TRANSDEV PLC

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13 officers / 35 resignations

BROWN, Andrew

Correspondence address
Prospect Park Broughton Way, Harrogate, England, HG2 7NY
Role ACTIVE
secretary
Appointed on
16 May 2025
 
Source data

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

ROHARD, Henri-Vincent Jean-Francois Hubert

Correspondence address
Prospect Park Broughton Way, Harrogate, England, HG2 7NY
Role ACTIVE
director
Date of birth
October 1979
Appointed on
13 January 2023
Nationality
French
Occupation
Company Director
 
Source data

TERRIS, Laurent Dominique

Correspondence address
3 Allée De Grenelle, 92442 Issy-Les-Moulineaux, France
Role ACTIVE
director
Date of birth
May 1963
Appointed on
22 November 2021
Nationality
French
Occupation
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
1 July 2021
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

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

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

SCHREYER, CHRISTIAN

Correspondence address
TRANSDEV NEDERLAND NV TRANSDEV NEDERLAND N.V., 1200 AE HILVERSUM, NETHERLANDS
Role ACTIVE
Director
Date of birth
January 1968
Appointed on
9 April 2019
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

MARZIO, Stefano

Correspondence address
Cavendish House 91-93 Cavendish Street, Keighley, West Yorkshire, England, BD21 3DG
Role ACTIVE
director
Date of birth
September 1980
Appointed on
1 June 2017
Resigned on
30 June 2021
Nationality
Italian
Occupation
Head Of Legal International Business And Risk
 
Source data

HUET, Loic

Correspondence address
Transdev Group 32 Boulevard Gallieni, Cs50002, 92442 Issy Les Moulineaux, France
Role ACTIVE
director
Date of birth
October 1976
Appointed on
1 June 2015
Resigned on
22 November 2021
Nationality
French
Occupation
Finance Director
 
Source data

ROBERTSON-HOWARD, FERGUSON

Correspondence address
CAVENDISH HOUSE 91-93 CAVENDISH STREET, KEIGHLEY, WEST YORKSHIRE, ENGLAND, BD21 3DG
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
1 April 2018
Resigned on
2 January 2020
Nationality
BRITISH
Occupation
DIRECTOR

SCHMEINK, BARTHOLOMEUS CORNELIS

Correspondence address
CAVENDISH HOUSE 91-93 CAVENDISH STREET, KEIGHLEY, WEST YORKSHIRE, ENGLAND, BD21 3DG
Role RESIGNED
Director
Date of birth
June 1968
Appointed on
29 September 2016
Resigned on
31 January 2019
Nationality
DUTCH
Occupation
CEO

LERICHE, YANN

Correspondence address
32 BOULEVARD GALLIENI, ISSY-LES-MOULINEAUX, FRANCE, 92130
Role RESIGNED
Director
Date of birth
June 1973
Appointed on
18 June 2014
Resigned on
2 January 2020
Nationality
FRENCH
Occupation
CHIEF PERFORMANCE OFFICER

JOSEPH, MARK LAWRENCE

Correspondence address
2100 HUNTINGDON AVENUE, BALTIMORE, MARYLAND, USA, 21211
Role RESIGNED
Director
Date of birth
September 1955
Appointed on
28 March 2012
Resigned on
29 September 2016
Nationality
UNITED STATES
Occupation
CEO

TALGORN, PIERRE YVES FRANCOIS

Correspondence address
TRANSDEV 32, BOULEVARD GALLIENI, ISSY-LES-MOULINEAUX, FRANCE, 92130
Role RESIGNED
Director
Date of birth
June 1976
Appointed on
21 September 2011
Resigned on
1 June 2015
Nationality
FRENCH
Occupation
DIRECTOR

CYNA, MICHELE

Correspondence address
38 AVENUE KLEBER, PARIS, FRANCE, 75116
Role RESIGNED
Director
Date of birth
December 1956
Appointed on
21 September 2011
Resigned on
19 December 2012
Nationality
FRENCH
Occupation
VICE-PRESIDENT FOR INTERNATIONAL AFFAIRS

WALLIN, TOMAS BERNT

Correspondence address
6A LOFSTROMS ALLE, SUNDBYBERG, SWEDEN, SWEDEN, S-17266
Role RESIGNED
Director
Date of birth
May 1952
Appointed on
12 May 2011
Resigned on
28 March 2012
Nationality
SWEDISH
Occupation
CEO

GILLESPIE, PETER COLIN

Correspondence address
9 RUE MAURICE MALLET, ISSY-LES-MOULIBEAUX, ILE DE FRANCE, FRANCE
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
23 March 2011
Resigned on
10 September 2013
Nationality
IRISH
Occupation
DIRECTOR

LAPUJOULADE, STEPHANE FRANCOIS

Correspondence address
401 KING STREET, LONDON, UNITED KINGDOM, W6 9NJ
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
10 February 2011
Resigned on
21 September 2011
Nationality
FRENCH
Occupation
INOVATION & DEVELOPMENT DIRECTOR

Average house price in the postcode W6 9NJ £662,000

GOUTEYTRON, JEAN-PIERRE ROBERT, ANDRE

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

Average house price in the postcode W6 9NJ £662,000

STEVENS, NIGEL WILLIAM HAINES

Correspondence address
RAYBARROW NETTLETON, CHIPPENHAM, WILTSHIRE, SN14 7NN
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
19 February 2009
Resigned on
28 February 2018
Nationality
BRITISH
Occupation
CEO

Average house price in the postcode SN14 7NN £873,000

FEARNLEY, GILES ROBIN

Correspondence address
VALE END, CHURCH LANE PANNAL, HARROGATE, HG3 1NJ
Role RESIGNED
Director
Date of birth
August 1954
Appointed on
1 September 2008
Resigned on
31 January 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HG3 1NJ £2,327,000

GOUIFFES, PIERRE FRANCIS

Correspondence address
22 RUE DE NOAILLES, ST GERNAIN ON LAYE, 78100, FRANCE
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
14 December 2007
Resigned on
23 March 2011
Nationality
FRENCH
Occupation
DGAF

BROGDEN, PETER IAN

Correspondence address
MOAT FARM HOUSE, 64 HEDGERLEY LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8SX
Role RESIGNED
Secretary
Appointed on
21 September 2007
Resigned on
16 March 2020
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

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

GILLESPIE, PETER COLIN

Correspondence address
32 LONGDOWN ROAD, LOWER BOURNE, FARNHAM, SURREY, GU10 3JL
Role RESIGNED
Secretary
Appointed on
14 March 2007
Resigned on
21 September 2007
Nationality
IRISH
Occupation
FINANCE DIRECTOR

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

BRESOLIN, ANTOINE

Correspondence address
12 BIS, VILLA GAUDELET, PARIS, 75011, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
2 December 2003
Resigned on
30 January 2006
Nationality
FRENCH
Occupation
DIRECTOR

SOULIE, JEAN PIERRE LOUIS

Correspondence address
36 BOLEYN DRIVE, ST. ALBANS, HERTFORDSHIRE, AL1 2BS
Role RESIGNED
Director
Date of birth
August 1951
Appointed on
2 December 2002
Resigned on
31 October 2003
Nationality
FRENCH
Occupation
DEVELOPMENT DIRECTOR

Average house price in the postcode AL1 2BS £623,000

ROSSIGNOLLE, FRANCK OLIVIER

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

BEAUMONT, CHARLES

Correspondence address
14 RUE DU CAPITAINE FERBER, ISSY LES MOULINEAUX, 92130, FRANCE, FRANCE
Role RESIGNED
Director
Date of birth
May 1959
Appointed on
23 August 2001
Resigned on
17 December 2013
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

STUMRF, BERNARD

Correspondence address
31 AE ROBERT ANDRE VIVIEN, ST MANDE, 94160, FRANCE
Role RESIGNED
Director
Date of birth
June 1951
Appointed on
5 July 2000
Resigned on
8 May 2003
Nationality
FRENCHH
Occupation
NONE

VIGNERON, PHILIPPE

Correspondence address
65 RUE DU BOIS DES MOINES, LA VARENNE, 94240, FRANCE
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
5 July 2000
Resigned on
15 March 2002
Nationality
FRENCH
Occupation
FINANCIAL DIRECTOR

LAWES, STEPHEN FINLAY HERON

Correspondence address
10 ERNLE ROAD, LONDON, SW20 0HJ
Role RESIGNED
Director
Date of birth
May 1956
Appointed on
29 July 1999
Resigned on
23 August 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW20 0HJ £3,340,000

PERIN, FRANCOIS XAVIER

Correspondence address
13 CLEVELAND AVENUE, LONDON, W4 1SN
Role RESIGNED
Secretary
Appointed on
31 October 1997
Resigned on
14 March 2007
Nationality
FRENCH
Occupation
GENERAL DIRECTOR

Average house price in the postcode W4 1SN £1,579,000

HUMPHREY, DAVID EDWIN

Correspondence address
38 WEBSTER GARDENS, EALING, LONDON, W5 5ND
Role RESIGNED
Director
Date of birth
November 1945
Appointed on
31 October 1997
Resigned on
31 December 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W5 5ND £735,000

PERIN, FRANCOIS XAVIER

Correspondence address
45 RUE GUTENBERG, PARIS, 75015, FRANCE
Role RESIGNED
Director
Date of birth
July 1951
Appointed on
31 October 1997
Resigned on
23 September 2009
Nationality
FRENCH
Occupation
DIRECTOR

MARTY, YVES

Correspondence address
18 RUE DE LA PAIX, 94170 LE PERREUX, LE PERREUX, FRANCE, 94170
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
26 June 1997
Resigned on
17 January 2002
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

SEGRETAIN, PHILIPPE COME ANDRE MARIE

Correspondence address
80 RUE HALLE, PARIS, 75014, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
October 1943
Appointed on
23 November 1993
Resigned on
9 October 2008
Nationality
FRENCH
Occupation
PDG CHAIRMAN

GUTIER, MARIE JOSIPHINE

Correspondence address
4 AV V HUGO, ST MANDE, 94160 FRANCE
Role RESIGNED
Secretary
Appointed on
23 November 1993
Resigned on
31 October 1997
Nationality
FRENCH
Occupation
CONSULTANT JURIDIQUE

CHETIOUI, MIREILLE

Correspondence address
35 AVENUE ALPHAND, 94160 ST MANDE, FRANCE
Role RESIGNED
Director
Date of birth
May 1956
Appointed on
23 November 1993
Resigned on
5 July 2000
Nationality
FRENCH
Occupation
FINACIAL DIRECTOR

LEBRETON, JOEL

Correspondence address
11 AVENUE DU PARC, CHAVILLE, FRANCE, 92370
Role RESIGNED
Director
Date of birth
August 1949
Appointed on
23 November 1993
Resigned on
28 February 2011
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

VEYSSE, HENRI

Correspondence address
15 RUE DES FEVILLANTS, CLAMART, FRANCE, 92140
Role RESIGNED
Director
Date of birth
June 1952
Appointed on
22 September 1992
Resigned on
31 January 1999
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

HALLMARK REGISTRARS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Director
Appointed on
22 September 1992
Resigned on
22 September 1992

BUCKLEY, NICHOLAS CHARLES

Correspondence address
LONGACRE, LLANWARNE, HEREFORD, HEREFORDSHIRE, HR2 8JE
Role RESIGNED
Director
Date of birth
April 1942
Appointed on
22 September 1992
Resigned on
11 March 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HR2 8JE £640,000

HALLMARK SECRETARIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
22 September 1992
Resigned on
22 September 1992

BUCKLEY, NICHOLAS CHARLES

Correspondence address
LONGACRE, LLANWARNE, HEREFORD, HEREFORDSHIRE, HR2 8JE
Role RESIGNED
Secretary
Appointed on
22 September 1992
Resigned on
23 November 1993
Nationality
BRITISH

Average house price in the postcode HR2 8JE £640,000

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