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Arriva Northumbria Limited (No: 00237558)

Address: 1 ADMIRAL WAY DOXFORD, INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP

Status: Active

Incorporated: 28-Feb-1929

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-Feb-2024

Industry Class: 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Current Director: NICHOLAS JOHN BRADLEY ( DOB: May-1987   From: Mar-2023  )

Current Director: KIMBERLEY JAYNE CAIN ( DOB: Jan-1984   From: Aug-2021  )

Current Director: NICHOLAS ROBERT KNOX ( DOB: Nov-1955   From: Feb-2017  )

Current Director: KIMBERLEY JAYNE PURCELL ( DOB: Jan-1984   From: Aug-2021  )

Current Director: JOHN CHARLES ROCHFORD ( DOB: Oct-1972   From: Jan-2024  )

Current Director: BEN WILLIAM SCOTT ( DOB: May-1980   From: Jun-2022  )

Current Director: PHILIP MARTIN STONE ( DOB: May-1961   From: Sep-2019  )

Current Director: MARK ANDREW THORNLEY ( DOB: Jun-1979   From: Apr-2020  )

Current Secretary: LORNA EDWARDS (   From: Dec-2013  )

Resigned Director: ALISON ASHCROFT ( DOB: Nov-1964   From: Oct-2019   To: Apr-2020  )

Resigned Director: DAVID JOHN BARRY ( DOB: Apr-1969   From: Jul-2008   To: Mar-2012  )

Resigned Director: STEPHEN BAYFIELD ( DOB: May-1954   From: Jul-1996   To: Feb-1997  )

Resigned Director: RICHARD ANTHONY BOWLER ( DOB: May-1953   From: Jul-2000   To: Dec-2015  )

Resigned Director: STEPHEN BURD ( DOB: Jun-1959   From: Apr-2001   To: Dec-2001  )

Resigned Director: STEPHEN JOHN CLAYTON ( DOB: Oct-1953   From: Apr-1998   To: May-2002  )

Resigned Director: DAVID COCKER ( DOB: Jul-1957   From: Mar-2012   To: Mar-2020  )

Resigned Director: JEFFREY COUNSELL ( DOB: Aug-1958   From: Feb-1999   To: Mar-1999  )

Resigned Director: PHILIP CUMMINS ( DOB: Mar-1968   From: Jul-2020   To: Jun-2022  )

Resigned Director: ROBERT JOHN DAVIES ( DOB: Oct-1948   From: Dec-1998   To: Mar-2002  )

Resigned Director: LISA MARIE DAVIES ( DOB: Aug-1977   From: Jan-2017   To: May-2018  )

Resigned Director: TINA COLLEEN EDWARDS ( DOB: Dec-1982   From: Mar-2019   To: Aug-2021  )

Resigned Director: ELIZABETH JANE ESNOUF ( DOB: Apr-1964   From: Nov-2003   To: Sep-2008  )

Resigned Director: HOWARD EDGE FARRALL ( DOB: Jun-1960   From: Sep-2022   To: Apr-2023  )

Resigned Director: NIGEL PAUL FEATHAM ( DOB: May-1964   From: Jun-2011   To: Aug-2019  )

Resigned Director: JOHN MATTHEW FICKLING ( DOB: Feb-1951   From: Sep-1991   To: Jul-1994  )

Resigned Director: JOHN GREAVES ( DOB: Aug-1951   From: Aug-1994   To: Aug-2014  )

Resigned Director: RUSSELL JOHN HARGRAVE ( DOB: Mar-1964   From: Jul-2016   To: Jan-2017  )

Resigned Director: PATRICIA GAIL HINDMARSH ( DOB: Apr-1961   From: Aug-1994   To: Jan-1999  )

Resigned Director: RICHARD JAMES HOARE ( DOB: Dec-1984   From: Jun-2020   To: Aug-2021  )

Resigned Director: CHRISTIAN HOPKINS ( DOB: Dec-1965   From: Mar-2008   To: Jan-2010  )

Resigned Director: RICHARD JOHNSON ( DOB: Feb-1979   From: Mar-2017   To: Sep-2018  )

Resigned Director: DAVID GRAHAM JOHNSTONE ( DOB: Oct-1963   From: Oct-2004   To: Apr-2005  )

Resigned Director: MICHAEL ADRIAN JONES ( DOB: Mar-1962   From: Nov-1995   To: Feb-1997  )

Resigned Director: ANTHONY DENIS KENNAN ( DOB: May-1948   From: Sep-1991   To: Jul-1994  )

Resigned Director: THOMAS ROBERT LARGE ( DOB: Jul-1985   From: Sep-2017   To: Nov-2018  )

Resigned Director: STEPHEN PHILIP LONSDALE ( DOB: Apr-1957   From: Aug-1996   To: May-2002  )

Resigned Director: DAVID ROBERT MARTIN ( DOB: Dec-1951   From: Apr-1995   To: May-2002  )

Resigned Director: JONATHAN PAUL MAY ( DOB: Aug-1977   From: Oct-2007   To: Jun-2011  )

Resigned Director: IAN MCINROY ( DOB: Apr-1958   From: Feb-1999   To: Dec-2011  )

Resigned Director: DAVID BELL MONAGHAN ( DOB: Jul-1938   From: Sep-1991   To: Jul-1994  )

Resigned Director: STEPHEN LESLIE NOBLE ( DOB: Jun-1951   From: Aug-1994   To: Jun-2007  )

Resigned Director: GAVIN PEACE ( DOB: Jan-1970   From: Jan-2019   To: Jun-2022  )

Resigned Director: JOHN ALFRED RAY ( DOB: Jul-1951   From: Sep-1998   To: May-2002  )

Resigned Director: SUSAN RICHARDSON ( DOB: Aug-1957   From: Dec-1998   To: Mar-2008  )

Resigned Director: STEVEN WILLIAM ROWELL ( DOB: Jun-1976   From: Jan-2017   To: Aug-2017  )

Resigned Director: PETER THOMAS TELFORD ( DOB: Jun-1961   From: Mar-2009   To: Mar-2014  )

Resigned Director: JOHN IAN THOMPSON ( DOB: Aug-1978   From: Mar-2020   To: Mar-2023  )

Resigned Director: JOHN IAN THOMPSON ( DOB: Aug-1978   From: Mar-2020   To: Mar-2023  )

Resigned Director: DAVID PAUL TURNER ( DOB: Apr-1950   From: Oct-2004   To: Apr-2005  )

Resigned Director: GORDON GEORGE WATT ( DOB: Jun-1953   From: Jul-1994   To: Aug-1996  )

Resigned Director: DAWSON THOMAS WILLIAMS ( DOB: Sep-1938   From: Jul-1994   To: Jul-1996  )

Resigned Director: MARK DAVID JAMES YEXLEY ( DOB: Jun-1957   From: Feb-2010   To: Jul-2015  )

Resigned Secretary: BRITISH BUS (COMPANY SECRETARIES) LIMITED (   From: Jun-1995   To: Aug-1996  )

Resigned Secretary: DAVID GERARD CAMPBELL (   From: Sep-1993   To: Jul-1994  )

Resigned Secretary: ELIZABETH ANNE DAVIES ( DOB: Apr-1953   From: Jan-2005   To: Dec-2013  )

Resigned Secretary: PATRICIA GAIL HINDMARSH ( DOB: Apr-1961   From: Aug-1994   To: Jun-1995  )

Resigned Secretary: MICHAEL ADRIAN JONES ( DOB: Feb-1962   From: Jul-1994   To: Aug-1994  )

Resigned Secretary: DAVID BELL MONAGHAN ( DOB: Jul-1938   From: Sep-1991   To: Aug-1993  )

Resigned Secretary: DAVID PAUL TURNER ( DOB: Apr-1950   From: Aug-1996   To: Jan-2005  )

Persons of Significant Control:

Arriva Uk Bus Holdings Limited, 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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