ALSTOM NL SERVICE PROVISION LTD

02849400
8TH FLOOR THE PLACE 175 HIGH HOLBORN LONDON WC1V 7AA

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People & Contacts

Contact Details
Registered Address 8TH
FLOOR THE PLACE 175 HIGH HOLBORN LONDON

WC1V 7AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GEC ALSTHOM NL SERVICE PROVISION LIMITED 13 Jan 1995 - 22 Jun 1998
GEC ALSTHOM TRAIN LEASING LIMITED 01 Sep 1993 - 15 Sep 1994
GEC ALSTHOM NORTHERN LINE SERVICE PROVISION LIMITED 15 Sep 1994 - 13 Jan 1995
People

Current directors

MRS MARY JOANNE CHUN HEATH

Birthdate: N/A

Nationality:

Address: 8TH FLOOR THE PLACE 175 HIGH HOLBORN WC1V7AA

Date Appointed: 25 Apr 2018

Appointment Type: C

Other Appointments: None

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MR. PETER JAMES BROADLEY

Birthdate: Sep 1971

Nationality: BRITISH

Address: 8TH FLOOR THE PLACE 175 HIGH HOLBORN WC1V7AA

Date Appointed: 01 Jun 2020

Appointment Type: D

Other Appointments: None

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MR RAJESH KUMAR

Birthdate: Sep 1981

Nationality: BRITISH

Address: 8TH FLOOR THE PLACE 175 HIGH HOLBORN WC1V7AA

Date Appointed: 30 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

SCOTT MICHAEL ASHBY

Birthdate: N/A

Nationality: BRITISH

Address: 8 LYNG CLOSE CV57JZ

Date Appointed: 01 Sep 1993

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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MR JAMES MICHAEL BROWNSWORD

Birthdate: Feb 1965

Nationality: BRITISH

Address: 8TH FLOOR THE PLACE 175 HIGH HOLBORN WC1V7AA

Date Appointed: 25 Aug 2005

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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MR DOUGLAS JOHN PAUL GRAY

Birthdate: Nov 1956

Nationality: BRITISH

Address: 90 NEEDLERS END LANE BALSALL COMMON WEST MIDLANDS CV77AB

Date Appointed: 28 Apr 1997

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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MR WILLIAM JOHN PAYNE

Birthdate: N/A

Nationality:

Address: 8TH FLOOR THE PLACE 175 HIGH HOLBORN WC1V7AA

Date Appointed: 13 Mar 2017

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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ROGER PRESLEY

Birthdate: Jun 1957

Nationality: BRITISH

Address: 101 COMMON LANE CULCHETH CHESHIRE WA34HQ

Date Appointed: 01 Nov 1993

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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DAVID EDWARD SMITH

Birthdate: Nov 1944

Nationality: BRITISH

Address: 11 LANESIDE AVENUE STREETLY WEST MIDLANDS B742BZ

Date Appointed: 14 May 1998

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MR MATTHEW JEREMY SUTTON

Birthdate: Aug 1964

Nationality: BRITISH

Address: 15 NEWFIELD ROAD WEST MIDLANDS DY90JP

Date Appointed: 19 Jul 2004

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 01 Sep 1993

Date Resigned: Sep 1993

Appointment Type: PC

Other Appointments: None

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ANTHONY EDWARD COLLINS

Birthdate: Jul 1957

Nationality: BRITISH

Address: 10 LARKSWOOD DRIVE WEST MIDLANDS DY33UQ

Date Appointed: 28 Apr 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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JAMES BRIAN CRONIN

Birthdate: Sep 1937

Nationality: BRITISH

Address: WADDON HOUSE CHUDLEIGH DEVON TQ130DJ

Date Appointed: 07 Apr 1995

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR. NICHOLAS PAUL CROSSFIELD

Birthdate: Feb 1965

Nationality: BRITISH

Address: 8TH FLOOR THE PLACE 175 HIGH HOLBORN WC1V7AA

Date Appointed: 13 Mar 2017

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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PAUL KEITH DIX

Birthdate: Feb 1956

Nationality: BRITISH

Address: 65 THE WHEATRIDGE ABBEY DALE GL44DQ

Date Appointed: 17 Dec 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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PETER JOHN DOOLIN

Birthdate: Feb 1954

Nationality: BRITISH

Address: 85 WEST AVENUE NORTH CHELLASTON DERBYSHIRE DE735SG

Date Appointed: 30 Mar 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MS SUSAN ANN EVANS

Birthdate: Jan 1969

Nationality: BRITISH

Address: 8TH FLOOR THE PLACE 175 HIGH HOLBORN WC1V7AA

Date Appointed: 01 May 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR RAJINDER SINGH GILL

Birthdate: Mar 1973

Nationality: BRITISH

Address: 37 WEST DRIVE HANDSWORTH WEST MIDLANDS B203ST

Date Appointed: 30 Mar 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR OLIVIER MARIUS POL GUILLOT

Birthdate: Dec 1968

Nationality: FRENCH

Address: 8TH FLOOR THE PLACE 175 HIGH HOLBORN WC1V7AA

Date Appointed: 27 Apr 2021

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN HALLETT

Birthdate: Apr 1963

Nationality: BRITISH

Address: GLENSHEE LITTLE TARRINGTON HEREFORDSHIRE HR14JD

Date Appointed: 17 Dec 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN HIGSON

Birthdate: May 1960

Nationality: BRITISH

Address: 8TH FLOOR THE PLACE 175 HIGH HOLBORN WC1V7AA

Date Appointed: 30 Mar 2007

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID LUND HULME

Birthdate: Sep 1966

Nationality: BRITISH

Address: 8TH FLOOR THE PLACE 175 HIGH HOLBORN WC1V7AA

Date Appointed: 08 Jul 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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VAUGHAN RHYS JARVIS

Birthdate: Feb 1953

Nationality: BRITISH

Address: HOME FARM 1 HOBY ROAD LEICESTERSHIRE LE143PE

Date Appointed: 07 Nov 2000

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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BERNARD LASALLE

Birthdate: Apr 1953

Nationality: FRENCH

Address: 18 RUE DE LA COTE RUEIL MALMAISON 92500

Date Appointed: 11 Jan 1999

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID LAURENT

Birthdate: Jul 1971

Nationality: FRENCH

Address: 8TH FLOOR THE PLACE 175 HIGH HOLBORN WC1V7AA

Date Appointed: 07 Mar 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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KEITH LLOYD

Birthdate: Sep 1943

Nationality: BRITISH

Address: PUDDING PIE NOOK PUDDING PIE NOOK LANE GOOSNARGH LANCASHIRE PR32JL

Date Appointed: 01 Sep 1993

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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DR MICHAEL ROBERT LLOYD

Birthdate: Jul 1950

Nationality: BRITISH

Address: ASHBANK HOUSE WEAVERHAM ROAD SANDIWAY CHESHIRE CW82SQ

Date Appointed: 27 Jul 1998

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR ROGER MCDONALD

Birthdate: May 1953

Nationality: BRITISH

Address: HIGHLANDS SAINT ANDREWS ROAD OXFORDSHIRE RG91PG

Date Appointed: 16 Jul 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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PETER JOSEPH MURRAY

Birthdate: Apr 1958

Nationality: BRITISH

Address: 11 CLIFTON DRIVE CHESHIRE SK96JW

Date Appointed: 28 Apr 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN MARTYN PATERSON

Birthdate: Apr 1941

Nationality: BRITISH

Address: 333 OLDFIELD ROAD CHESHIRE WA144QT

Date Appointed: 01 Sep 1993

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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DOMINIQUE POULIQUEN

Birthdate: Feb 1960

Nationality: FRENCH

Address: 15 VILLA DE SOUCHIER 75016

Date Appointed: 30 Mar 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MARTIN THOMAS PYATT

Birthdate: Jul 1952

Nationality: BRITISH

Address: 36 GARLAND LEICESTERSHIRE LE77RF

Date Appointed: 16 Jul 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR PAUL LEONARD ROBINSON

Birthdate: Oct 1957

Nationality: BRITISH

Address: THE LAURELS WESTON ROAD DERBYSHIRE DE722BH

Date Appointed: 13 Nov 2007

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR SRIKANTH SESHADRI

Birthdate: Oct 1975

Nationality: INDIAN

Address: 8TH FLOOR THE PLACE 175 HIGH HOLBORN WC1V7AA

Date Appointed: 18 Dec 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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IAIN SMITH

Birthdate: Oct 1963

Nationality: BRITISH

Address: 2 THE POPLARS BILL LANE WOOLDALE WEST YORKSHIRE HD91XX

Date Appointed: 16 Aug 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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PHILIPPE CHRISTIAN MICHEL SOULIE

Birthdate: Jun 1956

Nationality: FRENCH

Address: 2 RUE DES VILLARMAINS

Date Appointed: 01 Jun 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR ALAN STANIFORTH

Birthdate: May 1952

Nationality: BRITISH

Address: 216 FOREST ROAD LEICESTERSHIRE LE113HU

Date Appointed: 27 Jul 1998

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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GEOFFREY KEITH TAYLOR

Birthdate: Feb 1954

Nationality: BRITISH

Address: 7 HILLMORTON ROAD KNOWLE WEST MIDLANDS B939JL

Date Appointed: 30 Jul 2008

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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DAVID RONALD TEMPLE

Birthdate: Mar 1958

Nationality: BRITISH

Address: 34 IMOGEN GARDENS CV346FB

Date Appointed: 16 Jul 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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PETER CHARLES WALBAUM

Birthdate: Jul 1964

Nationality: BRITISH

Address: 30 MANOR ROAD WEST MIDLANDS B912BL

Date Appointed: 30 Jul 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR TERENCE STUART WATSON

Birthdate: Oct 1959

Nationality: BRITISH

Address: 8TH FLOOR THE PLACE 175 HIGH HOLBORN WC1V7AA

Date Appointed: 01 Nov 2011

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR. PIERS SPENCER RICHARD WOOD

Birthdate: Feb 1965

Nationality: BRITISH

Address: 8TH FLOOR THE PLACE 175 HIGH HOLBORN WC1V7AA

Date Appointed: 27 Apr 2021

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR STUART JAMES ROBERT MACLEOD

Birthdate: Jan 1961

Nationality: BRITISH

Address: 8TH FLOOR THE PLACE 175 HIGH HOLBORN WC1V7AA

Date Appointed: 29 Jul 2021

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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