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Nom

The GO-Ahead Group Property Company Limited
Adresse
3rd Floor
41-51 Grey Street
Newcastle Upon Tyne
NE1 6EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14754421 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Gerrard Investment Bidco Limited Status: Active Notified: 24/03/2023 Companies House Number: 14127923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Begg, Adam Gordon Melbourne, Victoria, Australia Status: Active Notified: 24/03/2023 Date of Birth: 11/1972 Occupation: Ceo Role: Director Country of Residence: Australia Nationality: Australian
    Culley, James Martyn Melbourne, Victoria, Australia Status: Active Notified: 24/03/2023 Date of Birth: 10/1977 Occupation: Cfo Role: Director Country of Residence: Australia Nationality: New Zealander
    Ferguson, Carolyn Newcastle Upon Tyne, United Kingdom Status: Active Notified: 24/03/2023 Role: Secretary
    Grose, Ian Westminster, London, United Kingdom Status: Active Notified: 24/03/2023 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Grose, Ian Russell Westminster, London, United Kingdom Status: Active Notified: 24/03/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martinez Vuillier, Lucas Torre De Cristal, Madrid, Spain Status: Active Notified: 24/03/2023 Date of Birth: 03/1972 Occupation: Business Person Role: Director Country of Residence: Spain Nationality: Spanish
    Perez Fortea, Javier Torre De Cristal, Madrid, Spain Status: Active Notified: 24/03/2023 Date of Birth: 06/1960 Occupation: Engineer Role: Director Country of Residence: Spain Nationality: Spanish
    Quintero Martinez, Daniel Torre De Cristal, Madrid, Spain Status: Active Notified: 24/03/2023 Date of Birth: 01/1966 Occupation: Engineer Role: Director Country of Residence: Spain Nationality: Spanish
    Sewards, Michael Edward Melbourne, Victoria, Australia Status: Active Notified: 24/03/2023 Date of Birth: 01/1969 Occupation: Ceo Role: Director Country of Residence: Australia Nationality: Australian
    Schreyer, Christian Westminster, London, United Kingdom Status: Ceased Notified: 24/03/2023 Ceased: 31/10/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: German