TRANSDEV PLC - HARROGATE
Company Profile | Company Filings |
Overview
TRANSDEV PLC is a Public Limited Company from HARROGATE ENGLAND and has the status: Active.
TRANSDEV PLC was incorporated 31 years ago on 22/09/1992 and has the registered number: 02749273. The accounts status is FULL and accounts are next due on 30/06/2024.
TRANSDEV PLC was incorporated 31 years ago on 22/09/1992 and has the registered number: 02749273. The accounts status is FULL and accounts are next due on 30/06/2024.
TRANSDEV PLC - HARROGATE
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
PROSPECT PARK
HARROGATE
HG2 7NY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUILLAUME ROBERT EMILIEN CHANUSSOT | Feb 1983 | French | Director | 2023-12-01 | CURRENT |
ANDREW BROWN | Nov 1971 | British | Director | 2023-04-03 | CURRENT |
MR PIERRE JAFFARD | Feb 1975 | French | Director | 2021-07-01 | CURRENT |
MR LAURENT DOMINIQUE TERRIS | May 1963 | French | Director | 2021-11-22 | CURRENT |
MR HENRI-VINCENT ROHARD | Oct 1979 | French | Director | 2023-01-13 | CURRENT |
MR STEFANO MARZIO | Sep 1980 | Italian | Director | 2017-06-01 UNTIL 2021-06-30 | RESIGNED |
JEAN PIERRE LOUIS SOULIE | Aug 1951 | French | Director | 2002-12-02 UNTIL 2003-10-31 | RESIGNED |
PHILIPPE COME ANDRE MARIE SEGRETAIN | Oct 1943 | French | Director | 1993-11-23 UNTIL 2008-10-09 | RESIGNED |
MR CHRISTIAN SCHREYER | Jan 1968 | German | Director | 2019-04-09 UNTIL 2021-09-21 | RESIGNED |
MR NIGEL WILLIAM HAINES STEVENS | Oct 1965 | British | Director | 2009-02-19 UNTIL 2018-02-28 | RESIGNED |
FRANCK OLIVIER ROSSIGNOLLE | Mar 1968 | French | Director | 2002-03-22 UNTIL 2007-12-14 | RESIGNED |
MR FERGUSON ROBERTSON-HOWARD | May 1964 | British | Director | 2018-04-01 UNTIL 2020-01-02 | RESIGNED |
MR LOUIS FREDERIC MARIE JOSEPH RAMBAUD | Jul 1988 | French | Director | 2020-01-02 UNTIL 2021-06-30 | RESIGNED |
FRANCOIS XAVIER PERIN | Jul 1951 | French | Director | 1997-10-31 UNTIL 2009-09-23 | RESIGNED |
MRS SIOBHAN MARY MORRELL | May 1977 | Irish | Director | 2020-01-02 UNTIL 2021-08-12 | RESIGNED |
MR PIERRE YVES FRANCOIS TALGORN | Jun 1976 | French | Director | 2011-09-21 UNTIL 2015-06-01 | RESIGNED |
YVES MARTY | Sep 1958 | French | Director | 1997-06-26 UNTIL 2002-01-17 | RESIGNED |
MR BARTHOLOMEUS CORNELIS SCHMEINK | Jun 1968 | Dutch | Director | 2016-09-29 UNTIL 2019-01-31 | RESIGNED |
FRANCOIS XAVIER PERIN | Jul 1951 | French | Secretary | 1997-10-31 UNTIL 2007-03-14 | RESIGNED |
MARIE JOSIPHINE GUTIER | French | Secretary | 1993-11-23 UNTIL 1997-10-31 | RESIGNED | |
MR MARK ALAN DALE | Secretary | 2020-03-16 UNTIL 2023-01-12 | RESIGNED | ||
MR PETER COLIN GILLESPIE | Oct 1956 | Irish | Secretary | 2007-03-14 UNTIL 2007-09-21 | RESIGNED |
MR NICHOLAS CHARLES BUCKLEY | Apr 1942 | British | Secretary | 1992-09-22 UNTIL 1993-11-23 | RESIGNED |
MR PETER IAN BROGDEN | Jun 1953 | British | Secretary | 2007-09-21 UNTIL 2020-03-16 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1992-09-22 UNTIL 1992-09-22 | RESIGNED | ||
ANTOINE BRESOLIN | Jul 1961 | French | Director | 2003-12-02 UNTIL 2006-01-30 | RESIGNED |
MR MARK LAWRENCE JOSEPH | Sep 1955 | United States | Director | 2012-03-28 UNTIL 2016-09-29 | RESIGNED |
MR LOIC HUET | Oct 1976 | French | Director | 2015-06-01 UNTIL 2021-11-22 | RESIGNED |
MR JEAN-PIERRE ROBERT, ANDRE GOUTEYTRON | Sep 1948 | French | Director | 2011-02-10 UNTIL 2013-02-28 | RESIGNED |
MR PIERRE FRANCIS GOUIFFES | Jul 1965 | French | Director | 2007-12-14 UNTIL 2011-03-23 | RESIGNED |
MR PETER COLIN GILLESPIE | Oct 1956 | Irish | Director | 2011-03-23 UNTIL 2013-09-10 | RESIGNED |
MR GILES ROBIN FEARNLEY | Aug 1954 | British | Director | 2008-09-01 UNTIL 2011-01-31 | RESIGNED |
MR MARK ALAN DALE | May 1976 | British | Director | 2021-07-01 UNTIL 2023-01-12 | RESIGNED |
MRS MICHELE CYNA | Dec 1956 | French | Director | 2011-09-21 UNTIL 2012-12-19 | RESIGNED |
MRS MIREILLE CHETIOUI | May 1956 | French | Director | 1993-11-23 UNTIL 2000-07-05 | RESIGNED |
MR NICHOLAS CHARLES BUCKLEY | Apr 1942 | British | Director | 1992-09-22 UNTIL 2003-03-11 | RESIGNED |
MR JOEL LEBRETON | Aug 1949 | French | Director | 1993-11-23 UNTIL 2011-02-28 | RESIGNED |
CHARLES BEAUMONT | May 1959 | British | Director | 2001-08-23 UNTIL 2013-12-17 | RESIGNED |
MR STEPHANE FRANCOIS LAPUJOULADE | May 1962 | French | Director | 2011-02-10 UNTIL 2011-09-21 | RESIGNED |
MR STEPHEN FINLAY HERON LAWES | May 1956 | British | Director | 1999-07-29 UNTIL 2001-08-23 | RESIGNED |
MR DAVID EDWIN HUMPHREY | Nov 1945 | British | Director | 1997-10-31 UNTIL 2008-12-31 | RESIGNED |
MR YANN LERICHE | Jun 1973 | French | Director | 2014-06-18 UNTIL 2020-01-02 | RESIGNED |
MR TOMAS BERNT WALLIN | May 1952 | Swedish | Director | 2011-05-12 UNTIL 2012-03-28 | RESIGNED |
PHILIPPE VIGNERON | May 1953 | French | Director | 2000-07-05 UNTIL 2002-03-15 | RESIGNED |
MR HENRI VEYSSE | Jun 1952 | French | Director | 1992-09-22 UNTIL 1999-01-31 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-09-22 UNTIL 1992-09-22 | RESIGNED | ||
BERNARD STUMRF | Jun 1951 | Frenchh | Director | 2000-07-05 UNTIL 2003-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Transdev Sa | 2016-04-06 | Issy-Les-Moulenaux |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |