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Companies/02605399

Transdev Blazefield Limited

Private Limited Company · Harrogate

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Transdev PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 112125404

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 38 historical
GC
Guillaume ChanussotCurrent director
Appointed 2023-12-01 · 2 yrs · Chief Executive
+15 others
AB
Andrew BrownCurrent director
Appointed 2023-04-03 · 3 yrs · Finance Director
+25 others
HR
Henri RohardCurrent director
Appointed 2023-02-09 · 3 yrs · Director
+9 others
Show 38 historical appointments
PJ
Pierre JaffardResigned director
Resigned 2021-07-01 · 3 yrs · Director
MD
Mark DaleResigned secretaryResigned director
Resigned 2020-03-16 · 2 yrs
LR
Louis RambaudResigned director
Resigned 2020-01-02 · 1 yr · Business Executive
DH
David HorganResigned director
Resigned 2020-01-02 · 1 yr · Hr Director
SM
Siobhan MorrellResigned director
Resigned 2019-03-11 · 2 yrs · Finance Director
SK
Seth KingResigned director
Resigned 2019-03-08 · Finance Director
SK
Seth KingResigned secretary
Resigned 2019-02-11
FR
Ferguson Robertson HowardResigned director
Resigned 2018-03-01 · 1 yr · Business Development Director
NM
Nadean McnaughtResigned secretary
Resigned 2017-02-01 · 1 yr
NM
Nadean McnaughtResigned director
Resigned 2017-01-11 · 1 yr · Finance Director
AH
Alex HornbyResigned director
Resigned 2015-04-16 · 8 yrs · Managing Director
GI
Gordon IrvineResigned director
Resigned 2013-12-01 · 6 yrs · Engineering Director
JW
James WallaceResigned secretaryResigned director
Resigned 2009-03-16 · 7 yrs · Accountant
NS
Nigel StevensResigned director
Resigned 2009-01-01 · 9 yrs · Director
NE
Nigel EggletonResigned director
Resigned 2008-12-16 · 4 yrs · Director
MG
Martin GilbertResigned director
Resigned 2008-06-19 · 9 yrs · Non Executive Chairman
PB
Peter BrogdenResigned director
Resigned 2007-09-20 · 12 yrs · Accountant
RR
Russell RevillResigned director
Resigned 2007-07-01 · 11 yrs · Director
CB
Charles BeaumontResigned director
Resigned 2006-01-04 · 5 yrs · Non Executive Director
KB
Kevin BelfieldResigned director
Resigned 2006-01-04 · Commercial Director
PW
Paul WrenResigned director
Resigned 2006-01-04 · 2 yrs · Business Development Director
PG
Peter GillespieResigned director
Resigned 2006-01-04 · 1 yr · Finance Director
FP
Francois PerinResigned director
Resigned 2006-01-04 · 2 yrs · Chief Executive
JT
Julie TempleResigned secretary
Resigned 2000-12-29 · 8 yrs
DA
David AlexanderResigned director
Resigned 1998-06-10 · 10 yrs · Company Director
JJ
John JoslinResigned director
Resigned 1997-08-12 · 6 yrs · Engineering Director
DH
David HurryResigned director
Resigned 1997-08-12 · 8 yrs · Operations Director
MM
Michael MullinsResigned director
Resigned 1997-08-12 · 16 yrs · Engineering Director
CS
Clive SmithResigned directorResigned secretary
Resigned 1991-12-02 · 9 yrs · Finance Director
RR
Ralph RobertsResigned director
Resigned 1991-08-12 · 7 yrs · Director
SW
Stuart WildeResigned directorResigned secretary
Resigned 1991-06-24 · 16 yrs · Company Director
GF
Giles FearnleyResigned director
Resigned 1991-06-24 · 18 yrs · Director
CorpDickinson DeesResigned secretary
Resigned 1991-04-26
TC
Timothy CareResigned director
Resigned 1991-04-26

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active