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Transdev Blazefield Limited (No: 02605399)

Address: PROSPECT PARK, BROUGHTON WAY, HARROGATE, NORTH YORKSHIRE, HG2 7NY

Status: Active

Incorporated: 26-Apr-1991

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Nov-2024

Industry Class: 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Current Director: ANDREW BROWN ( DOB: Nov-1971   From: Apr-2023  )

Current Director: GUILLAUME ROBERT EMILIEN CHANUSSOT ( DOB: Feb-1983   From: Dec-2023  )

Current Director: GUILLAUME ROBERT EMILIEN CHANUSSOT ( DOB: Feb-1983   From: Dec-2023  )

Current Director: DAVID GERARD HORGAN ( DOB: Feb-1982   From: Jan-2020  )

Current Director: PIERRE JAFFARD ( DOB: Feb-1975   From: Jul-2021  )

Current Director: PIERRE JAFFARD ( DOB: Feb-1975   From: Jul-2021  )

Current Director: SETH KING ( DOB: Jan-1971   From: Mar-2019  )

Current Director: FERGUSON ROBERTSON-HOWARD ( DOB: May-1964   From: Mar-2018  )

Current Director: HENRI-VINCENT JEAN-FRANCOIS HUBERT ROHARD ( DOB: Oct-1979   From: Feb-2023  )

Current Secretary: SETH KING (   From: Feb-2019  )

Resigned Director: DAVID BRIAN ALEXANDER ( DOB: Oct-1965   From: Jun-1998   To: Dec-2008  )

Resigned Director: CHARLES BEAUMONT ( DOB: May-1959   From: Jan-2006   To: May-2011  )

Resigned Director: KEVIN JOHN BELFIELD ( DOB: May-1966   From: Jan-2006   To: Nov-2006  )

Resigned Director: PETER IAN BROGDEN ( DOB: Jun-1953   From: Sep-2007   To: Feb-2020  )

Resigned Director: TIMOTHY JAMES CARE ( DOB: Aug-1961   From: Apr-1991   To: Jun-1991  )

Resigned Director: MARK ALAN DALE ( DOB: May-1976   From: Mar-2020   To: Jan-2023  )

Resigned Director: NIGEL WILFRID EGGLETON ( DOB: Sep-1958   From: Dec-2008   To: Dec-2013  )

Resigned Director: GILES ROBIN FEARNLEY ( DOB: Aug-1954   From: Jun-1991   To: Aug-2009  )

Resigned Director: MARTIN JAMES GILBERT ( DOB: Apr-1954   From: Jun-2008   To: Feb-2018  )

Resigned Director: PETER COLIN GILLESPIE ( DOB: Oct-1956   From: Jan-2006   To: Sep-2007  )

Resigned Director: DAVID GERARD HORGAN ( DOB: Feb-1982   From: Jan-2020   To: Jun-2021  )

Resigned Director: ALEX LLOYD HORNBY ( DOB: Dec-1981   From: Apr-2015   To: May-2023  )

Resigned Director: DAVID JOHN HURRY ( DOB: Aug-1950   From: Aug-1997   To: Dec-2005  )

Resigned Director: GORDON DUNCAN IRVINE ( DOB: May-1957   From: Dec-2013   To: Apr-2020  )

Resigned Director: JOHN ARTHUR JOSLIN ( DOB: Nov-1948   From: Aug-1997   To: Apr-2004  )

Resigned Director: SETH KING ( DOB: Jan-1971   From: Mar-2019   To: Jun-2019  )

Resigned Director: NADEAN MCNAUGHT ( DOB: Feb-1975   From: Jan-2017   To: Oct-2018  )

Resigned Director: SIOBHAN MARY MORRELL ( DOB: May-1977   From: Mar-2019   To: Aug-2021  )

Resigned Director: MICHAEL PATRICK MULLINS ( DOB: Jan-1953   From: Aug-1997   To: Dec-2013  )

Resigned Director: FRANCOIS XAVIER PERIN ( DOB: Jul-1951   From: Jan-2006   To: Mar-2008  )

Resigned Director: LOUIS FREDERIC MARIE JOSEPH RAMBAUD ( DOB: Jun-1988   From: Jan-2020   To: Jun-2021  )

Resigned Director: RUSSELL GEORGE REVILL ( DOB: May-1958   From: Jul-2007   To: Sep-2018  )

Resigned Director: RALPH HUBERT ROBERTS ( DOB: Sep-1925   From: Aug-1991   To: Jul-1999  )

Resigned Director: FERGUSON ROBERTSON-HOWARD ( DOB: May-1964   From: Mar-2018   To: Jul-2019  )

Resigned Director: CLIVE RICHARD SMITH ( DOB: Sep-1960   From: Dec-1991   To: Dec-2000  )

Resigned Director: NIGEL WILLIAM HAINES STEVENS ( DOB: Oct-1965   From: Jan-2009   To: Feb-2018  )

Resigned Director: JAMES KEILLOR WALLACE ( DOB: Jul-1956   From: Jun-2007   To: Feb-2017  )

Resigned Director: STUART DAVID WILDE ( DOB: Mar-1957   From: Jun-1991   To: Jan-2008  )

Resigned Director: PAUL WREN ( DOB: Dec-1967   From: Jan-2006   To: Jan-2008  )

Resigned Secretary: MARK ALAN DALE (   From: Mar-2020   To: Jan-2023  )

Resigned Secretary: DICKINSON DEES (   From: Apr-1991   To: Jun-1991  )

Resigned Secretary: SETH KING (   From: Feb-2019   To: Jun-2019  )

Resigned Secretary: NADEAN MCNAUGHT (   From: Feb-2017   To: Oct-2018  )

Resigned Secretary: CLIVE RICHARD SMITH ( DOB: Sep-1960   From: Dec-1991   To: Dec-2000  )

Resigned Secretary: JULIE KAREN TEMPLE ( DOB: Jul-1965   From: Dec-2000   To: Mar-2009  )

Resigned Secretary: JAMES KEILLOR WALLACE ( DOB: Jul-1956   From: Mar-2009   To: Feb-2017  )

Resigned Secretary: STUART DAVID WILDE ( DOB: Mar-1957   From: Jun-1991   To: Dec-1991  )

Persons of Significant Control:

Transdev Plc, Q West Suite 1.18 Great West Road, Brentford, TW8 0GP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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