Company information:
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)