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GOVIA THAMESLINK RAILWAY LIMITED

Company number 07934306

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Officers: 36 officers / 27 resignations

SWAN, Richard

Correspondence address
The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
Role Active
Secretary
Appointed on
22 May 2023

BOUILLON-WALINE, Emmanuelle

Correspondence address
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Role Active
Director
Date of birth
November 1973
Appointed on
25 November 2024
Nationality
British,French
Country of residence
United Kingdom
Occupation
Director

DOLL, Angela Jayne

Correspondence address
Govia Thameslink Railway Limited, 24 Monument Street, London, United Kingdom, EC3R 8AJ
Role Active
Director
Date of birth
November 1965
Appointed on
17 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

FLOOD, Sharon Emma

Correspondence address
The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
Role Active
Director
Date of birth
May 1965
Appointed on
7 October 2024
Nationality
British,Irish
Country of residence
United Kingdom
Occupation
Director

FRANCES, Leila Emma Nicole

Correspondence address
Evergreen Building North, 160 Euston Road, London, United Kingdom, NW1 2DX
Role Active
Director
Date of birth
September 1973
Appointed on
9 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GERRARD, John Alan

Correspondence address
4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
Role Active
Director
Date of birth
July 1977
Appointed on
29 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VAN DEN BERG, Aaron

Correspondence address
The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
Role Active
Director
Date of birth
May 1986
Appointed on
13 January 2025
Nationality
German
Country of residence
United Kingdom
Occupation
Group Chief Financial Officer

VERWER, Hendrikus Petrus Maria

Correspondence address
Monument Place, 24 Monument Street, London, United Kingdom, EC3R 8AJ
Role Active
Director
Date of birth
March 1960
Appointed on
9 July 2018
Nationality
Dutch
Country of residence
England
Occupation
Managing Director

WHITEHURST, John Anthony Richard

Correspondence address
4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
Role Active
Director
Date of birth
March 1971
Appointed on
6 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FERGUSON, Carolyn

Correspondence address
3rd, Floor, 41-51 Grey Street, Newcastle Upon Tyne, England, NE1 6EE
Role Resigned
Secretary
Appointed on
2 February 2012
Resigned on
22 May 2023

ALLAN, Wilma Mary

Correspondence address
Hertford House, 1 Cranwood Street, London, United Kingdom, EC1V 9QS
Role Resigned
Director
Date of birth
September 1962
Appointed on
9 June 2014
Resigned on
8 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ANGEL PARRAS, Miguel

Correspondence address
The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
Role Resigned
Director
Date of birth
September 1979
Appointed on
9 September 2024
Resigned on
13 January 2025
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

AUGER, Bruno

Correspondence address
Keolis (uk) Ltd, 344-354, Gray's Inn Road, London, United Kingdom, WC1X 8BP
Role Resigned
Director
Date of birth
July 1964
Appointed on
2 February 2012
Resigned on
11 June 2015
Nationality
French
Country of residence
France
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 Marie Francoise

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
2 February 2012
Resigned on
5 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Nicholas James Forster

Correspondence address
Monument Place, 24 Monument Street, London, United Kingdom, EC3R 8AJ
Role Resigned
Director
Date of birth
December 1959
Appointed on
7 November 2016
Resigned on
3 September 2018
Nationality
British
Country of residence
United Kingdom
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

CROWTHER, Dyan

Correspondence address
3rd Floor, Friars Bridge Court, 41-45 Blackfriars Road, London, United Kingdom, SE1 8PG
Role Resigned
Director
Date of birth
September 1963
Appointed on
14 July 2014
Resigned on
3 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

DEAN, Martin Richard

Correspondence address
The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
Role Resigned
Director
Date of birth
October 1963
Appointed on
20 November 2020
Resigned on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Director

DOWN, Keith

Correspondence address
The Go-ahead Group Plc, 4 Matthew Parker Street, Westminster, London, England, SW1H 9NP
Role Resigned
Director
Date of birth
January 1965
Appointed on
2 February 2012
Resigned on
6 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GORDON, Alistair John Francis

Correspondence address
Evergreen Building North, 160 Euston Road, London, United Kingdom, NW1 2DX
Role Resigned
Director
Date of birth
June 1968
Appointed on
14 May 2014
Resigned on
13 April 2022
Nationality
British
Country of residence
England
Occupation
Director

GROSE, Ian Russell

Correspondence address
4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
Role Resigned
Director
Date of birth
October 1977
Appointed on
1 November 2023
Resigned on
6 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HODGSON, Charles Anthony

Correspondence address
The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
Role Resigned
Director
Date of birth
July 1979
Appointed on
20 July 2013
Resigned on
20 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director - Rail Development

HORTON, Charles Stuart

Correspondence address
London & Southeastern Railway Ltd, 3rd Floor, Friars Bridge Court, 41-45 Blackfriars Rd, London, United Kingdom, SE1 8NZ
Role Resigned
Director
Date of birth
July 1964
Appointed on
9 June 2014
Resigned on
6 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HYNES, Alexander John

Correspondence address
The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
Role Resigned
Director
Date of birth
March 1977
Appointed on
2 February 2012
Resigned on
19 July 2013
Nationality
British
Country of residence
Great Britain
Occupation
Managing Director

LAVELLE, Dominic Joseph

Correspondence address
The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 April 2022
Resigned on
31 August 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

MCLAREN, Ian

Correspondence address
Monument Place, 24 Monument Street, London, United Kingdom, EC3R 8AJ
Role Resigned
Director
Date of birth
August 1968
Appointed on
11 December 2017
Resigned on
23 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MERLE, Virginie

Correspondence address
Keolis Uk, Evergreen House, 160 Euston Road, London, United Kingdom, NW1 2DX
Role Resigned
Director
Date of birth
May 1980
Appointed on
1 July 2022
Resigned on
30 August 2024
Nationality
French
Country of residence
England
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
9 May 2022
Resigned on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PIDSLEY, Ralph Leo

Correspondence address
Monument Place, 24 Monument Street, London, United Kingdom, EC3R 8AJ
Role Resigned
Director
Date of birth
July 1963
Appointed on
30 January 2024
Resigned on
30 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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

TABARY, Bernard Denis Maurice

Correspondence address
Evergreen Building North, 160 Euston Road, London, United Kingdom, NW1 2DX
Role Resigned
Director
Date of birth
December 1960
Appointed on
11 June 2015
Resigned on
1 July 2022
Nationality
French
Country of residence
France
Occupation
Director

VAN TROEYEN, Arnaud Jean-Charles Régis Philippe

Correspondence address
Keolis (uk) Ltd, 344-354, Gray's Inn Road, London, United Kingdom, WC1X 8BP
Role Resigned
Director
Date of birth
November 1969
Appointed on
2 February 2012
Resigned on
14 May 2014
Nationality
French
Country of residence
France
Occupation
Executive Vice President Strategy And Development

WHITE, Stephen Edwin

Correspondence address
Monument Place, 24 Monument Street, London, England, EC3R 8AJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
3 September 2018
Resigned on
8 October 2021
Nationality
British
Country of residence
England
Occupation
Director