RATP DEV UK LTD

Company number 07281350

28 officers / 21 resignations

FABRE, Geraldine

• Correspondence address: Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY
• Role (Active): Secretary
• Appointed on: 17 December 2021

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

COHEN, Joel Jacques

• Correspondence address: Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 1 December 2022
• Nationality: French
• Country of residence: France
• Occupation: Cfo Of Ratp Dev Sa

DANIELS, Leon Alistair

• Correspondence address: Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 17 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PARSONSON, Andrew William

• Correspondence address: Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 23 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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

WEST, Lynn Suzanne

• Correspondence address: Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 19 May 2020
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Non Executive Director

BATLLE, Laurence

• Correspondence address: Ratp Developpement, 54 Quai De La Rapee, Paris, France, 75012
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 21 January 2019
• Resigned on: 11 March 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

BATLLE, Laurence

• Correspondence address: Busways House, Wellington Road, Twickenham, United Kingdom, TW2 5NX
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 18 March 2011
• Resigned on: 30 September 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

BUTLER, Dean

• Correspondence address: Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 22 January 2020
• Resigned on: 26 February 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CARNIEL, Cyril Hervé

• Correspondence address: Busways House, Wellington Road, Twickenham, United Kingdom, TW2 5NX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 March 2011
• Resigned on: 12 February 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

CASLING, Richard Charles

• Correspondence address: Busways House, Wellington Road, Twickenham, United Kingdom, TW2 5NX
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 23 April 2012
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CHARDON, Catherine Marie-Jeanne

• Correspondence address: Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 19 May 2020
• Resigned on: 31 January 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

COHEN, Joel Jacques

• Correspondence address: Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 December 2022
• Resigned on: 1 December 2022
• Nationality: French
• Country of residence: France
• Occupation: Cfo Ratp Dev Sa

FERRIERE, Romain

• Correspondence address: Busways House, Wellington Road, Twickenham, Middlesex, United Kingdom, TW2 5NX
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 October 2014
• Resigned on: 30 May 2020
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

FOLDES, John Henry Roger

• Correspondence address: Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 April 2023
• Resigned on: 23 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FULLICK, Frank Peter

• Correspondence address: Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 16 November 2021
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing 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

HOLT, Elaine

• Correspondence address: Busways House, Wellington Road, Twickenham, Middlesex, United Kingdom, TW2 5NX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 March 2013
• Resigned on: 19 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Rail Franchise 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

JANAILLAC, Jean-Marc

• Correspondence address: 54 Quai De La Rapee, Paris, Paris Idf, France, 75012
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 11 June 2010
• Resigned on: 11 May 2011
• Nationality: French
• Country of residence: France
• Occupation: Ceo Ratp Developpement

KEENAN, John Joseph

• Correspondence address: Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 19 May 2020
• Resigned on: 24 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

LACLIDE, Anne-France

• Correspondence address: Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 16 February 2021
• Resigned on: 30 November 2022
• Nationality: French
• Country of residence: France
• Occupation: Cfo Ratp Dev Sa

LOTT, Derek Alfred

• Correspondence address: Busways House, Wellington Road, Twickenham, United Kingdom, TW2 5NX
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 23 April 2012
• 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, Middlesex, United Kingdom, TW2 5NX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 20 April 2011
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ONNIS, Jean-Louis, Dr

• Correspondence address: Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 19 May 2020
• Resigned on: 31 March 2022
• Nationality: French
• Country of residence: France
• Occupation: Group Chief Human Resources Officer

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: 1 July 2022
• Resigned on: 19 June 2024
• Nationality: Italian
• Country of residence: England
• Occupation: Senior Vice President At Ratp Developpement Sa

WHITEWAY, Steven Roy

• Correspondence address: Busways House, Wellington Road, Twickenham, United Kingdom, TW2 5NX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 23 April 2012
• Resigned on: 23 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director