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TRANSDEV BLAZEFIELD LIMITED

Company number 02605399

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Officers: 41 officers / 38 resignations

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
Country of residence
England
Occupation
Finance Director

CHANUSSOT, Guillaume Robert Emilien

Correspondence address
Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
Role Active
Director
Date of birth
February 1983
Appointed on
1 December 2023
Nationality
French
Country of residence
England
Occupation
Chief Executive

ROHARD, Henri-Vincent Jean-Francois Hubert

Correspondence address
Prospect Park, Broughton Way, Harrogate, North Yorkshire, United Kingdom, HG2 7NY
Role Active
Director
Date of birth
October 1979
Appointed on
9 February 2023
Nationality
French
Country of residence
England
Occupation
Director

DALE, Mark Alan

Correspondence address
Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
Role Resigned
Secretary
Appointed on
16 March 2020
Resigned on
13 January 2023

KING, Seth

Correspondence address
Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
Role Resigned
Secretary
Appointed on
11 February 2019
Resigned on
30 June 2019

MCNAUGHT, Nadean

Correspondence address
Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
Role Resigned
Secretary
Appointed on
1 February 2017
Resigned on
18 October 2018

SMITH, Clive Richard

Correspondence address
14 Leamington Road, Ilkley, West Yorkshire, LS29 8EN
Role Resigned
Secretary
Appointed on
2 December 1991
Resigned on
29 December 2000
Nationality
British
Occupation
Accountant

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
16 March 2009
Nationality
British

WALLACE, James Keillor

Correspondence address
Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
Role Resigned
Secretary
Appointed on
16 March 2009
Resigned on
1 February 2017
Nationality
British
Occupation
Accountant

WILDE, Stuart David

Correspondence address
55 Kielder Oval, Harrogate, North Yorkshire, HG2 7HQ
Role Resigned
Secretary
Appointed on
24 June 1991
Resigned on
2 December 1991
Nationality
British
Occupation
Accountant

DICKINSON DEES

Correspondence address
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
Role Resigned
Nominee Secretary
Appointed on
26 April 1991
Resigned on
24 June 1991

ALEXANDER, David Brian

Correspondence address
121 Leeds Road, Harrogate, North Yorkshire, United Kingdom, HG2 8EZ
Role Resigned
Director
Date of birth
October 1965
Appointed on
10 June 1998
Resigned on
16 December 2008
Nationality
British
Country of residence
United Kingdom
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
4 January 2006
Resigned on
10 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

BELFIELD, Kevin John

Correspondence address
12 Vedonis Park, Hucknall, Nottingham, Nottinghamshire, NG15 6EW
Role Resigned
Director
Date of birth
May 1966
Appointed on
4 January 2006
Resigned on
24 November 2006
Nationality
British
Occupation
Commercial Director

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
20 September 2007
Resigned on
6 February 2020
Nationality
British
Country of residence
England
Occupation
Accountant

CARE, Timothy James

Correspondence address
West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
Role Resigned
Nominee Director
Date of birth
August 1961
Appointed on
26 April 1991
Resigned on
24 June 1991
Nationality
British

DALE, Mark Alan

Correspondence address
Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
Role Resigned
Director
Date of birth
May 1976
Appointed on
16 March 2020
Resigned on
13 January 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

EGGLETON, Nigel Wilfrid

Correspondence address
9 Sovereign Fold, Hay A Park, Knaresborough, North Yorkshire, United Kingdom, HG5 0WJ
Role Resigned
Director
Date of birth
September 1958
Appointed on
16 December 2008
Resigned on
5 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FEARNLEY, Giles Robin

Correspondence address
Vale End, Church Lane Pannal, Harrogate, HG3 1NJ
Role Resigned
Director
Date of birth
August 1954
Appointed on
24 June 1991
Resigned on
18 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GILBERT, Martin James

Correspondence address
Mill Lane House, Mill Lane, Thorp Arch, Wetherby, West Yorkshire, England, LS23 7DZ
Role Resigned
Director
Date of birth
April 1954
Appointed on
19 June 2008
Resigned on
28 February 2018
Nationality
British
Country of residence
England
Occupation
Non Executive Chairman

GILLESPIE, Peter Colin

Correspondence address
32 Longdown Road, Lower Bourne, Farnham, Surrey, GU10 3JL
Role Resigned
Director
Date of birth
October 1956
Appointed on
4 January 2006
Resigned on
20 September 2007
Nationality
Irish
Country of residence
England
Occupation
Finance Director

HORGAN, David Gerard

Correspondence address
Transdev Ireland, Luas Depot, Red Cow, Clondalkin, Dublin 22, Ireland
Role Resigned
Director
Date of birth
February 1982
Appointed on
2 January 2020
Resigned on
30 June 2021
Nationality
Irish
Country of residence
Ireland
Occupation
Hr Director

HORNBY, Alex Lloyd

Correspondence address
Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
Role Resigned
Director
Date of birth
December 1981
Appointed on
16 April 2015
Resigned on
28 May 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

HURRY, David John

Correspondence address
23 New Road, Sawston, Cambridge, Cambridgeshire, CB2 4BN
Role Resigned
Director
Date of birth
August 1950
Appointed on
12 August 1997
Resigned on
23 December 2005
Nationality
British
Occupation
Operations Director

IRVINE, Gordon Duncan

Correspondence address
Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 December 2013
Resigned on
3 April 2020
Nationality
British
Country of residence
England
Occupation
Engineering Director

JAFFARD, Pierre

Correspondence address
Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
Role Resigned
Director
Date of birth
February 1975
Appointed on
1 July 2021
Resigned on
15 July 2024
Nationality
French
Country of residence
Portugal
Occupation
Director

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 1997
Resigned on
30 April 2004
Nationality
British
Occupation
Engineering Director

KING, Seth

Correspondence address
Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
Role Resigned
Director
Date of birth
January 1971
Appointed on
8 March 2019
Resigned on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

MCNAUGHT, Nadean

Correspondence address
Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
Role Resigned
Director
Date of birth
February 1975
Appointed on
11 January 2017
Resigned on
18 October 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

MORRELL, Siobhan Mary

Correspondence address
Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
Role Resigned
Director
Date of birth
May 1977
Appointed on
11 March 2019
Resigned on
12 August 2021
Nationality
Irish
Country of residence
Ireland
Occupation
Finance Director

MULLINS, Michael Patrick

Correspondence address
Ottercroft, Knaresborough Road Bishop Monkton, Harrogate, North Yorkshire, HG3 3QQ
Role Resigned
Director
Date of birth
January 1953
Appointed on
12 August 1997
Resigned on
23 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Engineering Director

PERIN, Francois Xavier

Correspondence address
13 Cleveland Avenue, London, W4 1SN
Role Resigned
Director
Date of birth
July 1951
Appointed on
4 January 2006
Resigned on
18 March 2008
Nationality
French
Occupation
Chief Executive

RAMBAUD, Louis Frederic Marie Joseph

Correspondence address
Transdev Group Sa, 3 Allee De Grenelle, 92130 Issy-Les-Moulineaux, France
Role Resigned
Director
Date of birth
June 1988
Appointed on
2 January 2020
Resigned on
30 June 2021
Nationality
French
Country of residence
France
Occupation
Business Executive

REVILL, Russell George

Correspondence address
3 Low Fell Close, Fell Lane, Keighley, West Yorkshire, United Kingdom, BD22 6ER
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 July 2007
Resigned on
27 September 2018
Nationality
British
Country of residence
England
Occupation
Director

ROBERTS, Ralph Hubert

Correspondence address
Valley Cottage Spitalcroft, Knaresborough, North Yorkshire, HG5 8JB
Role Resigned
Director
Date of birth
September 1925
Appointed on
12 August 1991
Resigned on
30 July 1999
Nationality
British
Occupation
Director