THE GO-AHEAD GROUP TRUSTEE COMPANY LIMITED -


Company Profile Company Filings

Overview

THE GO-AHEAD GROUP TRUSTEE COMPANY LIMITED is a Private Limited Company from and has the status: Active.
THE GO-AHEAD GROUP TRUSTEE COMPANY LIMITED was incorporated 37 years ago on 24/04/1987 and has the registered number: 02125799. The accounts status is DORMANT and accounts are next due on 29/09/2024.

THE GO-AHEAD GROUP TRUSTEE COMPANY LIMITED -

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
29 / 12 02/07/2022 29/09/2024

Registered Office

3RD FLOOR 41-51 GREY STREET
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
MR RICHARD SWAN Secretary 2022-06-28 CURRENT
CHRISTOPHER JOHN FORD Aug 1979 British Director 2019-10-07 CURRENT
MR JAMES ALFRED MITCHELL May 1964 British Director 2022-10-07 CURRENT
MR ANDREW MICHAEL ROGER MOATE Jul 1971 British Director 2017-11-27 CURRENT
MR PAUL WILLIAM JAMES REEVES Sep 1953 British Director 1996-11-01 CURRENT
MR RICHARD SWAN Apr 1972 British Director 2023-08-23 CURRENT
MRS DEBORAH LOUISE WRATTEN Mar 1969 British Director 2022-06-28 CURRENT
TAMARA CLAIR HARRIS Jul 1976 British Director 2001-02-01 UNTIL 2007-11-29 RESIGNED
ALAN JONES Jul 1950 British Director 1995-01-01 UNTIL 2007-11-29 RESIGNED
ROBERT JOHNSON Aug 1940 British Director RESIGNED
ERIC PETER GAINEY Sep 1948 British Director 2003-01-06 UNTIL 2010-10-08 RESIGNED
ROSEMARY HOLLAND Feb 1939 British Director 1996-09-30 UNTIL 2000-07-31 RESIGNED
GERALD HINNIGAN Dec 1943 British Director 1996-01-02 UNTIL 1997-09-30 RESIGNED
GRAEME MARTIN JAMES Sep 1959 British Director RESIGNED
STEPHEN PETER HAWKINS Feb 1959 British Director 2000-04-03 UNTIL 2003-02-26 RESIGNED
MR PHILIP WILLIAM KIRK Jan 1962 British Director 2012-06-29 UNTIL 2014-07-08 RESIGNED
MR MARTIN PHILIP HARRIS May 1957 British Director 1994-10-01 UNTIL 1996-09-30 RESIGNED
STEPHEN RONALD GRAY Apr 1961 British Director 2000-02-10 UNTIL 2007-11-29 RESIGNED
RONALD WILLIAM GOFF Sep 1938 British Director 1995-01-01 UNTIL 1995-03-31 RESIGNED
BRIAN GLEGHORN Sep 1957 British Director 2002-05-01 UNTIL 2007-11-29 RESIGNED
DAVID WILLIAM GHOST Mar 1943 British Director 1999-06-23 UNTIL 2007-11-29 RESIGNED
DONALD WILLIAM GEORGE Feb 1953 British Director 2012-03-20 UNTIL 2017-06-20 RESIGNED
STEPHEN DAVID HEATH Oct 1953 British Director 2001-02-01 UNTIL 2004-06-24 RESIGNED
MISS REBECCA WOMERSLEY Secretary 2019-10-07 UNTIL 2022-06-28 RESIGNED
MR TREVOR HALLIDAY SHEARS Mar 1945 British Secretary RESIGNED
MS CAROLYN FERGUSON Aug 1972 Secretary 2006-07-01 UNTIL 2019-10-07 RESIGNED
IAN PHILIP BUTCHER Apr 1951 British Secretary 1996-04-01 UNTIL 2006-06-30 RESIGNED
PETER FREDERICK LANFRANCHI Aug 1939 British Director RESIGNED
PAUL BLOYCE Jan 1965 British Director 2003-04-14 UNTIL 2007-11-29 RESIGNED
JAMES ALICK GLYNMORE ENSOR Jun 1962 British Director 2013-08-29 UNTIL 2021-08-27 RESIGNED
MAGDALENA RUTH EDWARDS Dec 1969 British Director 1995-01-01 UNTIL 1996-10-31 RESIGNED
MR ALEXANDER PAUL EDWARDS Oct 1966 British Director 2015-11-16 UNTIL 2019-09-24 RESIGNED
RAYMOND THOMAS DRINKWATER Mar 1938 British Director 1994-10-01 UNTIL 1995-02-01 RESIGNED
MR KEITH DOWN Jan 1965 British Director 2011-03-07 UNTIL 2015-12-06 RESIGNED
JULIE ELIZABETH DIAMOND Oct 1966 British Director 1992-12-11 UNTIL 2002-04-30 RESIGNED
ROGER FRANK CHAPMAN Sep 1944 British Director 2003-04-14 UNTIL 2009-09-22 RESIGNED
IAN PHILIP BUTCHER Apr 1951 British Director 1996-04-01 UNTIL 2007-07-01 RESIGNED
DAVID WILLIAM FILLARY Jun 1964 British Director 1994-10-01 UNTIL 1995-01-13 RESIGNED
MR DAVID ALLEN BROWN Dec 1960 British Director 2011-04-01 UNTIL 2014-07-08 RESIGNED
TREVOR GEORGE JOHNSON Dec 1957 British Director 1995-01-01 UNTIL 2023-08-14 RESIGNED
ANTHONY GRAHAM BANTON Apr 1946 British Director 2006-11-14 UNTIL 2009-02-09 RESIGNED
MARTIN STANLEY ANDREW BALLINGER Nov 1943 British Director RESIGNED
DOMONIC JULIAN ANDERSON ALLAN Jul 1957 British Director 1995-09-30 UNTIL 1995-12-05 RESIGNED
GORDON RICHARD BOLAND Jul 1972 British Director 2004-08-09 UNTIL 2007-11-29 RESIGNED
MR ROGER WILLIAM FRENCH Apr 1954 British Director 1994-10-01 UNTIL 2007-11-29 RESIGNED
MS CAROLYN FERGUSON Aug 1972 British Director 2019-10-07 UNTIL 2022-06-13 RESIGNED
ELIZABETH GRAY GALLACHER Feb 1945 British Director 1997-04-01 UNTIL 2010-02-27 RESIGNED
THOMAS PETER LANE Sep 1934 British Director 1994-10-01 UNTIL 1995-09-30 RESIGNED
BARRY PETER KING Jul 1945 British Director 1995-01-01 UNTIL 2007-11-29 RESIGNED
JAMES THOMAS KAUBLE Jul 1940 British Director 1995-02-01 UNTIL 1995-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Go-Ahead Holding 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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