1
AEROSPACE TOOLING CORPORATION LIMITED
- now 08505342AEROSPACE TOOLING HOLDINGS LIMITED - 2013-07-01
AEROSPACE MANAGEMENT PROJECT LIMITED - 2013-06-06
Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent
Active Corporate (19 parents, 2 offsprings)
Officer
2013-09-19 ~ 2017-12-31
IIF 11 - Director → ME
2
ALSTOM ACADEMY FOR RAIL - now
GEC ALSTHOM METRO-CAMMELL LIMITED - 1998-06-22
METROPOLITAN CAMMELL LIMITED - 1993-06-28
Alstom, Litchurch Lane, Derby, England
Active Corporate (55 parents)
Officer
1998-07-27 ~ 2002-02-28
IIF 16 - Director → ME
3
Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands B32dt
Liquidation Corporate (27 parents)
Officer
~ 1993-03-05
IIF 9 - Director → ME
4
ALSTOM NL SERVICE PROVISION LTD
- now 02849400GEC ALSTHOM NL SERVICE PROVISION LIMITED - 1998-06-22
GEC ALSTHOM NORTHERN LINE SERVICE PROVISION LIMITED - 1995-01-13
GEC ALSTHOM TRAIN LEASING LIMITED - 1994-09-15
Alstom, Litchurch Lane, Derby, England
Active Corporate (44 parents)
Officer
1998-07-27 ~ 2002-07-16
IIF 15 - Director → ME
5
Newbold Road, Rugby, Warwickshire
Active - Proposal to Strike off Corporate (21 parents)
Officer
1993-06-02 ~ 2002-01-01
IIF 17 - Director → ME
6
ALSTOM TRANSPORT SERVICE LTD
- now 02849471ALSTOM TRAIN SERVICES LTD
- 2000-10-20
02849471GEC ALSTHOM RAILWAY MAINTENANCE SERVICES LIMITED - 1998-06-22
GEC ALSTHOM TRAIN MAINTENANCE LIMITED - 1994-06-01
Alstom, Litchurch Lane, Derby, England
Active Corporate (32 parents)
Officer
1998-07-27 ~ 2002-07-24
IIF 14 - Director → ME
7
COMPOSITE TECHNOLOGY AND APPLICATIONS LIMITED
06604702 Po Box 31 Moor Lane, Derby
Dissolved Corporate (18 parents)
Officer
2008-06-05 ~ 2009-07-31
IIF 8 - Director → ME
8
GE POWER UK - now
GEC ALSTHOM LIMITED
- 1998-06-23
00778482GEC POWER SYSTEMS LIMITED - 1989-07-01
GECOPHONE LIMITED - 1988-08-18
MCMICHAEL RADIO LIMITED - 1982-11-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (45 parents)
Officer
1997-07-07 ~ 2002-05-01
IIF 18 - Director → ME
9
Park House, Bernard Road, Sheffield, South Yorkshire
Active Corporate (26 parents)
Officer
2011-04-01 ~ 2015-12-31
IIF 1 - Director → ME
10
MEDIA BASED ATTRACTIONS LIMITED
09526725 37 Second Avenue, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2015-07-10 ~ 2016-11-03
IIF 5 - Director → ME
11
MICHAEL ROBERT LLOYD ASSOCIATES LIMITED
07885521 Suite 5 125/129 Witton Street, Northwich, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-12-19 ~ dissolved
IIF 2 - Director → ME
2011-12-19 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
12
C/o Mercury Corporate Recovery Solutions, 380 Chester Road, Manchester
Dissolved Corporate (1 parent)
Officer
2009-11-17 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
13
Suite 5 125-129 Witton St, Northwich, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
QUARTZELEC LTD - now
CEGELEC LTD - 2007-11-26
ALSTOM MAINTENANCE & SERVICES LIMITED - 2001-07-13
ALSTOM ELECTRICAL SERVICES LTD - 2000-05-22
GEC ALSTHOM ELECTRICAL SERVICES LIMITED - 1998-06-22
MAGNET ELECTRICAL REPAIRS LIMITED
- 1993-09-08
02364716 Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire
Active Corporate (31 parents, 3 offsprings)
Officer
~ 1992-11-25
IIF 10 - Director → ME
15
THE MANUFACTURING INSTITUTE - now
TRAFFORD PARK MANUFACTURING INSTITUTE
- 1998-11-25
02996104 Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (73 parents, 3 offsprings)
Officer
1994-11-29 ~ 1996-07-25
IIF 13 - Director → ME
16
Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (36 parents)
Officer
1994-12-21 ~ 1996-12-03
IIF 6 - Director → ME
17
TURBINE SURFACE TECHNOLOGIES LIMITED
04040105 Unit 13a, Little Oak Drive Sherwood Park, Annesley, Nottinghamshire, England, England
Active Corporate (52 parents)
Officer
2004-07-20 ~ 2009-07-22
IIF 7 - Director → ME
18
WASHWOOD HEATH TRAINS LTD - now
METRO-CAMMELL LIMITED
- 2008-11-26
00112953METRO-CAMMELL HONG KONG LIMITED - 1996-02-05
METRO-CAMMELL LIMITED - 1993-06-28
Newbold Road, Rugby, Warwickshire
Dissolved Corporate (17 parents)
Officer
1998-07-27 ~ 2003-04-30
IIF 12 - Director → ME
19
Four, Brindley Place, Birmingham, West Midlands
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-06-05 ~ 2015-04-24
IIF 4 - Director → ME