ALSTOM NL SERVICE PROVISION LTD

Company summary

Company number: 02849400
Status: ACTIVE
Incorporated / age: 1 September 199333 years
Registered office: Alstom, Litchurch Lane, Derby, DE24 8AD, England
Accounts due: 31 December 2027
Confirmation statement due: 15 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 20:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Alstom, Litchurch Lane, Derby, DE24 8AD, England
Nature of business
Urban and suburban passenger railway transportation by underground, metro and similar systems
Previous company names
GEC ALSTHOM NL SERVICE PROVISION LIMITED
GEC ALSTHOM NORTHERN LINE SERVICE PROVISION LIMITED
GEC ALSTHOM TRAIN LEASING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEATH, Mary Joanne Chun ACTIVE	Secretary	25 Apr 2018				Alstom, Litchurch Lane, Derby, DE24 8AD, England
BROADLEY, Peter James, Mr. ACTIVE	Director	01 Jun 2020		England	October 1971	Alstom, Litchurch Lane, Derby, DE24 8AD, England
KUMAR, Rajesh ACTIVE	Director	30 Oct 2024		England	October 1981	Alstom, Litchurch Lane, Derby, DE24 8AD, England
ASHBY, Scott Michael RESIGNED	Secretary	01 Sep 1993	01 Nov 1993			8 Lyng Close, Coventry, CV5 7JZ
BROWNSWORD, James Michael RESIGNED	Secretary	25 Aug 2005	13 Mar 2017			8th, Floor The Place, 175 High Holborn, London, WC1V 7AA, England
GRAY, Douglas John Paul RESIGNED	Secretary	28 Apr 1997	15 Jan 1999			90 Needlers End Lane, Balsall Common, Coventry, West Midlands, CV7 7AB
PAYNE, William John RESIGNED	Secretary	13 Mar 2017	15 Dec 2017			8th, Floor The Place, 175 High Holborn, London, WC1V 7AA
PRESLEY, Roger RESIGNED	Secretary	01 Nov 1993	15 Jan 1999			101 Common Lane, Culcheth, Warrington, Cheshire, WA3 4HQ
SMITH, David Edward RESIGNED	Secretary	14 May 1998	19 Jul 2004			11 Laneside Avenue, Streetly, Sutton Coldfield, West Midlands, B74 2BZ
SUTTON, Matthew Jeremy RESIGNED	Secretary	19 Jul 2004	24 Aug 2005			15 Newfield Road, Hagley, West Midlands, DY9 0JP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Sep 1993	01 Sep 1993			26, Church Street, London, NW8 8EP
COLLINS, Anthony Edward RESIGNED	Director	28 Apr 1997	27 Nov 1998		August 1957	10 Larkswood Drive, Dudley, West Midlands, DY3 3UQ
CRONIN, James Brian RESIGNED	Director	07 Apr 1995	10 Apr 1995		October 1937	Waddon House, Chudleigh, Newton Abbot, Devon, TQ13 0DJ
CROSSFIELD, Nicholas Paul RESIGNED	Director	13 Mar 2017	28 Apr 2021	England	March 1965	8th, Floor The Place, 175 High Holborn, London, WC1V 7AA
DIX, Paul Keith RESIGNED	Director	17 Dec 2003	09 Mar 2007		March 1956	65 The Wheatridge, Abbey Dale, Gloucester, GL4 4DQ
DOOLIN, Peter John RESIGNED	Director	30 Mar 2007	15 Jul 2008	United Kingdom	March 1954	85 West Avenue North, Chellaston, Derby, Derbyshire, DE73 5SG
EVANS, Susan Ann RESIGNED	Director	01 May 2017	11 Dec 2018	England	February 1969	8th, Floor The Place, 175 High Holborn, London, WC1V 7AA
GILL, Rajinder Singh RESIGNED	Director	30 Mar 2007	30 Sep 2008	England	April 1973	37 West Drive, Handsworth, Birmingham, West Midlands, B20 3ST
GUILLOT, Olivier Marius Pol RESIGNED	Director	27 Apr 2021	29 Jul 2021	France	January 1969	8th, Floor The Place, 175 High Holborn, London, WC1V 7AA
HALLETT, Robert John RESIGNED	Director	17 Dec 2003	12 Aug 2005		May 1963	Glenshee, Little Tarrington, Hereford, Herefordshire, HR1 4JD
HIGSON, Martin John RESIGNED	Director	30 Mar 2007	02 Dec 2013	United Kingdom	June 1960	8th, Floor The Place, 175 High Holborn, London, WC1V 7AA, England
HULME, Michael David Lund RESIGNED	Director	08 Jul 2013	20 Oct 2015	United Kingdom	October 1966	8th, Floor The Place, 175 High Holborn, London, WC1V 7AA, England
JARVIS, Vaughan Rhys RESIGNED	Director	07 Nov 2000	30 Mar 2007	United Kingdom	March 1953	Home Farm 1 Hoby Road, Ragdale, Leicestershire, LE14 3PE
LASALLE, Bernard RESIGNED	Director	11 Jan 1999	14 Nov 2003		May 1953	18 Rue De La Cote, Rueil Malmaison, Paris, 92500, FOREIGN, France
LAURENT, David RESIGNED	Director	07 Mar 2012	31 Mar 2014	United Kingdom	August 1971	8th, Floor The Place, 175 High Holborn, London, WC1V 7AA, England
LLOYD, Keith RESIGNED	Director	01 Sep 1993	15 Jan 1999		October 1943	Pudding Pie Nook Pudding Pie Nook Lane, Goosnargh, Preston, Lancashire, PR3 2JL
LLOYD, Michael Robert, Dr RESIGNED	Director	27 Jul 1998	16 Jul 2002	England	August 1950	Ashbank House, Weaverham Road Sandiway, Northwich, Cheshire, CW8 2SQ
MACLEOD, Stuart James Robert RESIGNED	Director	29 Jul 2021	19 Dec 2024	England	February 1961	8th, Floor The Place, 175 High Holborn, London, WC1V 7AA
MACLEOD, Stuart James Robert RESIGNED	Director	14 Feb 2014	28 Apr 2021	England	February 1961	8th, Floor The Place, 175 High Holborn, London, WC1V 7AA, England
MCDONALD, Roger RESIGNED	Director	16 Jul 2002	14 Oct 2003	United Kingdom	June 1953	Highlands, Saint Andrews Road, Henley On Thames, Oxfordshire, RG9 1PG
MURRAY, Peter Joseph RESIGNED	Director	28 Apr 1997	10 Sep 1999		May 1958	11 Clifton Drive, Wilmslow, Cheshire, SK9 6JW
PATERSON, John Martyn RESIGNED	Director	01 Sep 1993	15 Jan 1999		May 1941	333 Oldfield Road, Altrincham, Cheshire, WA14 4QT
POULIQUEN, Dominique RESIGNED	Director	30 Mar 2007	24 Apr 2009		March 1960	15 Villa De Souchier, Paris, 75016, FOREIGN, France
PYATT, Martin Thomas RESIGNED	Director	16 Jul 2002	14 Nov 2003		August 1952	36 Garland, Rothley, Leicestershire, LE7 7RF
ROBINSON, Paul Leonard RESIGNED	Director	13 Nov 2007	31 Jul 2011	England	November 1957	The Laurels, Weston Road, Weston On Trent, Derbyshire, DE72 2BH
SESHADRI, Srikanth RESIGNED	Director	18 Dec 2009	07 Mar 2012	United Kingdom	November 1975	Newbold Road, Rugby, Warwickshire, CV21 2NH
SMITH, Iain RESIGNED	Director	16 Aug 2005	30 Mar 2007		November 1963	2 The Poplars, Bill Lane Wooldale, Holmfirth, West Yorkshire, HD9 1XX
SOULIE, Philippe Christian Michel RESIGNED	Director	01 Jun 2000	01 May 2002		July 1956	2 Rue Des Villarmains, Saint Cloud 92210, France
STANIFORTH, Alan RESIGNED	Director	27 Jul 1998	16 Jul 2002	United Kingdom	June 1952	216 Forest Road, Loughborough, Leicestershire, LE11 3HU
TAYLOR, Geoffrey Keith RESIGNED	Director	30 Jul 2008	08 Apr 2011	Uk	March 1954	7, Hillmorton Road, Knowle, Solihull, West Midlands, B93 9JL
TEMPLE, David Ronald RESIGNED	Director	16 Jul 2002	14 Oct 2003		April 1958	34 Imogen Gardens, Warwick, CV34 6FB
WALBAUM, Peter Charles RESIGNED	Director	30 Jul 2008	18 Dec 2009	United Kingdom	August 1964	30, Manor Road, Solihull, West Midlands, B91 2BL
WATSON, Terence Stuart RESIGNED	Director	01 Nov 2011	29 Mar 2016	England	November 1959	8th, Floor The Place, 175 High Holborn, London, WC1V 7AA, England
WOOD, Piers Spencer Richard, Mr. RESIGNED	Director	27 Apr 2021	06 May 2022	England	March 1965	8th, Floor The Place, 175 High Holborn, London, WC1V 7AA
WOOD, Piers Spencer Richard, Mr. RESIGNED	Director	11 Dec 2018	31 Dec 2019	England	March 1965	8th, Floor The Place, 175 High Holborn, London, WC1V 7AA
WOOD, Piers Spencer Richard, Mr. RESIGNED	Director	01 Nov 2012	25 May 2017	England	March 1965	8th, Floor The Place, 175 High Holborn, London, WC1V 7AA, England

HEATH, Mary Joanne Chun ACTIVE
Role: Secretary
Appointed on: 25 Apr 2018
Address: Alstom, Litchurch Lane, Derby, DE24 8AD, England

BROADLEY, Peter James, Mr. ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: England
Date of birth: October 1971
Address: Alstom, Litchurch Lane, Derby, DE24 8AD, England

KUMAR, Rajesh ACTIVE
Role: Director
Appointed on: 30 Oct 2024
Country of Residence: England
Date of birth: October 1981
Address: Alstom, Litchurch Lane, Derby, DE24 8AD, England

ASHBY, Scott Michael RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 01 Nov 1993
Address: 8 Lyng Close, Coventry, CV5 7JZ

BROWNSWORD, James Michael RESIGNED
Role: Secretary
Appointed on: 25 Aug 2005
Resigned on: 13 Mar 2017
Address: 8th, Floor The Place, 175 High Holborn, London, WC1V 7AA, England

GRAY, Douglas John Paul RESIGNED
Role: Secretary
Appointed on: 28 Apr 1997
Resigned on: 15 Jan 1999
Address: 90 Needlers End Lane, Balsall Common, Coventry, West Midlands, CV7 7AB

PAYNE, William John RESIGNED
Role: Secretary
Appointed on: 13 Mar 2017
Resigned on: 15 Dec 2017
Address: 8th, Floor The Place, 175 High Holborn, London, WC1V 7AA

PRESLEY, Roger RESIGNED
Role: Secretary
Appointed on: 01 Nov 1993
Resigned on: 15 Jan 1999
Address: 101 Common Lane, Culcheth, Warrington, Cheshire, WA3 4HQ

SMITH, David Edward RESIGNED
Role: Secretary
Appointed on: 14 May 1998
Resigned on: 19 Jul 2004
Address: 11 Laneside Avenue, Streetly, Sutton Coldfield, West Midlands, B74 2BZ

SUTTON, Matthew Jeremy RESIGNED
Role: Secretary
Appointed on: 19 Jul 2004
Resigned on: 24 Aug 2005
Address: 15 Newfield Road, Hagley, West Midlands, DY9 0JP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Sep 1993
Resigned on: 01 Sep 1993
Address: 26, Church Street, London, NW8 8EP

COLLINS, Anthony Edward RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 27 Nov 1998
Date of birth: August 1957
Address: 10 Larkswood Drive, Dudley, West Midlands, DY3 3UQ

CRONIN, James Brian RESIGNED
Role: Director
Appointed on: 07 Apr 1995
Resigned on: 10 Apr 1995
Date of birth: October 1937
Address: Waddon House, Chudleigh, Newton Abbot, Devon, TQ13 0DJ

CROSSFIELD, Nicholas Paul RESIGNED
Role: Director
Appointed on: 13 Mar 2017
Resigned on: 28 Apr 2021
Country of Residence: England
Date of birth: March 1965
Address: 8th, Floor The Place, 175 High Holborn, London, WC1V 7AA

DIX, Paul Keith RESIGNED
Role: Director
Appointed on: 17 Dec 2003
Resigned on: 09 Mar 2007
Date of birth: March 1956
Address: 65 The Wheatridge, Abbey Dale, Gloucester, GL4 4DQ

DOOLIN, Peter John RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 15 Jul 2008
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 85 West Avenue North, Chellaston, Derby, Derbyshire, DE73 5SG

EVANS, Susan Ann RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 11 Dec 2018
Country of Residence: England
Date of birth: February 1969
Address: 8th, Floor The Place, 175 High Holborn, London, WC1V 7AA

GILL, Rajinder Singh RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 30 Sep 2008
Country of Residence: England
Date of birth: April 1973
Address: 37 West Drive, Handsworth, Birmingham, West Midlands, B20 3ST

GUILLOT, Olivier Marius Pol RESIGNED
Role: Director
Appointed on: 27 Apr 2021
Resigned on: 29 Jul 2021
Country of Residence: France
Date of birth: January 1969
Address: 8th, Floor The Place, 175 High Holborn, London, WC1V 7AA

HALLETT, Robert John RESIGNED
Role: Director
Appointed on: 17 Dec 2003
Resigned on: 12 Aug 2005
Date of birth: May 1963
Address: Glenshee, Little Tarrington, Hereford, Herefordshire, HR1 4JD

HIGSON, Martin John RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 02 Dec 2013
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 8th, Floor The Place, 175 High Holborn, London, WC1V 7AA, England

HULME, Michael David Lund RESIGNED
Role: Director
Appointed on: 08 Jul 2013
Resigned on: 20 Oct 2015
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 8th, Floor The Place, 175 High Holborn, London, WC1V 7AA, England

JARVIS, Vaughan Rhys RESIGNED
Role: Director
Appointed on: 07 Nov 2000
Resigned on: 30 Mar 2007
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Home Farm 1 Hoby Road, Ragdale, Leicestershire, LE14 3PE

LASALLE, Bernard RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 14 Nov 2003
Date of birth: May 1953
Address: 18 Rue De La Cote, Rueil Malmaison, Paris, 92500, FOREIGN, France

LAURENT, David RESIGNED
Role: Director
Appointed on: 07 Mar 2012
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 8th, Floor The Place, 175 High Holborn, London, WC1V 7AA, England

LLOYD, Keith RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 15 Jan 1999
Date of birth: October 1943
Address: Pudding Pie Nook Pudding Pie Nook Lane, Goosnargh, Preston, Lancashire, PR3 2JL

LLOYD, Michael Robert, Dr RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 16 Jul 2002
Country of Residence: England
Date of birth: August 1950
Address: Ashbank House, Weaverham Road Sandiway, Northwich, Cheshire, CW8 2SQ

MACLEOD, Stuart James Robert RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 19 Dec 2024
Country of Residence: England
Date of birth: February 1961
Address: 8th, Floor The Place, 175 High Holborn, London, WC1V 7AA

MACLEOD, Stuart James Robert RESIGNED
Role: Director
Appointed on: 14 Feb 2014
Resigned on: 28 Apr 2021
Country of Residence: England
Date of birth: February 1961
Address: 8th, Floor The Place, 175 High Holborn, London, WC1V 7AA, England

MCDONALD, Roger RESIGNED
Role: Director
Appointed on: 16 Jul 2002
Resigned on: 14 Oct 2003
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Highlands, Saint Andrews Road, Henley On Thames, Oxfordshire, RG9 1PG

MURRAY, Peter Joseph RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 10 Sep 1999
Date of birth: May 1958
Address: 11 Clifton Drive, Wilmslow, Cheshire, SK9 6JW

PATERSON, John Martyn RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 15 Jan 1999
Date of birth: May 1941
Address: 333 Oldfield Road, Altrincham, Cheshire, WA14 4QT

POULIQUEN, Dominique RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 24 Apr 2009
Date of birth: March 1960
Address: 15 Villa De Souchier, Paris, 75016, FOREIGN, France

PYATT, Martin Thomas RESIGNED
Role: Director
Appointed on: 16 Jul 2002
Resigned on: 14 Nov 2003
Date of birth: August 1952
Address: 36 Garland, Rothley, Leicestershire, LE7 7RF

ROBINSON, Paul Leonard RESIGNED
Role: Director
Appointed on: 13 Nov 2007
Resigned on: 31 Jul 2011
Country of Residence: England
Date of birth: November 1957
Address: The Laurels, Weston Road, Weston On Trent, Derbyshire, DE72 2BH

SESHADRI, Srikanth RESIGNED
Role: Director
Appointed on: 18 Dec 2009
Resigned on: 07 Mar 2012
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Newbold Road, Rugby, Warwickshire, CV21 2NH

SMITH, Iain RESIGNED
Role: Director
Appointed on: 16 Aug 2005
Resigned on: 30 Mar 2007
Date of birth: November 1963
Address: 2 The Poplars, Bill Lane Wooldale, Holmfirth, West Yorkshire, HD9 1XX

SOULIE, Philippe Christian Michel RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 01 May 2002
Date of birth: July 1956
Address: 2 Rue Des Villarmains, Saint Cloud 92210, France

STANIFORTH, Alan RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 16 Jul 2002
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 216 Forest Road, Loughborough, Leicestershire, LE11 3HU

TAYLOR, Geoffrey Keith RESIGNED
Role: Director
Appointed on: 30 Jul 2008
Resigned on: 08 Apr 2011
Country of Residence: Uk
Date of birth: March 1954
Address: 7, Hillmorton Road, Knowle, Solihull, West Midlands, B93 9JL

TEMPLE, David Ronald RESIGNED
Role: Director
Appointed on: 16 Jul 2002
Resigned on: 14 Oct 2003
Date of birth: April 1958
Address: 34 Imogen Gardens, Warwick, CV34 6FB

WALBAUM, Peter Charles RESIGNED
Role: Director
Appointed on: 30 Jul 2008
Resigned on: 18 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 30, Manor Road, Solihull, West Midlands, B91 2BL

WATSON, Terence Stuart RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 29 Mar 2016
Country of Residence: England
Date of birth: November 1959
Address: 8th, Floor The Place, 175 High Holborn, London, WC1V 7AA, England

WOOD, Piers Spencer Richard, Mr. RESIGNED
Role: Director
Appointed on: 27 Apr 2021
Resigned on: 06 May 2022
Country of Residence: England
Date of birth: March 1965
Address: 8th, Floor The Place, 175 High Holborn, London, WC1V 7AA

WOOD, Piers Spencer Richard, Mr. RESIGNED
Role: Director
Appointed on: 11 Dec 2018
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: March 1965
Address: 8th, Floor The Place, 175 High Holborn, London, WC1V 7AA

WOOD, Piers Spencer Richard, Mr. RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 25 May 2017
Country of Residence: England
Date of birth: March 1965
Address: 8th, Floor The Place, 175 High Holborn, London, WC1V 7AA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Oct 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Sep 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Apr 1995	Outstanding
07 Apr 1995	Outstanding
07 Apr 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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