SOUTHERN VECTIS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

SOUTHERN VECTIS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
SOUTHERN VECTIS LIMITED was incorporated 38 years ago on 02/04/1986 and has the registered number: 02005917. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SOUTHERN VECTIS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 02/07/2022 30/09/2024

Registered Office

3RD FLOOR
NEWCASTLE UPON TYNE
NE1 6EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAROLYN FERGUSON Aug 1972 Secretary 2006-07-01 CURRENT
MR ANDREW RODNEY WICKHAM Jun 1966 British Director 2022-10-13 CURRENT
MR BENJAMIN MATTHEW MURRAY Mar 1977 American Director 2022-10-13 CURRENT
MR KEITH LAWRENCE LUDEMAN Jan 1950 British Director 2010-09-24 UNTIL 2010-12-10 RESIGNED
MR NICHOLAS SWIFT Jun 1964 British Director 2007-07-17 UNTIL 2010-07-26 RESIGNED
MR NICHOLAS SWIFT Jun 1964 British Director 2010-09-24 UNTIL 2010-12-10 RESIGNED
MR CHRISTIAN SCHREYER Jan 1968 German Director 2021-11-05 UNTIL 2022-10-13 RESIGNED
IAN WILLIAM PALMER Feb 1954 British Director RESIGNED
MR GRAHAM WILLIAM NORMAN Aug 1946 Director 1995-05-01 UNTIL 1996-04-30 RESIGNED
MR KEITH DOWN Jan 1965 British Director 2011-06-15 UNTIL 2012-06-25 RESIGNED
GEORGE COLIN MCPHERSON Apr 1959 British Director 2005-09-16 UNTIL 2006-06-15 RESIGNED
MR STUART GEOFFREY LINN Jul 1952 British Director RESIGNED
MR ANTHONY PETER HOLMES Jun 1951 British Director 1997-10-01 UNTIL 2005-07-31 RESIGNED
CHRISTOPHER MOYES Jul 1949 British Director 2005-07-29 UNTIL 2006-07-08 RESIGNED
MR ELLIOT JOHN LAURIE Jun 1970 British Director 2010-07-26 UNTIL 2010-09-24 RESIGNED
MR ELLIOT JOHN LAURIE Jun 1970 British Director 2010-12-10 UNTIL 2010-12-16 RESIGNED
MR MICHAEL SEDLEY KILLINGLEY Aug 1950 British Director 1999-10-01 UNTIL 2005-07-31 RESIGNED
MR GLYN ANDREW HUMPHRIES Feb 1957 British Director 1999-06-01 UNTIL 2000-12-18 RESIGNED
MR KEITH LAWRENCE LUDEMAN Jan 1950 British Director 2006-07-10 UNTIL 2010-07-26 RESIGNED
IAN PHILIP BUTCHER Apr 1951 British Secretary 2005-07-29 UNTIL 2006-06-30 RESIGNED
FRANCIS RICHMOND DABELL Apr 1924 British Director RESIGNED
KATHRYN NEWMAN Aug 1951 British Secretary RESIGNED
ALBERT BROWN May 1951 British Director 1996-05-13 UNTIL 1998-11-30 RESIGNED
MR MELVYN WILLIAMS May 1945 British Director 1995-07-31 UNTIL 1997-09-23 RESIGNED
MR MARTIN RICHARD DEAN Oct 1963 British Director 2010-12-16 UNTIL 2022-10-13 RESIGNED
MR BRIAN JOHN COX Jul 1947 British Director 2002-12-17 UNTIL 2005-07-31 RESIGNED
JOHN ALFORD KINGSWELL COLLINS Jun 1920 British Director RESIGNED
MR ALEX PAUL CARTER Jul 1959 British Director 2010-11-24 UNTIL 2010-12-10 RESIGNED
MR SIMON PATRICK BUTCHER Oct 1967 British Director 2016-03-14 UNTIL 2018-11-30 RESIGNED
IAN PHILIP BUTCHER Apr 1951 British Director 2005-07-29 UNTIL 2007-07-01 RESIGNED
MR DAVID ALLEN BROWN Dec 1960 British Director 2011-06-15 UNTIL 2012-06-25 RESIGNED
GORDON OWEN TOURLAMAIN Nov 1944 British Director 1997-01-13 UNTIL 2000-12-18 RESIGNED
ELODIE BRIAN Oct 1979 French Director 2019-06-05 UNTIL 2021-09-27 RESIGNED
KATHRYN NEWMAN Aug 1951 British Director 1997-10-01 UNTIL 2005-07-31 RESIGNED
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2021-09-28 UNTIL 2022-03-28 RESIGNED
MR GARY VERNON REGINALD BATCHELOR Nov 1935 British Director RESIGNED
MR JOHN BARR Dec 1936 British Director 1994-01-01 UNTIL 1999-10-01 RESIGNED
MR DAVID ALLEN BROWN Dec 1960 British Director 2012-08-07 UNTIL 2021-11-05 RESIGNED
MR KEITH DOWN Jan 1965 British Director 2012-08-07 UNTIL 2015-12-06 RESIGNED
MR MATTHEW STJOHN DOLPHIN Aug 1968 British Director 2010-11-24 UNTIL 2010-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Go-Ahead Group Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NETCOURT PROPERTIES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONDON & SOUTH EASTERN RAILWAY LIMITED NEWCASTLE UPON TYNE Active FULL 49100 - Passenger rail transport, interurban
LONDON & BIRMINGHAM RAILWAY LIMITED TYNE & WEAR Active FULL 49100 - Passenger rail transport, interurban
MARK SWATTS MORSE LLP NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL None Supplied