ALSTOM (LITCHURCH) LIMITED

01712661
LITCHURCH LANE DERBY DERBYSHIRE DE24 8AD

People & Contacts

Contact Details
Registered Address LITCHURCH LANE
DERBY DERBYSHIRE

DE24 8AD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LAKECARRY LIMITED 06 Apr 1983 - 17 Feb 1984
ABB DAIMLER-BENZ TRANSPORTATION (UK HOLDINGS) LTD 20 Jan 1998 - 19 May 1999
ASEA BROWN BOVERI LIMITED 06 Jan 1988 - 02 Jan 1996
ABB TRANSPORTATION GROUP LIMITED 02 Jan 1996 - 02 Feb 1996
DAIMLERCHRYSLER RAIL SYSTEMS (U.K. HOLDINGS) LTD 19 May 1999 - 07 Jun 2001
BOMBARDIER TRANSPORTATION (HOLDINGS) UK LTD 07 Jun 2001 - 09 Jan 2023
ASEA HOLDINGS LIMITED 17 Feb 1984 - 06 Jan 1988
ABB DAIMLER-BENZ TRANSPORTATION (UK & IRELAND) LIMITED 02 Feb 1996 - 20 Jan 1998
People

Current directors

MR RAJESH KUMAR

Birthdate: Sep 1981

Nationality: BRITISH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 30 Oct 2024

Appointment Type: D

Other Appointments: None

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MRS. CHRISTINA GHISLAINE HAKES

Birthdate: N/A

Nationality:

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 30 Sep 2019

Appointment Type: C

Other Appointments: None

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MR DOUGLAS ANDREW JOHNSTON

Birthdate: Oct 1981

Nationality: BRITISH

Address: 8TH FLOOR, THE PLACE 175 HIGH HOLBORN WC1V7AA

Date Appointed: 11 May 2021

Appointment Type: D

Other Appointments: None

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MR. PETER JAMES BROADLEY

Birthdate: Sep 1971

Nationality: BRITISH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 04 Dec 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR. NICHOLAS PAUL CROSSFIELD

Birthdate: Feb 1965

Nationality: BRITISH

Address: 8TH FLOOR THE PLACE 175 HIGH HOLBORN WC1V7AA

Date Appointed: 11 May 2021

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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PETER LAWRENCE ALDOUS

Birthdate: Feb 1943

Nationality: BRITISH

Address: DEBEN LODGE HARLOW ROAD ESSEX CM192HE

Date Appointed: 12 Jan 1992

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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ADRIAN GEORGE DEAN

Birthdate: Jul 1958

Nationality: BRITISH

Address: 97 STATION ROAD CHELLASTON DE731TA

Date Appointed: 27 Mar 1997

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MR STEFAN GACKOWSKI

Birthdate: Nov 1958

Nationality: BRITISH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 24 Oct 2001

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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ANDREW NORRIS

Birthdate: Dec 1952

Nationality: BRITISH

Address: 25 SHELLY CRESCENT MONKSPATH WEST MIDLANDS B904YW

Date Appointed: 29 Mar 1996

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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ANDREW ORREY

Birthdate: Jan 1962

Nationality: BRITISH

Address: 96 BRETBY LANE BRETBY STAFFORDSHIRE DE150QP

Date Appointed: 30 Oct 1999

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MRS SHARMILA SYLVESTER

Birthdate: N/A

Nationality:

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 12 Aug 2014

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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MS LYNN SUZANNE WEST

Birthdate: N/A

Nationality:

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 06 Jun 2016

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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LYNN SUZANNE WEST

Birthdate: N/A

Nationality: BRITISH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 08 Aug 2011

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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KJELL ALMSKOG

Birthdate: Dec 1940

Nationality: BRITISH

Address: BERGESVEIN POST BOX 98 1360 NESBRU

Date Appointed: 12 Jan 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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JOST CORNELIUS ARNSPERGER

Birthdate: Oct 1954

Nationality: GERMAN

Address: LANDAUER STRASSE 5 14197

Date Appointed: 03 Dec 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR SCOTT LEE BACON

Birthdate: Nov 1967

Nationality: BRITISH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 26 Jul 2007

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR ANTHONY BOOTH

Birthdate: Sep 1943

Nationality: BRITISH

Address: 6 POPLAR BANK FENAY BRIDGE WEST YORKSHIRE HD80AE

Date Appointed: 12 Oct 2001

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR MATTHEW BYRNE

Birthdate: Jun 1974

Nationality: BRITISH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 05 Nov 2019

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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SUNE OSCAR CARLSSON

Birthdate: Mar 1941

Nationality: SWEDISH

Address: PO BOX 8131 CH-8050

Date Appointed: 12 Jan 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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ERIC DREWERY

Birthdate: May 1939

Nationality: BRITISH

Address: 33 CRESTA HOUSE 133 FINCHLEY ROAD NW36HT

Date Appointed: 12 Jan 1992

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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DR REINER HANS ELLENRIEDER

Birthdate: Apr 1936

Nationality: GERMAN

Address: CHARLTON QUEENSGATE FAIRMILE LANE SURREY KT112TG

Date Appointed: 01 Jun 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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THOMAS ERICSSON

Birthdate: Feb 1935

Nationality: SWEDISH

Address: PO BOX 8131 CH-8050 ZURICH

Date Appointed: 12 Jan 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR STEFAN GACKOWSKI

Birthdate: Nov 1958

Nationality: BRITISH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 02 Nov 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR STEFAN GACKOWSKI

Birthdate: Nov 1958

Nationality: BRITISH

Address: FLAT 4 CROFT HOUSE 5 SIDDALS LANE DERBYSHIRE DE222DY

Date Appointed: 16 Apr 2002

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR ROGER GILES

Birthdate: Nov 1962

Nationality: BRITISH

Address: 48 CHAPEL LANE SPONDON DERBYSHIRE DE217JU

Date Appointed: 03 Dec 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MARTIN DAVID GREEN

Birthdate: Mar 1957

Nationality: BRITISH

Address: 37 TREDEGAR DRIVE DERBYSHIRE DE212RA

Date Appointed: 28 May 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR. OLIVIER MARIUS POL GUILLOT

Birthdate: Dec 1968

Nationality: FRENCH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 11 May 2021

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR JONATHAN JAMES HAMPTON

Birthdate: Jun 1949

Nationality: ENGLISH

Address: THE ENGINE HOUSE 5 PARK ROAD MOIRA DERBYSHIRE DE126BJ

Date Appointed: 08 Jul 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR PHILIP HUFTON

Birthdate: Apr 1957

Nationality: BRITISH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 05 Mar 2019

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN HUNTER

Birthdate: Mar 1968

Nationality: BRITISH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 01 Oct 2015

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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SIMON WALTER MCCLOUD

Birthdate: Dec 1964

Nationality: BRITISH

Address: 26 LAUND AVENUE DERBYSHIRE DE561FL

Date Appointed: 21 Apr 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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KAREN ELIZABETH MEDHURST

Birthdate: Aug 1963

Nationality: BRITISH

Address: 38 HIGH STREET SOMERBY LEICESTERSHIRE LE142PZ

Date Appointed: 16 Jun 2005

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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SIR ROBERT ALASTAIR NEWTON MORTON

Birthdate: Dec 1937

Nationality: BRITISH

Address: 115 CLIFTON HILL NW80JS

Date Appointed: 01 Apr 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR GARRY JOHN MOWBRAY

Birthdate: Apr 1970

Nationality: ENGLISH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 24 Oct 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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JOHN PERCIVAL WILLIAM NOTLEY

Birthdate: Oct 1935

Nationality: BRITISH

Address: NEWBURY HUNSTON SUFFOLK IP313EN

Date Appointed: 12 Jan 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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DR FRANCESCO ALBERTO PAONESSA

Birthdate: Apr 1967

Nationality: BRITISH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 21 Jun 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MS KATHERINE MARI PARKES

Birthdate: May 1976

Nationality: BRITISH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 06 Jun 2016

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR JONATHAN JAMES RAWDING

Birthdate: Apr 1975

Nationality: BRITISH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 04 Sep 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR PAUL GRAHAM ROBERTS

Birthdate: Feb 1966

Nationality: BRITISH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 20 Dec 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PETER JAMES SHEPPARD

Birthdate: Jan 1944

Nationality: BRITISH

Address: PARK SIDE FARM BONIS HALL LANE PRESTBURY CHESHIRE SK101LR

Date Appointed: 29 Mar 1996

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR PER FLEMMING STAEHR

Birthdate: May 1943

Nationality: DANISH

Address: 6 KEATS AVENUE LITTLEOVER DERBYSHIRE DE234ED

Date Appointed: 26 Jan 1998

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MRS JANE DENISE STONEY

Birthdate: Mar 1970

Nationality: BRITISH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 01 Feb 2011

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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STIG ELLERT SVARD

Birthdate: May 1938

Nationality: SWEDISH

Address: 40 MURRAY ROAD MIDDLESEX HA62YL

Date Appointed: 29 Mar 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR NOEL JAMES TRAVERS

Birthdate: Jul 1969

Nationality: BRITISH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 03 Jul 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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BEREND KOOS VAN DIJK

Birthdate: Feb 1949

Nationality: DUTCH

Address: SAATWINKLER DAMM 43

Date Appointed: 30 Oct 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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IVO HENRI VANDEWEYER

Birthdate: Jun 1946

Nationality: BELGIUM

Address: SLANGENSTRAAT 64

Date Appointed: 03 Dec 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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EBERHARD VON KOERBER

Birthdate: May 1938

Nationality: GERMAN

Address: PO BOX 8131 CH-8050

Date Appointed: 14 Mar 1994

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MANFRED GRAF VON ROON

Birthdate: Jul 1933

Nationality: GERMAN

Address: 10 LORD CHANCELLOR WALK SURREY KT27HG

Date Appointed: 29 Mar 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR COLIN STAFFORD WALTON

Birthdate: Jan 1951

Nationality: BRITISH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 18 Jun 2004

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MISS LYNN SUZANNE WEST

Birthdate: Jun 1967

Nationality: ENGLISH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 08 Aug 2011

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR STUART JAMES ROBERT MACLEOD

Birthdate: Jan 1961

Nationality: BRITISH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 29 Jul 2021

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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