STAGECOACH (NORTH WEST) LIMITED

Company summary

Company number: 00123665
Status: ACTIVE
Incorporated / age: 8 August 1912114 years
Registered office: One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 17 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 02:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW, United Kingdom
Nature of business
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Previous company names
CUMBERLAND MOTOR SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADLEY, Sarah Jane ACTIVE	Secretary	30 Jul 2024				One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW, United Kingdom
DINGWALL, Bruce Maxwell ACTIVE	Director	31 May 2019		Scotland	April 1983	One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW, United Kingdom
GREER, Samuel Derek ACTIVE	Director	03 Jul 2023		Scotland	February 1968	One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW, United Kingdom
WATERHOUSE, Thomas Paul ACTIVE	Director	15 Aug 2023		England	September 1986	One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW, United Kingdom
CHAMBERS, Michael Richard RESIGNED	Secretary	01 Sep 1994	17 Nov 1994			15 Freshfield Road, Formby, Liverpool, Merseyside, L37 3JA
CHAMBERS, Michael Richard RESIGNED	Secretary	01 May 1992	20 Sep 1993			15 Freshfield Road, Formby, Liverpool, Merseyside, L37 3JA
CLAYTON, Michael Bruce RESIGNED	Secretary	17 Nov 1994	27 Aug 1996			1 Holland Road, Wembley, Middlesex, HA0 4RH
FULLER, Alan Charles RESIGNED	Secretary	01 Aug 1998	27 Feb 2002			Freshwater Cottage 2 Chapel Brow, Charlesworth, Glossop, Derbyshire, SK13 5HH
HARVEY, Robert John RESIGNED	Secretary	20 Sep 1993	31 Aug 1994			14 Foxcote Way, Walton, Chesterfield, S42 7NP
HOLT, David RESIGNED	Secretary	17 Oct 1996	31 Jul 1998			2 Redgate Close, Burnley, Lancashire, BB11 3EG
SCOTT, Derek RESIGNED	Secretary		01 May 1992			21 Auld House Wynd, Perth, Perthshire, PH1 1RG
THOM, Susan Elizabeth RESIGNED	Secretary	01 Jul 1996	16 Oct 1996			16 Medway Close, Lostock Hall, Preston, Lancashire, PR5 5AF
VAUX, Michael John RESIGNED	Secretary	29 May 2009	30 Jul 2024			Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
WHITNALL, Alan Leonard RESIGNED	Secretary	27 Feb 2002	29 May 2009			25 Millhill Drive, Greenloaning, Dunblane, Perthshire, FK15 0LS
ACTON-BRAZIER, Catherine RESIGNED	Director	04 Nov 2019	31 Dec 2020	United Kingdom	February 1970	Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
ANDREW, Robert Gervase RESIGNED	Director	31 Mar 2009	28 Dec 2016	Scotland	August 1963	Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
ASHWORTH, David Moore RESIGNED	Director	01 May 2000	30 Dec 2004		February 1947	14 Hillside Avenue, Ormskirk, Lancashire, L39 4TD
ASHWORTH, David Moore RESIGNED	Director	01 Jan 1998	15 May 1998		February 1947	14 Hillside Avenue, Ormskirk, Lancashire, L39 4TD
BARFOOT, Vernon RESIGNED	Director	01 May 2000	21 May 2001		April 1948	1 Montague Court, Santa Cruz Drive, Eastbourne, East Sussex, BN23 5
BARRETT, Nigel RESIGNED	Director	11 Sep 2000	01 May 2006		September 1952	1 Robins Wood, Stanwix, Carlisle, Cumbria, CA3 9FN
BARRIE, David Robert RESIGNED	Director	27 Feb 2024	26 Mar 2024	England	June 1981	C/O Stagecoach Services Limited, One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW, United Kingdom
BOWLES, Christopher John, Mr. RESIGNED	Director	01 May 2006	12 Apr 2011	United Kingdom	January 1953	Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
BOWLES, Christopher RESIGNED	Director	01 May 2000	30 Dec 2004		January 1953	6 Stile Close, Urmston, Manchester, M41 5TU
BROWN, Colin RESIGNED	Director	30 Dec 2004	31 May 2019	United Kingdom	February 1968	Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
BURD, Stephen RESIGNED	Director	01 Feb 1992	13 Apr 1994		June 1959	13 St Margarets Close, Ingol, Preston, Lancashire, PR2 3ZU
CHAMBERS, Michael Richard RESIGNED	Director		08 Sep 2000	United Kingdom	February 1949	15 Freshfield Road, Formby, Liverpool, Merseyside, L37 3JA
CLAYTON, Michael Bruce RESIGNED	Director	17 Nov 1994	27 Aug 1996		August 1956	1 Holland Road, Wembley, Middlesex, HA0 4RH
COCHRANE, Keith Robertson RESIGNED	Director	07 Apr 1998	01 Aug 2000		February 1965	Glen Hall, Belwood Park, Perth, PH2 7AJ
COLSON, Benjamin RESIGNED	Director		01 May 2001	England	August 1951	Royal Retiring Rooms, Wolferton, Kings Lynn, Norfolk, PE31 6HA
CORSER, Geoffrey RESIGNED	Director	03 Jun 1993	20 Nov 1996		July 1937	Rivers Edge Carstang Road, Bilsborrow, Preston, Lancashire, PR3 0RD
COX, Brian John RESIGNED	Director	01 Aug 2000	03 Jul 2002	England	July 1947	Kirknewton House, Kirknewton, Wooler, Northumberland, NE71 6XF
CRANWELL, Matthew James RESIGNED	Director	01 Sep 2015	18 Jun 2018	United Kingdom	January 1981	Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
FULLER, Alan Charles RESIGNED	Director	01 Aug 1998	27 Feb 2002	England	June 1958	Freshwater Cottage 2 Chapel Brow, Charlesworth, Glossop, Derbyshire, SK13 5HH
GLOAG, Ann Heron RESIGNED	Director		07 Apr 1998	Scotland	December 1942	Kinfauns Castle, Perth, Perthshire, PH2 7JZ
GOULD, John Leslie RESIGNED	Director	01 Jul 1996	08 Sep 2000		August 1950	Ash House, Thorn Croft Sabden, Blackburn, Lancashire, BB6 9EY
GOULD, John Leslie RESIGNED	Director	03 Jun 1993	17 Nov 1994		August 1950	Ash House, Thorn Croft Sabden, Blackburn, Lancashire, BB6 9EY
GREER, Samuel Derek RESIGNED	Director	10 Mar 2010	28 Dec 2016	United Kingdom	February 1968	Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW
GRIFFITHS, Martin Andrew RESIGNED	Director	01 Aug 2000	30 Dec 2004	United Kingdom	March 1966	Grianan 1 Georgina Place, Scone, Perth, Perthshire, PH2 6TB
HARGREAVES, Michelle Catherine RESIGNED	Director	31 Dec 2020	01 Apr 2022	United Kingdom	July 1963	Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
HARVEY, Robert John RESIGNED	Director	20 Sep 1993	31 Aug 1994		June 1944	14 Foxcote Way, Walton, Chesterfield, S42 7NP
HINKLEY, William Barry RESIGNED	Director		25 Jul 2000	England	May 1949	Mandalay, Bassenthwaite, Keswick, Cumbria, CA12 4QG
HOLT, David RESIGNED	Director	17 Oct 1996	31 Jul 1998	England	November 1952	2 Redgate Close, Burnley, Lancashire, BB11 3EG
JONES, Robert Howard RESIGNED	Director	03 Feb 2020	15 Aug 2023	United Kingdom	November 1974	Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
KEANE, Bernard Patrick RESIGNED	Director	26 Sep 1994	17 Nov 1994	United Kingdom	January 1954	4 Warnington Drive, Doncaster, South Yorkshire, DN4 6SS
KINSKI, Michael John RESIGNED	Director	07 Apr 1998	30 Nov 1998	United Kingdom	May 1952	Cherry Tree House 268 Dunchurch Road, Rugby, Warwickshire, CV22 6HX
LEE, Paul RESIGNED	Director	01 May 2000	30 Dec 2004		July 1957	3 Stonefield, Tyldesley, Manchester, Lancashire, M29 8WU
LYNCH, Paul Graham RESIGNED	Director	28 Dec 2016	18 Apr 2017	United Kingdom	August 1962	Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
MONTGOMERY, Robert RESIGNED	Director	31 Mar 2009	22 Mar 2017	United Kingdom	March 1952	Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
NOLAN, Gary James RESIGNED	Director	02 May 2013	28 Dec 2016	United Kingdom	October 1956	Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
PESTEREFF, Michael Nicholas RESIGNED	Director	26 Sep 1994	17 Nov 1994	United Kingdom	September 1942	26 Dobcroft Road, Sheffield, South Yorkshire, S7 2LR
REID, Michael John RESIGNED	Director	21 Nov 1996	25 Jan 1998	Scotland	October 1950	Enoch Lodge, Culzean Road, Maybole, Ayrshire, KA19 8DU
ROBBINS, Karen Rosaleen RESIGNED	Director	01 Dec 2000	19 Apr 2002	England	May 1969	8 Chendre Close, Hayfield, High Peak, Derbyshire, SK22 2PH
ROBERTS, Trevor Graham RESIGNED	Director	01 Nov 1996	30 Nov 1997		June 1956	23 Rowen Park, Blackburn, Lancashire, BB2 7BE
SOUTER, Brian RESIGNED	Director		07 Apr 1998		May 1954	Murrayfield House, St Magdalenes Road, Perth, Perthshire, PH2 0BT
SOUTHGATE, Paul Michael RESIGNED	Director	12 Apr 2011	21 Dec 2011	United Kingdom	October 1954	10, Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
SOUTHGATE, Paul Michael RESIGNED	Director	01 May 1993	30 Sep 1994		October 1954	1 The Maltings, Weavering, Maidstone, Kent, ME14 5UF
STOCKTON-JONES, Carla Lucy RESIGNED	Director	01 Jul 2020	03 Jul 2023	England	June 1972	C/O Stagecoach Services Limited, One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW, United Kingdom
SUMMERS, Janine RESIGNED	Director	01 Apr 2022	03 Jul 2023	United Kingdom	July 1971	C/O Stagecoach Services Limited, One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW, United Kingdom
TASKER, Elisabeth Ann RESIGNED	Director	21 Dec 2011	28 Dec 2016	United Kingdom	March 1967	10, Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
THREAPLETON, Arnold Mark RESIGNED	Director	18 Apr 2017	30 Jun 2020	United Kingdom	May 1954	Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
VAUX, Michael John RESIGNED	Director	31 Mar 2009	28 Dec 2016	United Kingdom	October 1971	Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
WARNEFORD, Leslie Brian RESIGNED	Director	21 Jan 1999	26 Apr 2013	United Kingdom	September 1948	Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
WARNEFORD, Leslie Brian RESIGNED	Director	01 Oct 1994	27 Aug 1996		September 1948	29 Salcombe Avenue, Stafford, Staffordshire, ST17 0HN
WHITELOCKS, Mark Thomas RESIGNED	Director	18 Jun 2018	03 Feb 2020	United Kingdom	June 1982	Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
WINTER, Nigel RESIGNED	Director	21 Dec 2011	01 Sep 2015	United Kingdom	August 1963	10, Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom

BRADLEY, Sarah Jane ACTIVE
Role: Secretary
Appointed on: 30 Jul 2024
Address: One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW, United Kingdom

DINGWALL, Bruce Maxwell ACTIVE
Role: Director
Appointed on: 31 May 2019
Country of Residence: Scotland
Date of birth: April 1983
Address: One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW, United Kingdom

GREER, Samuel Derek ACTIVE
Role: Director
Appointed on: 03 Jul 2023
Country of Residence: Scotland
Date of birth: February 1968
Address: One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW, United Kingdom

WATERHOUSE, Thomas Paul ACTIVE
Role: Director
Appointed on: 15 Aug 2023
Country of Residence: England
Date of birth: September 1986
Address: One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW, United Kingdom

CHAMBERS, Michael Richard RESIGNED
Role: Secretary
Appointed on: 01 Sep 1994
Resigned on: 17 Nov 1994
Address: 15 Freshfield Road, Formby, Liverpool, Merseyside, L37 3JA

CHAMBERS, Michael Richard RESIGNED
Role: Secretary
Appointed on: 01 May 1992
Resigned on: 20 Sep 1993
Address: 15 Freshfield Road, Formby, Liverpool, Merseyside, L37 3JA

CLAYTON, Michael Bruce RESIGNED
Role: Secretary
Appointed on: 17 Nov 1994
Resigned on: 27 Aug 1996
Address: 1 Holland Road, Wembley, Middlesex, HA0 4RH

FULLER, Alan Charles RESIGNED
Role: Secretary
Appointed on: 01 Aug 1998
Resigned on: 27 Feb 2002
Address: Freshwater Cottage 2 Chapel Brow, Charlesworth, Glossop, Derbyshire, SK13 5HH

HARVEY, Robert John RESIGNED
Role: Secretary
Appointed on: 20 Sep 1993
Resigned on: 31 Aug 1994
Address: 14 Foxcote Way, Walton, Chesterfield, S42 7NP

HOLT, David RESIGNED
Role: Secretary
Appointed on: 17 Oct 1996
Resigned on: 31 Jul 1998
Address: 2 Redgate Close, Burnley, Lancashire, BB11 3EG

SCOTT, Derek RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1992
Address: 21 Auld House Wynd, Perth, Perthshire, PH1 1RG

THOM, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 16 Oct 1996
Address: 16 Medway Close, Lostock Hall, Preston, Lancashire, PR5 5AF

VAUX, Michael John RESIGNED
Role: Secretary
Appointed on: 29 May 2009
Resigned on: 30 Jul 2024
Address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom

WHITNALL, Alan Leonard RESIGNED
Role: Secretary
Appointed on: 27 Feb 2002
Resigned on: 29 May 2009
Address: 25 Millhill Drive, Greenloaning, Dunblane, Perthshire, FK15 0LS

ACTON-BRAZIER, Catherine RESIGNED
Role: Director
Appointed on: 04 Nov 2019
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom

ANDREW, Robert Gervase RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 28 Dec 2016
Country of Residence: Scotland
Date of birth: August 1963
Address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom

ASHWORTH, David Moore RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 30 Dec 2004
Date of birth: February 1947
Address: 14 Hillside Avenue, Ormskirk, Lancashire, L39 4TD

ASHWORTH, David Moore RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 15 May 1998
Date of birth: February 1947
Address: 14 Hillside Avenue, Ormskirk, Lancashire, L39 4TD

BARFOOT, Vernon RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 21 May 2001
Date of birth: April 1948
Address: 1 Montague Court, Santa Cruz Drive, Eastbourne, East Sussex, BN23 5

BARRETT, Nigel RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 01 May 2006
Date of birth: September 1952
Address: 1 Robins Wood, Stanwix, Carlisle, Cumbria, CA3 9FN

BARRIE, David Robert RESIGNED
Role: Director
Appointed on: 27 Feb 2024
Resigned on: 26 Mar 2024
Country of Residence: England
Date of birth: June 1981
Address: C/O Stagecoach Services Limited, One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW, United Kingdom

BOWLES, Christopher John, Mr. RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 12 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom

BOWLES, Christopher RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 30 Dec 2004
Date of birth: January 1953
Address: 6 Stile Close, Urmston, Manchester, M41 5TU

BROWN, Colin RESIGNED
Role: Director
Appointed on: 30 Dec 2004
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom

BURD, Stephen RESIGNED
Role: Director
Appointed on: 01 Feb 1992
Resigned on: 13 Apr 1994
Date of birth: June 1959
Address: 13 St Margarets Close, Ingol, Preston, Lancashire, PR2 3ZU

CHAMBERS, Michael Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 2000
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 15 Freshfield Road, Formby, Liverpool, Merseyside, L37 3JA

CLAYTON, Michael Bruce RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 27 Aug 1996
Date of birth: August 1956
Address: 1 Holland Road, Wembley, Middlesex, HA0 4RH

COCHRANE, Keith Robertson RESIGNED
Role: Director
Appointed on: 07 Apr 1998
Resigned on: 01 Aug 2000
Date of birth: February 1965
Address: Glen Hall, Belwood Park, Perth, PH2 7AJ

COLSON, Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2001
Country of Residence: England
Date of birth: August 1951
Address: Royal Retiring Rooms, Wolferton, Kings Lynn, Norfolk, PE31 6HA

CORSER, Geoffrey RESIGNED
Role: Director
Appointed on: 03 Jun 1993
Resigned on: 20 Nov 1996
Date of birth: July 1937
Address: Rivers Edge Carstang Road, Bilsborrow, Preston, Lancashire, PR3 0RD

COX, Brian John RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 03 Jul 2002
Country of Residence: England
Date of birth: July 1947
Address: Kirknewton House, Kirknewton, Wooler, Northumberland, NE71 6XF

CRANWELL, Matthew James RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 18 Jun 2018
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom

FULLER, Alan Charles RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 27 Feb 2002
Country of Residence: England
Date of birth: June 1958
Address: Freshwater Cottage 2 Chapel Brow, Charlesworth, Glossop, Derbyshire, SK13 5HH

GLOAG, Ann Heron RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1998
Country of Residence: Scotland
Date of birth: December 1942
Address: Kinfauns Castle, Perth, Perthshire, PH2 7JZ

GOULD, John Leslie RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 08 Sep 2000
Date of birth: August 1950
Address: Ash House, Thorn Croft Sabden, Blackburn, Lancashire, BB6 9EY

GOULD, John Leslie RESIGNED
Role: Director
Appointed on: 03 Jun 1993
Resigned on: 17 Nov 1994
Date of birth: August 1950
Address: Ash House, Thorn Croft Sabden, Blackburn, Lancashire, BB6 9EY

GREER, Samuel Derek RESIGNED
Role: Director
Appointed on: 10 Mar 2010
Resigned on: 28 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW

GRIFFITHS, Martin Andrew RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 30 Dec 2004
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Grianan 1 Georgina Place, Scone, Perth, Perthshire, PH2 6TB

HARGREAVES, Michelle Catherine RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom

HARVEY, Robert John RESIGNED
Role: Director
Appointed on: 20 Sep 1993
Resigned on: 31 Aug 1994
Date of birth: June 1944
Address: 14 Foxcote Way, Walton, Chesterfield, S42 7NP

HINKLEY, William Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 2000
Country of Residence: England
Date of birth: May 1949
Address: Mandalay, Bassenthwaite, Keswick, Cumbria, CA12 4QG

HOLT, David RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 31 Jul 1998
Country of Residence: England
Date of birth: November 1952
Address: 2 Redgate Close, Burnley, Lancashire, BB11 3EG

JONES, Robert Howard RESIGNED
Role: Director
Appointed on: 03 Feb 2020
Resigned on: 15 Aug 2023
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom

KEANE, Bernard Patrick RESIGNED
Role: Director
Appointed on: 26 Sep 1994
Resigned on: 17 Nov 1994
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 4 Warnington Drive, Doncaster, South Yorkshire, DN4 6SS

KINSKI, Michael John RESIGNED
Role: Director
Appointed on: 07 Apr 1998
Resigned on: 30 Nov 1998
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Cherry Tree House 268 Dunchurch Road, Rugby, Warwickshire, CV22 6HX

LEE, Paul RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 30 Dec 2004
Date of birth: July 1957
Address: 3 Stonefield, Tyldesley, Manchester, Lancashire, M29 8WU

LYNCH, Paul Graham RESIGNED
Role: Director
Appointed on: 28 Dec 2016
Resigned on: 18 Apr 2017
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom

MONTGOMERY, Robert RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 22 Mar 2017
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom

NOLAN, Gary James RESIGNED
Role: Director
Appointed on: 02 May 2013
Resigned on: 28 Dec 2016
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom

PESTEREFF, Michael Nicholas RESIGNED
Role: Director
Appointed on: 26 Sep 1994
Resigned on: 17 Nov 1994
Country of Residence: United Kingdom
Date of birth: September 1942
Address: 26 Dobcroft Road, Sheffield, South Yorkshire, S7 2LR

REID, Michael John RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 25 Jan 1998
Country of Residence: Scotland
Date of birth: October 1950
Address: Enoch Lodge, Culzean Road, Maybole, Ayrshire, KA19 8DU

ROBBINS, Karen Rosaleen RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 19 Apr 2002
Country of Residence: England
Date of birth: May 1969
Address: 8 Chendre Close, Hayfield, High Peak, Derbyshire, SK22 2PH

ROBERTS, Trevor Graham RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 30 Nov 1997
Date of birth: June 1956
Address: 23 Rowen Park, Blackburn, Lancashire, BB2 7BE

SOUTER, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1998
Date of birth: May 1954
Address: Murrayfield House, St Magdalenes Road, Perth, Perthshire, PH2 0BT

SOUTHGATE, Paul Michael RESIGNED
Role: Director
Appointed on: 12 Apr 2011
Resigned on: 21 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 10, Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom

SOUTHGATE, Paul Michael RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 30 Sep 1994
Date of birth: October 1954
Address: 1 The Maltings, Weavering, Maidstone, Kent, ME14 5UF

STOCKTON-JONES, Carla Lucy RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 03 Jul 2023
Country of Residence: England
Date of birth: June 1972
Address: C/O Stagecoach Services Limited, One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW, United Kingdom

SUMMERS, Janine RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 03 Jul 2023
Country of Residence: United Kingdom
Date of birth: July 1971
Address: C/O Stagecoach Services Limited, One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW, United Kingdom

TASKER, Elisabeth Ann RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 28 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 10, Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom

THREAPLETON, Arnold Mark RESIGNED
Role: Director
Appointed on: 18 Apr 2017
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom

VAUX, Michael John RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 28 Dec 2016
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom

WARNEFORD, Leslie Brian RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 26 Apr 2013
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom

WARNEFORD, Leslie Brian RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 27 Aug 1996
Date of birth: September 1948
Address: 29 Salcombe Avenue, Stafford, Staffordshire, ST17 0HN

WHITELOCKS, Mark Thomas RESIGNED
Role: Director
Appointed on: 18 Jun 2018
Resigned on: 03 Feb 2020
Country of Residence: United Kingdom
Date of birth: June 1982
Address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom

WINTER, Nigel RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 10, Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1987	Satisfied
22 Jul 1987	Satisfied

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