Skip to contentClarengateINTELLIGENCE
Companies/05894128

Alstom Product And Services Limited

Manufacture of other transport equipment n.e.c. · Derby

ActiveUnited KingdomIncorporated 2006Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 115705738

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
LW
Lee WildeCurrent director
Appointed 2026-03-09
CP
Christopher ParkerCurrent director
Appointed 2022-05-06 · 4 yrs · Director
+1 other
CH
Christian HolyheadCurrent director
Appointed 2022-05-06 · 4 yrs · Director
+6 others
MH
Mary HeathCurrent secretary
Appointed 2018-04-19 · 8 yrs
+11 others
Show 26 historical appointments
AJ
Andrew JamesonResigned director
Resigned 2022-05-06 · 3 yrs · Head Of Operations And Supply Chain
SM
Stuart MacleodResigned director
Resigned 2021-07-29 · Finance Director
OG
Olivier GuillotResigned director
Resigned 2021-04-27 · Finance Director
JB
Jason BaldockResigned director
Resigned 2020-09-25 · 1 yr · Director
DJ
Douglas JohnstonResigned director
Resigned 2020-03-24 · 2 yrs · Law
JW
Jonathan WillcockResigned director
Resigned 2020-03-24 · Managing Director
WP
William PayneResigned secretary
Resigned 2017-03-22
NC
Nicholas CrossfieldResigned director
Resigned 2015-12-16 · 6 yrs · Managing Director
TW
Terence WatsonResigned director
Resigned 2015-07-09 · Managing Director
IM
Iain MorganResigned director
Resigned 2013-01-02 · 2 yrs · Accountant
JN
Jean NizetResigned director
Resigned 2012-06-01 · 4 yrs · Managing Director
HD
Hubert De La GrandiereResigned director
Resigned 2012-01-23 · Director
PA
Peter AndersonResigned director
Resigned 2009-09-16 · 3 yrs · Managing Director
MV
Michel Van LiefferingeResigned director
Resigned 2009-06-19 · 2 yrs · Managing Director
PW
Peter WalbaumResigned director
Resigned 2008-07-22 · Finance Director
RA
Richard AdamsResigned director
Resigned 2007-12-17 · 1 yr · Managing Director
DF
David FeltonResigned director
Resigned 2007-10-02 · Director
JH
John HampsonResigned director
Resigned 2007-09-28 · Director
SM
Stephen MclarenResigned director
Resigned 2007-09-28 · 7 yrs · Supply Chain Vice President
JB
James BrownswordResigned directorResigned secretary
Resigned 2007-07-12 · Lawyer
JH
Jane HudsonResigned director
Resigned 2007-07-12 · Solicitor
BP
Brian PayneResigned director
Resigned 2006-08-02 · Information Consultant
MP
Maureen PayneResigned directorResigned secretary
Resigned 2006-08-02 · Information Consultant

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active