GO-AHEAD PROPERTY DEVELOPMENT LIMITED
Company Number
07128594
Private limited company
Active
Role
Active
Secretary
Nationality
British
- Appointed as Secretary
Correspondence Address
3rd Floor 41-51
Grey Street
Newcastle Upon Tyne
NE1 6EEDate of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
3rd
Floor
41-51 Grey Street
Newcastle Upon Tyne
NE1 6EECountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
Correspondence Address
The Go-Ahead Group Limited
4 Matthew Parker Street
Westminster
London
SW1H 9NP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Go-Ahead Group Plc
4 Matthew Parker Street
Westminster
London
SW1H 9NP
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
The Go-Ahead Group Plc
4 Matthew Parker Street
Westminster
London
SW1H 9NP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Go-Ahead Group Plc
4 Matthew Parker Street
London
SW1H 9NP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Go-Ahead Group Plc
4 Matthew Parker Street
Westminster
London
SW1H 9NP
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Go-Ahead Group Plc
4 Matthew Parker Street
London
SW1H 9NP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3rd Floor
41-51 Grey Street
Newcastle Upon Tyne
NE1 6EE
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6th Floor
1 Warwick Row
London
SW1E 5ERCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
St Ann's Wharf
112 Quayside
Newcastle Upon Tyne
NE1 3DX
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
New Zealander
- Appointed as Director
- Resigned as Director
Correspondence Address
3rd
Floor
41-51 Grey Street
Newcastle Upon Tyne
NE1 6EECountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
The Go-Ahead Group Plc
4 Matthew Parker Street
Westminster
London
SW1H 9NP
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Railway Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6th Floor 1
Warwick Row
London
SW1E 5ERCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6th Floor
1 Warwick Row
London
SW1E 5ER
United KingdomCountry of Residence
United Kingdom
Go-Ahead Holding Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
3rd Floor
41-51 Grey Street
Newcastle Upon Tyne
NE1 6EE
United Kingdom