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Companies/03927051

Trident-Heritage Limited

Private Limited Company · Harrogate

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Transdev PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 148380672

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
GC
Guillaume ChanussotCurrent director
Appointed 2024-07-15 · 2 yrs · Chief Executive
+15 others
AB
Andrew BrownCurrent director
Appointed 2023-04-03 · 3 yrs · Finance Director
+25 others
Show 21 historical appointments
PJ
Pierre JaffardResigned director
Resigned 2021-07-01 · 3 yrs · Director
MD
Mark DaleResigned director
Resigned 2021-07-01 · 1 yr · Finance Director
MD
Mark DaleResigned secretary
Resigned 2020-03-16 · 2 yrs
LR
Louis RambaudResigned director
Resigned 2020-01-02 · 1 yr · Business Executive
SM
Siobhan MorrellResigned director
Resigned 2020-01-02 · 1 yr · Finance Director
JR
James RoweResigned secretary
Resigned 2017-03-08 · 1 yr
MT
Michael TobinResigned director
Resigned 2013-10-01 · 1 yr · Director
TG
Thomas GilderResigned director
Resigned 2012-12-12 · 2 yrs · Director
JS
Jack StanisicResigned secretary
Resigned 2012-12-05 · 4 yrs
JG
Jonathan GoldstoneResigned director
Resigned 2012-12-05 · 1 yr · Company Director
PB
Peter BrogdenResigned director
Resigned 2012-12-05 · 7 yrs · Company Director
JT
Julia ThomasResigned director
Resigned 2012-12-05 · 6 yrs · Company Director
AI
Andrew IwanowskiResigned director
Resigned 2007-08-10 · 5 yrs · Company Director
CG
Claire GilderResigned secretary
Resigned 2006-06-01 · 6 yrs · Company Secretary
CorpL A Secretarial LimitedResigned secretary
Resigned 2000-02-16
CorpL A Registrars LimitedResigned director
Resigned 2000-02-16
AC
Antony CicoliniResigned director
Resigned 2000-02-16 · 2 yrs · Company Director
RJ
Raymond JenkinsResigned director
Resigned 2000-02-16 · 12 yrs · Company Director
GJ
Gwenda JenkinsResigned directorResigned secretary
Resigned 2000-02-16 · 6 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active