Transdev Airport Services Limited
Maintenance and repair of motor vehicles · West Drayton
ActiveUnited KingdomIncorporated 2019Private 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 PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-20 · No cessation recorded
Source record 132998445People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 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
DH
David HorganResigned director
Resigned 2020-01-02 · 1 yr · Hr Director
LR
Louis RambaudResigned director
Resigned 2020-01-02 · 1 yr · Business Executive
SM
Siobhan MorrellResigned director
Resigned 2020-01-02 · 1 yr · Finance Director
FR
Ferguson Robertson HowardResigned director
Resigned 2019-03-20 · Company Director
PB
Peter BrogdenResigned director
Resigned 2019-03-20 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active