LONDON SOVEREIGN LIMITED

Company number 02467207

69 officers / 59 resignations

FOLDES, John Henry Roger

• Correspondence address: Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England, W4 1SY
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 April 2023
• Resigned on: 23 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FULLER, Karen Rose

• Correspondence address: Busways House, Wellington Road, Twickenham, Middlesex, United Kingdom, TW2 5NX
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 21 August 2014
• Resigned on: 9 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

FULLER, Karen Rose

• Correspondence address: Edgware Bus Garage, Approach Road, Edgware, Middlesex, HA8 7AN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 20 April 2004
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

FULLICK, Frank Peter

• Correspondence address: Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England, W4 1SY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 16 November 2021
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GILBERT, Martin James

• Correspondence address: Transdev Plc, 401 King Street, London, England, W6 9NJ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 12 March 2013
• Resigned on: 28 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GOODBOURN, Howard Charles

• Correspondence address: Busways House, Wellington Road, Twickenham, Middlesex, TW2 5NX
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 4 July 2016
• Resigned on: 10 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HAJDUKIEWICZ, Dennis

• Correspondence address: Edgware Bus Garage, Approach Road, Edgware, Middlesex, HA8 7AN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 23 August 2011
• Resigned on: 13 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, Richard John

• Correspondence address: Busways House, Wellington Road, Twickenham, Middlesex, TW2 5NX
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 28 April 2014
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HURRY, David John

• Correspondence address: 23 New Road, Sawston, Cambridge, Cambridgeshire, CB2 4BN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 October 1993
• Resigned on: 3 November 2002
• Nationality: British
• Occupation: Operations Director

JACKSON, Timothy David Wyse

• Correspondence address: Busways House, Wellington Road, Twickenham, Middlesex, United Kingdom, TW2 5NX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 28 April 2014
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

JOSLIN, John Arthur

• Correspondence address: 3 Mill Lane, Stotfold, Hitchin, Hertfordshire, SG5 4NU
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 12 August 1993
• Resigned on: 3 November 2002
• Nationality: British
• Occupation: Engineering Director

KAYE, David Andrew

• Correspondence address: Busways House, Wellington Road, Twickenham, Middlesex, United Kingdom, TW2 5NX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 10 October 2018
• Resigned on: 18 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KEAN, James

• Correspondence address: Busways House, Wellington Road, Twickenham, Middlesex, TW2 5NX
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 25 September 2017
• Resigned on: 15 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

KEENAN, John Joseph

• Correspondence address: Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England, W4 1SY
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 18 March 2020
• Resigned on: 24 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

LACLIDE, Anne-France

• Correspondence address: Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England, W4 1SY
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 16 February 2021
• Resigned on: 30 November 2022
• Nationality: French
• Country of residence: France
• Occupation: Cfo Ratp Dev Sa

LOTT, Derek Alfred

• Correspondence address: Juniper Lodge Broxmere Park, Bunny Lane Sherfield English, Romsey, Hampshire, SO51 6FT
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 11 November 2002
• Resigned on: 14 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MATTHEWS, David Paul

• Correspondence address: Edgware Bus Garage, Approach Road, Edgware, Middlesex, HA8 7AN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 14 March 2007
• Resigned on: 3 August 2010
• Nationality: British
• Occupation: Operations Director

NOTHEY, Kuldeep Singh

• Correspondence address: Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England, W4 1SY
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 July 2018
• Resigned on: 19 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

ONNIS, Jean-Louis, Dr

• Correspondence address: Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England, W4 1SY
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 18 March 2020
• Resigned on: 31 March 2022
• Nationality: French
• Country of residence: France
• Occupation: Group Chief Human Resources Officer

PAPIN, Pierre-Luc

• Correspondence address: Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England, W4 1SY
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 September 2019
• Resigned on: 1 July 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Technical Director

PERIN, Francois Xavier

• Correspondence address: 13 Cleveland Avenue, London, W4 1SN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 3 November 2002
• Resigned on: 15 September 2006
• Nationality: French
• Occupation: Non Executive Director

PRESTON, Andrew James

• Correspondence address: Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England, W4 1SY
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 18 May 2021
• Resigned on: 26 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Engineer And Asset Director

RICHARDSON, Peter William

• Correspondence address: Busways House, Wellington Road, Twickenham, Middlesex, United Kingdom, TW2 5NX
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 31 December 2015
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROBERTS, Ian Neville

• Correspondence address: 16 Queens Close, St Ives, Huntingdon, Cambridgeshire, PE17 4QD
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 12 August 1993
• Resigned on: 1 February 1996
• Nationality: British
• Occupation: Coach Operations Manager

RODET, Florence

• Correspondence address: Busways House, Wellington Road, Twickenham, Middlesex, United Kingdom, TW2 5NX
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 6 December 2016
• Resigned on: 12 December 2019
• Nationality: French
• Country of residence: France
• Occupation: Secretary General - Public Relations

SELLIS, Marc Edward

• 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: 15 September 2020
• Resigned on: 18 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

SHILLINGFORD, Richard David

• Correspondence address: Busways House, Wellington Road, Twickenham, Middlesex, TW2 5NX
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 21 January 2015
• Resigned on: 5 November 2018
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Engineering Director

STEVENS, Nigel William Haines

• Correspondence address: Transdev Plc, 401 King Street, London, United Kingdom, W6 9NJ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 8 May 2006
• Resigned on: 28 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TAYLOR, Fiona Jacqueline

• Correspondence address: Busways House, Wellington Road, Twickenham, Middlesex, TW2 5NX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 5 September 2016
• Resigned on: 4 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TONETTI, Federico Carlo Francesco

• Correspondence address: Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England, W4 1SY
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 July 2022
• Resigned on: 19 June 2024
• Nationality: Italian
• Country of residence: England
• Occupation: Senior Vice President At Ratp Developpement Sa

VACHERON, Christophe

• Correspondence address: Busways House, Wellington Road, Twickenham, Middlesex, United Kingdom, TW2 5NX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 7 March 2016
• Resigned on: 24 May 2017
• Nationality: French
• Country of residence: France
• Occupation: Director France & Switzerland Bu

WEST, Lynn Suzanne

• Correspondence address: Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England, W4 1SY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 18 March 2020
• Resigned on: 18 May 2021
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Non Executive Director

WILDE, Stuart David

• Correspondence address: 2 Sovereign Park, Cornwall Road, Harrogate, North Yorkshire, HG1 2SJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 14 November 1991
• Resigned on: 3 November 2002
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIS, Michael Nathaniel Sean

• Correspondence address: 16 Strawberry Vale, Twickenham, Middlesex, TW1 4RU
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 November 2002
• Resigned on: 4 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director