GOVIA THAMESLINK RAILWAY LIMITED

Company number 07934306

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

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