GOVIA LIMITED

03278419
3RD FLOOR 41-51 GREY STREET NEWCASTLE UPON TYNE NE1 6EE

People & Contacts

Contact Details
Registered Address 3RD FLOOR 41-51 GREY STREET
NEWCASTLE UPON TYNE

NE1 6EE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CROSSCO (234) LIMITED 14 Nov 1996 - 12 Dec 1996
People

Current directors

MR IAN GROSE

Birthdate: Sep 1977

Nationality: BRITISH

Address: 4 MATTHEW PARKER STREET SW1H9NP

Date Appointed: 01 Nov 2023

Appointment Type: D

Other Appointments: None

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MR RICHARD SWAN

Birthdate: N/A

Nationality:

Address: THE GO-AHEAD GROUP LIMITED 4 MATTHEW PARKER STREET WESTMINSTER SW1H9NP

Date Appointed: 22 May 2023

Appointment Type: C

Other Appointments: None

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MR MIGUEL ANGEL PARRAS

Birthdate: Aug 1979

Nationality: SPANISH

Address: THE GO-AHEAD GROUP LIMITED 4 MATTHEW PARKER STREET WESTMINSTER SW1H9NP

Date Appointed: 01 Mar 2024

Appointment Type: D

Other Appointments: None

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MS LAURENCE BROSETA

Birthdate: Aug 1968

Nationality: FRENCH

Address: KEOLIS 34 AVENUE LEONARD DE VINCI 92400

Date Appointed: 06 Oct 2023

Appointment Type: D

Other Appointments: None

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MR ALISTAIR JOHN FRANCIS GORDON

Birthdate: May 1968

Nationality: BRITISH

Address: EVERGREEN BUILDING NORTH 160 EUSTON ROAD NW12DX

Date Appointed: 04 Dec 2009

Appointment Type: D

Other Appointments: None

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MR HENDRIKUS VERWER

Birthdate: Feb 1960

Nationality: DUTCH

Address: MONUMENT PLACE 24 MONUMENT STREET EC3R8AJ

Date Appointed: 07 Jun 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

IAN PHILIP BUTCHER

Birthdate: Mar 1951

Nationality: BRITISH

Address: CHURCH FARM HIGH ROW CALDWELL NORTH YORKSHIRE DL117QQ

Date Appointed: 09 Jan 1997

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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DICKINSON DEES

Birthdate: N/A

Nationality: BRITISH

Address: ST ANNS WHARF 112 QUAYSIDE NE991SB

Date Appointed: 14 Nov 1996

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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MS CAROLYN FERGUSON

Birthdate: Jul 1972

Nationality: BRITISH

Address: 3RD FLOOR 41-51 GREY STREET NE16EE

Date Appointed: 01 Jul 2006

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

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MARTIN STANLEY ANDREW BALLINGER

Birthdate: Oct 1943

Nationality: BRITISH

Address: BOLAM HALL EAST NORTHUMBERLAND NE613UA

Date Appointed: 09 Jan 1997

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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OLIVIER MICHEL GEORGES BARBAROUX

Birthdate: Aug 1955

Nationality: FRENCH

Address: DOMAINE DE GRAND CHAMP 19 ALLEE DES CEDRES

Date Appointed: 24 Feb 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR GORDON ALEXANDER BOYD

Birthdate: Jan 1960

Nationality: BRITISH

Address: THE GO-AHEAD GROUP PLC 4 MATTHEW PARKER STREET WESTMINSTER SW1H9NP

Date Appointed: 28 Sep 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MS ELODIE MARIE FRANCOISE BRIAN

Birthdate: Sep 1979

Nationality: FRENCH

Address: THE GO-AHEAD GROUP PLC 4 MATTHEW PARKER STREET WESTMINSTER SW1H9NP

Date Appointed: 05 Jun 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID ALLEN BROWN

Birthdate: Nov 1960

Nationality: BRITISH

Address: THE GO-AHEAD GROUP PLC 4 MATTHEW PARKER STREET SW1H9NP

Date Appointed: 01 Apr 2011

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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IAN PHILIP BUTCHER

Birthdate: Mar 1951

Nationality: BRITISH

Address: CHURCH FARM HIGH ROW CALDWELL NORTH YORKSHIRE DL117QQ

Date Appointed: 09 Jan 1997

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR SIMON PATRICK BUTCHER

Birthdate: Sep 1967

Nationality: BRITISH

Address: THE GO-AHEAD GROUP PLC 4 MATTHEW PARKER STREET WESTMINSTER SW1H9NP

Date Appointed: 14 Mar 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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TIMOTHY JAMES CARE

Birthdate: Jul 1961

Nationality: BRITISH

Address: WEST HOUSE WHORLTON HALL FARM WESTERHOPE NE51NP

Date Appointed: 14 Nov 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MICHEL CORNIL

Birthdate: Dec 1943

Nationality: FRENCH

Address: 22 AVENUE DE LA PRISE D'EAU LE VESINET 78110

Date Appointed: 24 Feb 1997

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR MARTIN RICHARD DEAN

Birthdate: Sep 1963

Nationality: BRITISH

Address: THE GO-AHEAD GROUP PLC 4 MATTHEW PARKER STREET SW1H9NP

Date Appointed: 20 Nov 2020

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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JEAN-PIERRE DEGHAYE

Birthdate: Aug 1948

Nationality: FRENCH

Address: 71 RUE XAVIER DE MAISTRE

Date Appointed: 13 Nov 2000

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR KEITH DOWN

Birthdate: Dec 1964

Nationality: BRITISH

Address: THE GO-AHEAD GROUP PLC 4 MATTHEW PARKER STREET SW1H9NP

Date Appointed: 07 Mar 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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VARAGNE FRANJOIS

Birthdate: May 1955

Nationality: FRENCH

Address: 22 RUE OCTAVE FENILLET 75016

Date Appointed: 11 Jan 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR IAN GROSE

Birthdate: Sep 1977

Nationality: BRITISH

Address: 4 MATTHEW PARKER STREET SW1H9NP

Date Appointed: 01 Nov 2023

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR CHARLES ANTHONY HODGSON

Birthdate: Jun 1979

Nationality: BRITISH

Address: THE GO-AHEAD GROUP PLC 4 MATTHEW PARKER STREET SW1H9NP

Date Appointed: 20 Jul 2013

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER JOHN HYNES

Birthdate: Feb 1977

Nationality: BRITISH

Address: THE GO-AHEAD GROUP PLC 4 MATTHEW PARKER STREET WESTMINSTER SW1H9NP

Date Appointed: 03 Feb 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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PATRICK RAYMOND JEANTET

Birthdate: Mar 1960

Nationality: FRENCH

Address: 9 RUE DE CAUMARTIN

Date Appointed: 26 Oct 2005

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR KEITH LAWRENCE LUDEMAN

Birthdate: Dec 1949

Nationality: BRITISH

Address: THE GO AHEAD GROUP PLC 6TH FLOOR 1 WARWICK ROW SW1E5ER

Date Appointed: 01 Dec 2000

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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YVES MAGNAN

Birthdate: Apr 1948

Nationality: FRENCH

Address: 25 RUE DE NAVARIN 75009

Date Appointed: 13 Nov 2000

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MICHEL LAURENT MASSON

Birthdate: Nov 1968

Nationality: FRENCH

Address: 23Q, RUE DF ALSACE

Date Appointed: 06 Oct 2006

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR KEITH ANTHONY MOFFATT

Birthdate: Mar 1954

Nationality: BRITISH

Address: 14 PICKLERS HILL OXFORDSHIRE OX142BA

Date Appointed: 09 Jan 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MOYES

Birthdate: Jun 1949

Nationality: BRITISH

Address: HEATHCROFT POTTERS BANK DH13RR

Date Appointed: 09 Jan 1997

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MS SARAH ELIZABETH MUSSENDEN

Birthdate: Sep 1965

Nationality: BRITISH

Address: THE GO-AHEAD GROUP LIMITED 4 MATTHEW PARKER STREET WESTMINSTER SW1H9NP

Date Appointed: 09 May 2022

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR LOUIS FREDERIC MARIE JOSEPH RAMBAUD

Birthdate: Jun 1988

Nationality: FRENCH

Address: THE GO-AHEAD GROUP LIMITED 4 MATTHEW PARKER STREET WESTMINSTER SW1H9NP

Date Appointed: 07 Jun 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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STEPHANE ANDRE RICHON

Birthdate: May 1952

Nationality: FRENCH

Address: KEOLIS UK LIMITED NORTHUMBERLAND HOUSE 7TH FLOOR 303 - 306 HIGH HOLBORN WC1V7JZ

Date Appointed: 05 Oct 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR MALCOLM ROBERT RIMMER

Birthdate: Mar 1959

Nationality: BRITISH

Address: EVERGREEN BUILDING NORTH 160 EUSTON ROAD NW12DX

Date Appointed: 20 Jul 2010

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN SCHREYER

Birthdate: Dec 1967

Nationality: GERMAN

Address: THE GO-AHEAD GROUP LIMITED 4 MATTHEW PARKER STREET WESTMINSTER SW1H9NP

Date Appointed: 05 Nov 2021

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR THOMAS WILLIAM MCLARDY SMITH

Birthdate: Apr 1957

Nationality: BRITISH

Address: THE GO AHEAD GROUP PLC 6TH FLOOR 1 WARWICK ROW SW1E5ER

Date Appointed: 25 Feb 2005

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS SWIFT

Birthdate: May 1964

Nationality: BRITISH

Address: THE GO -AHEAD GROUP PLC 6TH FLOOR 1 WARWICK ROW SW1E5ER

Date Appointed: 17 Jul 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR BERNARD DENIS MAURICE TABARY

Birthdate: Nov 1960

Nationality: FRENCH

Address: EVERGREEN BUILDING NORTH 160 EUSTON ROAD NW12DX

Date Appointed: 01 Feb 2011

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR NICOLAS LUC DANIEL VANDEVYVER

Birthdate: Jul 1964

Nationality: FRENCH

Address: EVERGREEN BUILDING NORTH 160 EUSTON ROAD NW12DX

Date Appointed: 04 Dec 2009

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR JONATHAN KEVIN WILLCOCK

Birthdate: Jul 1976

Nationality: BRITISH

Address: THE GO-AHEAD GROUP PLC 4 MATTHEW PARKER STREET WESTMINSTER SW1H9NP

Date Appointed: 03 Feb 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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