LONDON SOVEREIGN LIMITED

Company number 02467207

69 officers / 59 resignations

FABRE, Geraldine

• Correspondence address: Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England, W4 1SY
• Role (Active): Secretary
• Appointed on: 21 December 2021

AUBIN, Cyril Marcel Charles

• Correspondence address: Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England, W4 1SY
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 19 June 2024
• Nationality: French
• Country of residence: United States
• Occupation: Senior Vice President Usa And Uk

CAHILL, William John

• Correspondence address: Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England, W4 1SY
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COHEN, Joel Jacques

• Correspondence address: Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England, W4 1SY
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 1 December 2022
• Nationality: French
• Country of residence: France
• Occupation: Cfo Of Ratp Dev Sa

FELLAHI, Mohamed Amine

• Correspondence address: Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England, W4 1SY
• Role (Active): Director
• Date of birth: September 1989
• Appointed on: 1 September 2022
• Nationality: French
• Country of residence: England
• Occupation: Commercial Director

GUTHRIE, Fiona

• Correspondence address: Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England, W4 1SY
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 16 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

PARSONSON, Andrew William

• Correspondence address: Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England, W4 1SY
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 23 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SINACEUR, Mehdi Takyedine

• Correspondence address: Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England, W4 1SY
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 18 September 2019
• Nationality: French
• Country of residence: France
• Occupation: Deputy Ceo At Ratp Developpement Sa

TONG, Christopher Mark

• Correspondence address: Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England, W4 1SY
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 9 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Engineering & Asset Director

WOOD, Nigel John

• Correspondence address: Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England, W4 1SY
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 22 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CASLING, Richard Charles

• Correspondence address: Busways House, Wellington Road, Twickenham, Middlesex, United Kingdom, TW2 5NX
• Role (Resigned): Secretary
• Appointed on: 28 April 2014
• Resigned on: 31 December 2015

CASLING, Richard Charles

• Correspondence address: Edgware Bus Garage, Approach Road, Edgware, Middlesex, HA8 7AN
• Role (Resigned): Secretary
• Appointed on: 4 November 2003
• Resigned on: 3 August 2010
• Nationality: British

FEARNLEY, Giles Robin

• Correspondence address: Tiplady Barn, Blazefield, Harrogate, North Yorkshire, HG3 5DN
• Role (Resigned): Secretary
• Appointed before: 14 November 1991
• Resigned on: 12 August 1993
• Nationality: British

SMITH, Clive Richard

• Correspondence address: 14 Leamington Road, Ilkley, West Yorkshire, LS29 8EN
• Role (Resigned): Secretary
• Appointed on: 16 October 1997
• Resigned on: 29 December 2000
• Nationality: British

STANISIC, Jack Zeljko

• Correspondence address: Transdev Plc, 401 King Street, London, United Kingdom, W6 9NJ
• Role (Resigned): Secretary
• Appointed on: 3 August 2010
• Resigned on: 28 April 2014
• Nationality: British

TEMPLE, Julie Karen

• Correspondence address: 6 Saint Thomas's Way, Green Hammerton, York, North Yorkshire, YO26 8BE
• Role (Resigned): Secretary
• Appointed on: 29 December 2000
• Resigned on: 3 November 2002
• Nationality: British

WILDE, Stuart David

• Correspondence address: 7 Ash Drive, St Ippolyts, Hitchin, Hertfordshire, SG4 7SJ
• Role (Resigned): Secretary
• Appointed on: 12 August 1993
• Resigned on: 16 October 1997
• Nationality: British
• Occupation: Company Director

WILLIS, Michael Nathaniel Sean

• Correspondence address: 16 Strawberry Vale, Twickenham, Middlesex, TW1 4RU
• Role (Resigned): Secretary
• Appointed on: 3 November 2002
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Finance Director

ALEXANDER, David Brian

• Correspondence address: Coach House, 2 Church Lane, Pannal, Harrogate, North Yorkshire, HG3 1NG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 12 August 1997
• Resigned on: 3 November 2002
• Nationality: British
• Occupation: Company Director

BEAUMONT, Charles

• Correspondence address: 8 Caldwell House, 48 Trinity Church Road Barnes, London, SW13 8EJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 3 November 2002
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BIRCHLEY, Leslie Arthur

• Correspondence address: Busways House, Wellington Road, Twickenham, Middlesex, United Kingdom, TW2 5NX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 21 August 2014
• Resigned on: 22 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Director

BIRCHLEY, Leslie Arthur

• Correspondence address: Edgware Bus Garage, Approach Road, Edgware, Middlesex, HA8 7AN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 11 November 2002
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Director

BROGDEN, Peter Ian

• Correspondence address: Transdev Plc, 401 King Street, London, United Kingdom, W6 9NJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 3 August 2010
• Resigned on: 28 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROWN, Nicholas James Forster

• Correspondence address: Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England, W4 1SY
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 18 March 2020
• Resigned on: 18 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

BULMER, Maurice Raymond

• Correspondence address: Busways House, Wellington Road, Twickenham, Middlesex, United Kingdom, TW2 5NX
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 21 August 2014
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BUTLER, Dean

• Correspondence address: Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England, W4 1SY
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 22 January 2020
• Resigned on: 26 February 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CAREY, Kevin David

• Correspondence address: 34 Badger Close, Feltham, Middlesex, TW13 7HA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 11 November 2002
• Resigned on: 15 December 2004
• Nationality: British
• Occupation: Operations Director

CASLING, Richard Charles

• Correspondence address: Busways House, Wellington Road, Twickenham, Middlesex, United Kingdom, TW2 5NX
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 28 April 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CASLING, Richard Charles

• Correspondence address: Edgware Bus Garage, Approach Road, Edgware, Middlesex, HA8 7AN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 4 November 2003
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CHARDON, Catherine Marie-Jeanne

• Correspondence address: Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England, W4 1SY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 September 2018
• Resigned on: 31 January 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

CORBETT, Andrew Peter

• Correspondence address: Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England, W4 1SY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 December 2019
• Resigned on: 13 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Delivery Director

COUTURIER, Thierry

• Correspondence address: Busways House, Wellington Road, Twickenham, Middlesex, TW2 5NX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 7 August 2006
• Resigned on: 28 April 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: General Manager

FEARNLEY, Giles Robin

• Correspondence address: Vale End, Church Lane Pannal, Harrogate, HG3 1NJ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 14 November 1991
• Resigned on: 3 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FELLAHI, Mohamed Amine

• Correspondence address: Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England, W4 1SY
• Role (Resigned): Director
• Date of birth: September 1989
• Appointed on: 10 September 2022
• Resigned on: 10 September 2022
• Nationality: French
• Country of residence: England
• Occupation: Strategic & Performance Director

FERRIERE, Romain

• Correspondence address: Busways House, Wellington Road, Twickenham, Middlesex, TW2 5NX
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 24 May 2017
• Resigned on: 30 May 2020
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer