STAGECOACH GROUP LIMITED

Company number SC100764

47 officers / 37 resignations

BRADLEY, Sarah Jane

• Correspondence address: 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Active): Secretary
• Appointed on: 30 July 2024

AUTY, Scott

• Correspondence address: 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 27 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHARNOCK, Ian Graeme Lloyd

• Correspondence address: 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 21 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DINGWALL, Bruce Maxwell

• Correspondence address: 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HORTA E COSTA, Miguel Maria De Almeida Teixeira

• Correspondence address: 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 27 May 2022
• Nationality: Portuguese
• Country of residence: Spain
• Occupation: Director

HUBEL, Florian, Mr.

• Correspondence address: 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 27 May 2022
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Company Director

MACKENZIE, Hamish Macphail Massie

• Correspondence address: 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 27 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILES, Claire

• Correspondence address: 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

O'TOOLE, Raymond

• Correspondence address: 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

WEEDALL, Lynne Marie

• Correspondence address: 4 Nairn Road, Poole, Dorset, United Kingdom, BH13 7NG
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COCHRANE, Keith Robertson

• Correspondence address: Glen Hall, Belwood Park, Perth, PH2 7AJ
• Role (Resigned): Secretary
• Appointed on: 12 November 1993
• Resigned on: 4 March 1996
• Nationality: British

PATERSON, Ross John

• Correspondence address: 10 Dunkeld Road, Perth, Scotland, PH1 5TW
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 1 January 2013
• Nationality: British

SCOTT, Derek

• Correspondence address: 21 Auld House Wynd, Perth, Perthshire, PH1 1RG
• Role (Resigned): Secretary
• Appointed on: 4 March 1996
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Chartered Accountant

SCOTT, Derek

• Correspondence address: 21 Auld House Wynd, Perth, Perthshire, PH1 1RG
• Role (Resigned): Secretary
• Appointed on: 19 October 1992
• Resigned on: 12 November 1993
• Nationality: British
• Occupation: Chartered Accountant

VAUX, Michael John

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 30 July 2024

KIPPEN CAMPBELL WS

• Correspondence address: 48 Tay Street, Perth, Perthshire, PH1 5TR
• Role (Resigned): Secretary
• Appointed before: 31 December 1988
• Resigned on: 19 October 1992

ALEXANDER, Fraser Mcgregor

• Correspondence address: 10 Dunkeld Road, Perth, Perthshire, PH1 5TW
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 April 2013
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ANDERSON, Alexander Campbell

• Correspondence address: Costock Grange Farm, Nottingham Road Costock, Loughborough, Leicestershire, LE12 6XE
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 9 September 1996
• Resigned on: 5 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

BILEFIELD, James Daniel

• Correspondence address: 10 Dunkeld Road, Perth, Perthshire, PH1 5TW
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 February 2016
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Ewan

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 31 December 1988
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

COCHRANE, Keith Robertson

• Correspondence address: Glen Hall, Belwood Park, Perth, PH2 7AJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 4 March 1996
• Resigned on: 21 July 2002
• Nationality: British
• Occupation: Finance Director

COX, Brian John

• Correspondence address: Kirknewton House, Kirknewton, Wooler, Northumberland, NE71 6XF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 19 October 1992
• Resigned on: 3 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

DUFFIN, Iain Donaldson

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 12 September 2001
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

ECCLES, Graham Charles

• Correspondence address: Bramblehurst, Limes Lane, Buxted, East Sussex, TN22 4PB
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 11 September 2000
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

GADHIA, Jayne-Anne, Dame

• Correspondence address: 10 Dunkeld Road, Perth, Perthshire, PH1 5TW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 March 2019
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GALLAGHER, Frank Patrick

• Correspondence address: 1517 Nantucket, Houston, Texas, United States Of America, 77057
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 14 February 2000
• Resigned on: 31 August 2001
• Nationality: American
• Occupation: C.E.O.

GLOAG, Ann Heron

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 31 December 1988
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GRIFFITHS, Martin Andrew

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 April 2000
• Resigned on: 10 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

HINKLEY, William Barry

• Correspondence address: Mandalay, Bassenthwaite, Keswick, Cumbria, CA12 4QG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 19 October 1992
• Resigned on: 25 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, Lawrence Keith

• Correspondence address: 3739 Darcus, Houston 77005, Texas, American
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 20 September 1999
• Resigned on: 14 February 2000
• Nationality: American
• Occupation: Director

KINSKI, Michael John

• Correspondence address: Cherry Tree House 268 Dunchurch Road, Rugby, Warwickshire, CV22 6HX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 22 July 1997
• Resigned on: 14 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LENG, James William

• Correspondence address: Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 11 January 2000
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Company Director

MAHY, Helen Margaret

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 January 2010
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

MATHEWSON, Sir George

• Correspondence address: 10 Dunkeld Road, Perth, Perthshire, PH1 5TW
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 8 June 2006
• Resigned on: 1 May 2013
• Nationality: British
• Occupation: Company Director

MORGAN, Janet Patricia, Doctor

• Correspondence address: 10 Dunkeld Road, Perth, Perthshire, PH1 5TW
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 27 April 2001
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Director

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