THE GO-AHEAD GROUP LIMITED

Company number 02100855

44 officers / 33 resignations

FERGUSON, Carolyn

• Correspondence address: 3rd, Floor, 41 - 51 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6EE
• Role (Active): Secretary
• Appointed on: 1 July 2006
• 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

BEGG, Adam Gordon

• Correspondence address: Level 16, 171 Collins Street, Melbourne, Victoria, Australia, 3000
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 10 October 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

CULLEY, James Martyn

• Correspondence address: Level 16, 171 Collins Street, Melbourne, Victoria, Australia, 3000
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 10 October 2022
• Nationality: New Zealander
• Country of residence: Australia
• Occupation: Cfo

EDWARDS, Louise Mary

• Correspondence address: The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 1 October 2024
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Director

HANNEY, Mackayla Bree

• Correspondence address: Level 16, 171 Collins Street, Melbourne, Victoria, Australia, 3000
• Role (Active): Director
• Date of birth: February 1993
• Appointed on: 1 March 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

MARTIN RIVALS, Javier

• Correspondence address: Paseo De La Castellana 259 C, Floor 22, Torre De Cristal, Madrid, Spain, 28046
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 26 February 2025
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MARTINEZ VUILLIER, Lucas

• Correspondence address: Paseo De La Castellana 259 C, Floor 22, Torre De Cristal, Madrid, Spain, 28046
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 10 October 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Business Person

QUINTERO MARTINEZ, Daniel

• Correspondence address: Paseo De La Castellana 259 C, Floor 22, Torre De Cristal, Madrid, Spain, 28046
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 10 October 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Engineer

SEWARDS, Michael Edward

• Correspondence address: Level 16, 171 Collins Street, Melbourne, Victoria, Australia, 3000
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 10 October 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

BUTCHER, Ian Philip

• Correspondence address: Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

SHEARS, Trevor Halliday

• Correspondence address: 35 Elmfield Road, Gosforth, Newcastle, Tyne And Wear, NE3 4BA
• Role (Resigned): Secretary
• Appointed before: 19 October 1991
• Resigned on: 31 March 1996
• Nationality: British

ADIE, Douglas Jamieson

• Correspondence address: 11 Chapel Lane, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4AN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 5 September 1995
• Resigned on: 13 March 1997
• Nationality: British
• Occupation: Managing Dir

ALLNER, Andrew James

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 24 October 2008
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: Britain
• Occupation: Director

BALLINGER, Martin Stanley Andrew

• Correspondence address: Bolam Hall East, Morpeth, Northumberland, NE61 3UA
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 19 October 1991
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

BLACKWOOD, David Charles

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 January 2022
• Resigned on: 10 October 2022
• Nationality: British,
• Country of residence: United Kingdom
• 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, Austen Patrick, Sir

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 26 January 1999
• Resigned on: 24 April 2013
• Nationality: British
• Country of residence: Britain
• 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: United Kingdom
• 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: 1 April 1996
• 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

CLEGG, Robert Duncan

• Correspondence address: 119 Albert Street, London, NW1 7NB
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 2 February 1995
• Resigned on: 20 February 1999
• Nationality: British
• Occupation: Company Director

COLLINS, Christopher Douglas

• Correspondence address: Hawthorn Farm, Great Missenden, Buckinghamshire, HP16 0RL
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 1 September 1999
• Resigned on: 23 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

EWER, Adrian James Henry

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 25 April 2013
• Resigned on: 19 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARMER, Philip James

• Correspondence address: 20 Blaidwood Drive, Durham, County Durham, DH1 3TD
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 19 October 1991
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Company Director

HOLLIDAY, Frederick George Thomas, Professor Sir

• Correspondence address: East Rosehill Cottage, Northwater Bridge, Laurencekirk, Grampian, AB30 1QD
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 8 September 1997
• Resigned on: 17 October 2002
• Nationality: British
• Occupation: Company Director

HOLLINGSWORTH, Clare Margaret

• Correspondence address: The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 August 2019
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLT, Harry Arthur Blair

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 23 October 2017
• Resigned on: 10 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORLER, Nicholas Wenham

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 14 November 2011
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INNES KER, Katherine Christina Mary, Dr

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 July 2010
• Resigned on: 24 November 2020
• Nationality: British
• Country of residence: England
• Occupation: 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 January 2022
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: Scotland
• 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: 3 September 2004
• Resigned on: 2 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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