TRANSDEV AIRPORT SERVICES LIMITED

Company number 11893824

11 officers / 8 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: Heathrow Coach Centre, Sipson Road, Sipson, West Drayton, Middlesex, England, UB7 0HN
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 1 December 2023
• Nationality: French
• Country of residence: England
• Occupation: Chief Executive

MUPITA, Rebecca Jean

• Correspondence address: Heathrow Coach Centre, Sipson Road, West Drayton, United Kingdom, UB7 0HN
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 20 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Managing Director

DALE, Mark Alan

• Correspondence address: Heathrow Coach Centre, Sipson Road, Sipson, West Drayton, Middlesex, England, UB7 0HN
• Role (Resigned): Secretary
• Appointed on: 16 March 2020
• Resigned on: 12 January 2023

BROGDEN, Peter Ian

• Correspondence address: Heathrow Coach Centre, Sipson Road, West Drayton, United Kingdom, UB7 0HN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 20 March 2019
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DALE, Mark Alan

• Correspondence address: Heathrow Coach Centre, Sipson Road, Sipson, West Drayton, Middlesex, England, UB7 0HN
• 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

HORGAN, David Gerard

• Correspondence address: Transdev Ireland, Luas Depot, Red Cow, Clondalkin, Dublin 22, Ireland
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 2 January 2020
• Resigned on: 30 June 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Hr Director

JAFFARD, Pierre

• Correspondence address: Heathrow Coach Centre, Sipson Road, Sipson, West Drayton, Middlesex, England, UB7 0HN
• 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

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

ROBERTSON-HOWARD, Ferguson

• Correspondence address: Heathrow Coach Centre, Sipson Road, West Drayton, United Kingdom, UB7 0HN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 20 March 2019
• Resigned on: 2 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director