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Arriva Limited (No: 00347103)

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

Status: Active

Incorporated: 12-Aug-1938

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 18-May-2024

Industry Class: 49100 - Passenger rail transport, interurban

Current Director: WOLFGANG BOHNER ( DOB: Sep-1962   From: Mar-2020  )

Current Director: BETTINA BOOS ( DOB: Jul-1973   From: Jan-2022  )

Current Director: MARTIN JAMES HIBBERT ( DOB: Jul-1967   From: Jan-2011  )

Current Director: LEVIN HOLLE ( DOB: May-1967   From: Mar-2020  )

Current Director: STEFAN KLENKE ( DOB: Mar-1971   From: Sep-2015  )

Current Director: RALPH ROHDE ( DOB: Feb-1972   From: Oct-2022  )

Current Director: MANFRED RUDHART ( DOB: Oct-1965   From: Aug-2010  )

Current Secretary: SCOTT BRADLEY MARSHALL (   From: Nov-2021  )

Resigned Director: KEITH ACKROYD ( DOB: Jul-1934   From: Aug-1994   To: Jul-1996  )

Resigned Director: MICHAEL JOHN ALLEN ( DOB: Feb-1945   From: Jun-1997   To: Jun-2005  )

Resigned Director: SIMON GEORGE BATEY ( DOB: Sep-1953   From: Oct-2003   To: Aug-2010  )

Resigned Director: JOSEF ADALBERT BLANK ( DOB: Nov-1958   From: Jan-2012   To: Apr-2013  )

Resigned Director: CHRISTOPH BOHL ( DOB: Nov-1963   From: Apr-2013   To: Nov-2013  )

Resigned Director: RICHARD JOHN BROADBENT ( DOB: Apr-1953   From: Jul-2004   To: Aug-2010  )

Resigned Director: NICHOLAS PETER BUCKLES ( DOB: Feb-1961   From: Jul-2005   To: Aug-2010  )

Resigned Director: EUAN ALEXANDER ROBERT CAMERON ( DOB: Aug-1953   From: May-2001   To: Dec-2003  )

Resigned Director: STEPHEN JOHN CLAYTON ( DOB: Oct-1953   From: Feb-1998   To: Apr-2009  )

Resigned Director: LEONARD FRANCIS CLAYTON ( DOB: Mar-1943   From: Dec-1998   To: Jul-1999  )

Resigned Director: WILLIAM GARETH COOPER ( DOB: Aug-1943   From: Mar-1999   To: Oct-2004  )

Resigned Director: MICHAEL DAVID COOPER ( DOB: May-1963   From: Oct-2010   To: Oct-2014  )

Resigned Director: THOMAS COWIE ( DOB: Sep-1922   From: May-1991   To: Dec-1993  )

Resigned Director: ROBERT JOHN DAVIES ( DOB: Oct-1948   From: Dec-1998   To: Apr-2006  )

Resigned Director: ALEXANDER DOLL ( DOB: Apr-1970   From: Apr-2018   To: Nov-2019  )

Resigned Director: ROBERT WILLIAM ELLIOTT ( DOB: Dec-1920   From: May-1991   To: Dec-1994  )

Resigned Director: DAVID TIMOTHY CHISNALL EVANS ( DOB: Jan-1966   From: Oct-2010   To: Nov-2011  )

Resigned Director: RUEDIGER WOLFGANG GRUBE ( DOB: Aug-1951   From: Aug-2010   To: Jan-2012  )

Resigned Director: MICHAEL PETER GWILT ( DOB: Apr-1957   From: Mar-1997   To: Jun-1998  )

Resigned Director: GORDON WILLIAM HODGSON ( DOB: Sep-1931   From: May-1991   To: Dec-1998  )

Resigned Director: ROBERT WILLIAM HOLLAND ( DOB: Nov-1950   From: Oct-2010   To: May-2014  )

Resigned Director: ULRICH HOMBURG ( DOB: Nov-1955   From: Aug-2010   To: Aug-2015  )

Resigned Director: BERTHOLD HUBER ( DOB: Oct-1963   From: May-2017   To: Feb-2020  )

Resigned Director: IAIN STEWART JANE ( DOB: Jan-1945   From: May-1991   To: Sep-1994  )

Resigned Director: NORBERT KURT EMIL KLIMT ( DOB: Apr-1963   From: May-2014   To: Dec-2015  )

Resigned Director: STEPHEN PHILIP LONSDALE ( DOB: Apr-1957   From: Jun-1991   To: Dec-2010  )

Resigned Director: RICHARD LUTZ ( DOB: May-1964   From: Aug-2010   To: Dec-2017  )

Resigned Director: RICHARD LUTZ ( DOB: May-1964   From: Nov-2019   To: Jul-2022  )

Resigned Director: DAVID ROBERT MARTIN ( DOB: Dec-1951   From: Feb-1998   To: May-2017  )

Resigned Director: JAMES MCKINNON ( DOB: Jul-1929   From: Mar-1994   To: Apr-1999  )

Resigned Director: MAREIN MUELLER ( DOB: Nov-1967   From: Jan-2018   To: Dec-2021  )

Resigned Director: ANN VERONICA MARGARET PALMER ( DOB: Mar-1940   From: Sep-2001   To: Apr-2009  )

Resigned Director: TERRANCE NEIL PYKETT ( DOB: Feb-1948   From: May-1991   To: Apr-1997  )

Resigned Director: JOHN ALFRED RAY ( DOB: Jul-1951   From: Mar-1997   To: Jul-2003  )

Resigned Director: ANGELA SUSAN RISLEY ( DOB: May-1958   From: Mar-2009   To: Aug-2010  )

Resigned Director: JOERG SANDVOSS ( DOB: Dec-1958   From: Oct-2020   To: Sep-2022  )

Resigned Director: ARTHUR MARK SAXTON ( DOB: Dec-1952   From: Feb-2000   To: Mar-2005  )

Resigned Director: TORSTEN SCHEIN ( DOB: Sep-1963   From: Nov-2013   To: Dec-2017  )

Resigned Director: JOHN STREETON WARD OBE ( DOB: Sep-1933   From: Dec-1994   To: Apr-2002  )

Resigned Director: STEPHEN GEOFFREY WILLIAMS ( DOB: Jan-1948   From: Sep-2005   To: Aug-2010  )

Resigned Secretary: KENNETH MCINTYRE CARLAW (   From: Jun-2011   To: Mar-2016  )

Resigned Secretary: PETER CHARLES DAVISON (   From: Apr-2016   To: Oct-2021  )

Resigned Secretary: HELEN MARY SEEBER (   From: Oct-2021   To: Nov-2021  )

Resigned Secretary: DAVID PAUL TURNER ( DOB: Apr-1950   From: May-1991   To: Jun-2011  )

Persons of Significant Control:

Arriva Investments 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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