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RATP DEV UK LTD

Company number 07281350

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Officers: 27 officers / 20 resignations

FABRE, Geraldine

Correspondence address
Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY
Role Active
Secretary
Appointed on
17 December 2021

COHEN, Joel Jacques

Correspondence address
Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY
Role Active
Director
Date of birth
September 1961
Appointed on
1 December 2022
Nationality
French
Country of residence
France
Occupation
Cfo Of Ratp Dev Sa

DANIELS, Leon Alistair

Correspondence address
Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY
Role Active
Director
Date of birth
June 1955
Appointed on
17 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

PARSONSON, Andrew William

Correspondence address
Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY
Role Active
Director
Date of birth
April 1986
Appointed on
23 November 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

SINACEUR, Mehdi Takyedine

Correspondence address
Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY
Role Active
Director
Date of birth
June 1969
Appointed on
18 September 2019
Nationality
French
Country of residence
France
Occupation
Deputy Ceo At Ratp Developpement Sa

TONETTI, Federico Carlo Francesco

Correspondence address
Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY
Role Active
Director
Date of birth
July 1972
Appointed on
1 July 2022
Nationality
Italian
Country of residence
England
Occupation
Senior Vice President At Ratp Developpement Sa

WEST, Lynn Suzanne

Correspondence address
Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY
Role Active
Director
Date of birth
July 1967
Appointed on
19 May 2020
Nationality
English
Country of residence
United Kingdom
Occupation
Non Executive Director

BATLLE, Laurence

Correspondence address
Ratp Developpement, 54 Quai De La Rapee, Paris, France, 75012
Role Resigned
Director
Date of birth
August 1971
Appointed on
21 January 2019
Resigned on
11 March 2019
Nationality
French
Country of residence
France
Occupation
Director

BATLLE, Laurence

Correspondence address
Busways House, Wellington Road, Twickenham, United Kingdom, TW2 5NX
Role Resigned
Director
Date of birth
August 1971
Appointed on
18 March 2011
Resigned on
30 September 2014
Nationality
French
Country of residence
France
Occupation
Director

BUTLER, Dean

Correspondence address
Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY
Role Resigned
Director
Date of birth
August 1955
Appointed on
22 January 2020
Resigned on
26 February 2021
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Financial Officer

CARNIEL, Cyril Hervé

Correspondence address
Busways House, Wellington Road, Twickenham, United Kingdom, TW2 5NX
Role Resigned
Director
Date of birth
August 1961
Appointed on
18 March 2011
Resigned on
12 February 2014
Nationality
French
Country of residence
France
Occupation
Director

CASLING, Richard Charles

Correspondence address
Busways House, Wellington Road, Twickenham, United Kingdom, TW2 5NX
Role Resigned
Director
Date of birth
February 1952
Appointed on
23 April 2012
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

CHARDON, Catherine Marie-Jeanne

Correspondence address
Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY
Role Resigned
Director
Date of birth
August 1970
Appointed on
19 May 2020
Resigned on
31 January 2022
Nationality
French
Country of residence
United Kingdom
Occupation
Managing Director

COHEN, Joel Jacques

Correspondence address
Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 December 2022
Resigned on
1 December 2022
Nationality
French
Country of residence
France
Occupation
Cfo Ratp Dev Sa

FERRIERE, Romain

Correspondence address
Busways House, Wellington Road, Twickenham, Middlesex, United Kingdom, TW2 5NX
Role Resigned
Director
Date of birth
June 1975
Appointed on
1 October 2014
Resigned on
30 May 2020
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

FOLDES, John Henry Roger

Correspondence address
Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY
Role Resigned
Director
Date of birth
June 1963
Appointed on
24 April 2023
Resigned on
23 November 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

FULLICK, Frank Peter

Correspondence address
Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY
Role Resigned
Director
Date of birth
April 1964
Appointed on
16 November 2021
Resigned on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

GOODBOURN, Howard Charles

Correspondence address
Busways House, Wellington Road, Twickenham, TW2 5NX
Role Resigned
Director
Date of birth
July 1961
Appointed on
4 July 2016
Resigned on
10 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HOLT, Elaine

Correspondence address
Busways House, Wellington Road, Twickenham, Middlesex, United Kingdom, TW2 5NX
Role Resigned
Director
Date of birth
May 1966
Appointed on
15 March 2013
Resigned on
19 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Rail Franchise Director

JACKSON, Timothy David Wyse

Correspondence address
Busways House, Wellington Road, Twickenham, Middlesex, United Kingdom, TW2 5NX
Role Resigned
Director
Date of birth
April 1964
Appointed on
14 February 2014
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

JANAILLAC, Jean-Marc

Correspondence address
54 Quai De La Rapee, Paris, Paris Idf, France, 75012
Role Resigned
Director
Date of birth
April 1953
Appointed on
11 June 2010
Resigned on
11 May 2011
Nationality
French
Country of residence
France
Occupation
Ceo Ratp Developpement

KEENAN, John Joseph

Correspondence address
Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY
Role Resigned
Director
Date of birth
November 1966
Appointed on
19 May 2020
Resigned on
24 April 2023
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

LACLIDE, Anne-France

Correspondence address
Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY
Role Resigned
Director
Date of birth
January 1968
Appointed on
16 February 2021
Resigned on
30 November 2022
Nationality
French
Country of residence
France
Occupation
Cfo Ratp Dev Sa

LOTT, Derek Alfred

Correspondence address
Busways House, Wellington Road, Twickenham, United Kingdom, TW2 5NX
Role Resigned
Director
Date of birth
February 1950
Appointed on
23 April 2012
Resigned on
30 September 2014
Nationality
British
Country of residence
England
Occupation
Non Executive Director

MATTHEWS, David Paul

Correspondence address
Busways House, Wellington Road, Twickenham, Middlesex, United Kingdom, TW2 5NX
Role Resigned
Director
Date of birth
June 1957
Appointed on
20 April 2011
Resigned on
16 April 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

ONNIS, Jean-Louis, Dr

Correspondence address
Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, England, W4 1SY
Role Resigned
Director
Date of birth
December 1969
Appointed on
19 May 2020
Resigned on
31 March 2022
Nationality
French
Country of residence
France
Occupation
Group Chief Human Resources Officer

WHITEWAY, Steven Roy

Correspondence address
Busways House, Wellington Road, Twickenham, United Kingdom, TW2 5NX
Role Resigned
Director
Date of birth
August 1957
Appointed on
23 April 2012
Resigned on
23 June 2017
Nationality
British
Country of residence
England
Occupation
Director