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The Go-Ahead Group Trustee Company Limited (No: 02125799)

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

Status: Active

Incorporated: 24-Apr-1987

Accounts Next Due: 29-Sep-2024

Next Confirmation Statement Due: 15-Feb-2025

Industry Class: 74990 - Non-trading company

Current Director: CHRISTOPHER JOHN FORD ( DOB: Aug-1979   From: Oct-2019  )

Current Director: JAMES ALFRED MITCHELL ( DOB: May-1964   From: Oct-2022  )

Current Director: ANDREW MICHAEL ROGER MOATE ( DOB: Jul-1971   From: Nov-2017  )

Current Director: ROSS TRUSTEES SERVICES LIMITED (   From: Mar-2024  )

Current Director: ROSS TRUSTEES SERVICES LIMITED (   From: Mar-2024  )

Current Director: RICHARD SWAN ( DOB: Apr-1972   From: Aug-2023  )

Current Director: DEBORAH LOUISE WRATTEN ( DOB: Mar-1969   From: Jun-2022  )

Current Secretary: RICHARD SWAN (   From: Jun-2022  )

Resigned Director: DOMONIC JULIAN ANDERSON ALLAN ( DOB: Jul-1957   From: Sep-1995   To: Dec-1995  )

Resigned Director: MARTIN STANLEY ANDREW BALLINGER ( DOB: Nov-1943   From: Oct-1991   To: Dec-2004  )

Resigned Director: ANTHONY GRAHAM BANTON ( DOB: Apr-1946   From: Nov-2006   To: Feb-2009  )

Resigned Director: PAUL BLOYCE ( DOB: Jan-1965   From: Apr-2003   To: Nov-2007  )

Resigned Director: GORDON RICHARD BOLAND ( DOB: Jul-1972   From: Aug-2004   To: Nov-2007  )

Resigned Director: DAVID ALLEN BROWN ( DOB: Dec-1960   From: Apr-2011   To: Jul-2014  )

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

Resigned Director: ROGER FRANK CHAPMAN ( DOB: Sep-1944   From: Apr-2003   To: Sep-2009  )

Resigned Director: JULIE ELIZABETH DIAMOND ( DOB: Oct-1966   From: Dec-1992   To: Apr-2002  )

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

Resigned Director: RAYMOND THOMAS DRINKWATER ( DOB: Mar-1938   From: Oct-1994   To: Feb-1995  )

Resigned Director: MAGDALENA RUTH EDWARDS ( DOB: Dec-1969   From: Jan-1995   To: Oct-1996  )

Resigned Director: ALEXANDER PAUL EDWARDS ( DOB: Oct-1966   From: Nov-2015   To: Sep-2019  )

Resigned Director: JAMES ALICK GLYNMORE ENSOR ( DOB: Jun-1962   From: Aug-2013   To: Aug-2021  )

Resigned Director: CAROLYN FERGUSON ( DOB: Aug-1972   From: Oct-2019   To: Jun-2022  )

Resigned Director: DAVID WILLIAM FILLARY ( DOB: Jun-1964   From: Oct-1994   To: Jan-1995  )

Resigned Director: ROGER WILLIAM FRENCH ( DOB: Apr-1954   From: Oct-1994   To: Nov-2007  )

Resigned Director: ERIC PETER GAINEY ( DOB: Sep-1948   From: Jan-2003   To: Oct-2010  )

Resigned Director: ELIZABETH GRAY GALLACHER ( DOB: Feb-1945   From: Apr-1997   To: Feb-2010  )

Resigned Director: DONALD WILLIAM GEORGE ( DOB: Feb-1953   From: Mar-2012   To: Jun-2017  )

Resigned Director: DAVID WILLIAM GHOST ( DOB: Mar-1943   From: Jun-1999   To: Nov-2007  )

Resigned Director: BRIAN GLEGHORN ( DOB: Sep-1957   From: May-2002   To: Nov-2007  )

Resigned Director: RONALD WILLIAM GOFF ( DOB: Sep-1938   From: Jan-1995   To: Mar-1995  )

Resigned Director: STEPHEN RONALD GRAY ( DOB: Apr-1961   From: Feb-2000   To: Nov-2007  )

Resigned Director: MARTIN PHILIP HARRIS ( DOB: May-1957   From: Oct-1994   To: Sep-1996  )

Resigned Director: TAMARA CLAIR HARRIS ( DOB: Jul-1976   From: Feb-2001   To: Nov-2007  )

Resigned Director: STEPHEN PETER HAWKINS ( DOB: Feb-1959   From: Apr-2000   To: Feb-2003  )

Resigned Director: STEPHEN DAVID HEATH ( DOB: Oct-1953   From: Feb-2001   To: Jun-2004  )

Resigned Director: GERALD HINNIGAN ( DOB: Dec-1943   From: Jan-1996   To: Sep-1997  )

Resigned Director: ROSEMARY HOLLAND ( DOB: Feb-1939   From: Sep-1996   To: Jul-2000  )

Resigned Director: GRAEME MARTIN JAMES ( DOB: Sep-1959   From: Oct-1991   To: Dec-1992  )

Resigned Director: ROBERT JOHNSON ( DOB: Aug-1940   From: Oct-1991   To: Aug-2001  )

Resigned Director: TREVOR GEORGE JOHNSON ( DOB: Dec-1957   From: Jan-1995   To: Aug-2023  )

Resigned Director: ALAN JONES ( DOB: Jul-1950   From: Jan-1995   To: Nov-2007  )

Resigned Director: JAMES THOMAS KAUBLE ( DOB: Jul-1940   From: Feb-1995   To: Nov-1995  )

Resigned Director: BARRY PETER KING ( DOB: Jul-1945   From: Jan-1995   To: Nov-2007  )

Resigned Director: PHILIP WILLIAM KIRK ( DOB: Jan-1962   From: Jun-2012   To: Jul-2014  )

Resigned Director: THOMAS PETER LANE ( DOB: Sep-1934   From: Oct-1994   To: Sep-1995  )

Resigned Director: PETER FREDERICK LANFRANCHI ( DOB: Aug-1939   From: Oct-1991   To: Mar-1996  )

Resigned Director: KEVIN HARDIE LAVENDER ( DOB: May-1964   From: Apr-2006   To: Aug-2013  )

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

Resigned Director: SUSAN LYMPANY ( DOB: Nov-1955   From: Apr-2000   To: Apr-2001  )

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

Resigned Director: PAUL MIDDLEWICK ( DOB: Mar-1979   From: Apr-2006   To: Jul-2014  )

Resigned Director: BRIAN DENNIS MORGAN ( DOB: Jun-1942   From: Nov-1995   To: Nov-2000  )

Resigned Director: SIOBHAN KATHLEEN ALICE MORRISON ( DOB: Nov-1968   From: Dec-2017   To: Aug-2019  )

Resigned Director: CHRISTOPHER MOYES ( DOB: Jul-1949   From: Oct-1991   To: Jul-2006  )

Resigned Director: KEITH IAN NICHOLLS ( DOB: Jun-1957   From: Mar-2002   To: Nov-2007  )

Resigned Director: JOHN DEREK FENWICK OWEN ( DOB: Jun-1950   From: Apr-2000   To: Jan-2003  )

Resigned Director: NITA PATEL ( DOB: Mar-1966   From: May-2005   To: Nov-2007  )

Resigned Director: ROBERT JOHN PEARCH ( DOB: Jun-1940   From: Apr-1997   To: Jun-2005  )

Resigned Director: GARY PHILLIPS ( DOB: May-1948   From: Oct-1994   To: Jul-1998  )

Resigned Director: TREVOR ANTHONY PIRKS ( DOB: Apr-1946   From: Apr-1997   To: Nov-2007  )

Resigned Director: DAVID MICHAEL REDDY ( DOB: Feb-1949   From: Jan-1998   To: Jun-1999  )

Resigned Director: GEOFFREY REED ( DOB: Feb-1953   From: Oct-1991   To: Feb-2000  )

Resigned Director: PAUL WILLIAM JAMES REEVES ( DOB: Sep-1953   From: Nov-1996   To: Apr-2024  )

Resigned Director: ADRIAN KENNETH RICHARDS ( DOB: Nov-1951   From: Oct-1994   To: Jan-1997  )

Resigned Director: TREVOR HALLIDAY SHEARS ( DOB: Mar-1945   From: Oct-1991   To: Mar-1996  )

Resigned Director: ROBERT SILLARS ( DOB: Dec-1958   From: Apr-2000   To: Dec-2001  )

Resigned Director: DAVID ROGER SMITH ( DOB: Nov-1941   From: Aug-1998   To: Nov-2006  )

Resigned Director: NICHOLAS STEPNEY ( DOB: Nov-1962   From: Feb-2009   To: Jul-2014  )

Resigned Director: WILLIAM GORDON STEWART ( DOB: Feb-1936   From: Jan-1995   To: Oct-1996  )

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

Resigned Director: STEPHEN SYMES ( DOB: Sep-1959   From: Oct-1991   To: Nov-2007  )

Resigned Director: STEPHANIE ANN TABRAH ( DOB: Nov-1953   From: May-2001   To: Oct-2001  )

Resigned Director: RAYMOND TATTERS ( DOB: Feb-1957   From: Jan-1995   To: Aug-1998  )

Resigned Director: GUY DENNIS TAYLOR ( DOB: Oct-1939   From: Jan-1995   To: Oct-1996  )

Resigned Director: MALCOLM TAYLOR ( DOB: Nov-1950   From: Aug-2001   To: Jul-2014  )

Resigned Director: ANDREW MARK THEWLIS ( DOB: Feb-1964   From: Oct-1994   To: Nov-1995  )

Resigned Director: DAVID LLOYD THOMAS ( DOB: May-1961   From: Jan-1996   To: Dec-2000  )

Resigned Director: ALAN ANDREW TYSON ( DOB: Dec-1952   From: Oct-1996   To: Jul-2014  )

Resigned Director: NICHOLAS PAUL VIDLER ( DOB: Nov-1964   From: Aug-2013   To: Jul-2014  )

Resigned Director: LOUISA MARIE WEEKS ( DOB: Feb-1972   From: Nov-1997   To: Jun-2012  )

Resigned Director: COLIN WILLIAM WELCH ( DOB: Feb-1951   From: Mar-1995   To: Jul-2014  )

Resigned Director: IAN CHARLES WESTON ( DOB: May-1949   From: Apr-2010   To: Nov-2012  )

Resigned Director: CHRISTOPHER WHARTON ( DOB: Dec-1949   From: Apr-1995   To: Dec-2000  )

Resigned Director: KEITH JOHN WHITE ( DOB: Apr-1953   From: Apr-1997   To: Nov-1997  )

Resigned Director: ANDREW RODNEY WICKHAM ( DOB: Jun-1966   From: Mar-2012   To: Jul-2014  )

Resigned Director: PHILIP STEPHEN WOODGATE ( DOB: Jul-1963   From: Mar-2000   To: Feb-2014  )

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

Resigned Secretary: CAROLYN FERGUSON ( DOB: Aug-1972   From: Jul-2006   To: Oct-2019  )

Resigned Secretary: TREVOR HALLIDAY SHEARS ( DOB: Mar-1945   From: Oct-1991   To: Mar-1996  )

Resigned Secretary: REBECCA WOMERSLEY (   From: Oct-2019   To: Jun-2022  )

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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