Company information:
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)