GOVIA LIMITED

Company number 03278419

40 officers / 34 resignations

SWAN, Richard

• Correspondence address: The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Active): Secretary
• Appointed on: 22 May 2023

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: 1 March 2024
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

BROSETA, Laurence

• Correspondence address: Keolis, 34 Avenue Leonard De Vinci, Courbevoie, France, 92400
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 6 October 2023
• Nationality: French
• Country of residence: France
• Occupation: Ceo International

GORDON, Alistair John Francis

• Correspondence address: Evergreen Building North, 160 Euston Road, London, United Kingdom, NW1 2DX
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 4 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GROSE, Ian

• Correspondence address: 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VERWER, Hendrikus

• Correspondence address: Monument Place, 24 Monument Street, London, United Kingdom, EC3R 8AJ
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 7 June 2022
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Managing Director

BUTCHER, Ian Philip

• Correspondence address: Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
• Role (Resigned): Secretary
• Appointed on: 9 January 1997
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Newdirector

FERGUSON, Carolyn

• Correspondence address: 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 22 May 2023
• Nationality: British

DICKINSON DEES

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 1996
• Resigned on: 9 January 1997

BALLINGER, Martin Stanley Andrew

• Correspondence address: Bolam Hall East, Morpeth, Northumberland, NE61 3UA
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 9 January 1997
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

BARBAROUX, Olivier Michel Georges

• Correspondence address: Domaine De Grand Champ, 19 Allee Des Cedres, Le Pecq 78230, France
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 24 February 1997
• Resigned on: 11 January 1999
• Nationality: French
• Occupation: Via Gti'S Chairman

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

• 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: 5 June 2019
• 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: England
• Occupation: Director

BUTCHER, Ian Philip

• Correspondence address: Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 9 January 1997
• Resigned on: 1 July 2007
• Nationality: British
• 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

CARE, Timothy James

• Correspondence address: West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
• Role (Resigned): Nominee Director
• Date of birth: August 1961
• Appointed on: 14 November 1996
• Resigned on: 9 January 1997
• Nationality: British

CORNIL, Michel

• Correspondence address: 22 Avenue De La Prise D'Eau, Le Vesinet 78110, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 24 February 1997
• Resigned on: 23 October 2000
• Nationality: French
• Occupation: Via Gti'S Deputy Gen Manager

DEAN, Martin Richard

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 November 2020
• Resigned on: 7 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEGHAYE, Jean-Pierre

• Correspondence address: 71 Rue Xavier De Maistre, Rueil Malmaison 92500, France
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 13 November 2000
• Resigned on: 5 October 2007
• Nationality: French
• Occupation: Development 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

FRANJOIS, Varagne

• Correspondence address: 22 Rue Octave, Fenillet 75016, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 January 1999
• Resigned on: 23 October 2000
• Nationality: French
• Occupation: Ceo Viagti

HODGSON, Charles Anthony

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 20 July 2013
• Resigned on: 20 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Rail Development

HYNES, Alexander John

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 3 February 2012
• Resigned on: 19 July 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

JEANTET, Patrick Raymond

• Correspondence address: 9 Rue De Caumartin, Paris, Cedex 09, France
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 26 October 2005
• Resigned on: 1 February 2011
• Nationality: French
• Country of residence: France
• 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: 1 December 2000
• Resigned on: 2 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MAGNAN, Yves

• Correspondence address: 25 Rue De Navarin, Paris, 75009, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 13 November 2000
• Resigned on: 26 October 2005
• Nationality: French
• Occupation: International General Manager

MASSON, Michel Laurent

• Correspondence address: 23q, Rue Df Alsace, 78100 Saint Germain En Laye, France
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 6 October 2006
• Resigned on: 11 September 2009
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Cont

MOFFATT, Keith Anthony

• Correspondence address: 14 Picklers Hill, Abingdon, Oxfordshire, OX14 2BA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 9 January 1997
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: England
• Occupation: General Manager

MOYES, Christopher

• Correspondence address: Heathcroft, Potters Bank, Durham City, DH1 3RR
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 9 January 1997
• Resigned on: 8 July 2006
• Nationality: British
• 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: 9 May 2022
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAMBAUD, Louis Frederic Marie Joseph

• Correspondence address: The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: July 1988
• Appointed on: 7 June 2022
• Resigned on: 1 March 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

RICHON, Stephane Andre

• Correspondence address: Keolis Uk Limited Northumberland House, 7th Floor, 303 - 306 High Holborn, London, WC1V 7JZ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 5 October 2007
• Resigned on: 6 May 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

RIMMER, Malcolm Robert

• Correspondence address: Evergreen Building North, 160 Euston Road, London, United Kingdom, NW1 2DX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 July 2010
• Resigned on: 11 June 2015
• Nationality: British
• Country of residence: France
• Occupation: Finance 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