Company information:
Govia Limited (No: 03278419)
Address: 3RD FLOOR 41-51 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE
Status: Active
Incorporated: 14-Nov-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: MIGUEL ANGEL PARRAS ( DOB: Sep-1979 From: Mar-2024 )
Current Director: MIGUEL ANGEL PARRAS ( DOB: Sep-1979 From: Mar-2024 )
Current Director: GORDON BOYD ( DOB: Feb-1960 From: Sep-2021 )
Current Director: LAURENCE BROSETA ( DOB: Sep-1968 From: Oct-2023 )
Current Director: ALISTAIR JOHN FRANCIS GORDON ( DOB: Jun-1968 From: Dec-2009 )
Current Director: ALISTAIR JOHN FRANCIS GORDON ( DOB: Jun-1968 From: Dec-2009 )
Current Director: ALISTAIR JOHN FRANCIS GORDON ( DOB: Jun-1968 From: Dec-2009 )
Current Director: IAN GROSE ( DOB: Oct-1977 From: Nov-2023 )
Current Director: IAN GROSE ( DOB: Oct-1977 From: Nov-2023 )
Current Director: CHARLES ANTHONY HODGSON ( DOB: Jul-1979 From: Jul-2013 )
Current Director: CHRISTIAN SCHREYER ( DOB: Jan-1968 From: Nov-2021 )
Current Director: CHRISTIAN SCHREYER ( DOB: Jan-1968 From: Nov-2021 )
Current Director: HENDRIKUS VERWER ( DOB: Mar-1960 From: Jun-2022 )
Current Director: HENDRIKUS VERWER ( DOB: Mar-1960 From: Jun-2022 )
Current Secretary: RICHARD SWAN ( From: May-2023 )
Resigned Director: MARTIN STANLEY ANDREW BALLINGER ( DOB: Nov-1943 From: Jan-1997 To: Dec-2004 )
Resigned Director: OLIVIER MICHEL GEORGES BARBAROUX ( DOB: Sep-1955 From: Feb-1997 To: Jan-1999 )
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: Jan-1997 To: Jul-2007 )
Resigned Director: SIMON PATRICK BUTCHER ( DOB: Oct-1967 From: Mar-2016 To: Nov-2018 )
Resigned Director: TIMOTHY JAMES CARE ( DOB: Aug-1961 From: Nov-1996 To: Jan-1997 )
Resigned Director: MICHEL CORNIL ( DOB: Jan-1944 From: Feb-1997 To: Oct-2000 )
Resigned Director: MARTIN RICHARD DEAN ( DOB: Oct-1963 From: Nov-2020 To: Jun-2022 )
Resigned Director: JEAN-PIERRE DEGHAYE ( DOB: Sep-1948 From: Nov-2000 To: Oct-2007 )
Resigned Director: KEITH DOWN ( DOB: Jan-1965 From: Mar-2011 To: Dec-2015 )
Resigned Director: VARAGNE FRANJOIS ( DOB: Jun-1955 From: Jan-1999 To: Oct-2000 )
Resigned Director: ALEXANDER JOHN HYNES ( From: Feb-2012 To: Jul-2013 )
Resigned Director: PATRICK RAYMOND JEANTET ( DOB: Apr-1960 From: Oct-2005 To: Feb-2011 )
Resigned Director: KEITH LAWRENCE LUDEMAN ( DOB: Jan-1950 From: Dec-2000 To: Jul-2011 )
Resigned Director: YVES MAGNAN ( DOB: May-1948 From: Nov-2000 To: Oct-2005 )
Resigned Director: MICHEL LAURENT MASSON ( From: Oct-2006 To: Sep-2009 )
Resigned Director: KEITH ANTHONY MOFFATT ( DOB: Apr-1954 From: Jan-1997 To: Apr-2000 )
Resigned Director: CHRISTOPHER MOYES ( DOB: Jul-1949 From: Jan-1997 To: Jul-2006 )
Resigned Director: SARAH ELIZABETH MUSSENDEN ( DOB: Oct-1965 From: May-2022 To: Dec-2022 )
Resigned Director: LOUIS FREDERIC MARIE JOSEPH RAMBAUD ( DOB: Jul-1988 From: Jun-2022 To: Mar-2024 )
Resigned Director: STEPHANE ANDRE RICHON ( From: Oct-2007 To: May-2010 )
Resigned Director: MALCOLM ROBERT RIMMER ( DOB: Apr-1959 From: Jul-2010 To: Jun-2015 )
Resigned Director: CHRISTIAN SCHREYER ( DOB: Jan-1968 From: Nov-2021 To: Oct-2023 )
Resigned Director: THOMAS WILLIAM MCLARDY SMITH ( DOB: May-1957 From: Feb-2005 To: Dec-2010 )
Resigned Director: NICHOLAS SWIFT ( DOB: Jun-1964 From: Jul-2007 To: Mar-2011 )
Resigned Director: BERNARD DENIS MAURICE TABARY ( DOB: Dec-1960 From: Feb-2011 To: Mar-2023 )
Resigned Director: NICOLAS LUC DANIEL VANDEVYVER ( DOB: Aug-1964 From: Dec-2009 To: Jun-2015 )
Resigned Director: JONATHAN KEVIN WILLCOCK ( From: Feb-2012 To: Jul-2013 )
Resigned Secretary: IAN PHILIP BUTCHER ( DOB: Apr-1951 From: Jan-1997 To: Jun-2006 )
Resigned Secretary: DICKINSON DEES ( From: Nov-1996 To: Jan-1997 )
Resigned Secretary: CAROLYN FERGUSON ( DOB: Aug-1972 From: Jul-2006 To: May-2023 )
Persons of Significant Control:
Go-Ahead Holding Limited, 2 Callaghan Square, Cardiff, CF10 5BT, Wales: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Keolis (Uk) Limited, 2 Callaghan Square, Cardiff, CF10 5BT, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)