Company information:
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)