TRANSDEV LONDON LIMITED

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7 officers / 8 resignations

CHANUSSOT, Guillaume Robert Emilien

Correspondence address
Prospect Park Broughton Way, Harrogate, England, HG2 7NY
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
Prospect Park Broughton Way, Harrogate, England, HG2 7NY
Role ACTIVE
director
Date of birth
February 1975
Appointed on
13 January 2023
Resigned on
15 July 2024
Nationality
French
Occupation
Director
 
Source data

DALE, Mark Alan

Correspondence address
Prospect Park Broughton Way, Harrogate, England, HG2 7NY
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
Prospect Park Broughton Way, Harrogate, England, HG2 7NY
Role ACTIVE
secretary
Appointed on
16 March 2020
Resigned on
12 January 2023
 
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

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

ROWE, JAMES

Correspondence address
CAVENDISH HOUSE CAVENDISH STREET, KEIGHLEY, ENGLAND, BD21 3DG
Role RESIGNED
Secretary
Appointed on
8 March 2017
Resigned on
27 December 2018
Nationality
NATIONALITY UNKNOWN

THOMAS, JULIA MARY

Correspondence address
CAVENDISH HOUSE CAVENDISH STREET, KEIGHLEY, ENGLAND, BD21 3DG
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
11 February 2014
Resigned on
7 June 2019
Nationality
BRITISH
Occupation
UK CHIEF OPERATING OFFICER

STEVENS, NIGEL WILLIAM HAINES

Correspondence address
QWEST, UNIT 3.11 1110 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, ENGLAND, TW8 0GP
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
11 February 2014
Resigned on
28 February 2018
Nationality
BRITISH
Occupation
CEO

GILBERT, MARTIN JAMES

Correspondence address
10 KNOWLE GREEN, SHEFFIELD, SOUTH YORKSHIRE, S17 3AP
Role RESIGNED
Director
Date of birth
April 1954
Appointed on
17 July 2008
Resigned on
11 February 2014
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode S17 3AP £1,172,000

BROGDEN, PETER IAN

Correspondence address
MOAT FARM HOUSE, 64 HEDGERLEY LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8SX
Role RESIGNED
Director
Date of birth
June 1953
Appointed on
17 July 2008
Resigned on
2 January 2020
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SL9 8SX £1,211,000

WREN, PAUL

Correspondence address
38 ST MARGARETS STREET, ROCHESTER, KENT, ME1 1TU
Role RESIGNED
Director
Date of birth
December 1967
Appointed on
7 June 2006
Resigned on
17 July 2008
Nationality
BRITISH
Occupation
PROJECT DIRECTOR

Average house price in the postcode ME1 1TU £606,000

STANISIC, ZELJKO JACK

Correspondence address
9 UXBRIDGE ROAD, LONDON, W7 3PX
Role RESIGNED
Secretary
Appointed on
7 June 2006
Resigned on
7 March 2017
Nationality
BRITISH

Average house price in the postcode W7 3PX £449,000

GILLESPIE, PETER COLIN

Correspondence address
32 LONGDOWN ROAD, LOWER BOURNE, FARNHAM, SURREY, GU10 3JL
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
7 June 2006
Resigned on
17 July 2008
Nationality
IRISH
Occupation
HEAD OF FINANCE

Average house price in the postcode GU10 3JL £1,177,000

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