ALSTOM T&D SYSTEMS LTD

02679933
NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2NH

People & Contacts

Contact Details
Registered Address NEWBOLD ROAD
RUGBY WARWICKSHIRE

CV21 2NH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GEC ALSTHOM T & D SUBSTATION PROJECTS LIMITED 22 Jan 1992 - 31 Mar 1994
GEC ALSTHOM-CEGELEC SUBSTATION PROJECTS LIMITED 31 Mar 1994 - 22 Jun 1998
People

Current directors

MR ALTAN DENYS CLEDWYN DAVIES

Birthdate: Dec 1958

Nationality: BRITISH

Address: OLD TROUTS END STARS LANE, COLD HATTON HEATH SHROPSHIRE TF66PZ

Date Appointed: 09 Jan 2004

Appointment Type: C

Other Appointments: None

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MR ALTAN DENYS CLEDWYN DAVIES

Birthdate: Dec 1958

Nationality: BRITISH

Address: OLD TROUTS END STARS LANE, COLD HATTON HEATH SHROPSHIRE TF66PZ

Date Appointed: 25 Mar 1994

Appointment Type: D

Other Appointments: None

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MR DAVID THOMAS

Birthdate: Jun 1947

Nationality: BRITISH

Address: GRAYSWOOD, 18 PARKWAY DAIRYFIELDS STAFFORDSHIRE ST48AG

Date Appointed: 09 Jan 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ALTAN DENYS CLEDWYN DAVIES

Birthdate: Dec 1958

Nationality: BRITISH

Address: OLD TROUTS END STARS LANE, COLD HATTON HEATH SHROPSHIRE TF66PZ

Date Appointed: 22 Jan 1992

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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MBC SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CLASSIC HOUSE 174-180 OLD STREET EC1V9BP

Date Appointed: 22 Jan 1992

Date Resigned: Jan 1992

Appointment Type: PC

Other Appointments: None

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MR PAUL DAVID NORTHWOOD

Birthdate: Apr 1957

Nationality: ENGLISH

Address: 8 ASHDALE PARK YARNFIELD STAFFORDSHIRE ST150SZ

Date Appointed: 13 Jul 1992

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JOHN OVENDEN

Birthdate: Mar 1960

Nationality: BRITISH

Address: 18 SHARDLOW CLOSE STAFFORDSHIRE ST158GA

Date Appointed: 27 May 1997

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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MR MARTIN ANSELL

Birthdate: Feb 1956

Nationality: BRITISH

Address: 12 TIXALL COURT TIXALL STAFFORDSHIRE ST180XN

Date Appointed: 03 Dec 1999

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MICHEL AUGONNET

Birthdate: Aug 1950

Nationality: FRENCH

Address: 11 RUE DE L'ENTENTE CORDIALE

Date Appointed: 03 Sep 1997

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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WILLIAM DONALD COUTTS

Birthdate: Apr 1930

Nationality: BRITISH

Address: BRACKEN RISE BEECHFIELD ROAD CHESHIRE SK97AU

Date Appointed: 22 Jan 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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ERWAN JEAN GEORGES CUDENNEC

Birthdate: Jul 1944

Nationality: FRENCH

Address: RESIDENCE "LA GRILLE ROYALE" ROUTE DU PECQ 78600

Date Appointed: 25 Mar 1994

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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IAN ROY HERBERT

Birthdate: Aug 1944

Nationality: BRITISH

Address: OAKMOOR POOL LANE BROCTON STAFFORDSHIRE ST170TY

Date Appointed: 13 Jul 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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PHILIPPE JOUBERT

Birthdate: May 1954

Nationality: FRENCH

Address: 6 PLACE REPUBLIQUE DOMINICAINE

Date Appointed: 01 Jun 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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ROBERT PHILIPPE MAHLER

Birthdate: Dec 1945

Nationality: FRENCH

Address: 60 RUE DU 19 JANVIER 92500

Date Appointed: 01 Jun 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MBC NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CLASSIC HOUSE 174-180 OLD STREET EC1V9BP

Date Appointed: 22 Jan 1992

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID NORTHWOOD

Birthdate: Apr 1957

Nationality: ENGLISH

Address: 8 ASHDALE PARK YARNFIELD STAFFORDSHIRE ST150SZ

Date Appointed: 13 Jul 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN OVENDEN

Birthdate: Mar 1960

Nationality: BRITISH

Address: 18 SHARDLOW CLOSE STAFFORDSHIRE ST158GA

Date Appointed: 01 Jul 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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CHRISTIAN PERROCHEAU

Birthdate: Aug 1933

Nationality: BRITISH

Address: 130 RUE LEON BLUE

Date Appointed: 25 Mar 1994

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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KEITH JOHN RALLS

Birthdate: Aug 1938

Nationality: BRITISH

Address: 15 MEADOW RIDGE STAFFORDSHIRE ST174PH

Date Appointed: 25 Jul 1995

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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JP BRIAN DAVID ROULSTON

Birthdate: Dec 1941

Nationality: BRITISH

Address: 14 MICKLEDEN GREEN WHITWICK LEICESTERSHIRE LE675PP

Date Appointed: 22 Jan 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MR DONALD JOHN SAWYER

Birthdate: Jul 1934

Nationality: BRITISH

Address: THE GIN-GAN EAST OAKWOOD FARM TYNE AND WEAR NE464LE

Date Appointed: 22 Jan 1992

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY SEED

Birthdate: Mar 1950

Nationality: BRITISH

Address: 54 LIVERPOOL ROAD WEST CHURCH LAWTON STAFFS ST73DF

Date Appointed: 25 Mar 1994

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER JAMES SUTHERLAND

Birthdate: Nov 1931

Nationality: BRITISH

Address: 9 MONTVILLE DRIVE STAFFORDSHIRE ST179XJ

Date Appointed: 13 Jul 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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