Cross Check

ALSTOM NETWORK UK LTD

Company Number

00954220

Private limited company
Active
OverviewPeopleRelated
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DE VENTER, Ingeborg Cecile Lutgart

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Alstom Chief Compliance Officer, 8th Fl The Place High Holborn London WC1V 7AA England

DE VENTER, Ingeborg Cecile Lutgart

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
8th Floor, The Place High Holborn London WC1V 7AA England
Country of Residence
France

MOREL, Xavier Pierre Marie

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
French

  1. Appointed as Director

Correspondence Address
Alstom 48 Rue Albert Dhalenne 93482 Saint-Ouen Cedex France
Country of Residence
France

CLEDWYN DAVIES, Altan Denys

Role
Resigned
Secretary
Occupation
Legal Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Old Trouts End Stars Lane, Cold Hatton Heath Telford Shropshire TF6 6PZ

DARBY, Fiona Elizabeth

Role
Resigned
Secretary
Occupation
In-House Lawyer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Oswald Road Leamington Spa Warwickshire CV32 6EW

JULIAN, Michael Anthony

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Alstom Transport Sa 48 Rue Albert Dhalenne Saint-Ouen 93400 France

MURRAY, Christopher James

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
3 The Row Broadwell Rugby Warwickshire CV23 8HF

PURCELL, Robert Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
St Leonards Works St. Leonards Avenue Stafford ST17 4LX England

AGULLA, Eduardo Eugenio

Date of Birth
Role
Resigned
Director
Occupation
Sector Compliance Officer
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Avenue Andre Malraux Levallois-Perret Paris 92300 France
Country of Residence
France

AGULLA, Eduardo Eugenio

Date of Birth
Role
Resigned
Director
Occupation
Sector Compliance Officer
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newbold Road Rugby Warwickshire CV21 2NH
Country of Residence
France

ALLSWORTH, David

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Fox Covert Poppyfields South Hykeham Lincolnshire LN2 2BN

BURGIN, Stephen Rex

Date of Birth
Role
Resigned
Director
Occupation
Country President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Leonards Works St. Leonards Avenue Stafford ST17 4LX England
Country of Residence
England

CAZALS, Philippe

Date of Birth
Role
Resigned
Director
Occupation
Vp Finance
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newbold Road Rugby Warwickshire CV21 2NH
Country of Residence
France

CLEDWYN DAVIES, Altan Denys

Date of Birth
Role
Resigned
Director
Occupation
Legal Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Trouts End Stars Lane, Cold Hatton Heath Telford Shropshire TF6 6PZ
Country of Residence
United Kingdom

DARBY, Fiona Elizabeth

Role
Resigned
Director
Occupation
In-House Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Oswald Road Leamington Spa Warwickshire CV32 6EW

DAVIES, Vaughan Thomas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
34 Packwood Avenue Hillmorton Rugby Warwickshire CV21 4BZ

FELIX, Pierre

Date of Birth
Role
Resigned
Director
Occupation
Svp
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Schloesslistr 36b Ennetbaden Ch 5408 Switzerland

FLICKER, Mark

Date of Birth
Role
Resigned
Director
Occupation
Vp Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Greenacres Drive Garstang Preston Lancashire PR3 1RQ

GARDNER, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Windrush Avenue Brickhill Bedford Bedfordshire MK41 7BS
Country of Residence
England

HILL, Graham Denis

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Allee De L'Issole Carnoux En Provence FOREIGN France

HOELBE, Axel Hermann

Date of Birth
Role
Resigned
Director
Occupation
Vp Finance
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Leonards Works St. Leonards Avenue Stafford ST17 4LX England
Country of Residence
France

JULIAN, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director, Company Secretary
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alstom Transport Sa 48 Rue Albert Dhalenne Saint-Ouen 93400 France
Country of Residence
France

KAELIN, Bruno Arnold Eugen

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
72 Avenue Mozart Paris 75016 FOREIGN France

LAINE, Jean-Daniel

Date of Birth
Role
Resigned
Director
Occupation
S V P Ethics & Compliance
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Leonards Works St. Leonards Avenue Stafford ST17 4LX England
Country of Residence
France

MILNER, James Wilson

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Delamere Buxton Road Chinley Stockport Cheshire SK23 6DR

MURRAY, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
3 The Row Broadwell Rugby Warwickshire CV23 8HF

NEGRE, Martin Andre

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Resigned as Director

Correspondence Address
37 Boulevard Lannes 75016 Paris FOREIGN France

PURCELL, Robert Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Leonards Works St. Leonards Avenue Stafford ST17 4LX England
Country of Residence
England

RAMBHAI, Kantilal Dayalbhai

Date of Birth
Role
Resigned
Director
Occupation
Management Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87 Lower Hillmorton Road Rugby Warwickshire CV21 3TN

WANLESS, Kenneth Edward

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Douglas Bader Drive Lutterworth Leicestershire LE17 4GT
Country of Residence
United Kingdom

Alstom Holdings

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
48 Rue Albert Dhalenne 93400 Saint - Ouen France