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Companies/05589171

Metrolink Ratp Dev Limited

Private Limited Company · Guildford

ActiveUnited KingdomIncorporated 2005Private 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
Ratp Dev Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132361496

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
CA
Cyril AubinCurrent director
Appointed 2024-06-19 · 2 yrs · Senior Vice President USA And UK
+1 other
MS
Mehdi SinaceurCurrent director
Appointed 2019-09-18 · 7 yrs · Deputy Ceo At Ratp Developpement SA
+3 others
Show 26 historical appointments
RC
Robert CofieResigned director
Resigned 2025-02-28 · Company Director
FT
Federico TonettiResigned director
Resigned 2022-09-13 · 1 yr · Senior Vice President At Ratp Developpem
CC
Cyril CarnielResigned director
Resigned 2019-04-30 · 6 yrs · Consultant
HG
Howard GoodbournResigned director
Resigned 2016-07-04 · 2 yrs · Chief Financial Officer
PR
Peter RichardsonResigned director
Resigned 2015-12-31 · 3 yrs · Non Executive Director
GB
Geraud BoursinResigned director
Resigned 2014-10-01 · 4 yrs · Bid Development Director, Ratp Dev
TJ
Timothy JacksonResigned director
Resigned 2014-02-14 · 4 yrs · Ceo
DL
Derek LottResigned director
Resigned 2013-11-01 · Non Executive Director
FM
Francois MazzaResigned director
Resigned 2013-07-29 · 3 yrs · Company Director
CC
Cyril CarneilResigned director
Resigned 2012-04-23 · 1 yr · Director
PC
Patrice ChasserieauResigned director
Resigned 2011-08-01 · 1 yr · Director Technical
DM
David MatthewsResigned director
Resigned 2011-08-01 · Managing Director
CC
Christopher ColemanResigned director
Resigned 2011-08-01 · 5 yrs · Managing Director
RC
Richard CaslingResigned director
Resigned 2011-08-01 · 4 yrs · Managing Director
RB
Robert BennsResigned director
Resigned 2011-07-27 · Accountant
RP
Ross PatersonResigned director
Resigned 2011-07-27 · Accountant
TS
Timothy Colin ShovellerResigned director
Resigned 2010-07-30 · 1 yr · Company Director
MV
Michael VauxResigned secretary
Resigned 2009-05-29 · 2 yrs
MH
Mark HaberfieldResigned director
Resigned 2008-09-23 · 2 yrs · Managing Director
TD
Toby De BurghResigned director
Resigned 2005-10-11 · 1 yr · Company Director
AM
Andrew MorrisResigned director
Resigned 2005-10-11 · 4 yrs · Company Director
ID
Ian DobbsResigned director
Resigned 2005-10-11 · 3 yrs · Company Director
MG
Martin GriffithsResigned director
Resigned 2005-10-11 · 5 yrs · Finance Director
NG
Nicholas GuestResigned director
Resigned 2005-10-11 · 1 yr · Accountant
AW
Alan WhitnallResigned secretary
Resigned 2005-10-11 · 3 yrs
IM
Iain MeiklejohnResigned director
Resigned 2005-10-11 · Writer To The Signet

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active