Alstom Nl Service Provision Ltd
Urban and suburban passenger railway transportation by underground, metro and similar systems · Derby
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 111343052People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 43 historicalShow 43 historical appointments
SM
Stuart MacleodResigned director
Resigned 2021-07-29 · 3 yrs · Finance Director
OG
Olivier GuillotResigned director
Resigned 2021-04-27 · Finance Director
PW
Piers WoodResigned director
Resigned 2021-04-27 · 1 yr · Director
SE
Susan EvansResigned director
Resigned 2017-05-01 · 1 yr · Managing Director
WP
William PayneResigned secretary
Resigned 2017-03-13
NC
Nicholas CrossfieldResigned director
Resigned 2017-03-13 · 4 yrs · Managing Director
MH
Michael HulmeResigned director
Resigned 2013-07-08 · 2 yrs · Vice President Services UK & Ireland
DL
David LaurentResigned director
Resigned 2012-03-07 · 2 yrs · Finance Director
TW
Terence WatsonResigned director
Resigned 2011-11-01 · 4 yrs · Managing Director
SS
Srikanth SeshadriResigned director
Resigned 2009-12-18 · 2 yrs · Finance Director
PW
Peter WalbaumResigned director
Resigned 2008-07-30 · 1 yr · Finance Director
GT
Geoffrey TaylorResigned director
Resigned 2008-07-30 · 2 yrs · Director
PR
Paul RobinsonResigned director
Resigned 2007-11-13 · 3 yrs · Managing Director
DP
Dominique PouliquenResigned director
Resigned 2007-03-30 · 2 yrs · Svp
PD
Peter DoolinResigned director
Resigned 2007-03-30 · 1 yr · Director
RG
Rajinder GillResigned director
Resigned 2007-03-30 · 1 yr · Accountant
MH
Martin HigsonResigned director
Resigned 2007-03-30 · 6 yrs · Customer Director
JB
James BrownswordResigned secretary
Resigned 2005-08-25 · 11 yrs · Solicitor
IS
Iain SmithResigned director
Resigned 2005-08-16 · 1 yr · Director
MS
Matthew SuttonResigned secretary
Resigned 2004-07-19 · 1 yr
RH
Robert HallettResigned director
Resigned 2003-12-17 · 1 yr · Managing Director
PD
Paul DixResigned director
Resigned 2003-12-17 · 3 yrs · Finance Manager
DT
David TempleResigned director
Resigned 2002-07-16 · 1 yr · Director
MP
Martin PyattResigned director
Resigned 2002-07-16 · 1 yr · Accountant
RM
Roger McdonaldResigned director
Resigned 2002-07-16 · 1 yr · Svp Transport UK
VJ
Vaughan JarvisResigned director
Resigned 2000-11-07 · 6 yrs · M. Director
PS
Philippe SoulieResigned director
Resigned 2000-06-01 · 1 yr · Senior Vp
BL
Bernard LasalleResigned director
Resigned 1999-01-11 · 4 yrs · Finance Director
AS
Alan StaniforthResigned director
Resigned 1998-07-27 · 3 yrs · Hr Dir
ML
Michael LloydResigned director
Resigned 1998-07-27 · 3 yrs · Managing Director
DS
David SmithResigned secretary
Resigned 1998-05-14 · 6 yrs · Accountant
DG
Douglas GrayResigned secretary
Resigned 1997-04-28 · 1 yr
PM
Peter MurrayResigned director
Resigned 1997-04-28 · 2 yrs · Managing Director
AC
Anthony CollinsResigned director
Resigned 1997-04-28 · 1 yr · Finance Director
JC
James CroninResigned director
Resigned 1995-04-07 · Accountant
RP
Roger PresleyResigned secretary
Resigned 1993-11-01 · 5 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-09-01
SA
Scott AshbyResigned secretary
Resigned 1993-09-01
JP
John PatersonResigned director
Resigned 1993-09-01 · 5 yrs · Company Director
KL
Keith LloydResigned director
Resigned 1993-09-01 · 5 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active