Company information:
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)