TRANSDEV PLC

Company number 02749273

47 officers / 42 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

JAFFARD, Pierre

• Correspondence address: Prospect Park, Broughton Way, Harrogate, England, HG2 7NY
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 1 July 2021
• Nationality: French
• Country of residence: Portugal
• Occupation: Director

ROHARD, Henri-Vincent Jean-Francois Hubert

• Correspondence address: Prospect Park, Broughton Way, Harrogate, England, HG2 7NY
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 13 January 2023
• Nationality: French
• Country of residence: England
• Occupation: Company Director

TERRIS, Laurent Dominique

• Correspondence address: 3 Allée De Grenelle, 92442 Issy-Les-Moulineaux, France
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 22 November 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

BROGDEN, Peter Ian

• Correspondence address: Moat Farm House, 64 Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 8SX
• Role (Resigned): Secretary
• Appointed on: 21 September 2007
• Resigned on: 16 March 2020
• Nationality: British
• Occupation: Finance Director

BUCKLEY, Nicholas Charles

• Correspondence address: Longacre, Llanwarne, Hereford, Herefordshire, HR2 8JE
• Role (Resigned): Secretary
• Appointed on: 22 September 1992
• Resigned on: 23 November 1993
• Nationality: British

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

GILLESPIE, Peter Colin

• Correspondence address: 32 Longdown Road, Lower Bourne, Farnham, Surrey, GU10 3JL
• Role (Resigned): Secretary
• Appointed on: 14 March 2007
• Resigned on: 21 September 2007
• Nationality: Irish
• Occupation: Finance Director

GUTIER, Marie Josiphine

• Correspondence address: 4 Av V Hugo, St Mande, 94160 France
• Role (Resigned): Secretary
• Appointed on: 23 November 1993
• Resigned on: 31 October 1997
• Nationality: French
• Occupation: Consultant Juridique

PERIN, Francois Xavier

• Correspondence address: 13 Cleveland Avenue, London, W4 1SN
• Role (Resigned): Secretary
• Appointed on: 31 October 1997
• Resigned on: 14 March 2007
• Nationality: French
• Occupation: General Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 1992
• Resigned on: 22 September 1992

BEAUMONT, Charles

• Correspondence address: 14 Rue Du Capitaine Ferber, Issy Les Moulineaux, 92130, France, France
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 23 August 2001
• Resigned on: 17 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BRESOLIN, Antoine

• Correspondence address: 12 Bis, Villa Gaudelet, Paris, 75011, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 December 2003
• Resigned on: 30 January 2006
• Nationality: French
• Occupation: Director

BUCKLEY, Nicholas Charles

• Correspondence address: Longacre, Llanwarne, Hereford, Herefordshire, HR2 8JE
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 22 September 1992
• Resigned on: 11 March 2003
• Nationality: British
• Occupation: Director

CHETIOUI, Mireille

• Correspondence address: 35 Avenue Alphand, 94160 St Mande, France
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 23 November 1993
• Resigned on: 5 July 2000
• Nationality: French
• Country of residence: France
• Occupation: Finacial Director

CYNA, Michele

• Correspondence address: 38 Avenue Kleber, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 21 September 2011
• Resigned on: 19 December 2012
• Nationality: French
• Country of residence: France
• Occupation: Vice-President For International Affairs

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

FEARNLEY, Giles Robin

• Correspondence address: Vale End, Church Lane Pannal, Harrogate, HG3 1NJ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 September 2008
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILLESPIE, Peter Colin

• Correspondence address: PO Box Transdev, 9 Rue Maurice Mallet, Issy-Les-Moulibeaux, Ile De France, France
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 March 2011
• Resigned on: 10 September 2013
• Nationality: Irish
• Country of residence: France
• Occupation: Director

GOUIFFES, Pierre Francis

• Correspondence address: 22 Rue De Noailles, St Gernain On Laye, 78100, France
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 14 December 2007
• Resigned on: 23 March 2011
• Nationality: French
• Country of residence: France
• Occupation: Dgaf

GOUTEYTRON, Jean-Pierre Robert, Andre

• Correspondence address: 3rd Floor, 401 King Street, London, United Kingdom, W6 9NJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 10 February 2011
• Resigned on: 28 February 2013
• Nationality: French
• Country of residence: France
• Occupation: Secretary-General, Hr

HUET, Loic

• Correspondence address: Transdev Group, 32 Boulevard Gallieni, Cs50002, 92442 Issy Les Moulineaux, France
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 1 June 2015
• Resigned on: 22 November 2021
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

HUMPHREY, David Edwin

• Correspondence address: 38 Webster Gardens, Ealing, London, W5 5ND
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 31 October 1997
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

JOSEPH, Mark Lawrence

• Correspondence address: 2100 Huntingdon Avenue, Baltimore, Maryland, Usa, 21211
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 28 March 2012
• Resigned on: 29 September 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Ceo

LAPUJOULADE, Stephane Francois

• Correspondence address: PO Box 3rd Floor, 401 King Street, London, United Kingdom, W6 9NJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 10 February 2011
• Resigned on: 21 September 2011
• Nationality: French
• Country of residence: France
• Occupation: Inovation & Development Director

LAWES, Stephen Finlay Heron

• Correspondence address: 10 Ernle Road, London, SW20 0HJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 29 July 1999
• Resigned on: 23 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEBRETON, Joel

• Correspondence address: 11 Avenue Du Parc, Chaville, France, 92370
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 23 November 1993
• Resigned on: 28 February 2011
• Nationality: French
• Country of residence: France
• Occupation: Company Director

LERICHE, Yann

• Correspondence address: 32 Boulevard Gallieni, Issy-Les-Moulineaux, France, 92130
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 18 June 2014
• Resigned on: 2 January 2020
• Nationality: French
• Country of residence: France
• Occupation: Chief Performance Officer

MARTY, Yves

• Correspondence address: 18 Rue De La Paix, 94170 Le Perreux, Le Perreux, France, 94170
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 26 June 1997
• Resigned on: 17 January 2002
• Nationality: French
• Occupation: Company Director

MARZIO, Stefano

• Correspondence address: Cavendish House, 91-93 Cavendish Street, Keighley, West Yorkshire, England, BD21 3DG
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 1 June 2017
• Resigned on: 30 June 2021
• Nationality: Italian
• Country of residence: France
• Occupation: Head Of Legal International Business And Risk

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

PERIN, Francois Xavier

• Correspondence address: 45 Rue Gutenberg, Paris, 75015, France
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 31 October 1997
• Resigned on: 23 September 2009
• Nationality: French
• Occupation: 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: Cavendish House, 91-93 Cavendish Street, Keighley, West Yorkshire, England, BD21 3DG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 April 2018
• Resigned on: 2 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director