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Nom	Alstom UK CIF Trustee LTD
Adresse	Litchurch Lane Derby DE24 8AD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Name	Alstom UK CIF Trustee Limited
Company Register Address	Montgomery House Belfast BT1 4NX
Société Numéro de Registre	NI624728 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	The Bombardier Trust (UK) Alstom UK GIF Trustee Limited Bombardier (UK) CIF Trustee Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Alstom Engineering And Services Limited Status: Active Notified: 11/06/2020 Companies House Number: 02235994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Short Brothers Plc Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2020 Companies House Number: Ni 1062 Nature of Control

Ownership of shares - 75% or more

GB Short Brothers Plc Status: Ceased Notified: 06/04/2016 Ceased: 11/06/2020 Companies House Number: Ni001062 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Brundle, Kenneth Sydney Derbyshire, United Kingdom Status: Active Notified: 21/05/2014 Date of Birth: 10/1948 Occupation: Company Chairman Role: Director Country of Residence: Northern Ireland Nationality: British

Holmes, Eric Walter Edward Derby, Derbyshire, United Kingdom Status: Active Notified: 01/09/2019 Date of Birth: 04/1966 Occupation: Engineering Manager Role: Director Country of Residence: England Nationality: British

Parkes, Katherine Mari Derbyshire, United Kingdom Status: Active Notified: 21/09/2023 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Pasdeloup, Thomas Derby, Derbyshire, United Kingdom Status: Active Notified: 29/01/2021 Date of Birth: 12/1973 Occupation: Vp Total Reward & Hr Operations - Alstom Role: Director Country of Residence: France Nationality: French

Radford, Bryan William Derby, Derbyshire, United Kingdom Status: Active Notified: 29/01/2021 Date of Birth: 05/1960 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Michael Leslie Derby, United Kingdom Status: Ceased Notified: 21/05/2014 Ceased: 21/09/2023 Date of Birth: 12/1964 Occupation: Manufacturing Team Member Role: Director Country of Residence: United Kingdom Nationality: British