KEOLIS (UK) LIMITED

Milton Gate Milton Gate, London, EC1Y 4AG, United Kingdom
StatusACTIVE
Company No.03292357
CategoryPrivate Limited Company
Incorporated16 Dec 1996
Age27 years, 6 months, 23 days
JurisdictionEngland Wales

SUMMARY

KEOLIS (UK) LIMITED is an active private limited company with number 03292357. It was incorporated 27 years, 6 months, 23 days ago, on 16 December 1996. The company address is Milton Gate Milton Gate, London, EC1Y 4AG, United Kingdom.



People

GORDON, Alistair John Francis

Secretary

ACTIVE

Assigned on 22 May 2010

Current time on role 14 years, 1 month, 17 days

BROSETA, Laurence

Director

Ceo International

ACTIVE

Assigned on 18 Dec 2023

Current time on role 6 months, 21 days

FRANCES, Leila Emma Nicole

Director

Director

ACTIVE

Assigned on 09 May 2022

Current time on role 2 years, 1 month, 30 days

GORDON, Alistair John Francis

Director

Director

ACTIVE

Assigned on 22 May 2010

Current time on role 14 years, 1 month, 17 days

JONES, Derek William, Sir

Director

Chairman

ACTIVE

Assigned on 06 Nov 2019

Current time on role 4 years, 8 months, 2 days

MERLE, Virginie

Director

Finance Director

ACTIVE

Assigned on 11 Feb 2020

Current time on role 4 years, 4 months, 26 days

WOLFF, Julien Georges Louis

Director

Head Of International Finance

ACTIVE

Assigned on 24 Apr 2024

Current time on role 2 months, 14 days

DEGHAYE, Jean-Pierre

Secretary

Development Director

RESIGNED

Assigned on 14 Jan 2002

Resigned on 01 Dec 2007

Time on role 5 years, 10 months, 18 days

RICHON, Stephane Andre

Secretary

Director

RESIGNED

Assigned on 01 Nov 2007

Resigned on 21 May 2010

Time on role 2 years, 6 months, 20 days

WHITEHOUSE, Christopher Michael

Secretary

Solicitor

RESIGNED

Assigned on 28 Feb 1997

Resigned on 14 Jan 2002

Time on role 4 years, 10 months, 14 days

INGLEBY NOMINEES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 16 Dec 1996

Resigned on 28 Feb 1997

Time on role 2 months, 12 days

BAYNHAM-KNIGHT, Martin James

Director

Strategy Director

RESIGNED

Assigned on 20 May 2021

Resigned on 25 Apr 2024

Time on role 2 years, 11 months, 5 days

CHANUSSOT, Guillaume

Director

Finance Director

RESIGNED

Assigned on 17 Aug 2017

Resigned on 05 Nov 2019

Time on role 2 years, 2 months, 19 days

DEGHAYE, Jean-Pierre

Director

Development Director

RESIGNED

Assigned on 12 Mar 2001

Resigned on 01 Dec 2007

Time on role 6 years, 8 months, 20 days

GRAHAM, Richard Jeffrey

Director

Performance And Development Director

RESIGNED

Assigned on 20 May 2021

Resigned on 29 Nov 2021

Time on role 6 months, 9 days

HAKET, Rudolf Franciscus

Director

Chief Operating Officer

RESIGNED

Assigned on 11 Jul 2014

Resigned on 07 Dec 2015

Time on role 1 year, 4 months, 27 days

HODGKINSON, Michael Stewart, Sir

Director

Company Director

RESIGNED

Assigned on 11 Jul 2014

Resigned on 31 May 2019

Time on role 4 years, 10 months, 20 days

JEANTET, Patrick Raymond

Director

Director

RESIGNED

Assigned on 28 Oct 2005

Resigned on 01 Feb 2011

Time on role 5 years, 3 months, 4 days

LOWRIE, David

Director

Director

RESIGNED

Assigned on 11 Jul 2014

Resigned on 04 Aug 2017

Time on role 3 years, 24 days

MAGNAN, Yves

Director

General Manager

RESIGNED

Assigned on 23 Oct 2000

Resigned on 27 Oct 2005

Time on role 5 years, 4 days

MASSARD, Pierre Andre

Director

Finance Director

RESIGNED

Assigned on 28 Feb 1997

Resigned on 23 Oct 2000

Time on role 3 years, 7 months, 23 days

MASSIN, Philippe Roger Maurice

Director

Cfo International

RESIGNED

Assigned on 06 Nov 2019

Resigned on 01 Jul 2022

Time on role 2 years, 7 months, 25 days

MASSON, Michel

Director

Financial Controler

RESIGNED

Assigned on 28 Oct 2005

Resigned on 31 Jan 2010

Time on role 4 years, 3 months, 3 days

RICHON, Stephane Andre

Director

Director

RESIGNED

Assigned on 01 Nov 2007

Resigned on 21 May 2010

Time on role 2 years, 6 months, 20 days

TABARY, Bernard Denis Maurice

Director

Director

RESIGNED

Assigned on 01 Feb 2011

Resigned on 23 Mar 2023

Time on role 12 years, 1 month, 22 days

THOMAS, Kevin Arthur

Director

Transport Director

RESIGNED

Assigned on 25 Jan 2018

Resigned on 05 Nov 2019

Time on role 1 year, 9 months, 11 days

VANDEVYVER, Nicolas Luc Daniel

Director

Finance Director

RESIGNED

Assigned on 22 Jan 2010

Resigned on 05 Nov 2019

Time on role 9 years, 9 months, 14 days

INGLEBY HOLDINGS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 16 Dec 1996

Resigned on 28 Feb 1997

Time on role 2 months, 12 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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