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Companies/05839245

Transdev London Limited

Private Limited Company · Harrogate

ActiveUnited KingdomIncorporated 2006Private 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 133304736

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 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
Show 13 historical appointments
PJ
Pierre JaffardResigned director
Resigned 2023-01-13 · 1 yr · 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
JR
James RoweResigned secretary
Resigned 2017-03-08 · 1 yr
NS
Nigel StevensResigned director
Resigned 2014-02-11 · 4 yrs · Ceo
JT
Julia ThomasResigned director
Resigned 2014-02-11 · 5 yrs · UK Chief Operating Officer
PB
Peter BrogdenResigned director
Resigned 2008-07-17 · 11 yrs · Finance Director
MG
Martin GilbertResigned director
Resigned 2008-07-17 · 5 yrs · Director
PW
Paul WrenResigned director
Resigned 2006-06-07 · 2 yrs · Project Director
ZS
Zeljko StanisicResigned secretary
Resigned 2006-06-07 · 10 yrs
PG
Peter GillespieResigned director
Resigned 2006-06-07 · 2 yrs · Head Of Finance

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active