Alstom Transport UK (Holdings) Limited
Activities of head offices · Derby
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-28 · No cessation recorded
Source record 111666694Show 2 ceased records
Shares: over 75%, up to 100%
Notified 2022-03-28 · Ceased 2022-03-28
Source record 115215525Alstom Transport Holdings B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-03-28
Source record 110286640People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalShow 12 historical appointments
SM
Stuart MacleodResigned director
Resigned 2021-07-29 · 3 yrs · Finance Director
OG
Olivier GuillotResigned director
Resigned 2021-04-27 · Finance Director
WP
William PayneResigned secretary
Resigned 2016-08-09 · 1 yr
NC
Nicholas CrossfieldResigned director
Resigned 2016-08-09 · 8 yrs · Managing Director
JB
James BrownswordResigned secretary
Resigned 2015-05-22 · 1 yr
JB
James BrownswordResigned director
Resigned 2015-05-22 · 1 yr · Lawyer
IM
Iain MacdonaldResigned secretary
Resigned 2013-10-01 · 1 yr
BB
Bruce BallResigned director
Resigned 2013-10-01 · 1 yr · Vp Human Resources
TW
Terence WatsonResigned director
Resigned 2013-10-01 · 2 yrs · Managing Director
RP
Robert PurcellResigned director
Resigned 2013-10-01 · 1 yr · Finance Director
IM
Iain MacdonaldResigned director
Resigned 2013-10-01 · 1 yr · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active