TRANSDEV TRAM UK LIMITED

Company number 03672941

26 officers / 24 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 Emillien

• Correspondence address: Prospect Park, Broughton Way, Harrogate, England, HG2 7NY
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 15 July 2024
• Nationality: French
• Country of residence: England
• Occupation: Chief Executive

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

FOSTER, Michael

• Correspondence address: Cavendish House, 91-93 Cavendish Street, Keighley, West Yorkshire, England, BD21 3DG
• Role (Resigned): Secretary
• Appointed on: 8 March 2017
• Resigned on: 24 September 2019

HICKLIN, Robert James

• Correspondence address: 29 Dunlin Wharf, Nottingham, Nottinghamshire, NG7 1TJ
• Role (Resigned): Secretary
• Appointed on: 15 December 1999
• Resigned on: 28 April 2000
• Nationality: British

HUMPHREY, David Edwin

• Correspondence address: 38 Webster Gardens, Ealing, London, W5 5ND
• Role (Resigned): Secretary
• Appointed on: 2 May 2000
• Resigned on: 25 September 2003
• Nationality: British

LAWES, Stephen Finlay Heron

• Correspondence address: 9 Cranford Close, London, SW20 0DP
• Role (Resigned): Secretary
• Appointed on: 15 June 1999
• Resigned on: 15 December 1999
• Nationality: British

REZVI, Zia

• Correspondence address: 50 Boston Gardens, Brentford, Middlesex, TW8 9LW
• Role (Resigned): Secretary
• Appointed on: 25 September 2003
• Resigned on: 18 February 2005
• Nationality: British

STANISIC, Zeljko Jack

• Correspondence address: 9 Uxbridge Road, London, W7 3PX
• Role (Resigned): Secretary
• Appointed on: 18 February 2005
• Resigned on: 8 March 2017
• Nationality: British
• Occupation: Financial Accountant

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1998
• Resigned on: 15 June 1999

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: 22 November 2007
• Resigned on: 2 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CHARVET, Natacha

• Correspondence address: Cavendish House, 91-93 Cavendish Street, Keighley, West Yorkshire, England, BD21 3DG
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 17 June 2016
• Resigned on: 24 September 2019
• Nationality: French
• Country of residence: England
• Occupation: Director

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: 13 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FOWLES, Mark James

• Correspondence address: Stonehouse, 1 Slaypit Lane Thorpe Salvin, Worksop, Nottinghamshire, S80 3JW
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 15 June 1999
• Resigned on: 4 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Deputy Managing Director

HUMPHREY, David Edwin

• Correspondence address: 38 Webster Gardens, Ealing, London, W5 5ND
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 16 November 1999
• Resigned on: 22 November 2007
• Nationality: British
• Occupation: Company 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

LAURIN, Yves Paul Jacques

• Correspondence address: 22 Burlington Road, London, W4 4BG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 19 February 2009
• Resigned on: 25 May 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Tram Director

LEWIS, Martin

• Correspondence address: Wild Oaks Canada Road, West Wellow, Hampshire, SO51 6DE
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 15 June 1999
• Resigned on: 16 November 1999
• Nationality: British
• Occupation: Engineering Director

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: 13 Cleveland Avenue, London, W4 1SN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 15 June 1999
• Resigned on: 22 November 2007
• Nationality: French
• Occupation: Managing Director

POPE, John

• Correspondence address: 6 Newark Road, Wellow, Newark, Nottinghamshire, NG22 0EH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 15 June 1999
• Resigned on: 4 May 2000
• Nationality: British
• Occupation: Managing 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 March 2018
• Resigned on: 2 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SELLERS, Colin Edward Duncan

• Correspondence address: 17 Nimrod Road, London, SW16 6SZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 22 November 2007
• Resigned on: 16 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Services Director

THOMAS, Julia Mary

• Correspondence address: Cavendish House, 91-93 Cavendish Street, Keighley, West Yorkshire, England, BD21 3DG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 25 May 2010
• Resigned on: 24 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Development Director

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 24 November 1998
• Resigned on: 15 June 1999