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GO-AHEAD HOLDING LIMITED

Company number 06352308

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Officers: 15 officers / 12 resignations

FERGUSON, Carolyn

Correspondence address
3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE
Role Active
Secretary
Appointed on
24 September 2007
Nationality
British

ANGEL PARRAS, Miguel

Correspondence address
The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
Role Active
Director
Date of birth
September 1979
Appointed on
20 November 2023
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

GROSE, Ian

Correspondence address
4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
Role Active
Director
Date of birth
October 1977
Appointed on
9 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRIMA SECRETARY LIMITED

Correspondence address
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Role Resigned
Secretary
Appointed on
24 August 2007
Resigned on
24 September 2007

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
3 December 2018
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, 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

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

LAURIE, Elliot John

Correspondence address
The Go-Ahead Group Plc,, 6th Floor,, 1 Warwick Row, London, United Kingdom, SW1E 5ER
Role Resigned
Director
Date of birth
June 1970
Appointed on
10 September 2014
Resigned on
12 September 2014
Nationality
British
Country of residence
United Kingdom
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
24 September 2007
Resigned on
2 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MUSSENDEN, Sarah Elizabeth

Correspondence address
The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
Role Resigned
Director
Date of birth
October 1965
Appointed on
4 July 2022
Resigned on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCHREYER, Christian

Correspondence address
The Go-Ahead Group Limited, 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
31 October 2023
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
24 September 2007
Resigned on
7 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRIMA DIRECTOR LIMITED

Correspondence address
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
Role Resigned
Director
Appointed on
24 August 2007
Resigned on
24 September 2007