena Claire
Resigned: 31 July 2012
Appointed Date: 19 April 2010
62 years old
Director
BALL, Bruce Henry
Resigned: 22 January 2015
Appointed Date: 01 September 2012
75 years old
Director
BARRON, Paul Stuart
Resigned: 28 May 2004
Appointed Date: 17 April 2002
74 years old
Director
BURGIN, Stephen Rex
Resigned: 16 October 2013
Appointed Date: 08 January 2008
68 years old
Director
CLEDWYN DAVIES, Altan Denys
Resigned: 12 April 2010
Appointed Date: 09 August 2001
66 years old
Director
DUBERT, Patrick Jacques Fred
Resigned: 22 August 2011
Appointed Date: 17 December 2003
78 years old
Director
EINBINDER, Fred Erwin
Resigned: 01 January 2011
Appointed Date: 01 July 2006
73 years old
Director
FLICKER, Mark
Resigned: 31 March 2007
Appointed Date: 01 October 2004
69 years old
Director
HIBBERT, Andrew Peter
Resigned: 31 January 2004
Appointed Date: 17 April 2002
72 years old
Director
JAFFRE, Philippe Serge Yves
Resigned: 30 March 2007
Appointed Date: 01 March 2004
80 years old
Director
KELLITT, Ian David
Resigned: 30 March 2007
Appointed Date: 17 April 2002
74 years old
Director
KRON, Patrick
Resigned: 03 December 2012
Appointed Date: 18 June 2003
72 years old
Director
KRUIT, Kornelis
Resigned: 31 July 2003
Appointed Date: 17 April 2002
81 years old
Director
MACLEOD, Stuart James Robert
Resigned: 01 December 2015
Appointed Date: 16 October 2014
64 years old
Director
MAHLER, Robert Philippe
Resigned: 30 March 2007
Appointed Date: 17 April 2002
79 years old
Director
MILNER, James Wilson
Resigned: 06 April 2008
Appointed Date: 19 March 2007
81 years old
Director
NEWEY, Francois Claude
Resigned: 31 July 2002
Appointed Date: 17 April 2002
82 years old
Director
PALMER, Clive Alistair, Dr
Resigned: 30 April 2003
Appointed Date: 17 April 2002
78 years old
Director
PRESCOTT, Eric Andrew
Resigned: 31 May 2007
Appointed Date: 22 November 2004
68 years old
Director
PURCELL, Robert Michael
Resigned: 16 October 2014
Appointed Date: 01 October 2008
60 years old
Director
SALMON, Nicholas Robin
Resigned: 29 February 2004
Appointed Date: 17 April 2002
73 years old
Director
STEADMAN, Mark William
Resigned: 08 July 2016
Appointed Date: 08 December 2014
63 years old
Director
THOMAS, David
Resigned: 31 March 2006
Appointed Date: 09 August 2001
78 years old
Director
VITTER, Donna
Resigned: 01 July 2006
Appointed Date: 09 April 2004
77 years old
Director
WATSON, Terence Stuart
Resigned: 01 December 2015
Appointed Date: 16 October 2013
66 years old

ALSTOM UK HOLDINGS LTD. Events

06 Apr 2017
Previous accounting period extended from 31 December 2016 to 31 March 2017
03 Feb 2017
Full accounts made up to 31 December 2015
17 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 262,809,050.00
17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2016
Confirmation statement made on 9 August 2016 with updates
...
... and 130 more events
12 Mar 2002
Memorandum and Articles of Association
12 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2002
Company name changed alstom holdings LTD\certificate issued on 28/02/02
06 Feb 2002
Accounting reference date shortened from 31/08/02 to 31/03/02
09 Aug 2001
Incorporation

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