TRANSDEV LONDON LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Brown, Andrew
Born in November 1971
Individual (26 offsprings)
Officer
2023-04-03 ~ now
OF - Director → CIF 0
2
Chanussot, Guillaume Robert Emilien
Born in February 1983
Individual (18 offsprings)
Officer
2023-12-01 ~ now
OF - Director → CIF 0
3
TRANSDEV PLC
- now
TRANSDEV (U.K.) LIMITED - 1997-07-01
Cavendish House, 91-93, Cavendish Street, Keighley, England
Active Corporate (5 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 12

1
Dale, Mark Alan
Finance Director born in May 1976
Individual
Officer
2021-07-01 ~ 2023-01-12
OF - Director → CIF 0
Dale, Mark Alan
Individual
Officer
2020-03-16 ~ 2023-01-12
OF - Secretary → CIF 0
2
Gillespie, Peter Colin
Head Of Finance born in October 1956
Individual (3 offsprings)
Officer
2006-06-07 ~ 2008-07-17
OF - Director → CIF 0
3
Wren, Paul
Project Director born in December 1967
Individual (4 offsprings)
Officer
2006-06-07 ~ 2008-07-17
OF - Director → CIF 0
4
Morrell, Siobhan Mary
Finance Director born in May 1977
Individual
Officer
2020-01-02 ~ 2021-08-12
OF - Director → CIF 0
5
Rambaud, Louis Frederic Marie Joseph
Business Executive born in July 1988
Individual
Officer
2020-01-02 ~ 2021-06-30
OF - Director → CIF 0
6
Thomas, Julia Mary
Uk Chief Operating Officer born in July 1961
Individual (2 offsprings)
Officer
2014-02-11 ~ 2019-06-07
OF - Director → CIF 0
7
Stanisic, Zeljko Jack
Individual (7 offsprings)
Officer
2006-06-07 ~ 2017-03-07
OF - Secretary → CIF 0
8
Stevens, Nigel William Haines
Ceo born in October 1965
Individual (9 offsprings)
Officer
2014-02-11 ~ 2018-02-28
OF - Director → CIF 0
9
Rowe, James
Individual (1 offspring)
Officer
2017-03-08 ~ 2018-12-27
OF - Secretary → CIF 0
10
Jaffard, Pierre
Director born in February 1975
Individual
Officer
2023-01-13 ~ 2024-07-15
OF - Director → CIF 0
11
Brogden, Peter Ian
Finance Director born in June 1953
Individual (9 offsprings)
Officer
2008-07-17 ~ 2020-01-02
OF - Director → CIF 0
12
Gilbert, Martin James
Director born in April 1954
Individual
Officer
2008-07-17 ~ 2014-02-11
OF - Director → CIF 0

Company in focus

Previous name

TRANSDEV METROLINK LIMITED - 2014-02-12

Standard Industrial Classification

49311 - Urban And Suburban Passenger Railway Transportation By Underground, Metro And Similar Systems

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2024-12-31

2 GBP2023-12-31

Net Assets/Liabilities

2 GBP2024-12-31

2 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

2 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-01-01 ~ 2024-12-31

Equity

2 GBP2024-12-31

2 GBP2023-12-31

TRANSDEV LONDON LIMITED
Info
TRANSDEV METROLINK LIMITED - 2014-02-12
Registered number 05839245
Prospect Park, Broughton Way, Harrogate HG2 7NY
PRIVATE LIMITED COMPANY incorporated on 2006-06-07 (19 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.