RATP DEV UK LTD - LONDON
Company Profile | Company Filings |
Overview
RATP DEV UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RATP DEV UK LTD was incorporated 14 years ago on 11/06/2010 and has the registered number: 07281350. The accounts status is FULL and accounts are next due on 30/09/2024.
RATP DEV UK LTD was incorporated 14 years ago on 11/06/2010 and has the registered number: 07281350. The accounts status is FULL and accounts are next due on 30/09/2024.
RATP DEV UK LTD - LONDON
This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.
52219 - Other service activities incidental to land transportation, n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GARRICK HOUSE, STAMFORD BROOK GARAGE, 74
LONDON
W4 1SY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2023 | 01/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS LYNN SUZANNE WEST | Jul 1967 | English | Director | 2020-05-19 | CURRENT |
MR FEDERICO CARLO FRANCESCO TONETTI | Jul 1972 | Italian | Director | 2022-07-01 | CURRENT |
LEON ALISTAIR DANIELS | Jun 1955 | British | Director | 2021-12-17 | CURRENT |
ANDREW WILLIAM PARSONSON | Apr 1986 | British | Director | 2023-11-23 | CURRENT |
MEHDI TAKYEDINE SINACEUR | Jun 1969 | French | Director | 2019-09-18 | CURRENT |
GERALDINE FABRE | Secretary | 2021-12-17 | CURRENT | ||
JOEL JACQUES COHEN | Sep 1961 | French | Director | 2022-12-01 | CURRENT |
MR STEVEN ROY WHITEWAY | Aug 1957 | British | Director | 2012-04-23 UNTIL 2017-06-23 | RESIGNED |
ROMAIN FERRIERE | Jun 1975 | French | Director | 2014-10-01 UNTIL 2020-05-30 | RESIGNED |
JEAN-LOUIS ONNIS | Dec 1969 | French | Director | 2020-05-19 UNTIL 2022-03-31 | RESIGNED |
MR DAVID PAUL MATTHEWS | Jun 1957 | British | Director | 2011-04-20 UNTIL 2012-04-16 | RESIGNED |
DEREK ALFRED LOTT | Feb 1950 | British | Director | 2012-04-23 UNTIL 2014-09-30 | RESIGNED |
MR JOHN JOSEPH KEENAN | Nov 1966 | British | Director | 2020-05-19 UNTIL 2023-04-24 | RESIGNED |
MS ANNE-FRANCE LACLIDE | Jan 1968 | French | Director | 2021-02-16 UNTIL 2022-11-30 | RESIGNED |
MR TIMOTHY DAVID WYSE JACKSON | Apr 1964 | British | Director | 2014-02-14 UNTIL 2018-10-31 | RESIGNED |
MR JEAN-MARC JANAILLAC | Apr 1953 | French | Director | 2010-06-11 UNTIL 2011-05-11 | RESIGNED |
ELAINE HOLT | May 1966 | British | Director | 2013-03-15 UNTIL 2013-07-19 | RESIGNED |
MR HOWARD CHARLES GOODBOURN | Jul 1961 | British | Director | 2016-07-04 UNTIL 2019-05-10 | RESIGNED |
JOEL JACQUES COHEN | Jul 1961 | French | Director | 2022-12-01 UNTIL 2022-12-01 | RESIGNED |
MR FRANK PETER FULLICK | Apr 1964 | British | Director | 2021-11-16 UNTIL 2022-06-30 | RESIGNED |
MR JOHN HENRY ROGER FOLDES | Jun 1963 | British | Director | 2023-04-24 UNTIL 2023-11-23 | RESIGNED |
CATHERINE MARIE-JEANNE CHARDON | Aug 1970 | French | Director | 2020-05-19 UNTIL 2022-01-31 | RESIGNED |
MR RICHARD CHARLES CASLING | Feb 1952 | British | Director | 2012-04-23 UNTIL 2015-12-31 | RESIGNED |
MR CYRIL HERV?? CARNIEL | Aug 1961 | French | Director | 2011-03-18 UNTIL 2014-02-12 | RESIGNED |
DEAN BUTLER | Aug 1955 | French | Director | 2020-01-22 UNTIL 2021-02-26 | RESIGNED |
MRS LAURENCE BATLLE | Aug 1971 | French | Director | 2011-03-18 UNTIL 2014-09-30 | RESIGNED |
MS LAURENCE BATLLE | Aug 1971 | French | Director | 2019-01-21 UNTIL 2019-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ratp (Regie Autonome Des Transports Parisiens) | 2017-10-31 | Paris Cedex 12 | Significant influence or control |