CompaniesInTheUK

TRANSDEV PLC

Company number 02749273 ·

Active

7 officers / 41 resignations

Andrew BROWN

Secretary Active
Correspondence address
Prospect Park Broughton Way, Harrogate, England, HG2 7NY
Appointed
2025-05-16

Guillaume Robert Emilien CHANUSSOT

Director Active
Correspondence address
Prospect Park Broughton Way, Harrogate, England, 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, England, HG2 7NY
Appointed
2023-01-13
Nationality
French
Country of residence
England
Date of birth
October 1979

Laurent Dominique TERRIS

Director Active
Correspondence address
3 Allée De Grenelle, 92442 Issy-Les-Moulineaux, France
Appointed
2021-11-22
Nationality
French
Country of residence
France
Date of birth
May 1963

MS SIOBHAN MARY MORRELL

Director Active
Correspondence address
LUAS DEPOT RED COW, CLONDALKIN, DUBLIN 22, IRELAND
Appointed
2020-01-02
Occupation
FINANCE DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
May 1977

MR CHRISTIAN SCHREYER

Director Active
Correspondence address
TRANSDEV NEDERLAND NV TRANSDEV NEDERLAND N.V., 1200 AE HILVERSUM, NETHERLANDS
Appointed
2019-04-09
Occupation
COMPANY DIRECTOR
Nationality
GERMAN
Country of residence
FRANCE
Date of birth
January 1968

Pierre JAFFARD

Director Resigned
Correspondence address
Prospect Park Broughton Way, Harrogate, England, 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

Director Resigned
Correspondence address
Prospect Park Broughton Way, Harrogate, England, HG2 7NY
Appointed
2021-07-01
Resigned
2023-01-12
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
May 1976

Mark Alan DALE

Secretary Resigned
Correspondence address
Prospect Park Broughton Way, Harrogate, England, HG2 7NY
Appointed
2020-03-16
Resigned
2023-01-12

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
July 1988

MR FERGUSON ROBERTSON-HOWARD

Director Resigned
Correspondence address
CAVENDISH HOUSE 91-93 CAVENDISH STREET, KEIGHLEY, WEST YORKSHIRE, ENGLAND, BD21 3DG
Appointed
2018-04-01
Resigned
2020-01-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1964

MR Stefano MARZIO

Director Resigned
Correspondence address
Cavendish House 91-93 Cavendish Street, Keighley, West Yorkshire, England, BD21 3DG
Appointed
2017-06-01
Resigned
2021-06-30
Occupation
Head Of Legal International Business And Risk
Nationality
Italian
Country of residence
France
Date of birth
September 1980

MR BARTHOLOMEUS CORNELIS SCHMEINK

Director Resigned
Correspondence address
CAVENDISH HOUSE 91-93 CAVENDISH STREET, KEIGHLEY, WEST YORKSHIRE, ENGLAND, BD21 3DG
Appointed
2016-09-29
Resigned
2019-01-31
Occupation
CEO
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
June 1968

MR Loic HUET

Director Resigned
Correspondence address
Transdev Group 32 Boulevard Gallieni, Cs50002, 92442 Issy Les Moulineaux, France
Appointed
2015-06-01
Resigned
2021-11-22
Occupation
Finance Director
Nationality
French
Country of residence
France
Date of birth
October 1976

MR YANN LERICHE

Director Resigned
Correspondence address
32 BOULEVARD GALLIENI, ISSY-LES-MOULINEAUX, FRANCE, 92130
Appointed
2014-06-18
Resigned
2020-01-02
Occupation
CHIEF PERFORMANCE OFFICER
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
June 1973

MR MARK LAWRENCE JOSEPH

Director Resigned
Correspondence address
2100 HUNTINGDON AVENUE, BALTIMORE, MARYLAND, USA, 21211
Appointed
2012-03-28
Resigned
2016-09-29
Occupation
CEO
Nationality
UNITED STATES
Country of residence
USA
Date of birth
September 1955

MR PIERRE YVES FRANCOIS TALGORN

Director Resigned
Correspondence address
TRANSDEV 32, BOULEVARD GALLIENI, ISSY-LES-MOULINEAUX, FRANCE, 92130
Appointed
2011-09-21
Resigned
2015-06-01
Occupation
DIRECTOR
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
June 1976

MRS MICHELE CYNA

Director Resigned
Correspondence address
38 AVENUE KLEBER, PARIS, FRANCE, 75116
Appointed
2011-09-21
Resigned
2012-12-19
Occupation
VICE-PRESIDENT FOR INTERNATIONAL AFFAIRS
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
December 1956

MR TOMAS BERNT WALLIN

Director Resigned
Correspondence address
6A LOFSTROMS ALLE, SUNDBYBERG, SWEDEN, SWEDEN, S-17266
Appointed
2011-05-12
Resigned
2012-03-28
Occupation
CEO
Nationality
SWEDISH
Country of residence
SWEDEN
Date of birth
May 1952

MR PETER COLIN GILLESPIE

Director Resigned
Correspondence address
9 RUE MAURICE MALLET, ISSY-LES-MOULIBEAUX, ILE DE FRANCE, FRANCE
Appointed
2011-03-23
Resigned
2013-09-10
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
FRANCE
Date of birth
October 1956

MR STEPHANE FRANCOIS LAPUJOULADE

Director Resigned
Correspondence address
401 KING STREET, LONDON, UNITED KINGDOM, W6 9NJ
Appointed
2011-02-10
Resigned
2011-09-21
Occupation
INOVATION & DEVELOPMENT DIRECTOR
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
May 1962

MR JEAN-PIERRE ROBERT, ANDRE GOUTEYTRON

Director Resigned
Correspondence address
3RD FLOOR 401 KING STREET, LONDON, UNITED KINGDOM, W6 9NJ
Appointed
2011-02-10
Resigned
2013-02-28
Occupation
SECRETARY-GENERAL, HR
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
September 1948

MR NIGEL WILLIAM HAINES STEVENS

Director Resigned
Correspondence address
RAYBARROW NETTLETON, CHIPPENHAM, WILTSHIRE, SN14 7NN
Appointed
2009-02-19
Resigned
2018-02-28
Occupation
CEO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1965

MR GILES ROBIN FEARNLEY

Director Resigned
Correspondence address
VALE END, CHURCH LANE PANNAL, HARROGATE, HG3 1NJ
Appointed
2008-09-01
Resigned
2011-01-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1954

MR PIERRE FRANCIS GOUIFFES

Director Resigned
Correspondence address
22 RUE DE NOAILLES, ST GERNAIN ON LAYE, 78100, FRANCE
Appointed
2007-12-14
Resigned
2011-03-23
Occupation
DGAF
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
July 1965

MR PETER IAN BROGDEN

Secretary Resigned
Correspondence address
MOAT FARM HOUSE, 64 HEDGERLEY LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8SX
Appointed
2007-09-21
Resigned
2020-03-16
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR PETER COLIN GILLESPIE

Secretary Resigned
Correspondence address
32 LONGDOWN ROAD, LOWER BOURNE, FARNHAM, SURREY, GU10 3JL
Appointed
2007-03-14
Resigned
2007-09-21
Occupation
FINANCE DIRECTOR
Nationality
IRISH
Country of residence
ENGLAND

ANTOINE BRESOLIN

Director Resigned
Correspondence address
12 BIS, VILLA GAUDELET, PARIS, 75011, FRANCE, FOREIGN
Appointed
2003-12-02
Resigned
2006-01-30
Occupation
DIRECTOR
Nationality
FRENCH
Date of birth
July 1961

JEAN PIERRE LOUIS SOULIE

Director Resigned
Correspondence address
36 BOLEYN DRIVE, ST. ALBANS, HERTFORDSHIRE, AL1 2BS
Appointed
2002-12-02
Resigned
2003-10-31
Occupation
DEVELOPMENT DIRECTOR
Nationality
FRENCH
Date of birth
August 1951

FRANCK OLIVIER ROSSIGNOLLE

Director Resigned
Correspondence address
TRANSDEV, 6 PLACE ABEL GANCE, BOULOGNE, BILLANCOURT 92652, FRANCE
Appointed
2002-03-22
Resigned
2007-12-14
Occupation
FINANCE DIRECTOR
Nationality
FRENCH
Date of birth
March 1968

CHARLES BEAUMONT

Director Resigned
Correspondence address
14 RUE DU CAPITAINE FERBER, ISSY LES MOULINEAUX, 92130, FRANCE, FRANCE
Appointed
2001-08-23
Resigned
2013-12-17
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1959

BERNARD STUMRF

Director Resigned
Correspondence address
31 AE ROBERT ANDRE VIVIEN, ST MANDE, 94160, FRANCE
Appointed
2000-07-05
Resigned
2003-05-08
Occupation
NONE
Nationality
FRENCHH
Date of birth
June 1951

PHILIPPE VIGNERON

Director Resigned
Correspondence address
65 RUE DU BOIS DES MOINES, LA VARENNE, 94240, FRANCE
Appointed
2000-07-05
Resigned
2002-03-15
Occupation
FINANCIAL DIRECTOR
Nationality
FRENCH
Date of birth
May 1953

MR STEPHEN FINLAY HERON LAWES

Director Resigned
Correspondence address
10 ERNLE ROAD, LONDON, SW20 0HJ
Appointed
1999-07-29
Resigned
2001-08-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1956

FRANCOIS XAVIER PERIN

Secretary Resigned
Correspondence address
13 CLEVELAND AVENUE, LONDON, W4 1SN
Appointed
1997-10-31
Resigned
2007-03-14
Occupation
GENERAL DIRECTOR
Nationality
FRENCH

MR DAVID EDWIN HUMPHREY

Director Resigned
Correspondence address
38 WEBSTER GARDENS, EALING, LONDON, W5 5ND
Appointed
1997-10-31
Resigned
2008-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1945

FRANCOIS XAVIER PERIN

Director Resigned
Correspondence address
45 RUE GUTENBERG, PARIS, 75015, FRANCE
Appointed
1997-10-31
Resigned
2009-09-23
Occupation
DIRECTOR
Nationality
FRENCH
Date of birth
July 1951

YVES MARTY

Director Resigned
Correspondence address
18 RUE DE LA PAIX, 94170 LE PERREUX, LE PERREUX, FRANCE, 94170
Appointed
1997-06-26
Resigned
2002-01-17
Occupation
COMPANY DIRECTOR
Nationality
FRENCH
Date of birth
September 1958

PHILIPPE COME ANDRE MARIE SEGRETAIN

Director Resigned
Correspondence address
80 RUE HALLE, PARIS, 75014, FRANCE, FOREIGN
Appointed
1993-11-23
Resigned
2008-10-09
Occupation
PDG CHAIRMAN
Nationality
FRENCH
Date of birth
October 1943

MARIE JOSIPHINE GUTIER

Secretary Resigned
Correspondence address
4 AV V HUGO, ST MANDE, 94160 FRANCE
Appointed
1993-11-23
Resigned
1997-10-31
Occupation
CONSULTANT JURIDIQUE
Nationality
FRENCH

MRS MIREILLE CHETIOUI

Director Resigned
Correspondence address
35 AVENUE ALPHAND, 94160 ST MANDE, FRANCE
Appointed
1993-11-23
Resigned
2000-07-05
Occupation
FINACIAL DIRECTOR
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
May 1956

MR JOEL LEBRETON

Director Resigned
Correspondence address
11 AVENUE DU PARC, CHAVILLE, FRANCE, 92370
Appointed
1993-11-23
Resigned
2011-02-28
Occupation
COMPANY DIRECTOR
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
August 1949

MR HENRI VEYSSE

Director Resigned
Correspondence address
15 RUE DES FEVILLANTS, CLAMART, FRANCE, 92140
Appointed
1992-09-22
Resigned
1999-01-31
Occupation
COMPANY DIRECTOR
Nationality
FRENCH
Date of birth
June 1952

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1992-09-22
Resigned
1992-09-22
Nationality
BRITISH

MR NICHOLAS CHARLES BUCKLEY

Director Resigned
Correspondence address
LONGACRE, LLANWARNE, HEREFORD, HEREFORDSHIRE, HR2 8JE
Appointed
1992-09-22
Resigned
2003-03-11
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1942

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1992-09-22
Resigned
1992-09-22
Nationality
BRITISH

MR NICHOLAS CHARLES BUCKLEY

Secretary Resigned
Correspondence address
LONGACRE, LLANWARNE, HEREFORD, HEREFORDSHIRE, HR2 8JE
Appointed
1992-09-22
Resigned
1993-11-23
Nationality
BRITISH