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Companies/09051042

Alstom UK Pension Trustee Limited

Pension funding · Derby

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Alstom Engineering And Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 112933899

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 16 historical
AB
Alessandro BiondiCurrent director
Appointed 2026-07-22
CH
Carly HutchingsCurrent director
Appointed 2024-12-10 · 1 yr · UK&I Hr Director
RK
Rajesh KumarCurrent director
Appointed 2024-12-01 · 1 yr · Finance Director
+16 others
RG
Roger GilesCurrent director
Appointed 2024-03-19 · 2 yrs · Retired
+2 others
WL
William LanoeCurrent director
Appointed 2024-01-19 · 2 yrs · Engineer
KS
Katie SingletonCurrent director
Appointed 2022-05-01 · 4 yrs · Head Of Contract Manager
BR
Bryan RadfordCurrent director
Appointed 2021-01-29 · 5 yrs · Actuary
+3 others
SE
Simon EllisCurrent director
Appointed 2019-07-01 · 7 yrs · Technical Manager
EH
Eric HolmesCurrent director
Appointed 2014-05-21 · 12 yrs · Engineer
+1 other
KB
Kenneth BrundleCurrent director
Appointed 2014-05-21 · 12 yrs · Company Chairman
+9 others
Show 16 historical appointments
SM
Stuart MacleodResigned director
Resigned 2021-10-01 · 3 yrs · Finance Director
JG
James GrayResigned director
Resigned 2020-03-11 · 4 yrs · Hr Director, UK
KF
Karen FrancisResigned director
Resigned 2019-07-01 · 1 yr · Head Of Tax - Bombardier Transportation
KB
Katherine BlackburnResigned director
Resigned 2019-07-01 · 5 yrs · Lawyer
JS
Jane StoneyResigned director
Resigned 2017-05-01 · 2 yrs · Head Of Finance, Middle East And Africa
RO
Rosaleen O NeillResigned director
Resigned 2016-01-15 · 3 yrs · Tax Director
PL
Pierre LafontaineResigned director
Resigned 2015-09-22 · Vice President, Taxation At Bombardier I
MR
Michael RobertsResigned director
Resigned 2014-05-21 · 9 yrs · Manufacturing Team Member
GD
Gillian DudleyResigned director
Resigned 2014-05-21 · 9 yrs · Retired
JH
John HawkinsResigned director
Resigned 2014-05-21 · 5 yrs · Bid Director
AJ
Andrew JanesResigned director
Resigned 2014-05-21 · 7 yrs · Bid Director
MG
Marie GauthierResigned director
Resigned 2014-05-21 · 1 yr · Director Of Finance
GM
Garry MowbrayResigned director
Resigned 2014-05-21 · 5 yrs · Company Director
AD
Alan DungworthResigned director
Resigned 2014-05-21 · 6 yrs · Chartered Engineer, Retired
RG
Roger GilesResigned director
Resigned 2014-05-21 · 2 yrs · Accountant
CC
Colin ClarkeResigned director
Resigned 2014-05-21 · 5 yrs · Director

Board profile

People with appointments
10
Directors assessed
10
Median age
52
Under 35
0
65 and over
2
Disqualified match
None active