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 - LONDON

This company is listed in the following categories:
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

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