TRANSDEV BLAZEFIELD LIMITED

Company number 02605399

41 officers / 37 resignations

BROWN, Andrew

• Correspondence address: Prospect Park, Broughton Way, Harrogate, England, HG2 7NY
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 3 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CHANUSSOT, Guillaume Robert Emilien

• Correspondence address: Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 1 December 2023
• Nationality: French
• Country of residence: England
• Occupation: Chief Executive

JAFFARD, Pierre

• Correspondence address: Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 1 July 2021
• Nationality: French
• Country of residence: Portugal
• Occupation: Director

ROHARD, Henri-Vincent Jean-Francois Hubert

• Correspondence address: Prospect Park, Broughton Way, Harrogate, North Yorkshire, United Kingdom, HG2 7NY
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 9 February 2023
• Nationality: French
• Country of residence: England
• Occupation: Director

DALE, Mark Alan

• Correspondence address: Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
• Role (Resigned): Secretary
• Appointed on: 16 March 2020
• Resigned on: 13 January 2023

KING, Seth

• Correspondence address: Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
• Role (Resigned): Secretary
• Appointed on: 11 February 2019
• Resigned on: 30 June 2019

MCNAUGHT, Nadean

• Correspondence address: Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
• Role (Resigned): Secretary
• Appointed on: 1 February 2017
• Resigned on: 18 October 2018

SMITH, Clive Richard

• Correspondence address: 14 Leamington Road, Ilkley, West Yorkshire, LS29 8EN
• Role (Resigned): Secretary
• Appointed on: 2 December 1991
• Resigned on: 29 December 2000
• Nationality: British
• Occupation: Accountant

TEMPLE, Julie Karen

• Correspondence address: 6 Saint Thomas's Way, Green Hammerton, York, North Yorkshire, YO26 8BE
• Role (Resigned): Secretary
• Appointed on: 29 December 2000
• Resigned on: 16 March 2009
• Nationality: British

WALLACE, James Keillor

• Correspondence address: Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
• Role (Resigned): Secretary
• Appointed on: 16 March 2009
• Resigned on: 1 February 2017
• Nationality: British
• Occupation: Accountant

WILDE, Stuart David

• Correspondence address: 55 Kielder Oval, Harrogate, North Yorkshire, HG2 7HQ
• Role (Resigned): Secretary
• Appointed on: 24 June 1991
• Resigned on: 2 December 1991
• Nationality: British
• Occupation: Accountant

DICKINSON DEES

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 1991
• Resigned on: 24 June 1991

ALEXANDER, David Brian

• Correspondence address: 121 Leeds Road, Harrogate, North Yorkshire, United Kingdom, HG2 8EZ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 10 June 1998
• Resigned on: 16 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEAUMONT, Charles

• Correspondence address: 8 Caldwell House, 48 Trinity Church Road Barnes, London, SW13 8EJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 4 January 2006
• Resigned on: 10 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

BELFIELD, Kevin John

• Correspondence address: 12 Vedonis Park, Hucknall, Nottingham, Nottinghamshire, NG15 6EW
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 4 January 2006
• Resigned on: 24 November 2006
• Nationality: British
• Occupation: Commercial Director

BROGDEN, Peter Ian

• Correspondence address: Moat Farm House, 64 Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 8SX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 20 September 2007
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CARE, Timothy James

• Correspondence address: West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
• Role (Resigned): Nominee Director
• Date of birth: August 1961
• Appointed on: 26 April 1991
• Resigned on: 24 June 1991
• Nationality: British

DALE, Mark Alan

• Correspondence address: Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 16 March 2020
• Resigned on: 13 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EGGLETON, Nigel Wilfrid

• Correspondence address: 9 Sovereign Fold, Hay A Park, Knaresborough, North Yorkshire, United Kingdom, HG5 0WJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 16 December 2008
• Resigned on: 5 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FEARNLEY, Giles Robin

• Correspondence address: Vale End, Church Lane Pannal, Harrogate, HG3 1NJ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 24 June 1991
• Resigned on: 18 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILBERT, Martin James

• Correspondence address: Mill Lane House, Mill Lane, Thorp Arch, Wetherby, West Yorkshire, England, LS23 7DZ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 19 June 2008
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Chairman

GILLESPIE, Peter Colin

• Correspondence address: 32 Longdown Road, Lower Bourne, Farnham, Surrey, GU10 3JL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 4 January 2006
• Resigned on: 20 September 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

HORGAN, David Gerard

• Correspondence address: Transdev Ireland, Luas Depot, Red Cow, Clondalkin, Dublin 22, Ireland
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 2 January 2020
• Resigned on: 30 June 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Hr Director

HORNBY, Alex Lloyd

• Correspondence address: Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 16 April 2015
• Resigned on: 28 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HURRY, David John

• Correspondence address: 23 New Road, Sawston, Cambridge, Cambridgeshire, CB2 4BN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 12 August 1997
• Resigned on: 23 December 2005
• Nationality: British
• Occupation: Operations Director

IRVINE, Gordon Duncan

• Correspondence address: Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 December 2013
• Resigned on: 3 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

JOSLIN, John Arthur

• Correspondence address: 3 Mill Lane, Stotfold, Hitchin, Hertfordshire, SG5 4NU
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 12 August 1997
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Engineering Director

KING, Seth

• Correspondence address: Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 8 March 2019
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCNAUGHT, Nadean

• Correspondence address: Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 11 January 2017
• Resigned on: 18 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORRELL, Siobhan Mary

• Correspondence address: Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 11 March 2019
• Resigned on: 12 August 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

MULLINS, Michael Patrick

• Correspondence address: Ottercroft, Knaresborough Road Bishop Monkton, Harrogate, North Yorkshire, HG3 3QQ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 12 August 1997
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Director

PERIN, Francois Xavier

• Correspondence address: 13 Cleveland Avenue, London, W4 1SN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 4 January 2006
• Resigned on: 18 March 2008
• Nationality: French
• Occupation: Chief Executive

RAMBAUD, Louis Frederic Marie Joseph

• Correspondence address: Transdev Group Sa, 3 Allee De Grenelle, 92130 Issy-Les-Moulineaux, France
• Role (Resigned): Director
• Date of birth: June 1988
• Appointed on: 2 January 2020
• Resigned on: 30 June 2021
• Nationality: French
• Country of residence: France
• Occupation: Business Executive

REVILL, Russell George

• Correspondence address: 3 Low Fell Close, Fell Lane, Keighley, West Yorkshire, United Kingdom, BD22 6ER
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 July 2007
• Resigned on: 27 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Ralph Hubert

• Correspondence address: Valley Cottage Spitalcroft, Knaresborough, North Yorkshire, HG5 8JB
• Role (Resigned): Director
• Date of birth: September 1925
• Appointed on: 12 August 1991
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Director