TRANSDEV PLC

Company summary

Company number: 02749273
Status: ACTIVE
Incorporated / age: 22 September 199233 years
Registered office: Prospect Park, Broughton Way, Harrogate, HG2 7NY, England
Accounts due: 30 June 2027
Confirmation statement due: 5 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 21:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Prospect Park, Broughton Way, Harrogate, HG2 7NY, England
Nature of business
Other passenger land transport
Management consultancy activities other than financial management
Previous company names
TRANSDEV (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Andrew ACTIVE	Secretary	16 May 2025				Prospect Park, Broughton Way, Harrogate, HG2 7NY, England
BROWN, Andrew ACTIVE	Director	03 Apr 2023		United Kingdom	November 1971	Prospect Park, Broughton Way, Harrogate, HG2 7NY, England
CHANUSSOT, Guillaume Robert Emilien ACTIVE	Director	01 Dec 2023		England	February 1983	Prospect Park, Broughton Way, Harrogate, HG2 7NY, England
ROHARD, Henri-Vincent Jean-Francois Hubert ACTIVE	Director	13 Jan 2023		England	October 1979	Prospect Park, Broughton Way, Harrogate, HG2 7NY, England
TERRIS, Laurent Dominique ACTIVE	Director	22 Nov 2021		France	May 1963	3, Allée De Grenelle, 92442 Issy-Les-Moulineaux, France
BROGDEN, Peter Ian RESIGNED	Secretary	21 Sep 2007	16 Mar 2020			Moat Farm House, 64 Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 8SX
BUCKLEY, Nicholas Charles RESIGNED	Secretary	22 Sep 1992	23 Nov 1993			Longacre, Llanwarne, Hereford, Herefordshire, HR2 8JE
DALE, Mark Alan RESIGNED	Secretary	16 Mar 2020	12 Jan 2023			Prospect Park, Broughton Way, Harrogate, HG2 7NY, England
GILLESPIE, Peter Colin RESIGNED	Secretary	14 Mar 2007	21 Sep 2007			32 Longdown Road, Lower Bourne, Farnham, Surrey, GU10 3JL
GUTIER, Marie Josiphine RESIGNED	Secretary	23 Nov 1993	31 Oct 1997			4 Av V Hugo, St Mande, 94160 France
PERIN, Francois Xavier RESIGNED	Secretary	31 Oct 1997	14 Mar 2007			13 Cleveland Avenue, London, W4 1SN
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Sep 1992	22 Sep 1992			120 East Road, London, N1 6AA
BEAUMONT, Charles RESIGNED	Director	23 Aug 2001	17 Dec 2013	United Kingdom	May 1959	14, Rue Du Capitaine Ferber, Issy Les Moulineaux, 92130, France, France
BRESOLIN, Antoine RESIGNED	Director	02 Dec 2003	30 Jan 2006		July 1961	12 Bis, Villa Gaudelet, Paris, 75011, FOREIGN, France
BUCKLEY, Nicholas Charles RESIGNED	Director	22 Sep 1992	11 Mar 2003		April 1942	Longacre, Llanwarne, Hereford, Herefordshire, HR2 8JE
CHETIOUI, Mireille RESIGNED	Director	23 Nov 1993	05 Jul 2000	France	May 1956	35 Avenue Alphand, 94160 St Mande, France
CYNA, Michele RESIGNED	Director	21 Sep 2011	19 Dec 2012	France	December 1956	38, Avenue Kleber, Paris, 75116, France
DALE, Mark Alan RESIGNED	Director	01 Jul 2021	12 Jan 2023	England	May 1976	Prospect Park, Broughton Way, Harrogate, HG2 7NY, England
FEARNLEY, Giles Robin RESIGNED	Director	01 Sep 2008	31 Jan 2011	United Kingdom	August 1954	Vale End, Church Lane Pannal, Harrogate, HG3 1NJ
GILLESPIE, Peter Colin RESIGNED	Director	23 Mar 2011	10 Sep 2013	France	October 1956	9, Rue Maurice Mallet, Issy-Les-Moulibeaux, Ile De France, France
GOUIFFES, Pierre Francis RESIGNED	Director	14 Dec 2007	23 Mar 2011	France	July 1965	22, Rue De Noailles, St Gernain On Laye, 78100, France
GOUTEYTRON, Jean-Pierre Robert, Andre RESIGNED	Director	10 Feb 2011	28 Feb 2013	France	September 1948	3rd Floor, 401 King Street, London, W6 9NJ, United Kingdom
HUET, Loic RESIGNED	Director	01 Jun 2015	22 Nov 2021	France	October 1976	Transdev Group, 32 Boulevard Gallieni, Cs50002, 92442 Issy Les Moulineaux, France
HUMPHREY, David Edwin RESIGNED	Director	31 Oct 1997	31 Dec 2008		November 1945	38 Webster Gardens, Ealing, London, W5 5ND
JAFFARD, Pierre RESIGNED	Director	01 Jul 2021	15 Jul 2024	Portugal	February 1975	Prospect Park, Broughton Way, Harrogate, HG2 7NY, England
JOSEPH, Mark Lawrence RESIGNED	Director	28 Mar 2012	29 Sep 2016	Usa	September 1955	2100, Huntingdon Avenue, Baltimore, Maryland, 21211, Usa
LAPUJOULADE, Stephane Francois RESIGNED	Director	10 Feb 2011	21 Sep 2011	France	May 1962	401, King Street, London, W6 9NJ, United Kingdom
LAWES, Stephen Finlay Heron RESIGNED	Director	29 Jul 1999	23 Aug 2001	England	May 1956	10 Ernle Road, London, SW20 0HJ
LEBRETON, Joel RESIGNED	Director	23 Nov 1993	28 Feb 2011	France	August 1949	11 Avenue Du Parc, Chaville, 92370, France
LERICHE, Yann RESIGNED	Director	18 Jun 2014	02 Jan 2020	France	June 1973	32, Boulevard Gallieni, Issy-Les-Moulineaux, 92130, France
MARTY, Yves RESIGNED	Director	26 Jun 1997	17 Jan 2002		September 1958	18 Rue De La Paix, 94170 Le Perreux, Le Perreux, 94170, France
MARZIO, Stefano RESIGNED	Director	01 Jun 2017	30 Jun 2021	France	September 1980	Cavendish House, 91-93 Cavendish Street, Keighley, West Yorkshire, BD21 3DG, England
MORRELL, Siobhan Mary RESIGNED	Director	02 Jan 2020	12 Aug 2021	Ireland	May 1977	Luas Depot, Red Cow, Clondalkin, Dublin 22, Ireland
PERIN, Francois Xavier RESIGNED	Director	31 Oct 1997	23 Sep 2009		July 1951	45 Rue Gutenberg, Paris, 75015, France
RAMBAUD, Louis Frederic Marie Joseph RESIGNED	Director	02 Jan 2020	30 Jun 2021	France	July 1988	3, Allee De Grenelle, 92130 Issy-Les-Moulineaux, France
ROBERTSON-HOWARD, Ferguson RESIGNED	Director	01 Apr 2018	02 Jan 2020	United Kingdom	May 1964	Cavendish House, 91-93 Cavendish Street, Keighley, West Yorkshire, BD21 3DG, England
ROSSIGNOLLE, Franck Olivier RESIGNED	Director	22 Mar 2002	14 Dec 2007		March 1968	Transdev, 6 Place Abel Gance, Boulogne, Billancourt 92652, France
SCHMEINK, Bartholomeus Cornelis RESIGNED	Director	29 Sep 2016	31 Jan 2019	Netherlands	June 1968	Cavendish House, 91-93 Cavendish Street, Keighley, West Yorkshire, BD21 3DG, England
SCHREYER, Christian RESIGNED	Director	09 Apr 2019	21 Sep 2021	France	January 1968	Transdev Nederland Nv, Transdev Nederland N.V., 1200 Ae Hilversum, Netherlands
SEGRETAIN, Philippe Come Andre Marie RESIGNED	Director	23 Nov 1993	09 Oct 2008		October 1943	80 Rue Halle, Paris, 75014, FOREIGN, France
SOULIE, Jean Pierre Louis RESIGNED	Director	02 Dec 2002	31 Oct 2003		August 1951	36 Boleyn Drive, St. Albans, Hertfordshire, AL1 2BS
STEVENS, Nigel William Haines RESIGNED	Director	19 Feb 2009	28 Feb 2018	England	October 1965	Raybarrow Nettleton, Chippenham, Wiltshire, SN14 7NN
STUMRF, Bernard RESIGNED	Director	05 Jul 2000	08 May 2003		June 1951	31 Ae Robert Andre Vivien, St Mande, 94160, France
TALGORN, Pierre Yves Francois RESIGNED	Director	21 Sep 2011	01 Jun 2015	France	June 1976	Transdev, 32, Boulevard Gallieni, Issy-Les-Moulineaux, 92130, France
VEYSSE, Henri RESIGNED	Director	22 Sep 1992	31 Jan 1999		June 1952	15 Rue Des Fevillants, Clamart, 92140, France
VIGNERON, Philippe RESIGNED	Director	05 Jul 2000	15 Mar 2002		May 1953	65 Rue Du Bois Des Moines, La Varenne, 94240, France
WALLIN, Tomas Bernt RESIGNED	Director	12 May 2011	28 Mar 2012	Sweden	May 1952	6a, Lofstroms Alle, Sundbyberg, Sweden, S-17266, Sweden
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	22 Sep 1992	22 Sep 1992			120 East Road, London, N1 6AA

BROWN, Andrew ACTIVE
Role: Secretary
Appointed on: 16 May 2025
Address: Prospect Park, Broughton Way, Harrogate, HG2 7NY, England

BROWN, Andrew ACTIVE
Role: Director
Appointed on: 03 Apr 2023
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Prospect Park, Broughton Way, Harrogate, HG2 7NY, England

CHANUSSOT, Guillaume Robert Emilien ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: England
Date of birth: February 1983
Address: Prospect Park, Broughton Way, Harrogate, HG2 7NY, England

ROHARD, Henri-Vincent Jean-Francois Hubert ACTIVE
Role: Director
Appointed on: 13 Jan 2023
Country of Residence: England
Date of birth: October 1979
Address: Prospect Park, Broughton Way, Harrogate, HG2 7NY, England

TERRIS, Laurent Dominique ACTIVE
Role: Director
Appointed on: 22 Nov 2021
Country of Residence: France
Date of birth: May 1963
Address: 3, Allée De Grenelle, 92442 Issy-Les-Moulineaux, France

BROGDEN, Peter Ian RESIGNED
Role: Secretary
Appointed on: 21 Sep 2007
Resigned on: 16 Mar 2020
Address: Moat Farm House, 64 Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 8SX

BUCKLEY, Nicholas Charles RESIGNED
Role: Secretary
Appointed on: 22 Sep 1992
Resigned on: 23 Nov 1993
Address: Longacre, Llanwarne, Hereford, Herefordshire, HR2 8JE

DALE, Mark Alan RESIGNED
Role: Secretary
Appointed on: 16 Mar 2020
Resigned on: 12 Jan 2023
Address: Prospect Park, Broughton Way, Harrogate, HG2 7NY, England

GILLESPIE, Peter Colin RESIGNED
Role: Secretary
Appointed on: 14 Mar 2007
Resigned on: 21 Sep 2007
Address: 32 Longdown Road, Lower Bourne, Farnham, Surrey, GU10 3JL

GUTIER, Marie Josiphine RESIGNED
Role: Secretary
Appointed on: 23 Nov 1993
Resigned on: 31 Oct 1997
Address: 4 Av V Hugo, St Mande, 94160 France

PERIN, Francois Xavier RESIGNED
Role: Secretary
Appointed on: 31 Oct 1997
Resigned on: 14 Mar 2007
Address: 13 Cleveland Avenue, London, W4 1SN

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Sep 1992
Resigned on: 22 Sep 1992
Address: 120 East Road, London, N1 6AA

BEAUMONT, Charles RESIGNED
Role: Director
Appointed on: 23 Aug 2001
Resigned on: 17 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 14, Rue Du Capitaine Ferber, Issy Les Moulineaux, 92130, France, France

BRESOLIN, Antoine RESIGNED
Role: Director
Appointed on: 02 Dec 2003
Resigned on: 30 Jan 2006
Date of birth: July 1961
Address: 12 Bis, Villa Gaudelet, Paris, 75011, FOREIGN, France

BUCKLEY, Nicholas Charles RESIGNED
Role: Director
Appointed on: 22 Sep 1992
Resigned on: 11 Mar 2003
Date of birth: April 1942
Address: Longacre, Llanwarne, Hereford, Herefordshire, HR2 8JE

CHETIOUI, Mireille RESIGNED
Role: Director
Appointed on: 23 Nov 1993
Resigned on: 05 Jul 2000
Country of Residence: France
Date of birth: May 1956
Address: 35 Avenue Alphand, 94160 St Mande, France

CYNA, Michele RESIGNED
Role: Director
Appointed on: 21 Sep 2011
Resigned on: 19 Dec 2012
Country of Residence: France
Date of birth: December 1956
Address: 38, Avenue Kleber, Paris, 75116, France

DALE, Mark Alan RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 12 Jan 2023
Country of Residence: England
Date of birth: May 1976
Address: Prospect Park, Broughton Way, Harrogate, HG2 7NY, England

FEARNLEY, Giles Robin RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Vale End, Church Lane Pannal, Harrogate, HG3 1NJ

GILLESPIE, Peter Colin RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 10 Sep 2013
Country of Residence: France
Date of birth: October 1956
Address: 9, Rue Maurice Mallet, Issy-Les-Moulibeaux, Ile De France, France

GOUIFFES, Pierre Francis RESIGNED
Role: Director
Appointed on: 14 Dec 2007
Resigned on: 23 Mar 2011
Country of Residence: France
Date of birth: July 1965
Address: 22, Rue De Noailles, St Gernain On Laye, 78100, France

GOUTEYTRON, Jean-Pierre Robert, Andre RESIGNED
Role: Director
Appointed on: 10 Feb 2011
Resigned on: 28 Feb 2013
Country of Residence: France
Date of birth: September 1948
Address: 3rd Floor, 401 King Street, London, W6 9NJ, United Kingdom

HUET, Loic RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 22 Nov 2021
Country of Residence: France
Date of birth: October 1976
Address: Transdev Group, 32 Boulevard Gallieni, Cs50002, 92442 Issy Les Moulineaux, France

HUMPHREY, David Edwin RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 31 Dec 2008
Date of birth: November 1945
Address: 38 Webster Gardens, Ealing, London, W5 5ND

JAFFARD, Pierre RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 15 Jul 2024
Country of Residence: Portugal
Date of birth: February 1975
Address: Prospect Park, Broughton Way, Harrogate, HG2 7NY, England

JOSEPH, Mark Lawrence RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 29 Sep 2016
Country of Residence: Usa
Date of birth: September 1955
Address: 2100, Huntingdon Avenue, Baltimore, Maryland, 21211, Usa

LAPUJOULADE, Stephane Francois RESIGNED
Role: Director
Appointed on: 10 Feb 2011
Resigned on: 21 Sep 2011
Country of Residence: France
Date of birth: May 1962
Address: 401, King Street, London, W6 9NJ, United Kingdom

LAWES, Stephen Finlay Heron RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 23 Aug 2001
Country of Residence: England
Date of birth: May 1956
Address: 10 Ernle Road, London, SW20 0HJ

LEBRETON, Joel RESIGNED
Role: Director
Appointed on: 23 Nov 1993
Resigned on: 28 Feb 2011
Country of Residence: France
Date of birth: August 1949
Address: 11 Avenue Du Parc, Chaville, 92370, France

LERICHE, Yann RESIGNED
Role: Director
Appointed on: 18 Jun 2014
Resigned on: 02 Jan 2020
Country of Residence: France
Date of birth: June 1973
Address: 32, Boulevard Gallieni, Issy-Les-Moulineaux, 92130, France

MARTY, Yves RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 17 Jan 2002
Date of birth: September 1958
Address: 18 Rue De La Paix, 94170 Le Perreux, Le Perreux, 94170, France

MARZIO, Stefano RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 30 Jun 2021
Country of Residence: France
Date of birth: September 1980
Address: Cavendish House, 91-93 Cavendish Street, Keighley, West Yorkshire, BD21 3DG, England

MORRELL, Siobhan Mary RESIGNED
Role: Director
Appointed on: 02 Jan 2020
Resigned on: 12 Aug 2021
Country of Residence: Ireland
Date of birth: May 1977
Address: Luas Depot, Red Cow, Clondalkin, Dublin 22, Ireland

PERIN, Francois Xavier RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 23 Sep 2009
Date of birth: July 1951
Address: 45 Rue Gutenberg, Paris, 75015, France

RAMBAUD, Louis Frederic Marie Joseph RESIGNED
Role: Director
Appointed on: 02 Jan 2020
Resigned on: 30 Jun 2021
Country of Residence: France
Date of birth: July 1988
Address: 3, Allee De Grenelle, 92130 Issy-Les-Moulineaux, France

ROBERTSON-HOWARD, Ferguson RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 02 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Cavendish House, 91-93 Cavendish Street, Keighley, West Yorkshire, BD21 3DG, England

ROSSIGNOLLE, Franck Olivier RESIGNED
Role: Director
Appointed on: 22 Mar 2002
Resigned on: 14 Dec 2007
Date of birth: March 1968
Address: Transdev, 6 Place Abel Gance, Boulogne, Billancourt 92652, France

SCHMEINK, Bartholomeus Cornelis RESIGNED
Role: Director
Appointed on: 29 Sep 2016
Resigned on: 31 Jan 2019
Country of Residence: Netherlands
Date of birth: June 1968
Address: Cavendish House, 91-93 Cavendish Street, Keighley, West Yorkshire, BD21 3DG, England

SCHREYER, Christian RESIGNED
Role: Director
Appointed on: 09 Apr 2019
Resigned on: 21 Sep 2021
Country of Residence: France
Date of birth: January 1968
Address: Transdev Nederland Nv, Transdev Nederland N.V., 1200 Ae Hilversum, Netherlands

SEGRETAIN, Philippe Come Andre Marie RESIGNED
Role: Director
Appointed on: 23 Nov 1993
Resigned on: 09 Oct 2008
Date of birth: October 1943
Address: 80 Rue Halle, Paris, 75014, FOREIGN, France

SOULIE, Jean Pierre Louis RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 31 Oct 2003
Date of birth: August 1951
Address: 36 Boleyn Drive, St. Albans, Hertfordshire, AL1 2BS

STEVENS, Nigel William Haines RESIGNED
Role: Director
Appointed on: 19 Feb 2009
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: October 1965
Address: Raybarrow Nettleton, Chippenham, Wiltshire, SN14 7NN

STUMRF, Bernard RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 08 May 2003
Date of birth: June 1951
Address: 31 Ae Robert Andre Vivien, St Mande, 94160, France

TALGORN, Pierre Yves Francois RESIGNED
Role: Director
Appointed on: 21 Sep 2011
Resigned on: 01 Jun 2015
Country of Residence: France
Date of birth: June 1976
Address: Transdev, 32, Boulevard Gallieni, Issy-Les-Moulineaux, 92130, France

VEYSSE, Henri RESIGNED
Role: Director
Appointed on: 22 Sep 1992
Resigned on: 31 Jan 1999
Date of birth: June 1952
Address: 15 Rue Des Fevillants, Clamart, 92140, France

VIGNERON, Philippe RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 15 Mar 2002
Date of birth: May 1953
Address: 65 Rue Du Bois Des Moines, La Varenne, 94240, France

WALLIN, Tomas Bernt RESIGNED
Role: Director
Appointed on: 12 May 2011
Resigned on: 28 Mar 2012
Country of Residence: Sweden
Date of birth: May 1952
Address: 6a, Lofstroms Alle, Sundbyberg, Sweden, S-17266, Sweden

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Sep 1992
Resigned on: 22 Sep 1992
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Dec 2006	Outstanding
29 Dec 2006	Outstanding
29 Dec 2006	Outstanding
29 Dec 2006	Outstanding	Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
22 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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