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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)

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