RATP Dev UK Ltd

Company Name	RATP Dev UK Ltd
Company Status	Active
Company Number	07281350
Category	Private Limited Company
Incorporation Date	11 June 2010(13 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mr Mehdi Takyedine Sinaceur
Date of Birth	June 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	18 September 2019(9 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Deputy Ceo At Ratp Developpement Sa
Country of Residence	France
Correspondence Address	Garrick House, Stamford Brook Garage, 74 Chiswick London W4 1SY

Director Name	Miss Lynn Suzanne West
Date of Birth	July 1967 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	19 May 2020(9 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Garrick House, Stamford Brook Garage, 74 Chiswick London W4 1SY

Director Name	Mr Leon Alistair Daniels
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(11 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Garrick House, Stamford Brook Garage, 74 Chiswick London W4 1SY

Secretary Name	Geraldine Fabre
Status	Current
Appointed	17 December 2021(11 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Garrick House, Stamford Brook Garage, 74 Chiswick London W4 1SY

Director Name	Mr Federico Carlo Francesco Tonetti
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	01 July 2022(12 years after company formation)
Appointment Duration	1 year, 10 months
Role	Senior Vice President At Ratp Developpement Sa
Country of Residence	England
Correspondence Address	Garrick House, Stamford Brook Garage, 74 Chiswick London W4 1SY

Director Name	Joel Jacques Cohen
Date of Birth	September 1961 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	01 December 2022(12 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Cfo Of Ratp Dev Sa
Country of Residence	France
Correspondence Address	Garrick House, Stamford Brook Garage, 74 Chiswick London W4 1SY

Director Name	Andrew William Parsonson
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(13 years, 5 months after company formation)
Appointment Duration	5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Garrick House, Stamford Brook Garage, 74 Chiswick London W4 1SY

Director Name	Mr Jean-Marc Janaillac
Date of Birth	April 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	11 June 2010(same day as company formation)
Role	Ceo Ratp Developpement
Country of Residence	France
Correspondence Address	54 Quai De La Rapee Paris Paris Idf 75012

Director Name	Mr Cyril HervÃ‰ Carniel
Date of Birth	August 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	18 March 2011(9 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 12 February 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	Busways House Wellington Road Twickenham TW2 5NX

Director Name	Mrs Laurence Batlle
Date of Birth	August 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	18 March 2011(9 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	Busways House Wellington Road Twickenham TW2 5NX

Director Name	Mr David Paul Matthews
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(10 months, 1 week after company formation)
Appointment Duration	12 months (resigned 16 April 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Busways House Wellington Road Twickenham Middlesex TW2 5NX

Director Name	Mr Derek Alfred Lott
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(1 year, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2014)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Busways House Wellington Road Twickenham TW2 5NX

Director Name	Mr Richard Charles Casling
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(1 year, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Busways House Wellington Road Twickenham TW2 5NX

Director Name	Mr Steven Roy Whiteway
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(1 year, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Busways House Wellington Road Twickenham TW2 5NX

Director Name	Elaine Holt
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2013(2 years, 9 months after company formation)
Appointment Duration	4 months (resigned 19 July 2013)
Role	Rail Franchise Director
Country of Residence	United Kingdom
Correspondence Address	Busways House Wellington Road Twickenham Middlesex TW2 5NX

Director Name	Mr Timothy David Wyse Jackson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(3 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Busways House Wellington Road Twickenham Middlesex TW2 5NX

Director Name	Romain Ferriere
Date of Birth	June 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2014(4 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 May 2020)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Busways House Wellington Road Twickenham Middlesex TW2 5NX

Director Name	Mr Howard Charles Goodbourn
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2016(6 years after company formation)
Appointment Duration	2 years, 10 months (resigned 10 May 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Busways House Wellington Road Twickenham TW2 5NX

Director Name	Ms Laurence Batlle
Date of Birth	August 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	21 January 2019(8 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 March 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	Ratp Developpement 54 Quai De La Rapee Paris 75012

Director Name	Dean Butler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	22 January 2020(9 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Garrick House, Stamford Brook Garage, 74 Chiswick London W4 1SY

Director Name	Catherine Marie-Jeanne Chardon
Date of Birth	August 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	19 May 2020(9 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Garrick House, Stamford Brook Garage, 74 Chiswick London W4 1SY

Director Name	Dr Jean-Louis Onnis
Date of Birth	December 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	19 May 2020(9 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2022)
Role	Group Chief Human Resources Officer
Country of Residence	France
Correspondence Address	Garrick House, Stamford Brook Garage, 74 Chiswick London W4 1SY

Director Name	Mr John Joseph Keenan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2020(9 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 April 2023)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Garrick House, Stamford Brook Garage, 74 Chiswick London W4 1SY

Director Name	Ms Anne-France Laclide
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	16 February 2021(10 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2022)
Role	Cfo Ratp Dev Sa
Country of Residence	France
Correspondence Address	Garrick House, Stamford Brook Garage, 74 Chiswick London W4 1SY

Director Name	Mr Frank Peter Fullick
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2021(11 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Garrick House, Stamford Brook Garage, 74 Chiswick London W4 1SY

Director Name	Joel Jacques Cohen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2022(12 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2022)
Role	Cfo Ratp Dev Sa
Country of Residence	France
Correspondence Address	Garrick House, Stamford Brook Garage, 74 Chiswick London W4 1SY

Director Name	Mr John Henry Roger Foldes
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2023(12 years, 10 months after company formation)
Appointment Duration	7 months (resigned 23 November 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Garrick House, Stamford Brook Garage, 74 Chiswick London W4 1SY

Contact

Website	selwyns.co.uk
Telephone	01928 529036
Telephone region	Runcorn

Location

Registered Address	Garrick House, Stamford Brook Garage, 74 Chiswick High Road London W4 1SY
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

6b at £0.01	Ratp Developpement Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£4,307,000
Net Worth	£72,392,000
Cash	£50,000
Current Liabilities	£30,720,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Charges

3 March 2011	Delivered on: 12 March 2011 Satisfied on: 21 August 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

3 March 2011

Delivered on: 12 March 2011
Satisfied on: 21 August 2014
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

Filing History

10 January 2021	Full accounts made up to 31 December 2019 (30 pages)
29 October 2020	Confirmation statement made on 17 September 2020 with updates (4 pages)
20 October 2020	Registered office address changed from Busways House Wellington Road Twickenham TW2 5NX to Garrick House, Stamford Brook Garage, 74 Chiswick High Road London W4 1SY on 20 October 2020 (1 page)
29 July 2020	Termination of appointment of Romain Ferriere as a director on 30 May 2020 (1 page)
8 June 2020	Appointment of Miss Lynn Suzanne West as a director on 19 May 2020 (2 pages)
8 June 2020	Appointment of Jean-Louis Onnis as a director on 19 May 2020 (2 pages)
8 June 2020	Appointment of Catherine Marie-Jeanne Chardon as a director on 19 May 2020 (2 pages)
8 June 2020	Appointment of Mr John Joseph Keenan as a director on 19 May 2020 (2 pages)
14 February 2020	Appointment of Dean Butler as a director on 22 January 2020 (2 pages)
16 December 2019	Appointment of Mehdi Takyedine Sinaceur as a director on 18 September 2019 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (28 pages)
30 September 2019	Confirmation statement made on 17 September 2019 with updates (4 pages)
20 May 2019	Termination of appointment of Howard Charles Goodbourn as a director on 10 May 2019 (1 page)
14 May 2019	Termination of appointment of Laurence Batlle as a director on 11 March 2019 (1 page)
7 February 2019	Appointment of Ms Laurence Batlle as a director on 21 January 2019 (2 pages)
8 November 2018	Termination of appointment of Timothy David Wyse Jackson as a director on 31 October 2018 (1 page)
15 October 2018	Full accounts made up to 31 December 2017 (28 pages)
25 September 2018	Confirmation statement made on 17 September 2018 with updates (4 pages)
28 June 2018	Confirmation statement made on 11 June 2018 with updates (4 pages)
3 November 2017	Withdrawal of a person with significant control statement on 3 November 2017 (2 pages)
3 November 2017	Notification of Ratp (Regie Autonome Des Transports Parisiens) as a person with significant control on 31 October 2017 (1 page)
29 September 2017	Full accounts made up to 31 December 2016 (26 pages)
27 July 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
27 July 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
26 July 2017	Notification of a person with significant control statement (2 pages)
26 July 2017	Notification of a person with significant control statement (2 pages)
21 July 2017	Termination of appointment of Steven Roy Whiteway as a director on 23 June 2017 (1 page)
21 July 2017	Termination of appointment of Steven Roy Whiteway as a director on 23 June 2017 (1 page)
23 December 2016	Statement of capital on 23 December 2016 GBP 46,860,014.54 (3 pages)
23 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2016	Solvency Statement dated 22/12/16 (2 pages)
23 December 2016	Statement by Directors (2 pages)
23 December 2016	Statement of capital on 23 December 2016 GBP 46,860,014.54 (3 pages)
23 December 2016	Solvency Statement dated 22/12/16 (2 pages)
23 December 2016	Statement by Directors (2 pages)
9 November 2016	Full accounts made up to 31 December 2015 (27 pages)
9 November 2016	Full accounts made up to 31 December 2015 (27 pages)
26 October 2016	Appointment of Mr Howard Charles Goodbourn as a director on 4 July 2016 (2 pages)
26 October 2016	Appointment of Mr Howard Charles Goodbourn as a director on 4 July 2016 (2 pages)
29 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 60,360,014.54 (7 pages)
29 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 60,360,014.54 (7 pages)
3 February 2016	Termination of appointment of Richard Charles Casling as a director on 31 December 2015 (1 page)
3 February 2016	Termination of appointment of Richard Charles Casling as a director on 31 December 2015 (1 page)
18 November 2015	Auditor's resignation (1 page)
18 November 2015	Auditor's resignation (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 60,360,014.54 (7 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 60,360,014.54 (7 pages)
6 November 2014	Appointment of Romain Ferriere as a director on 1 October 2014 (2 pages)
6 November 2014	Appointment of Romain Ferriere as a director on 1 October 2014 (2 pages)
6 November 2014	Termination of appointment of Derek Alfred Lott as a director on 30 September 2014 (1 page)
6 November 2014	Appointment of Romain Ferriere as a director on 1 October 2014 (2 pages)
6 November 2014	Termination of appointment of Derek Alfred Lott as a director on 30 September 2014 (1 page)
6 November 2014	Termination of appointment of Laurence Batlle as a director on 30 September 2014 (1 page)
6 November 2014	Termination of appointment of Laurence Batlle as a director on 30 September 2014 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (20 pages)
8 October 2014	Full accounts made up to 31 December 2013 (20 pages)
21 August 2014	Satisfaction of charge 1 in full (1 page)
21 August 2014	Satisfaction of charge 1 in full (1 page)
17 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 60,360,014.54 (8 pages)
17 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 60,360,014.54 (8 pages)
24 March 2014	Appointment of Timothy David Wyse Jackson as a director (3 pages)
24 March 2014	Appointment of Timothy David Wyse Jackson as a director (3 pages)
18 March 2014	Termination of appointment of Cyril Carniel as a director (1 page)
18 March 2014	Termination of appointment of Cyril Carniel as a director (1 page)
5 September 2013	Full accounts made up to 31 December 2012 (15 pages)
5 September 2013	Full accounts made up to 31 December 2012 (15 pages)
13 August 2013	Termination of appointment of Elaine Holt as a director (2 pages)
13 August 2013	Termination of appointment of Elaine Holt as a director (2 pages)
29 July 2013	Statement of capital following an allotment of shares on 15 July 2011 GBP 60,360,014.54 (4 pages)
29 July 2013	Statement of capital following an allotment of shares on 15 July 2011 GBP 60,360,014.54 (4 pages)
15 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (9 pages)
15 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (9 pages)
11 July 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (1 page)
11 July 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (1 page)
1 May 2013	Appointment of Elaine Holt as a director (3 pages)
1 May 2013	Appointment of Elaine Holt as a director (3 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
25 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (7 pages)
25 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (7 pages)
13 June 2012	Appointment of Steve Whiteway as a director (3 pages)
13 June 2012	Appointment of Steve Whiteway as a director (3 pages)
28 May 2012	Appointment of Derek Alfred Lott as a director (3 pages)
28 May 2012	Appointment of Derek Alfred Lott as a director (3 pages)
17 May 2012	Termination of appointment of David Matthews as a director (1 page)
17 May 2012	Appointment of Mr Richard Charles Casling as a director (2 pages)
17 May 2012	Termination of appointment of David Matthews as a director (1 page)
17 May 2012	Appointment of Mr Richard Charles Casling as a director (2 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
22 August 2011	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY (2 pages)
22 August 2011	Register(s) moved to registered inspection location (2 pages)
22 August 2011	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY (2 pages)
22 August 2011	Register(s) moved to registered inspection location (2 pages)
16 August 2011	Statement of capital following an allotment of shares on 18 March 2011 GBP 3,381,000.00 (4 pages)
16 August 2011	Statement of capital following an allotment of shares on 18 March 2011 GBP 3,381,000.00 (4 pages)
9 August 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Termination of appointment of Jean-Marc Janaillac as a director (2 pages)
6 July 2011	Termination of appointment of Jean-Marc Janaillac as a director (2 pages)
28 June 2011	Appointment of Ms Laurence Batlle as a director (2 pages)
28 June 2011	Appointment of Ms Laurence Batlle as a director (2 pages)
28 June 2011	Appointment of Mr Cyril HervÃ© Carniel as a director (2 pages)
28 June 2011	Appointment of Mr Cyril HervÃ© Carniel as a director (2 pages)
20 June 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
20 June 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
20 April 2011	Registered office address changed from Lacon House Theobald's Road London WC1X 8RW United Kingdom on 20 April 2011 (1 page)
20 April 2011	Registered office address changed from Lacon House Theobald's Road London WC1X 8RW United Kingdom on 20 April 2011 (1 page)
20 April 2011	Appointment of Mr David Paul Matthews as a director (2 pages)
20 April 2011	Appointment of Mr David Paul Matthews as a director (2 pages)
12 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Register inspection address has been changed (1 page)
11 June 2010	Incorporation (34 pages)
11 June 2010	Incorporation (34 pages)