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TRANSDEV SCOTLAND LIMITED

Company number SC267598

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Officers: 15 officers / 12 resignations

STANISIC, Zeljko Jack

Correspondence address
401 King Street, London, United Kingdom, W6 9NJ
Role
Secretary
Appointed on
19 February 2005
Nationality
British
Occupation
Accountant

BROGDEN, Peter Ian

Correspondence address
Moat Farm House, 64 Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 8SX
Role
Director
Date of birth
June 1953
Appointed on
19 February 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

STEVENS, Nigel William Haines

Correspondence address
Raybarrow Nettleton, Chippenham, Wiltshire, SN14 7NN
Role
Director
Date of birth
October 1965
Appointed on
19 February 2009
Nationality
British
Country of residence
England
Occupation
Ceo

REZVI, Zia

Correspondence address
50 Boston Gardens, Brentford, Middlesex, TW8 9LW
Role Resigned
Secretary
Appointed on
10 May 2004
Resigned on
18 February 2005
Nationality
British

CHARLOTTE SECRETARIES LIMITED

Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2ET
Role Resigned
Secretary
Appointed on
7 May 2004
Resigned on
10 May 2004

BEAUMONT, Charles

Correspondence address
8 Caldwell House, 48 Trinity Church Road Barnes, London, SW13 8EJ
Role Resigned
Director
Date of birth
May 1959
Appointed on
10 May 2004
Resigned on
5 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUISSON, Christian

Correspondence address
12 Rue Gustave Vauperau, Orleans, Loiret 45000, France, 45000
Role Resigned
Director
Date of birth
February 1947
Appointed on
10 May 2004
Resigned on
12 May 2010
Nationality
French
Country of residence
France
Occupation
Ceo Transaro (France0

HUMPHREY, David Edwin

Correspondence address
38 Webster Gardens, Ealing, London, W5 5ND
Role Resigned
Director
Date of birth
November 1945
Appointed on
7 May 2004
Resigned on
31 December 2009
Nationality
British
Occupation
Company 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
12 May 2010
Nationality
French
Country of residence
United Kingdom
Occupation
Tram Director

PERIN, Francois Xavier

Correspondence address
13 Cleveland Avenue, London, W4 1SN
Role Resigned
Director
Date of birth
July 1951
Appointed on
10 May 2004
Resigned on
14 March 2007
Nationality
French
Occupation
Director

SELLERS, Colin Edward Duncan

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

WILLIAMS, Carl

Correspondence address
14 Endowood Road, Chesterfield, Derbyshire, S40 3LX
Role Resigned
Director
Date of birth
March 1962
Appointed on
14 March 2007
Resigned on
31 May 2007
Nationality
British
Occupation
Project Director

WOOD, Andrew Frederick

Correspondence address
67 Meggetland, Edinburgh, EH14 1AP
Role Resigned
Director
Date of birth
May 1961
Appointed on
24 May 2004
Resigned on
5 March 2006
Nationality
British
Occupation
Engineer

WOOD, Neil Martyn

Correspondence address
8 Succoth Gardens, Edinburgh, EH12 6BS
Role Resigned
Director
Date of birth
October 1956
Appointed on
6 March 2008
Resigned on
12 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

WREN, Paul

Correspondence address
38 St Margarets Street, Rochester, Kent, ME1 1TU
Role Resigned
Director
Date of birth
December 1967
Appointed on
14 March 2007
Resigned on
6 March 2008
Nationality
British
Country of residence
England
Occupation
Development Director