TRANSDEV AIRPORT SERVICES LIMITED

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9 officers / 2 resignations

CHANUSSOT, Guillaume Robert Emilien

Correspondence address
Heathrow Coach Centre Sipson Road, Sipson, West Drayton, Middlesex, England, UB7 0HN
Role ACTIVE
director
Date of birth
February 1983
Appointed on
1 December 2023
Nationality
French
Occupation
Chief Executive
 
Source data

BROWN, Andrew

Correspondence address
Prospect Park Broughton Way, Harrogate, England, HG2 7NY
Role ACTIVE
director
Date of birth
November 1971
Appointed on
3 April 2023
Nationality
British
Occupation
Finance Director
 
Source data

JAFFARD, Pierre

Correspondence address
Heathrow Coach Centre Sipson Road, Sipson, West Drayton, Middlesex, England, UB7 0HN
Role ACTIVE
director
Date of birth
February 1975
Appointed on
1 July 2021
Resigned on
15 July 2024
Nationality
French
Occupation
Director
 
Source data

DALE, Mark Alan

Correspondence address
Heathrow Coach Centre Sipson Road, Sipson, West Drayton, Middlesex, England, UB7 0HN
Role ACTIVE
director
Date of birth
May 1976
Appointed on
1 July 2021
Resigned on
12 January 2023
Nationality
British
Occupation
Finance Director
 
Source data

DALE, Mark Alan

Correspondence address
Heathrow Coach Centre Sipson Road, Sipson, West Drayton, Middlesex, England, UB7 0HN
Role ACTIVE
secretary
Appointed on
16 March 2020
Resigned on
12 January 2023
 
Source data

RAMBAUD, Louis Frederic Marie Joseph

Correspondence address
TRANSDEV GROUP SA 3 Allee De Grenelle, 92130 Issy-Les-Moulineaux, France
Role ACTIVE
director
Date of birth
July 1988
Appointed on
2 January 2020
Resigned on
30 June 2021
Nationality
French
Occupation
Business Executive
 
Source data

HORGAN, David Gerard

Correspondence address
TRANSDEV IRELAND Luas Depot Red Cow, Clondalkin, Dublin 22, Ireland
Role ACTIVE
director
Date of birth
February 1982
Appointed on
2 January 2020
Resigned on
30 June 2021
Nationality
Irish
Occupation
Hr Director
 
Source data

MORRELL, SIOBHAN MARY

Correspondence address
LUAS DEPOT RED COW, CLONDALKIN, DUBLIN 22, IRELAND
Role ACTIVE
Director
Date of birth
May 1977
Appointed on
2 January 2020
Nationality
IRISH
Occupation
FINANCE DIRECTOR

MUPITA, REBECCA JEAN

Correspondence address
HEATHROW COACH CENTRE SIPSON ROAD, WEST DRAYTON, UNITED KINGDOM, UB7 0HN
Role ACTIVE
Director
Date of birth
May 1979
Appointed on
20 March 2019
Nationality
BRITISH
Occupation
COMPANY MANAGING DIRECTOR

BROGDEN, PETER IAN

Correspondence address
HEATHROW COACH CENTRE SIPSON ROAD, WEST DRAYTON, UNITED KINGDOM, UB7 0HN
Role RESIGNED
Director
Date of birth
June 1953
Appointed on
20 March 2019
Resigned on
6 February 2020
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ROBERTSON-HOWARD, FERGUSON

Correspondence address
HEATHROW COACH CENTRE SIPSON ROAD, WEST DRAYTON, UNITED KINGDOM, UB7 0HN
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
20 March 2019
Resigned on
2 January 2020
Nationality
BRITISH
Occupation
COMPANY DIRECTOR
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