- Company Overview for TRANSDEV BLAZEFIELD LIMITED (02605399)
- Filing history for TRANSDEV BLAZEFIELD LIMITED (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