Advanced company searchLink opens in new window

BIRMINGHAM PASSENGER TRANSPORT SERVICES LIMITED

Company number 02901263

Filter officers

Filter officers

Officers: 23 officers / 20 resignations

FERGUSON, Carolyn

Correspondence address
3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE
Role Active
Secretary
Appointed on
1 July 2006
Nationality
British

SAWERS, Sam

Correspondence address
3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6EE
Role Active
Director
Date of birth
May 1988
Appointed on
1 May 2023
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Director

SWAN, Richard

Correspondence address
The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
Role Active
Director
Date of birth
April 1972
Appointed on
20 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BUTCHER, Ian Philip

Correspondence address
Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
Role Resigned
Secretary
Appointed on
2 December 2005
Resigned on
30 June 2006
Nationality
British
Occupation
Director

CONWAY, Robert

Correspondence address
18 Barnwell House, St Giles Road, London, SE5 7RP
Role Resigned
Nominee Secretary
Appointed on
22 February 1994
Resigned on
22 February 1994
Nationality
British

CRAGGS, John Dixon, Dr

Correspondence address
48 Little Sutton Lane, Sutton Coldfield, West Midlands, B75 6PD
Role Resigned
Secretary
Appointed on
1 April 1996
Resigned on
2 December 2005
Nationality
British
Occupation
Managing Director

HOWLE, Anne

Correspondence address
12 Westfield Manor, Sutton Coldfield, West Midlands, B75 5QF
Role Resigned
Secretary
Appointed on
22 February 1994
Resigned on
31 March 1996
Nationality
British
Occupation
Director

BOYD, Gordon Alexander

Correspondence address
The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
Role Resigned
Director
Date of birth
February 1960
Appointed on
28 September 2021
Resigned on
28 March 2022
Nationality
British
Country of residence
England
Occupation
Director

BRIAN, Elodie

Correspondence address
The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
Role Resigned
Director
Date of birth
October 1979
Appointed on
5 June 2019
Resigned on
27 September 2021
Nationality
French
Country of residence
United Kingdom
Occupation
Director

BROWN, David Allen

Correspondence address
The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 April 2011
Resigned on
5 November 2021
Nationality
British
Country of residence
England
Occupation
Director

BUTCHER, Ian Philip

Correspondence address
Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
Role Resigned
Director
Date of birth
April 1951
Appointed on
2 December 2005
Resigned on
1 July 2007
Nationality
British
Occupation
Director

BUTCHER, Simon Patrick

Correspondence address
The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
Role Resigned
Director
Date of birth
October 1967
Appointed on
14 March 2016
Resigned on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

COWAN, Graham Michael

Correspondence address
16 Gloucester Road, New Barnet, Hertfordshire, EN5 1RT
Role Resigned
Nominee Director
Date of birth
June 1943
Appointed on
22 February 1994
Resigned on
22 February 1994
Nationality
British
Country of residence
United Kingdom

CRAGGS, John Dixon, Dr

Correspondence address
48 Little Sutton Lane, Sutton Coldfield, West Midlands, B75 6PD
Role Resigned
Director
Date of birth
November 1947
Appointed on
1 April 1996
Resigned on
19 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DOWN, Keith

Correspondence address
The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
Role Resigned
Director
Date of birth
January 1965
Appointed on
7 March 2011
Resigned on
6 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FERRIDAY, Mark Robert

Correspondence address
3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6EE
Role Resigned
Director
Date of birth
February 1975
Appointed on
20 September 2022
Resigned on
30 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOWLE, Anne

Correspondence address
12 Westfield Manor, Sutton Coldfield, West Midlands, B75 5QF
Role Resigned
Director
Date of birth
December 1958
Appointed on
22 February 1994
Resigned on
11 July 1997
Nationality
British
Occupation
Director

HOWLE, Geoffrey Harry

Correspondence address
12 Westfield Manor, Four Oaks, Sutton Coldfield, West Midlands, B75 5QF
Role Resigned
Director
Date of birth
June 1958
Appointed on
22 February 1994
Resigned on
28 June 2007
Nationality
British
Occupation
Director

LUDEMAN, Keith Lawrence

Correspondence address
The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER
Role Resigned
Director
Date of birth
January 1950
Appointed on
10 July 2006
Resigned on
2 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOYES, Christopher

Correspondence address
Heathcroft, Potters Bank, Durham City, DH1 3RR
Role Resigned
Director
Date of birth
July 1949
Appointed on
2 December 2005
Resigned on
8 July 2006
Nationality
British
Occupation
Director

SCHREYER, Christian

Correspondence address
The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
Role Resigned
Director
Date of birth
January 1968
Appointed on
5 November 2021
Resigned on
20 September 2022
Nationality
German
Country of residence
England
Occupation
Director

SWIFT, Nicholas

Correspondence address
The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER
Role Resigned
Director
Date of birth
June 1964
Appointed on
17 July 2007
Resigned on
7 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VURLAN, Alan Arthur

Correspondence address
Monard, 7 Lonsdale Road, Walsall, West Midlands, WS5 3JJ
Role Resigned
Director
Date of birth
January 1950
Appointed on
18 July 2005
Resigned on
2 December 2005
Nationality
British
Occupation
Non Executive Director