TRANSDEV LONDON LIMITED

Company number 05839245

15 officers / 13 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

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

ROWE, James

• Correspondence address: Cavendish House, Cavendish Street, Keighley, England, BD21 3DG
• Role (Resigned): Secretary
• Appointed on: 8 March 2017
• Resigned on: 27 December 2018

STANISIC, Zeljko Jack

• Correspondence address: 9 Uxbridge Road, London, W7 3PX
• Role (Resigned): Secretary
• Appointed on: 7 June 2006
• Resigned on: 7 March 2017
• Nationality: British

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: 17 July 2008
• Resigned on: 2 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: 12 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GILBERT, Martin James

• Correspondence address: 10 Knowle Green, Sheffield, South Yorkshire, S17 3AP
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 17 July 2008
• Resigned on: 11 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILLESPIE, Peter Colin

• Correspondence address: 32 Longdown Road, Lower Bourne, Farnham, Surrey, GU10 3JL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 7 June 2006
• Resigned on: 17 July 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Head Of Finance

JAFFARD, Pierre

• Correspondence address: Prospect Park, Broughton Way, Harrogate, England, HG2 7NY
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 13 January 2023
• Resigned on: 15 July 2024
• Nationality: French
• Country of residence: Portugal
• Occupation: 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

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

STEVENS, Nigel William Haines

• Correspondence address: Qwest, Unit 3.11, 1110 Great West Road, Brentford, Middlesex, England, TW8 0GP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 11 February 2014
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

THOMAS, Julia Mary

• Correspondence address: Cavendish House, Cavendish Street, Keighley, England, BD21 3DG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 11 February 2014
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Uk Chief Operating Officer

WREN, Paul

• Correspondence address: 38 St Margarets Street, Rochester, Kent, ME1 1TU
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 7 June 2006
• Resigned on: 17 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Project Director