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METROLINK RATP DEV LIMITED

Company number 05589171

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Officers: 28 officers / 25 resignations

AUBIN, Cyril Marcel Charles

Correspondence address
Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY
Role Active
Director
Date of birth
August 1975
Appointed on
19 June 2024
Nationality
French
Country of residence
United States
Occupation
Senior Vice President Usa And Uk

CARNIEL, Cyril Herve

Correspondence address
Busways House, Wellington Road, Twickenham, Middlesex, United Kingdom, TW2 5NX
Role Active
Director
Date of birth
August 1961
Appointed on
30 April 2019
Nationality
French
Country of residence
France
Occupation
Consultant

SINACEUR, Mehdi Takyedine

Correspondence address
Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY
Role Active
Director
Date of birth
June 1969
Appointed on
18 September 2019
Nationality
French
Country of residence
France
Occupation
Deputy Ceo At Ratp Developpement Sa

VAUX, Michael John

Correspondence address
Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
Role Resigned
Secretary
Appointed on
29 May 2009
Resigned on
1 August 2011
Nationality
British

WHITNALL, Alan Leonard

Correspondence address
25 Millhill Drive, Greenloaning, Dunblane, Perthshire, FK15 0LS
Role Resigned
Secretary
Appointed on
11 October 2005
Resigned on
29 May 2009
Nationality
British

CHARLOTTE SECRETARIES LIMITED

Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2ET
Role Resigned
Secretary
Appointed on
11 October 2005
Resigned on
11 October 2005

BENNS, Robert Arthur

Correspondence address
Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
Role Resigned
Director
Date of birth
October 1968
Appointed on
27 July 2011
Resigned on
1 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BOURSIN, Geraud Martial

Correspondence address
Busways House, Wellington Road, Twickenham, Middlesex, United Kingdom, TW2 5NX
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 October 2014
Resigned on
30 April 2019
Nationality
French
Country of residence
France
Occupation
Bid Development Director, Ratp Dev

CARNEIL, Cyril Herve

Correspondence address
Busways House, Wellington Road, Twickenham, Middlesex, TW2 5NX
Role Resigned
Director
Date of birth
August 1961
Appointed on
23 April 2012
Resigned on
12 February 2014
Nationality
French
Country of residence
France
Occupation
Director

CASLING, Richard Charles

Correspondence address
Busways House, Wellington Road, Twickenham, TW2 5NX
Role Resigned
Director
Date of birth
February 1952
Appointed on
1 August 2011
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

CHASSERIEAU, Patrice Charles Joseph Yves

Correspondence address
Busways House, Wellington Road, Twickenham, Middlesex, United Kingdom, TW2 5NX
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 August 2011
Resigned on
29 July 2013
Nationality
French
Country of residence
France
Occupation
Director Technical

COLEMAN, Christopher Sean Lee

Correspondence address
Busways House, Wellington Road, Twickenham, United Kingdom, TW2 5NX
Role Resigned
Director
Date of birth
February 1970
Appointed on
1 August 2011
Resigned on
17 July 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

DE BURGH, Toby

Correspondence address
54 Keats Close, Horsham, West Sussex, RH12 5PL
Role Resigned
Director
Date of birth
May 1952
Appointed on
11 October 2005
Resigned on
17 July 2007
Nationality
British
Occupation
Company Director

DOBBS, Ian Ralph

Correspondence address
Hope Cottage, Stocks Road, Aldbury, Tring, Herts, United Kingdom, HP23 5RU
Role Resigned
Director
Date of birth
June 1954
Appointed on
11 October 2005
Resigned on
28 February 2009
Nationality
British Australian
Occupation
Company Director

GOODBOURN, Howard Charles

Correspondence address
Busways House, Wellington Road, Twickenham, 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

GRIFFITHS, Martin Andrew

Correspondence address
Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
Role Resigned
Director
Date of birth
March 1966
Appointed on
11 October 2005
Resigned on
1 August 2011
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

GUEST, Nicholas Leigh

Correspondence address
Wester Ballindean House, Inchture, Perth, Perthshire, PH14 9QS
Role Resigned
Director
Date of birth
October 1966
Appointed on
11 October 2005
Resigned on
12 September 2007
Nationality
British
Country of residence
Gb-Sct
Occupation
Accountant

HABERFIELD, Mark Stuart Edwin

Correspondence address
Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
Role Resigned
Director
Date of birth
February 1963
Appointed on
23 September 2008
Resigned on
1 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing 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
14 February 2014
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

LOTT, Derek Alfred

Correspondence address
Busways House, Wellington Road, Twickenham, TW2 5NX
Role Resigned
Director
Date of birth
February 1950
Appointed on
1 November 2013
Resigned on
30 September 2014
Nationality
British
Country of residence
England
Occupation
Non Executive Director

MATTHEWS, David Paul

Correspondence address
Busways House, Wellington Road, Twickenham, TW2 5NX
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 August 2011
Resigned on
16 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MAZZA, Francois

Correspondence address
Metrolink Ratp Dev Limited, Busways House, Wellington Road, Twickenham, United Kingdom, TW2 5NX
Role Resigned
Director
Date of birth
May 1967
Appointed on
29 July 2013
Resigned on
17 October 2016
Nationality
French
Country of residence
France
Occupation
Company Director

MEIKLEJOHN, Iain Maury Campbell

Correspondence address
19 Midmar Gardens, Edinburgh, Midlothian, EH10 6DY
Role Resigned
Director
Date of birth
November 1954
Appointed on
11 October 2005
Resigned on
11 October 2005
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Writer To The Signet

MORRIS, Andrew

Correspondence address
1 Crompton Fold, Bury, Lancashire, BL8 1RE
Role Resigned
Director
Date of birth
April 1957
Appointed on
11 October 2005
Resigned on
30 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PATERSON, Ross John

Correspondence address
Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
Role Resigned
Director
Date of birth
July 1971
Appointed on
27 July 2011
Resigned on
1 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
Non Executive Director

SHOVELLER, Timothy Colin

Correspondence address
Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
Role Resigned
Director
Date of birth
November 1972
Appointed on
30 July 2010
Resigned on
1 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TONETTI, Federico Carlo Francesco

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