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Go North East Limited (No: 02057284)

Address: 3RD FLOOR 41-51 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE

Status: Operating Company

Incorporated: 23-Sep-1986

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Feb-2025

Industry Class: 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Current Director: GORDON BOYD ( DOB: Feb-1960   From: Sep-2021  )

Current Director: ERIK MARTIN DE GREEF ( DOB: Sep-1981   From: Feb-2020  )

Current Director: MARTIN RICHARD DEAN ( DOB: Oct-1963   From: Jun-2022  )

Current Director: JOSHUA ASHLEY DEVLIN ( DOB: Sep-1994   From: Apr-2024  )

Current Director: GARY EDMUNDSON ( DOB: Oct-1967   From: Feb-2018  )

Current Director: NIGEL PAUL FEATHAM ( DOB: May-1964   From: Sep-2022  )

Current Director: NIGEL PAUL FEATHAM ( DOB: May-1964   From: Sep-2022  )

Current Director: MARTIJN LEE GILBERT ( DOB: Dec-1982   From: Aug-2018  )

Current Director: BEN PATRICK MAXFIELD ( DOB: Apr-1993   From: Jan-2023  )

Current Director: BEN PATRICK MAXFIELD ( DOB: Apr-1993   From: Jan-2023  )

Current Director: LEE MUTCH ( DOB: Sep-1979   From: Mar-2023  )

Current Director: LEE MUTCH ( DOB: Sep-1979   From: Mar-2023  )

Current Secretary: CAROLYN FERGUSON ( DOB: Aug-1972   From: Jul-2006  )

Resigned Director: MARTIN STANLEY ANDREW BALLINGER ( DOB: Nov-1943   From: Mar-1994   To: Dec-2004  )

Resigned Director: COLIN BARNES ( DOB: Aug-1975   From: Jan-2019   To: Jan-2023  )

Resigned Director: DAVID BEAMAN ( DOB: May-1953   From: Dec-1990   To: Mar-1994  )

Resigned Director: GORDON ALEXANDER BOYD ( DOB: Feb-1960   From: Sep-2021   To: Mar-2022  )

Resigned Director: ELODIE BRIAN ( DOB: Oct-1979   From: Jun-2019   To: Sep-2021  )

Resigned Director: DAVID ALLEN BROWN ( DOB: Dec-1960   From: Apr-2011   To: Nov-2021  )

Resigned Director: IAN PHILIP BUTCHER ( DOB: Apr-1951   From: Apr-1996   To: Jul-2007  )

Resigned Director: SIMON PATRICK BUTCHER ( DOB: Oct-1967   From: Mar-2016   To: Nov-2018  )

Resigned Director: KEVIN CARR ( DOB: May-1958   From: Oct-1996   To: Jun-2018  )

Resigned Director: DAVID CURRY ( DOB: Nov-1970   From: Aug-2012   To: Apr-2018  )

Resigned Director: ERIK MARTIN DE GREEF ( DOB: Sep-1981   From: Feb-2020   To: Feb-2024  )

Resigned Director: JULIE ELIZABETH DIAMOND ( DOB: Oct-1966   From: Jul-1995   To: Jun-1998  )

Resigned Director: KEITH DOWN ( DOB: Jan-1965   From: Mar-2011   To: Dec-2015  )

Resigned Director: ALAN WILLIAM EATWELL ( DOB: Mar-1953   From: May-1996   To: Jun-2001  )

Resigned Director: ALEXANDER PAUL EDWARDS ( DOB: Oct-1966   From: Apr-2017   To: Aug-2019  )

Resigned Director: MARTIJN LEE GILBERT ( DOB: Dec-1982   From: Aug-2018   To: Aug-2022  )

Resigned Director: BERNARD EDMUND HAILE ( DOB: Feb-1939   From: Dec-1990   To: Mar-1994  )

Resigned Director: MARTIN PHILIP HARRIS ( DOB: May-1957   From: Oct-1996   To: Mar-2013  )

Resigned Director: PETER GEORGE HUNTLEY ( DOB: Nov-1956   From: Apr-2006   To: Dec-2011  )

Resigned Director: STEPHEN KING ( DOB: Aug-1978   From: Feb-2018   To: Dec-2022  )

Resigned Director: PETER FREDERICK LANFRANCHI ( DOB: Aug-1939   From: Jul-1995   To: Mar-1996  )

Resigned Director: KEITH LAWRENCE LUDEMAN ( DOB: Jan-1950   From: Jul-2006   To: Jul-2011  )

Resigned Director: DAVID PAUL MATTHEWS ( DOB: Jun-1957   From: Jul-1995   To: Oct-2006  )

Resigned Director: GEORGE COLIN MCPHERSON ( DOB: Apr-1959   From: Sep-1998   To: Apr-2017  )

Resigned Director: GERALD MITCHELL ( DOB: Nov-1938   From: Dec-1990   To: Jan-1993  )

Resigned Director: CHRISTOPHER MOYES ( DOB: Jul-1949   From: Mar-1994   To: Jul-2006  )

Resigned Director: CHRISTIAN SCHREYER ( DOB: Jan-1968   From: Nov-2021   To: Jun-2022  )

Resigned Director: TREVOR HALLIDAY SHEARS ( DOB: Mar-1945   From: Mar-1994   To: Mar-1996  )

Resigned Director: NICHOLAS SWIFT ( DOB: Jun-1964   From: Jul-2007   To: Mar-2011  )

Resigned Director: ARTHUR WALTER TOWNSEND ( DOB: Dec-1927   From: Dec-1990   To: Jul-1992  )

Resigned Director: ERNEST ALAN YOUDELL ( DOB: Jan-1925   From: Dec-1990   To: Mar-1994  )

Resigned Secretary: IAN PHILIP BUTCHER ( DOB: Apr-1951   From: Apr-1996   To: Jun-2006  )

Resigned Secretary: BERNARD EDMUND HAILE ( DOB: Feb-1939   From: Dec-1990   To: Mar-1994  )

Resigned Secretary: TREVOR HALLIDAY SHEARS ( DOB: Mar-1945   From: Mar-1994   To: Mar-1996  )

Persons of Significant Control:

Go-Ahead Holding Limited, 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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