GO-AHEAD HOLDING LIMITED

Company number 06352308

17 officers / 14 resignations

FERGUSON, Carolyn

• Correspondence address: 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE
• Role (Active): Secretary
• Appointed on: 24 September 2007
• Nationality: British

ANGEL PARRAS, Miguel

• Correspondence address: The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 20 November 2023
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

VAN DEN BERG, Aaron

• Correspondence address: The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 8 January 2025
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

PRIMA SECRETARY LIMITED

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 24 August 2007
• Resigned on: 24 September 2007

BOYD, Gordon Alexander

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 September 2021
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIAN, Elodie Marie Francoise

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 3 December 2018
• Resigned on: 27 September 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

BROWN, David Allen

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 April 2011
• Resigned on: 5 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTCHER, Simon Patrick

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 14 March 2016
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DOWN, Keith

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 March 2011
• Resigned on: 6 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GROSE, Ian

• Correspondence address: 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 9 January 2023
• Resigned on: 9 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAURIE, Elliot John

• Correspondence address: The Go-Ahead Group Plc,, 6th Floor,, 1 Warwick Row, London, United Kingdom, SW1E 5ER
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 10 September 2014
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUDEMAN, Keith Lawrence

• Correspondence address: The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 24 September 2007
• Resigned on: 2 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUSSENDEN, Sarah Elizabeth

• Correspondence address: The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 July 2022
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHREYER, Christian

• Correspondence address: The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 5 November 2021
• Resigned on: 31 October 2023
• Nationality: German
• Country of residence: England
• Occupation: Director

SWIFT, Nicholas

• Correspondence address: The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 24 September 2007
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VELASCO GAZTANAGA, Gonzalo

• Correspondence address: The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 2 October 2024
• Resigned on: 8 January 2025
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

PRIMA DIRECTOR LIMITED

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Director
• Appointed on: 24 August 2007
• Resigned on: 24 September 2007