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STONEY, Jane Denise
Nationality: British
Address: Derbyshire, DE24 8AD

ALSTOM ENGINEERING AND SERVICES LIMITED
02235994
LIVE
Date Incorporated:

BARRY, David James
Director - Resigned
Appointed: 2016-12-01
Resigned: 2019-02-11

HUFTON, Philip
Director - Resigned
Appointed: 2018-10-01
Resigned: 2019-10-31

MORGAN, Allan Thomas
Director - Resigned
Appointed: 2009-01-29
Resigned: 2019-04-25

MOWBRAY, Garry John
Director - Resigned
Appointed: 2013-10-21
Resigned: 2019-07-31

PARKES, Katherine Mari
Director - Resigned
Appointed: 2016-05-24
Resigned: 2021-04-09

WESTMORELAND, Bernadette
Director - Resigned
Appointed: 2018-01-23
Resigned: 2019-07-31

ARNSPERGER, Jost Cornelius
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-06-08

BACON, Scott Lee
Director - Resigned
Appointed: 2007-07-26
Resigned: 2011-02-01

BOOTH, Anthony
Director - Resigned
Appointed: 2001-10-12
Resigned: 2005-04-21

BURGESS, Michael Anthony
Director - Resigned
Appointed: 2011-05-26
Resigned: 2013-10-03

CLARKE, Colin James
Director - Resigned
Appointed: 2013-05-31
Resigned: 2016-11-03

CORFIELD, Ian David
Director - Resigned
Appointed: 2009-03-13
Resigned: 2011-05-26

DOBBELAERE, Rik
Director - Resigned
Appointed: 2002-03-06
Resigned: 2002-12-03

DREWERY, Eric
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-10-30

ELLENRIEDER, Reiner Hans, Dr
Director - Resigned
Appointed: 1998-06-23
Resigned: 1999-10-30

FORRESTER, Ian Melville
Director - Resigned
Appointed:
Resigned: 1992-07-31

FRANCIS, John Christopher
Director - Resigned
Appointed: 2009-01-29
Resigned: 2014-04-30

GACKOWSKI, Stefan
Director - Resigned
Appointed: 2002-12-03
Resigned: 2007-07-26

GARDNER, Stephen John
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-05-01

GILES, Roger
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-07-08

GREEN, Martin David
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-07-26

HAMPTON, Jonathan James
Director - Resigned
Appointed: 2005-07-08
Resigned: 2007-07-26

HUNTER, Richard John
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-10-23

KING, Nicholas Padmore
Director - Resigned
Appointed: 2009-01-29
Resigned: 2011-06-30

LEZALA, Andrew Peter
Director - Resigned
Appointed: 2002-03-28
Resigned: 2002-12-03

MCCLOUD, Simon Walter
Director - Resigned
Appointed: 2005-04-21
Resigned: 2007-07-26

MEDHURST, Karen Elizabeth
Director - Resigned
Appointed: 2005-06-16
Resigned: 2009-10-30

MORTON, Robert Alastair Newton, Sir
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-03-31

NOLAN, Stephen
Director - Resigned
Appointed: 2014-05-06
Resigned: 2017-07-24

PAONESSA, Francesco Alberto, Dr
Director - Resigned
Appointed: 2010-03-29
Resigned: 2014-06-27

ROBERTS, Paul Graham
Director - Resigned
Appointed: 2009-11-26
Resigned: 2013-05-31

SHEPPARD, Christopher Peter James
Director - Resigned
Appointed:
Resigned: 2001-09-22

SIMMS, Neville Ian, Sir
Director - Resigned
Appointed: 2011-12-06
Resigned: 2012-10-24

SMITH, Robert Edward
Director - Resigned
Appointed:
Resigned: 1992-07-31

SODERSTEN, Bo Frans Ake
Director - Resigned
Appointed:
Resigned: 1995-01-01

STAEHR, Per Flemming
Director - Resigned
Appointed: 1998-01-26
Resigned: 2004-06-18

SVARD, Stig Ellert
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-03-31

TRAVERS, Noel James
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-10-01

VAN DIJK, Berend Koos
Director - Resigned
Appointed: 1999-10-30
Resigned: 2001-06-14

VANDEWEYER, Ivo Henri
Director - Resigned
Appointed: 2002-12-03
Resigned: 2004-05-28

WALTON, Colin Stafford
Director - Resigned
Appointed: 2002-03-06
Resigned: 2002-12-03

WEST, Lynn Suzanne
Director - Resigned
Appointed: 2011-08-08
Resigned: 2016-05-24

WILLIAMSON, Mark Antony
Director - Resigned
Appointed: 2009-01-29
Resigned: 2010-02-23

TANNER, William John
Director - Resigned
Appointed: 2019-09-05
Resigned: 2022-02-28

BYRNE, Matthew
Director - Resigned
Appointed: 2019-11-05
Resigned: 2021-05-11

RAWDING, Jonathan James
Director - Resigned
Appointed: 2019-11-08
Resigned: 2021-11-29

GRAY, James Roger
Director - Resigned
Appointed: 2020-04-23
Resigned: 2021-05-11

CROSSFIELD, Nicholas Paul
Director - Active
Appointed: 2021-05-11

JOHNSTON, Douglas Andrew
Director - Active
Appointed: 2021-05-11

MACLEOD, Stuart James Robert
Director - Active
Appointed: 2021-07-29

GUILLOT, Olivier Marius Pol
Director - Resigned
Appointed: 2021-05-11
Resigned: 2021-07-29

BALDOCK, Jason
Director - Active
Appointed: 2022-03-03

BROADLEY, Peter James
Director - Active
Appointed: 2022-03-03

DAY, Simon Nicholas
Director - Resigned
Appointed: 2022-03-03
Resigned: 2022-06-30

MCMILLAN, Alexander
Director - Resigned
Appointed: 2022-03-03
Resigned: 2022-06-13

WOOD, Piers Spencer Richard
Director - Active
Appointed: 2022-03-03

HAYNES, Colin Ronald
Director - Active
Appointed: 2022-07-11

HULME, Michael David Lund
Director - Resigned
Appointed: 2022-07-11
Resigned: 2024-03-01

WEST, Lynn
Secretary - Resigned
Appointed: 2016-05-24
Resigned: 2019-09-29

DEAN, Adrian George
Secretary - Resigned
Appointed: 1996-01-11
Resigned: 1999-10-30

GACKOWSKI, Stefan
Secretary - Resigned
Appointed: 2001-10-24
Resigned: 2011-08-08

GILLIS, Richard
Secretary - Resigned
Appointed:
Resigned: 1995-01-06

MUMFORD, David Brian
Secretary - Resigned
Appointed: 1995-01-06
Resigned: 1996-01-11

ORREY, Andrew
Secretary - Resigned
Appointed: 1999-10-30
Resigned: 2001-10-24

SYLVESTER, Sharmila
Secretary - Resigned
Appointed: 2014-08-12
Resigned: 2016-05-24

WEST, Lynn Suzanne
Secretary - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-12

HAKES, Christina Ghislaine
Secretary - Active
Appointed: 2019-09-30

BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED
03138093
DISSOLVED
Date Incorporated:
Dissolved on 2022-09-13

HUFTON, Philip
Director - Resigned
Appointed: 2019-03-05
Resigned: 2019-10-31

MOWBRAY, Garry John
Director - Resigned
Appointed: 2016-10-24
Resigned: 2019-07-31

PARKES, Katherine Mari
Director - Resigned
Appointed: 2016-06-06
Resigned: 2021-04-09

ARNSPERGER, Jost Cornelius
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-06-08

BACON, Scott Lee
Director - Resigned
Appointed: 2007-07-26
Resigned: 2011-02-01

BINNS, Christopher John
Director - Resigned
Appointed: 2001-03-20
Resigned: 2002-12-03

BOOTH, Anthony
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-04-21

GACKOWSKI, Stefan
Director - Resigned
Appointed: 2002-12-03
Resigned: 2007-07-26

GILES, Roger
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-07-08

GREEN, Martin David
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-07-26

HAINES, Raymond Arthur
Director - Resigned
Appointed: 1996-01-04
Resigned: 1999-05-19

HAMPTON, Jonathan James
Director - Resigned
Appointed: 2005-07-08
Resigned: 2007-07-26

HEWETT, Peter Graham
Director - Resigned
Appointed: 1995-12-11
Resigned: 1996-01-04

HUNTER, Richard John
Director - Resigned
Appointed: 2015-10-01
Resigned: 2019-02-01

JERRAM, Jeremy James
Director - Resigned
Appointed: 1995-12-12
Resigned: 1996-01-04

LAIRD, Kenneth
Director - Resigned
Appointed: 1998-11-24
Resigned: 2001-03-31

MARCHANT, George Ernest
Director - Resigned
Appointed: 1995-12-21
Resigned: 1996-01-04

MCCLOUD, Simon Walter
Director - Resigned
Appointed: 2005-04-21
Resigned: 2007-07-26

MEDHURST, Karen Elizabeth
Director - Resigned
Appointed: 2005-06-16
Resigned: 2009-10-30

ORTON, John Keith
Director - Resigned
Appointed: 2001-11-30
Resigned: 2002-12-03

PAONESSA, Francesco Alberto, Dr
Director - Resigned
Appointed: 2013-06-21
Resigned: 2014-06-27

PORTER, Ralph Anthony
Director - Resigned
Appointed: 1995-12-11
Resigned: 1996-01-04

RICHARDSON, John William Geoffrey
Director - Resigned
Appointed: 1996-01-04
Resigned: 1996-10-01

ROBERTS, Paul Graham
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-05-31

ROCHE, Anthony Douglas
Director - Resigned
Appointed: 1995-12-12
Resigned: 1996-01-04

SEMPRINI, Christopher William Jose
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-06-15

SINCLAIR, John Telfer
Director - Resigned
Appointed: 1999-06-11
Resigned: 2002-12-03

STAEHR, Per Flemming
Director - Resigned
Appointed: 2002-11-07
Resigned: 2004-06-18

TRAVERS, Noel James
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-10-01

VANDEWEYER, Ivo Henri
Director - Resigned
Appointed: 2002-12-03
Resigned: 2004-05-28

WALTON, Colin Stafford
Director - Resigned
Appointed: 2004-06-18
Resigned: 2012-02-20

WEST, Lynn Suzanne
Director - Resigned
Appointed: 2011-08-08
Resigned: 2016-06-06

BYRNE, Matthew
Director - Expired
Appointed: 2019-11-05

RAWDING, Jonathan James
Director - Expired
Appointed: 2019-09-04

GUILLOT, Olivier Marius Pol
Director - Resigned
Appointed: 2021-05-11
Resigned: 2021-07-29

MACLEOD, Stuart James Robert
Director - Expired
Appointed: 2021-07-29

WEST, Lynn Suzanne
Secretary - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-12

BONNEY, Heather Jane
Secretary - Resigned
Appointed: 1995-12-11
Resigned: 1996-01-04

GACKOWSKI, Stefan
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2011-08-08

RICHARDSON, John William Geoffrey
Secretary - Resigned
Appointed: 1996-01-04
Resigned: 1996-10-01

SEMPRINI, Christopher William Jose
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 1999-06-15

SINCLAIR, John Telfer
Secretary - Resigned
Appointed: 1999-06-11
Resigned: 2001-11-30

SYLVESTER, Sharmila
Secretary - Resigned
Appointed: 2014-08-12
Resigned: 2016-05-31

HAKES, Christina Ghislaine
Secretary - Expired
Appointed: 2019-09-30

ALSTOM (INVESTMENT) UK LIMITED
09863932
LIVE
Date Incorporated:

ALLMER, Per Henrik
Director - Resigned
Appointed: 2015-11-09
Resigned: 2021-08-31

DECARY, Alexandre
Director - Resigned
Appointed: 2018-09-13
Resigned: 2020-05-11

DESJARDINS, Daniel
Director - Resigned
Appointed: 2015-11-09
Resigned: 2021-01-29

DI PERNA, Danny
Director - Resigned
Appointed: 2019-03-12
Resigned: 2021-12-21

WEST, Lynn Suzanne
Director - Resigned
Appointed: 2018-09-13
Resigned: 2021-01-29

ZORATTI, Alessandro
Director - Resigned
Appointed: 2017-09-14
Resigned: 2021-06-30

ANTONIO NORDSTRÖM, Birgit Gunilla
Director - Resigned
Appointed: 2016-08-31
Resigned: 2018-09-01

BELLEMARE, Alain
Director - Resigned
Appointed: 2016-02-11
Resigned: 2018-09-01

DUBE, Christian
Director - Resigned
Appointed: 2016-08-31
Resigned: 2018-02-26

EMOND, Charles
Director - Resigned
Appointed: 2019-09-19
Resigned: 2020-01-29

ETROY, Stephane Roland
Director - Resigned
Appointed: 2016-08-31
Resigned: 2017-06-16

LUSSIER, Sophie
Director - Resigned
Appointed: 2017-09-14
Resigned: 2019-09-18

THOMASSIN, Kim
Director - Resigned
Appointed: 2018-02-27
Resigned: 2018-09-01

TROGER, Laurent Rene Octave
Director - Resigned
Appointed: 2016-02-11
Resigned: 2019-02-07

WESTON, Clive
Director - Resigned
Appointed: 2015-11-09
Resigned: 2015-11-09

TREMBLAY, Alain
Director - Resigned
Appointed: 2020-05-21
Resigned: 2021-01-29

RAWDING, Jonathan James
Director - Resigned
Appointed: 2020-12-30
Resigned: 2021-01-29

JOHNSTON, Douglas Andrew
Director - Active
Appointed: 2021-01-29

MACLEOD, Stuart James Robert
Director - Active
Appointed: 2021-12-22

BLOEMEN, Andre Raimond Jan
Director - Active
Appointed: 2022-01-27

WEST, Lynn Suzanne
Secretary - Resigned
Appointed: 2016-08-30
Resigned: 2021-01-29

SYLVESTER, Sharmila Virginia
Secretary - Resigned
Appointed: 2015-11-09
Resigned: 2016-06-14

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2015-11-09
Resigned: 2015-11-09

HEATH, Mary Joanne Chun
Secretary - Active
Appointed: 2021-05-06

ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED
09862744
LIVE
Date Incorporated:

BYRNE, Matthew
Director - Resigned
Appointed: 2018-02-27
Resigned: 2021-01-29

DESJARDINS, Daniel
Director - Resigned
Appointed: 2015-11-09
Resigned: 2021-01-29

HUNTER, Richard John
Director - Resigned
Appointed: 2019-09-19
Resigned: 2021-04-29

TREMBLAY, Alain
Director - Resigned
Appointed: 2018-02-27
Resigned: 2018-10-10

WEST, Lynn Suzanne
Director - Resigned
Appointed: 2017-05-25
Resigned: 2021-01-29

ALLMER, Per Henrik
Director - Resigned
Appointed: 2015-11-09
Resigned: 2017-05-25

DECARY, Alexandre
Director - Resigned
Appointed: 2018-09-13
Resigned: 2020-05-11

ETROY, Stephane Roland
Director - Resigned
Appointed: 2016-08-31
Resigned: 2017-06-16

KEFER, Volker Martin, Dr
Director - Resigned
Appointed: 2017-05-25
Resigned: 2018-05-31

MOWBRAY, Garry John
Director - Resigned
Appointed: 2016-11-08
Resigned: 2019-07-22

WESTON, Clive
Director - Resigned
Appointed: 2015-11-09
Resigned: 2015-11-09

RAWDING, Jonathan James
Director - Resigned
Appointed: 2020-12-30
Resigned: 2021-11-30

BLOEMEN, Andre Raimond Jan
Director - Active
Appointed: 2021-01-29

PERLZWEIG, Daniel, Dr.
Director - Resigned
Appointed: 2021-01-29
Resigned: 2021-05-25

MACLEOD, Stuart James Robert
Director - Active
Appointed: 2021-11-23

JOHNSTON, Douglas Andrew
Director - Active
Appointed: 2022-01-26

WEST, Lynn Suzanne
Secretary - Resigned
Appointed: 2016-08-30
Resigned: 2021-01-29

SYLVESTER, Sharmila Virginia
Secretary - Resigned
Appointed: 2015-11-09
Resigned: 2016-06-14

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2015-11-09
Resigned: 2015-11-09

HEATH, Mary Joanne Chun
Secretary - Active
Appointed: 2021-03-17

ALSTOM UK CIF TRUSTEE LIMITED
NI624728
LIVE
Date Incorporated:

BRUNDLE, Kenneth Sydney
Director - Active
Appointed: 2014-05-21

HOLMES, Eric Walter Edward
Director - Resigned
Appointed: 2014-05-21
Resigned: 2017-05-22

LANDRY, André Jr.
Director - Resigned
Appointed: 2016-01-20
Resigned: 2021-01-29

NEAULT, Richard
Director - Resigned
Appointed: 2014-05-21
Resigned: 2021-01-29

ROBERTS, Michael Leslie
Director - Active
Appointed: 2014-05-21

ALARY, Pierre
Director - Resigned
Appointed: 2014-05-21
Resigned: 2015-08-28

DI BERT, John
Director - Resigned
Appointed: 2015-08-28
Resigned: 2016-01-20

DUNGWORTH, Alan George
Director - Resigned
Appointed: 2014-05-21
Resigned: 2019-01-06

HENDRON, David Robert
Director - Resigned
Appointed: 2014-05-21
Resigned: 2018-03-23

WORTHINGTON, Paul
Director - Resigned
Appointed: 2018-03-23
Resigned: 2020-04-23

PASDELOUP, Thomas
Director - Active
Appointed: 2021-01-29

RADFORD, Bryan William
Director - Active
Appointed: 2021-01-29

BOMBARDIER UK HOLDING LIMITED
09740653
LIVE
Date Incorporated:

ALLMER, Per Henrik
Director - Resigned
Appointed: 2015-08-19
Resigned: 2021-01-21

BYRNE, Matthew
Director - Resigned
Appointed: 2019-09-25
Resigned: 2021-01-21

DESJARDINS, Daniel
Director - Resigned
Appointed: 2015-10-27
Resigned: 2021-01-29

HUNTER, Richard John
Director - Resigned
Appointed: 2019-09-19
Resigned: 2021-01-21

BOURDON, Sylvie Marie Genevieve Nicole
Director - Resigned
Appointed: 2015-08-19
Resigned: 2015-10-27

MOWBRAY, Garry John
Director - Resigned
Appointed: 2016-11-04
Resigned: 2019-07-22

TROGER, Laurent Rene Octave
Director - Resigned
Appointed: 2015-08-19
Resigned: 2019-02-07

RAWDING, Jonathan James
Director - Resigned
Appointed: 2020-12-30
Resigned: 2021-01-21

WEST, Lynn Suzanne
Director - Active
Appointed: 2021-01-21

DE FANTI, Pierre
Director - Active
Appointed: 2021-01-29

WALKER, Marc Gallon
Director - Resigned
Appointed: 2021-01-29
Resigned: 2022-05-20

GUETTAR, Taieb
Director - Active
Appointed: 2022-09-26

WEST, Lynn Suzanne
Secretary - Resigned
Appointed: 2016-08-30
Resigned: 2021-02-18

SYLVESTER, Sharmila Virginia
Secretary - Resigned
Appointed: 2015-08-19
Resigned: 2016-06-14

PETERSHILL SECRETARIES LIMITED
Secretary - Active
Appointed: 2021-02-23

ALSTOM ELECTRONICS LIMITED
02988520
LIVE
Date Incorporated:

BYRNE, Matthew
Director - Resigned
Appointed: 2019-11-05
Resigned: 2021-05-11

PARKES, Katherine Mari
Director - Resigned
Appointed: 2016-06-06
Resigned: 2021-04-09

RAWDING, Jonathan James
Director - Resigned
Appointed: 2019-09-04
Resigned: 2021-11-28

ARNSPERGER, Jost Cornelius
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-06-08

BACON, Scott Lee
Director - Resigned
Appointed: 2007-07-26
Resigned: 2011-02-01

BOOTH, Anthony
Director - Resigned
Appointed: 2002-04-29
Resigned: 2005-04-21

DREWERY, Eric
Director - Resigned
Appointed: 1995-02-20
Resigned: 1999-10-30

GACKOWSKI, Stefan
Director - Resigned
Appointed: 2002-12-03
Resigned: 2007-07-26

GARDNER, Stephen John
Director - Resigned
Appointed: 1995-02-20
Resigned: 1996-03-29

GILES, Roger
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-07-08

GREEN, Martin David
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-07-26

HAMPTON, Jonathan James
Director - Resigned
Appointed: 2005-07-08
Resigned: 2007-07-26

HUFTON, Philip
Director - Resigned
Appointed: 2019-03-05
Resigned: 2019-10-31

HUNTER, Richard John
Director - Resigned
Appointed: 2015-10-01
Resigned: 2019-02-01

MCCLOUD, Simon Walter
Director - Resigned
Appointed: 2005-04-21
Resigned: 2007-07-26

MEDHURST, Karen Elizabeth
Director - Resigned
Appointed: 2005-06-16
Resigned: 2009-10-30

MOWBRAY, Garry John
Director - Resigned
Appointed: 2013-10-21
Resigned: 2019-07-31

NORRIS, Andrew
Director - Resigned
Appointed: 1994-11-09
Resigned: 1995-02-20

ORREY, Andrew
Director - Resigned
Appointed: 2000-10-06
Resigned: 2002-12-03

PAONESSA, Francesco Alberto, Dr
Director - Resigned
Appointed: 2013-06-21
Resigned: 2014-06-27

ROBERTS, Paul Graham
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-05-31

SHEPPARD, Christopher Peter James
Director - Resigned
Appointed: 1995-02-20
Resigned: 2000-10-06

STAEHR, Per Flemming
Director - Resigned
Appointed: 1998-06-23
Resigned: 2004-06-18

SVARD, Stig Ellert
Director - Resigned
Appointed: 1994-11-09
Resigned: 1999-10-11

TRAVERS, Noel James
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-10-01

VANDEWEYER, Ivo Henri
Director - Resigned
Appointed: 2002-12-03
Resigned: 2004-05-28

WALTON, Colin Stafford
Director - Resigned
Appointed: 2004-06-18
Resigned: 2012-02-20

WEST, Lynn Suzanne
Director - Resigned
Appointed: 2011-08-08
Resigned: 2016-06-06

JOHNSTON, Douglas Andrew
Director - Active
Appointed: 2021-05-11

MACLEOD, Stuart James Robert
Director - Active
Appointed: 2021-07-29

GUILLOT, Olivier Marius Pol
Director - Resigned
Appointed: 2021-05-11
Resigned: 2021-07-29

BROADLEY, Peter James
Director - Active
Appointed: 2022-03-03

HAKES, Christina Ghislaine
Secretary - Active
Appointed: 2019-09-30

DEAN, Adrian George
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 1999-10-30

GACKOWSKI, Stefan
Secretary - Resigned
Appointed: 2001-10-24
Resigned: 2011-08-08

GILLIS, Richard
Secretary - Resigned
Appointed: 1994-11-09
Resigned: 1995-02-20

HAMPTON, Jonathan James
Secretary - Resigned
Appointed: 2000-10-06
Resigned: 2001-10-24

NORRIS, Andrew
Secretary - Resigned
Appointed: 1995-02-20
Resigned: 1997-03-27

ORREY, Andrew
Secretary - Resigned
Appointed: 1999-10-30
Resigned: 2000-10-06

SYLVESTER, Sharmila
Secretary - Resigned
Appointed: 2014-08-12
Resigned: 2016-05-31

WEST, Lynn Suzanne
Secretary - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-12

SETML TRANSPORTATION LIMITED
03138390
DISSOLVED
Date Incorporated:
Dissolved on 2022-09-13

BYRNE, Matthew
Director - Expired
Appointed: 2019-11-05

PARKES, Katherine Mari
Director - Resigned
Appointed: 2016-06-06
Resigned: 2021-04-09

RAWDING, Jonathan James
Director - Expired
Appointed: 2019-09-04

BACON, Scott Lee
Director - Resigned
Appointed: 2007-07-27
Resigned: 2011-02-01

BOUTANQUOI, Jean
Director - Resigned
Appointed: 2002-12-23
Resigned: 2004-04-02

BROUSSE, Olivier
Director - Resigned
Appointed: 1998-10-07
Resigned: 2004-04-01

FEARN, Anthony Richard
Director - Resigned
Appointed: 1996-10-23
Resigned: 1998-03-16

FREROT, Antoine
Director - Resigned
Appointed: 1996-06-11
Resigned: 2003-04-29

GACKOWSKI, Stefan
Director - Resigned
Appointed: 2009-11-02
Resigned: 2011-08-08

GIUNTINI, Dominique
Director - Resigned
Appointed: 1999-07-22
Resigned: 2007-01-09

GREEN, Christopher Edward Wastie
Director - Resigned
Appointed: 1998-02-25
Resigned: 1999-02-03

HARRISON MEE, Geoffrey Brian
Director - Resigned
Appointed: 1996-03-07
Resigned: 2003-05-30

HUFTON, Philip
Director - Resigned
Appointed: 2019-03-05
Resigned: 2019-10-31

HUNTER, Richard John
Director - Resigned
Appointed: 2015-10-01
Resigned: 2019-02-01

HUREL, Antoine
Director - Resigned
Appointed: 1996-03-07
Resigned: 2007-01-09

KING, Paul Frederick, Dr
Director - Resigned
Appointed: 1999-04-28
Resigned: 2003-12-31

MEDHURST, Karen Elizabeth
Director - Resigned
Appointed: 2007-01-09
Resigned: 2009-10-30

MOWBRAY, Garry John
Director - Resigned
Appointed: 2016-10-24
Resigned: 2019-07-31

MUIR, George Watson
Director - Resigned
Appointed: 1996-03-07
Resigned: 1999-03-31

O'BRIEN, John James
Director - Resigned
Appointed: 2003-07-04
Resigned: 2007-01-09

PALMER, Anthony
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-11-20

PAONESSA, Francesco Alberto, Dr
Director - Resigned
Appointed: 2013-06-21
Resigned: 2014-06-27

PETER, Francois
Director - Resigned
Appointed: 1996-06-11
Resigned: 2004-04-02

PETTITT, Gordon Charles
Director - Resigned
Appointed: 1996-12-19
Resigned: 1998-03-31

PROGLIO, Henri
Director - Resigned
Appointed: 1997-06-18
Resigned: 2004-04-02

RAYNER, David Edward
Director - Resigned
Appointed: 1998-10-15
Resigned: 2003-11-04

RICHARD, Stephane
Director - Resigned
Appointed: 2003-04-29
Resigned: 2004-04-02

ROBERTS, Paul Graham
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-05-31

TRAVERS, Noel James
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-10-01

TWYMAN, Paul Hadleigh
Director - Resigned
Appointed: 1999-07-22
Resigned: 2003-03-31

WALTON, Colin Stafford
Director - Resigned
Appointed: 2007-01-09
Resigned: 2012-02-20

WEBSTER, James Colin Eden
Director - Resigned
Appointed: 1996-03-07
Resigned: 1999-04-28

WEST, Lynn Suzanne
Director - Resigned
Appointed: 2011-08-08
Resigned: 2016-06-06

PINSENT MASONS SECRETARIAL LIMITED
Director - Resigned
Appointed: 1995-12-15
Resigned: 1996-03-07

MACLEOD, Stuart James Robert
Director - Expired
Appointed: 2021-07-29

GUILLOT, Olivier Marius Pol
Director - Resigned
Appointed: 2021-05-11
Resigned: 2021-07-29

HAKES, Christina Ghislaine
Secretary - Expired
Appointed: 2019-09-30

ESTRAGNAT, Chantal
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2003-10-31

GACKOWSKI, Stefan
Secretary - Resigned
Appointed: 2007-01-09
Resigned: 2011-08-08

RYDER, Dominique Michelle
Secretary - Resigned
Appointed: 1997-06-18
Resigned: 2000-06-30

SYLVESTER, Sharmila
Secretary - Resigned
Appointed: 2014-08-12
Resigned: 2016-05-31

TAYLOR, Keith William
Secretary - Resigned
Appointed: 2006-01-27
Resigned: 2007-01-09

WEST, Lynn Suzanne
Secretary - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-12

YOUNG, Craig Alexander
Secretary - Resigned
Appointed: 2003-10-31
Resigned: 2006-01-27

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-12-15
Resigned: 1996-03-07

ALSTOM (LITCHURCH) LIMITED
01712661
LIVE
Date Incorporated:

BYRNE, Matthew
Director - Resigned
Appointed: 2019-11-05
Resigned: 2021-05-11

PARKES, Katherine Mari
Director - Resigned
Appointed: 2016-06-06
Resigned: 2021-04-09

RAWDING, Jonathan James
Director - Resigned
Appointed: 2019-09-04
Resigned: 2021-11-28

ALMSKOG, Kjell
Director - Resigned
Appointed:
Resigned: 1996-03-29

ARNSPERGER, Jost Cornelius
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-06-08

BACON, Scott Lee
Director - Resigned
Appointed: 2007-07-26
Resigned: 2011-02-01

BOOTH, Anthony
Director - Resigned
Appointed: 2001-10-12
Resigned: 2005-04-21

CARLSSON, Sune Oscar
Director - Resigned
Appointed:
Resigned: 1994-03-14

DREWERY, Eric
Director - Resigned
Appointed:
Resigned: 1999-10-30

ELLENRIEDER, Reiner Hans, Dr
Director - Resigned
Appointed: 1997-06-01
Resigned: 1999-10-30

ERICSSON, Thomas
Director - Resigned
Appointed:
Resigned: 1996-03-29

GACKOWSKI, Stefan
Director - Resigned
Appointed: 2002-04-16
Resigned: 2007-07-26

GILES, Roger
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-07-08

GREEN, Martin David
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-07-26

HAMPTON, Jonathan James
Director - Resigned
Appointed: 2005-07-08
Resigned: 2007-07-26

HUFTON, Philip
Director - Resigned
Appointed: 2019-03-05
Resigned: 2019-10-31

HUNTER, Richard John
Director - Resigned
Appointed: 2015-10-01
Resigned: 2019-02-01

MCCLOUD, Simon Walter
Director - Resigned
Appointed: 2005-04-21
Resigned: 2007-07-26

MEDHURST, Karen Elizabeth
Director - Resigned
Appointed: 2005-06-16
Resigned: 2009-10-30

MORTON, Robert Alastair Newton, Sir
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-03-31

MOWBRAY, Garry John
Director - Resigned
Appointed: 2016-10-24
Resigned: 2019-07-31

NOTLEY, John Percival William
Director - Resigned
Appointed:
Resigned: 1996-03-29

PAONESSA, Francesco Alberto, Dr
Director - Resigned
Appointed: 2013-06-21
Resigned: 2014-06-27

ROBERTS, Paul Graham
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-05-31

SHEPPARD, Christopher Peter James
Director - Resigned
Appointed: 1996-03-29
Resigned: 2001-09-22

STAEHR, Per Flemming
Director - Resigned
Appointed: 1998-01-26
Resigned: 2004-06-18

SVARD, Stig Ellert
Director - Resigned
Appointed: 1996-03-29
Resigned: 1999-03-31

TRAVERS, Noel James
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-10-01

VAN DIJK, Berend Koos
Director - Resigned
Appointed: 1999-10-30
Resigned: 2001-06-14

VANDEWEYER, Ivo Henri
Director - Resigned
Appointed: 2002-12-03
Resigned: 2004-05-28

VON KOERBER, Eberhard
Director - Resigned
Appointed: 1994-03-14
Resigned: 1996-03-29

VON ROON, Manfred Graf
Director - Resigned
Appointed: 1996-03-29
Resigned: 1996-09-30

WALTON, Colin Stafford
Director - Resigned
Appointed: 2004-06-18
Resigned: 2012-02-20

WEST, Lynn Suzanne
Director - Resigned
Appointed: 2011-08-08
Resigned: 2016-06-06

CROSSFIELD, Nicholas Paul
Director - Active
Appointed: 2021-05-11

GUILLOT, Olivier Marius Pol
Director - Resigned
Appointed: 2021-05-11
Resigned: 2021-07-29

JOHNSTON, Douglas Andrew
Director - Active
Appointed: 2021-05-11

MACLEOD, Stuart James Robert
Director - Active
Appointed: 2021-07-29

HAKES, Christina Ghislaine
Secretary - Active
Appointed: 2019-09-30

ALDOUS, Peter Lawrence
Secretary - Resigned
Appointed:
Resigned: 1996-03-29

DEAN, Adrian George
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 1999-10-30

GACKOWSKI, Stefan
Secretary - Resigned
Appointed: 2001-10-24
Resigned: 2011-08-08

NORRIS, Andrew
Secretary - Resigned
Appointed: 1996-03-29
Resigned: 1997-03-27

ORREY, Andrew
Secretary - Resigned
Appointed: 1999-10-30
Resigned: 2001-10-24

SYLVESTER, Sharmila
Secretary - Resigned
Appointed: 2014-08-12
Resigned: 2016-05-31

WEST, Lynn Suzanne
Secretary - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-12

ALSTOM UK PENSION TRUSTEE LIMITED
09051042
LIVE
Date Incorporated:

BRUNDLE, Kenneth Sydney
Director - Active
Appointed: 2014-05-21

DUDLEY, Gillian
Director - Active
Appointed: 2014-05-21

ELLIS, Simon Frederick
Director - Active
Appointed: 2019-07-01

GRAY, James Roger
Director - Active
Appointed: 2020-03-11

HOLMES, Eric Walter Edward
Director - Active
Appointed: 2014-05-21

JANES, Andrew Peter
Director - Active
Appointed: 2014-05-21

PARKES, Katherine Mari
Director - Active
Appointed: 2019-07-01

RADFORD, Bryan William
Director - Active
Appointed: 2021-01-29

ROBERTS, Michael Leslie
Director - Active
Appointed: 2014-05-21

CLARKE, Colin James
Director - Resigned
Appointed: 2014-05-21
Resigned: 2019-06-28

DUNGWORTH, Alan George
Director - Resigned
Appointed: 2014-05-21
Resigned: 2021-01-14

FRANCIS, Karen
Director - Resigned
Appointed: 2019-07-01
Resigned: 2021-01-29

GAUTHIER, Marie-Lise
Director - Resigned
Appointed: 2014-05-21
Resigned: 2015-06-04

GILES, Roger
Director - Resigned
Appointed: 2014-05-21
Resigned: 2017-05-01

HAWKINS, John Nicholas
Director - Resigned
Appointed: 2014-05-21
Resigned: 2019-06-28

LAFONTAINE, Pierre
Director - Resigned
Appointed: 2015-09-22
Resigned: 2016-01-15

MOWBRAY, Garry John
Director - Resigned
Appointed: 2014-05-21
Resigned: 2019-07-28

O'NEILL, Rosaleen
Director - Resigned
Appointed: 2016-01-15
Resigned: 2019-05-31

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