URBAN TRANSPORT GROUP LIMITED

Company number 05491588

34 officers / 26 resignations

PRINCE, Jason Gerard

• Correspondence address: 40-50 Wellington Street, Wellington Street, Leeds, England, LS1 2DE
• Role (Active): Secretary
• Appointed on: 6 July 2023

CORCORAN, Melanie Louise

• Correspondence address: 11 Broad Street West, Sheffield, England, S1 2BQ
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 24 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Public Administration

HUGHES, Tobyn James

• Correspondence address: Nexus House 33, St James Boulevard, Newcastle Upon Tyne, Tyne And Wear, NE1 4AX
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 14 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director (Transport Operations) Neca

MCGUCKIN, Richard John

• Correspondence address: 1 Mann Island, Liverpool, England, L3 1BP
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 7 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Local Government Director

SHAW, Anne Catherine

• Correspondence address: Wellington House, 40-50 Wellington Street, Leeds, Yorkshire, LS1 2DE
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 28 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WARBURTON, Simon

• Correspondence address: Wellington House, Wellington Street, Leeds, England, LS1 2DE
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 28 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Local Government Director

WARRENER, Stephen George

• Correspondence address: Wellington House, 40-50 Wellington Street, Leeds, Yorkshire, LS1 2DE
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 27 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILLIAMS, Alex

• Correspondence address: Wellington House, 40-50 Wellington Street, Leeds, Yorkshire, LS1 2DE
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 28 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Customer And Strategy Officer

BRAY, Jonathan Christopher

• Correspondence address: 16 Wilton Rise, York, North Yorkshire, United Kingdom, YO24 4BW
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 10 April 2023
• Nationality: British
• Occupation: Director

LARNER, Tim

• Correspondence address: Summerseat, 6 Franklin Mount, Harrogate, North Yorkshire, United Kingdom, HG1 5EJ
• Role (Resigned): Secretary
• Appointed on: 27 June 2005
• Resigned on: 28 November 2008
• Nationality: British

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2005
• Resigned on: 27 June 2005

ASPINALL, James Eric

• Correspondence address: 16 Summer Lane, Birmingham, England, B19 3SD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 13 January 2016
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Interim Chief Executive

BEIJER, Pat Maria

• Correspondence address: 11 Broad Street West, Sheffield, England, S1 2BQ
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 27 October 2023
• Resigned on: 24 May 2024
• Nationality: Dutch
• Country of residence: England
• Occupation: Public Administration

BOYLAN, Eamonn John

• Correspondence address: Wellington House, 40-50 Wellington Street, Leeds, Yorkshire, LS1 2DE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 January 2019
• Resigned on: 18 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Local Government Chief Executive

BROWN, David

• Correspondence address: 2a Shrigley Rise, Bollington, Macclesfield, Cheshire, SK10 5QR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 April 2008
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONALD, Robert Gardiner

• Correspondence address: 32 Greyhound Lane, Stourbridge, West Midlands, DY8 3AG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 27 June 2005
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Director General

DOWIE, John James

• Correspondence address: Wellington House, 40-50 Wellington Street, Leeds, Yorkshire, LS1 2DE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 27 February 2023
• Resigned on: 6 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Executive Director, Infrastructure And Place

EDWARDS, Stephen

• Correspondence address: 11 Broad Street West, Sheffield, England, S1 2BQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 13 January 2016
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

EVERITT, Vernon John

• Correspondence address: Windsor House, Victoria Street, London, England, SW1H 0TL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 8 May 2016
• Resigned on: 28 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GARNER, Bernard George

• Correspondence address: 54 Madeira Avenue, Whitley Bay, Tyne & Wear, NE26 3SZ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 4 August 2006
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director General

HENKEL, John Angus

• Correspondence address: Wellington House 40-50, Wellington Street, Leeds, West Yorkshire, England, LS1 2DE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 14 January 2015
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Wyca

INSKIP, Geoffrey Stuart

• Correspondence address: Prestbury Cottage, New Road, Prestbury, Macclesfield, Cheshire, SK10 4HP
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 25 October 2006
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LAMONTE, Jonathan, Dr

• Correspondence address: 2 Picadilly Place, Manchester, United Kingdom, M1 3BG
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 23 April 2013
• Resigned on: 23 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MULLIGAN, Christopher James

• Correspondence address: 18 Lyndhurst Road, Didsbury, Manchester, M20 6AA
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 27 June 2005
• Resigned on: 9 February 2007
• Nationality: British
• Occupation: Chief Executive

ODONNELL, Aidan

• Correspondence address: 14 Belmony Crescent, Glasgow, G12 8EW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 5 July 2005
• Resigned on: 12 April 2006
• Nationality: British
• Occupation: Director

PARKER, Michael John

• Correspondence address: Mount Royal Allendale Road, Hexham, Northumberland, NE46 2NJ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 27 June 2005
• Resigned on: 4 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director General

PRESTON, Kieran

• Correspondence address: 15 Morritt Avenue, Halton, Leeds, West Yorkshire, LS15 7EP
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 27 June 2005
• Resigned on: 26 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director General

ROGERS, Francis

• Correspondence address: PO Box 1976, No. 1 Mann Island, Mann Island, Liverpool, England, L3 1BP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 13 January 2016
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Interim Chief Executive And Director General

SCALES, Neil

• Correspondence address: 8 Branscombe Drive, Lynford Park, Sale, Cheshire, M33 5JN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 27 June 2005
• Resigned on: 5 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

SHOAF, Laura Manning

• Correspondence address: 16 Summer Lane, Birmingham, England, B19 3SD
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 6 July 2016
• Resigned on: 26 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STILL, Benjamin Gordon

• Correspondence address: Wellington House, Wellington Street, Leeds, England, LS1 2DE
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 6 July 2016
• Resigned on: 18 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WICKS, Roy Malcolm

• Correspondence address: 16 Tivydale Drive, Cawthorne, Barnsley, South Yorkshire, S75 4EN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 27 June 2005
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director General

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 27 June 2005
• Resigned on: 27 June 2005

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 27 June 2005
• Resigned on: 27 June 2005