- Company Overview for TRANSDEV PLC (02749273)
- Filing history for TRANSDEV PLC (02749273)
- People for TRANSDEV PLC (02749273)
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- More for TRANSDEV PLC (02749273)
Officers: 47 officers / 43 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, England, 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, England, HG2 7NY
- Role Active
- Director
- Date of birth
- October 1979
- Appointed on
- 13 January 2023
- Nationality
- French
- Country of residence
- England
- Occupation
- Company Director
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
- Country of residence
- France
- Occupation
- Director
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
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
DALE, Mark Alan
- Correspondence address
- Prospect Park, Broughton Way, Harrogate, England, HG2 7NY
- Role Resigned
- Secretary
- Appointed on
- 16 March 2020
- Resigned on
- 12 January 2023
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
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
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
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
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
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
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
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
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
- Country of residence
- France
- Occupation
- Finacial 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
- Country of residence
- France
- Occupation
- Vice-President For International Affairs
DALE, Mark Alan
- Correspondence address
- Prospect Park, Broughton Way, Harrogate, England, HG2 7NY
- Role Resigned
- Director
- Date of birth
- May 1976
- Appointed on
- 1 July 2021
- Resigned on
- 12 January 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
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
- Country of residence
- United Kingdom
- Occupation
- Director
GILLESPIE, Peter Colin
- Correspondence address
- PO Box Transdev, 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
- Country of residence
- France
- Occupation
- Director
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
- Country of residence
- France
- Occupation
- Dgaf
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
- Country of residence
- France
- Occupation
- Secretary-General, Hr
HUET, Loic
- Correspondence address
- Transdev Group, 32 Boulevard Gallieni, Cs50002, 92442 Issy Les Moulineaux, France
- Role Resigned
- Director
- Date of birth
- October 1976
- Appointed on
- 1 June 2015
- Resigned on
- 22 November 2021
- Nationality
- French
- Country of residence
- France
- Occupation
- Finance Director
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
JAFFARD, Pierre
- Correspondence address
- Prospect Park, Broughton Way, Harrogate, England, 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
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
- Country of residence
- Usa
- Occupation
- Ceo
LAPUJOULADE, Stephane Francois
- Correspondence address
- PO Box 3rd Floor, 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
- Country of residence
- France
- Occupation
- Inovation & Development 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
- Country of residence
- England
- Occupation
- Company 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
- Country of residence
- France
- Occupation
- Company Director
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
- Country of residence
- France
- Occupation
- Chief Performance Officer
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
MARZIO, Stefano
- Correspondence address
- Cavendish House, 91-93 Cavendish Street, Keighley, West Yorkshire, England, BD21 3DG
- Role Resigned
- Director
- Date of birth
- September 1980
- Appointed on
- 1 June 2017
- Resigned on
- 30 June 2021
- Nationality
- Italian
- Country of residence
- France
- Occupation
- Head Of Legal International Business And Risk
MORRELL, Siobhan Mary
- Correspondence address
- Transdev Ireland, Luas Depot, Red Cow, Clondalkin, Dublin 22, Ireland
- Role Resigned
- Director
- Date of birth
- May 1977
- Appointed on
- 2 January 2020
- Resigned on
- 12 August 2021
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Finance Director
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
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
- July 1988
- Appointed on
- 2 January 2020
- Resigned on
- 30 June 2021
- Nationality
- French
- Country of residence
- France
- Occupation
- Business Executive
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
- Country of residence
- United Kingdom
- Occupation
- Director