CompaniesInTheUK

TRANSDEV BLAZEFIELD LIMITED

Company number 02605399 ·

Active

4 officers / 37 resignations

Guillaume Robert Emilien CHANUSSOT

Director Active
Correspondence address
Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
Appointed
2023-12-01
Nationality
French
Country of residence
England
Date of birth
February 1983

Andrew BROWN

Director Active
Correspondence address
Prospect Park Broughton Way, Harrogate, England, HG2 7NY
Appointed
2023-04-03
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1971

Henri-Vincent Jean-Francois Hubert ROHARD

Director Active
Correspondence address
Prospect Park Broughton Way, Harrogate, North Yorkshire, United Kingdom, HG2 7NY
Appointed
2023-02-09
Nationality
French
Country of residence
England
Date of birth
October 1979

MS SIOBHAN MARY MORRELL

Director Active
Correspondence address
PROSPECT PARK, BROUGHTON WAY, HARROGATE, NORTH YORKSHIRE, HG2 7NY
Appointed
2019-03-11
Occupation
FINANCE DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
May 1977

Pierre JAFFARD

Director Resigned
Correspondence address
Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
Appointed
2021-07-01
Resigned
2024-07-15
Occupation
Director
Nationality
French
Country of residence
Portugal
Date of birth
February 1975

MR Mark Alan DALE

Secretary Resigned
Correspondence address
Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
Appointed
2020-03-16
Resigned
2023-01-13

MR Mark Alan DALE

Director Resigned
Correspondence address
Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
Appointed
2020-03-16
Resigned
2023-01-13
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
May 1976

MR David Gerard HORGAN

Director Resigned
Correspondence address
TRANSDEV IRELAND Luas Depot Red Cow, Clondalkin, Dublin 22, Ireland
Appointed
2020-01-02
Resigned
2021-06-30
Occupation
Hr Director
Nationality
Irish
Country of residence
Ireland
Date of birth
February 1982

MR Louis Frederic Marie Joseph RAMBAUD

Director Resigned
Correspondence address
TRANSDEV GROUP SA 3 Allee De Grenelle, 92130 Issy-Les-Moulineaux, France
Appointed
2020-01-02
Resigned
2021-06-30
Occupation
Business Executive
Nationality
French
Country of residence
France
Date of birth
June 1988

MR SETH KING

Director Resigned
Correspondence address
PROSPECT PARK, BROUGHTON WAY, HARROGATE, NORTH YORKSHIRE, HG2 7NY
Appointed
2019-03-08
Resigned
2019-06-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1971

MR SETH KING

Secretary Resigned
Correspondence address
PROSPECT PARK, BROUGHTON WAY, HARROGATE, NORTH YORKSHIRE, HG2 7NY
Appointed
2019-02-11
Resigned
2019-06-30
Nationality
NATIONALITY UNKNOWN

MR FERGUSON ROBERTSON-HOWARD

Director Resigned
Correspondence address
PROSPECT PARK, BROUGHTON WAY, HARROGATE, NORTH YORKSHIRE, HG2 7NY
Appointed
2018-03-01
Resigned
2019-07-04
Occupation
BUSINESS DEVELOPMENT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1964

MRS NADEAN MCNAUGHT

Secretary Resigned
Correspondence address
PROSPECT PARK, BROUGHTON WAY, HARROGATE, NORTH YORKSHIRE, HG2 7NY
Appointed
2017-02-01
Resigned
2018-10-18
Nationality
NATIONALITY UNKNOWN

MRS NADEAN MCNAUGHT

Director Resigned
Correspondence address
PROSPECT PARK, BROUGHTON WAY, HARROGATE, NORTH YORKSHIRE, HG2 7NY
Appointed
2017-01-11
Resigned
2018-10-18
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1975

MR Alex Lloyd HORNBY

Director Resigned
Correspondence address
Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
Appointed
2015-04-16
Resigned
2023-05-28
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
December 1981

MR GORDON DUNCAN IRVINE

Director Resigned
Correspondence address
PROSPECT PARK, BROUGHTON WAY, HARROGATE, NORTH YORKSHIRE, HG2 7NY
Appointed
2013-12-01
Resigned
2020-04-03
Occupation
ENGINEERING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1957

MR JAMES KEILLOR WALLACE

Secretary Resigned
Correspondence address
PROSPECT PARK, BROUGHTON WAY, HARROGATE, NORTH YORKSHIRE, HG2 7NY
Appointed
2009-03-16
Resigned
2017-02-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR NIGEL WILLIAM HAINES STEVENS

Director Resigned
Correspondence address
RAYBARROW NETTLETON, CHIPPENHAM, WILTSHIRE, SN14 7NN
Appointed
2009-01-01
Resigned
2018-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1965

MR NIGEL WILFRID EGGLETON

Director Resigned
Correspondence address
9 SOVEREIGN FOLD, HAY A PARK, KNARESBOROUGH, NORTH YORKSHIRE, UNITED KINGDOM, HG5 0WJ
Appointed
2008-12-16
Resigned
2013-12-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1958

MR MARTIN JAMES GILBERT

Director Resigned
Correspondence address
MILL LANE HOUSE MILL LANE, THORP ARCH, WETHERBY, WEST YORKSHIRE, ENGLAND, LS23 7DZ
Appointed
2008-06-19
Resigned
2018-02-28
Occupation
NON EXECUTIVE CHAIRMAN
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1954

MR PETER IAN BROGDEN

Director Resigned
Correspondence address
MOAT FARM HOUSE, 64 HEDGERLEY LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8SX
Appointed
2007-09-20
Resigned
2020-02-06
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1953

MR RUSSELL GEORGE REVILL

Director Resigned
Correspondence address
3 LOW FELL CLOSE, FELL LANE, KEIGHLEY, WEST YORKSHIRE, UNITED KINGDOM, BD22 6ER
Appointed
2007-07-01
Resigned
2018-09-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1958

MR JAMES KEILLOR WALLACE

Director Resigned
Correspondence address
40 HUNTERS WAY, YORK, UNITED KINGDOM, YO24 1JJ
Appointed
2007-06-01
Resigned
2017-02-01
Occupation
ACCOUNTANT
Nationality
BRITTISH
Country of residence
ENGLAND
Date of birth
July 1956

CHARLES BEAUMONT

Director Resigned
Correspondence address
8 CALDWELL HOUSE, 48 TRINITY CHURCH ROAD BARNES, LONDON, SW13 8EJ
Appointed
2006-01-04
Resigned
2011-05-10
Occupation
NON EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1959

MR PETER COLIN GILLESPIE

Director Resigned
Correspondence address
32 LONGDOWN ROAD, LOWER BOURNE, FARNHAM, SURREY, GU10 3JL
Appointed
2006-01-04
Resigned
2007-09-20
Occupation
FINANCE DIRECTOR
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
October 1956

MR PAUL WREN

Director Resigned
Correspondence address
38 ST MARGARETS STREET, ROCHESTER, KENT, ME1 1TU
Appointed
2006-01-04
Resigned
2008-01-30
Occupation
BUSINESS DEVELOPMENT DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1967

KEVIN JOHN BELFIELD

Director Resigned
Correspondence address
12 VEDONIS PARK, HUCKNALL, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 6EW
Appointed
2006-01-04
Resigned
2006-11-24
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Date of birth
May 1966

FRANCOIS XAVIER PERIN

Director Resigned
Correspondence address
13 CLEVELAND AVENUE, LONDON, W4 1SN
Appointed
2006-01-04
Resigned
2008-03-18
Occupation
CHIEF EXECUTIVE
Nationality
FRENCH
Date of birth
July 1951

MRS JULIE KAREN TEMPLE

Secretary Resigned
Correspondence address
6 SAINT THOMAS'S WAY, GREEN HAMMERTON, YORK, NORTH YORKSHIRE, YO26 8BE
Appointed
2000-12-29
Resigned
2009-03-16
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR DAVID BRIAN ALEXANDER

Director Resigned
Correspondence address
121 LEEDS ROAD, HARROGATE, NORTH YORKSHIRE, UNITED KINGDOM, HG2 8EZ
Appointed
1998-06-10
Resigned
2008-12-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1965

JOHN ARTHUR JOSLIN

Director Resigned
Correspondence address
3 MILL LANE, STOTFOLD, HITCHIN, HERTFORDSHIRE, SG5 4NU
Appointed
1997-08-12
Resigned
2004-04-30
Occupation
ENGINEERING DIRECTOR
Nationality
BRITISH
Date of birth
November 1948

DAVID JOHN HURRY

Director Resigned
Correspondence address
23 NEW ROAD, SAWSTON, CAMBRIDGE, CAMBRIDGESHIRE, CB2 4BN
Appointed
1997-08-12
Resigned
2005-12-23
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Date of birth
August 1950

MICHAEL PATRICK MULLINS

Director Resigned
Correspondence address
OTTERCROFT, KNARESBOROUGH ROAD BISHOP MONKTON, HARROGATE, NORTH YORKSHIRE, HG3 3QQ
Appointed
1997-08-12
Resigned
2013-12-23
Occupation
ENGINEERING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1953

MR CLIVE RICHARD SMITH

Director Resigned
Correspondence address
14 LEAMINGTON ROAD, ILKLEY, WEST YORKSHIRE, LS29 8EN
Appointed
1991-12-02
Resigned
2000-12-29
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
September 1960

MR CLIVE RICHARD SMITH

Secretary Resigned
Correspondence address
14 LEAMINGTON ROAD, ILKLEY, WEST YORKSHIRE, LS29 8EN
Appointed
1991-12-02
Resigned
2000-12-29
Occupation
ACCOUNTANT
Nationality
BRITISH

MR RALPH HUBERT ROBERTS

Director Resigned
Correspondence address
VALLEY COTTAGE SPITALCROFT, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8JB
Appointed
1991-08-12
Resigned
1999-07-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1925

MR STUART DAVID WILDE

Director Resigned
Correspondence address
2 SOVEREIGN PARK, CORNWALL ROAD, HARROGATE, NORTH YORKSHIRE, HG1 2SJ
Appointed
1991-06-24
Resigned
2008-01-14
Occupation
COMPANY DIRECTOR
Nationality
ENGLISH
Country of residence
UNITED KINGDOM
Date of birth
March 1957

MR GILES ROBIN FEARNLEY

Director Resigned
Correspondence address
VALE END, CHURCH LANE PANNAL, HARROGATE, HG3 1NJ
Appointed
1991-06-24
Resigned
2009-08-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1954

MR STUART DAVID WILDE

Secretary Resigned
Correspondence address
55 KIELDER OVAL, HARROGATE, NORTH YORKSHIRE, HG2 7HQ
Appointed
1991-06-24
Resigned
1991-12-02
Occupation
ACCOUNTANT
Nationality
BRITISH

DICKINSON DEES

Nominee Secretary Resigned Corporate
Correspondence address
ST ANNS WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE99 1SB
Appointed
1991-04-26
Resigned
1991-06-24
Nationality
BRITISH

TIMOTHY JAMES CARE

Nominee Director Resigned
Correspondence address
WEST HOUSE WHORLTON HALL FARM, WESTERHOPE, NEWCASTLE UPON TYNE, NE5 1NP
Appointed
1991-04-26
Resigned
1991-06-24
Nationality
BRITISH
Date of birth
August 1961