Director Name | Mr Mehdi Takyedine Sinaceur |
---|---|
Date of Birth | June 1969 (Born 55 years ago) |
Nationality | French |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 September 2019 (85 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months |
Assigned Occupation | Deputy Ceo At Ratp Developpement Sa |
Country of Residence | France |
Correspondence Address | Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY |
Director Name | Ms Fiona Guthrie |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 November 2021 (88 years after company formation) |
Appointment Duration | 2 years, 6 months |
Assigned Occupation | HR Director |
Country of Residence | England |
Correspondence Address | Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY |
Director Name | Geraldine Fabre |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 21 December 2021 (88 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months |
Assigned Occupation | Company Director |
Correspondence Address | Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY |
Director Name | Mr Federico Carlo Francesco Tonetti |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | Italian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 July 2022 (88 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months |
Assigned Occupation | Senior Vice President At Ratp Developpement Sa |
Country of Residence | England |
Correspondence Address | Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY |
Director Name | Joel Jacques Cohen |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | French |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 December 2022 (89 years after company formation) |
Appointment Duration | 1 year, 5 months |
Assigned Occupation | Cfo Of Ratp Dev Sa |
Country of Residence | France |
Correspondence Address | Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY |
Director Name | Mr John Henry Roger Foldes |
---|---|
Date of Birth | June 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 April 2023 (89 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month |
Assigned Occupation | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY |
Director Name | Andrew William Parsonson |
---|---|
Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 23 November 2023 (90 years after company formation) |
Appointment Duration | 6 months |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY |
Director Name | Mrs Rosemary Anne Lever |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 May 1991 (57 years, 6 months after company formation) |
Appointment Duration | 20 years, 11 months (Resigned 19 April 2012) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 120 Westway Raynes Park London SW20 9LS |
Director Name | Andrew David Gallagher |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 May 1991 (57 years, 6 months after company formation) |
Appointment Duration | 8 years, 2 months (Resigned 31 July 1999) |
Assigned Occupation | Company Director |
Correspondence Address | Westholme 14 Broadbridge Lane Smallfield Horley Surrey RH6 9RE |
Director Name | Andrew David Gallagher |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 1995 (61 years, 8 months after company formation) |
Appointment Duration | 4 years (Resigned 31 July 1999) |
Assigned Occupation | Accountant |
Correspondence Address | Westholme 14 Broadbridge Lane Smallfield Horley Surrey RH6 9RE |
Director Name | Andrew John Richmond |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 August 1999 (65 years, 8 months after company formation) |
Appointment Duration | 12 years, 8 months (Resigned 19 April 2012) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Webbs Farm Church Lane, Headley Epsom Surrey KT18 6LZ |
Director Name | Mrs Laurence Batlle |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 April 2012 (78 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 01 October 2014) |
Assigned Occupation | Company Director |
Country of Residence | France |
Correspondence Address | 3 Roy Richmond Way Epsom Surrey KT19 9AF |
Director Name | Mr Cyril HervÉ Carniel |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 April 2012 (78 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 12 February 2014) |
Assigned Occupation | Company Director |
Country of Residence | France |
Correspondence Address | 3 Roy Richmond Way Epsom Surrey KT19 9AF |
Director Name | Mr Nileshkumar Mandvia |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 April 2012 (78 years, 5 months after company formation) |
Appointment Duration | 5 years (Resigned 27 April 2017) |
Assigned Occupation | Company Director |
Correspondence Address | 3 Roy Richmond Way Epsom Surrey KT19 9AF |
Director Name | Mr Nileshkumar Mandvia |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2012 (78 years, 12 months after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 27 April 2017) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Roy Richmond Way Epsom Surrey KT19 9AF |
Director Name | Mr Huw Thomas Barrington |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2012 (78 years, 12 months after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 23 June 2017) |
Assigned Occupation | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Roy Richmond Way Epsom Surrey KT19 9AF |
Director Name | Mr Timothy David Wyse Jackson |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 April 2014 (80 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 31 October 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Busways House Wellington Road Twickenham Middlesex TW2 5NX |
Director Name | Mr Richard Charles Casling |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2014 (80 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 30 May 2017) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 3 Roy Richmond Way Epsom Surrey KT19 9AF |
Director Name | Ms Karen Rose Fuller |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 January 2016 (82 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 09 August 2019) |
Assigned Occupation | HR Director |
Country of Residence | England |
Correspondence Address | London United Busways Ltd Busways House Wellington Road Twickenham Middlesex TW2 5NX |
Director Name | Mr Howard Charles Goodbourn |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 July 2016 (82 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 10 May 2019) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Busways House Wellington Road Twickenham Middlesex TW2 5NX |
Director Name | Mr Peter William Richardson |
---|---|
Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 June 2017 (83 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 27 September 2019) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Busways House Wellington Road Twickenham Middlesex TW2 5NX |
Director Name | Mr Maurice Raymond Bulmer |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 June 2017 (83 years, 7 months after company formation) |
Appointment Duration | 11 months, 1 week (Resigned 01 June 2018) |
Assigned Occupation | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Busways House Wellington Road Twickenham Middlesex TW2 5NX |
Director Name | Romain Ferriere |
---|---|
Date of Birth | June 1975 (Born 49 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 August 2017 (83 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 30 May 2020) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | France |
Correspondence Address | Busways House Wellington Road Twickenham Middlesex TW2 5NX |
Director Name | Mr James Kean |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 September 2017 (83 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 15 February 2019) |
Assigned Occupation | Commercial Director |
Country of Residence | England |
Correspondence Address | Busways House Wellington Road Twickenham Middlesex TW2 5NX |
Director Name | Mr Kuldeep Singh Nothey |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 July 2018 (84 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 19 December 2022) |
Assigned Occupation | Operations Director |
Country of Residence | England |
Correspondence Address | Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY |
Director Name | Catherine Marie-Jeanne Chardon |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2018 (84 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 31 January 2022) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY |
Director Name | Mr David Andrew Kaye |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 October 2018 (84 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 18 November 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Busways House Wellington Road Twickenham Middlesex TW2 5NX |
Director Name | Pierre-Luc Papin |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2019 (85 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 01 July 2021) |
Assigned Occupation | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY |
Director Name | Mr Andrew Peter Corbett |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2019 (86 years after company formation) |
Appointment Duration | 3 years (Resigned 13 December 2022) |
Assigned Occupation | Commercial Delivery Director |
Country of Residence | United Kingdom |
Correspondence Address | Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY |
Director Name | Dean Butler |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 January 2020 (86 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 26 February 2021) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY |
Director Name | Nicholas James Forster Brown |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 March 2020 (86 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 18 May 2021) |
Assigned Occupation | Non Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY |
Director Name | Mr John Joseph Keenan |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 March 2020 (86 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 24 April 2023) |
Assigned Occupation | Chief Finance Officer |
Country of Residence | England |
Correspondence Address | Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY |
Director Name | Dr Jean-Louis Onnis |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 March 2020 (86 years, 4 months after company formation) |
Appointment Duration | 2 years (Resigned 31 March 2022) |
Assigned Occupation | Group Chief Human Resources Officer |
Country of Residence | France |
Correspondence Address | Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY |
Director Name | Ms Anne-France Laclide |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 February 2021 (87 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 30 November 2022) |
Assigned Occupation | Cfo Ratp Dev Sa |
Country of Residence | France |
Correspondence Address | Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY |
Director Name | Mr Andrew James Preston |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 May 2021 (87 years, 6 months after company formation) |
Appointment Duration | 6 months, 1 week (Resigned 26 November 2021) |
Assigned Occupation | Engineer And Asset Director |
Country of Residence | England |
Correspondence Address | Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY |
Director Name | Mr Frank Peter Fullick |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 November 2021 (88 years after company formation) |
Appointment Duration | 7 months, 2 weeks (Resigned 30 June 2022) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY |
Director Name | Mr John Henry Roger Foldes |
---|---|
Date of Birth | June 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 April 2023 (89 years, 5 months after company formation) |
Appointment Duration | 7 months (Resigned 23 November 2023) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY |