Transdev PLC
Other passenger land transport · Harrogate
ActiveUnited KingdomIncorporated 1992Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTransdev Group S.ACorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 117298316People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 43 historicalAB
Andrew BrownCurrent secretary
Appointed 2025-05-16 · 1 yr
LT
Laurent TerrisCurrent director
Appointed 2021-11-22 · 4 yrs · Director
Show 43 historical appointments
PJ
Pierre JaffardResigned director
Resigned 2021-07-01 · 3 yrs · Director
MD
Mark DaleResigned director
Resigned 2021-07-01 · 1 yr · Finance Director
MD
Mark DaleResigned secretary
Resigned 2020-03-16 · 2 yrs
LR
Louis RambaudResigned director
Resigned 2020-01-02 · 1 yr · Business Executive
SM
Siobhan MorrellResigned director
Resigned 2020-01-02 · 1 yr · Finance Director
CS
Christian SchreyerResigned director
Resigned 2019-04-09 · 2 yrs · Company Director
FR
Ferguson Robertson HowardResigned director
Resigned 2018-04-01 · 1 yr · Director
SM
Stefano MarzioResigned director
Resigned 2017-06-01 · 4 yrs · Head Of Legal International Business And
BS
Bartholomeus SchmeinkResigned director
Resigned 2016-09-29 · 2 yrs · Ceo
LH
Loic HuetResigned director
Resigned 2015-06-01 · 6 yrs · Finance Director
YL
Yann LericheResigned director
Resigned 2014-06-18 · 5 yrs · Chief Performance Officer
MJ
Mark JosephResigned director
Resigned 2012-03-28 · 4 yrs · Ceo
MC
Michele CynaResigned director
Resigned 2011-09-21 · 1 yr · Vice-President For International Affairs
PT
Pierre TalgornResigned director
Resigned 2011-09-21 · 3 yrs · Director
TW
Tomas WallinResigned director
Resigned 2011-05-12 · Ceo
PG
Peter GillespieResigned director
Resigned 2011-03-23 · 2 yrs · Director
JG
Jean GouteytronResigned director
Resigned 2011-02-10 · 2 yrs · Secretary-General, Hr
SL
Stephane LapujouladeResigned director
Resigned 2011-02-10 · Inovation & Development Director
NS
Nigel StevensResigned director
Resigned 2009-02-19 · 9 yrs · Ceo
GF
Giles FearnleyResigned director
Resigned 2008-09-01 · 2 yrs · Director
PG
Pierre GouiffesResigned director
Resigned 2007-12-14 · 3 yrs · Dgaf
PB
Peter BrogdenResigned secretary
Resigned 2007-09-21 · 12 yrs · Finance Director
PG
Peter GillespieResigned secretary
Resigned 2007-03-14 · Finance Director
AB
Antoine BresolinResigned director
Resigned 2003-12-02 · 2 yrs · Director
JS
Jean SoulieResigned director
Resigned 2002-12-02 · Development Director
FR
Franck RossignolleResigned director
Resigned 2002-03-22 · 5 yrs · Finance Director
CB
Charles BeaumontResigned director
Resigned 2001-08-23 · 12 yrs · Chief Executive
PV
Philippe VigneronResigned director
Resigned 2000-07-05 · 1 yr · Financial Director
BS
Bernard StumrfResigned director
Resigned 2000-07-05 · 2 yrs · None
SL
Stephen LawesResigned director
Resigned 1999-07-29 · 2 yrs · Company Director
FP
Resigned 1997-10-31 · 11 yrs · Director
DH
David HumphreyResigned director
Resigned 1997-10-31 · 11 yrs · Director
YM
Yves MartyResigned director
Resigned 1997-06-26 · 4 yrs · Company Director
MC
Mireille ChetiouiResigned director
Resigned 1993-11-23 · 6 yrs · Finacial Director
JL
Joel LebretonResigned director
Resigned 1993-11-23 · 17 yrs · Company Director
MG
Marie GutierResigned secretary
Resigned 1993-11-23 · 3 yrs · Consultant Juridique
PS
Philippe SegretainResigned director
Resigned 1993-11-23 · 14 yrs · Pdg Chairman
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1992-09-22
CorpHallmark Registrars LimitedResigned director
Resigned 1992-09-22
NB
Resigned 1992-09-22 · 10 yrs · Director
HV
Henri VeysseResigned director
Resigned 1992-09-22 · 6 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active