Company information:
Arriva Bus & Coach Holdings Limited (No: 00502322)
Address: 1 ADMIRAL WAY DOXFORD, INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP
Status: Active
Incorporated: 13-Dec-1951
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 05-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: ANDREW CHARLES CULLEN ( DOB: Sep-1979 From: Apr-2017 )
Current Director: NIGEL ANTHONY EGGLETON ( DOB: Oct-1970 From: Dec-2022 )
Current Director: EDWARD CHARLES THOMAS POTTER ( DOB: Jul-1982 From: Apr-2017 )
Current Secretary: LORNA EDWARDS ( From: Dec-2013 )
Resigned Director: ROBERT WILLIAM ARMSTRONG ( DOB: Jul-1940 From: Apr-1992 To: Aug-1994 )
Resigned Director: CAROL BAINBRIDGE ( DOB: Oct-1965 From: Apr-2017 To: Mar-2020 )
Resigned Director: STEPHEN BAYFIELD ( DOB: May-1954 From: Jul-1996 To: Feb-1997 )
Resigned Director: MARK ANTONY BOWD ( DOB: Apr-1962 From: Apr-2012 To: Aug-2013 )
Resigned Director: KENNETH MCINTYRE CARLAW ( DOB: Aug-1962 From: Jun-2011 To: Mar-2016 )
Resigned Director: EDWARD DUNN ( DOB: Jun-1934 From: Apr-1992 To: Aug-1994 )
Resigned Director: LORNA EDWARDS ( DOB: Feb-1984 From: Mar-2016 To: Apr-2017 )
Resigned Director: JOHN MATTHEW FICKLING ( DOB: Feb-1951 From: Apr-1992 To: Jul-1994 )
Resigned Director: JOHN GREAVES ( DOB: Aug-1951 From: Aug-1994 To: Oct-2001 )
Resigned Director: MARK CHRISTOPHER HEMUS ( DOB: Jul-1976 From: Aug-2020 To: Jan-2023 )
Resigned Director: PATRICIA GAIL HINDMARSH ( DOB: Apr-1961 From: Aug-1994 To: Jan-1999 )
Resigned Director: STEPHEN RICHARD HODKINSON ( DOB: Mar-1959 From: Mar-2016 To: Mar-2017 )
Resigned Director: MICHAEL ADRIAN JONES ( DOB: Mar-1962 From: Jul-1996 To: Feb-1997 )
Resigned Director: ANTHONY DENIS KENNAN ( DOB: May-1948 From: Apr-1992 To: Jul-1994 )
Resigned Director: STEPHEN BRIEN LAW ( DOB: Aug-1969 From: Jun-2017 To: Jan-2019 )
Resigned Director: STEPHEN PHILIP LONSDALE ( DOB: Apr-1957 From: Aug-1996 To: Dec-2010 )
Resigned Director: DAVID ROBERT MARTIN ( DOB: Dec-1951 From: Apr-1995 To: May-2002 )
Resigned Director: DAVID BELL MONAGHAN ( DOB: Jul-1938 From: Apr-1992 To: Jul-1994 )
Resigned Director: STEPHEN LESLIE NOBLE ( DOB: Jun-1951 From: Aug-1994 To: Oct-2001 )
Resigned Director: JOHN ALFRED RAY ( DOB: Jul-1951 From: May-1998 To: Aug-2002 )
Resigned Director: COLIN STEPHENSON ( DOB: Feb-1953 From: Dec-2010 To: Oct-2011 )
Resigned Director: DAVID PAUL TURNER ( DOB: Apr-1950 From: Aug-2002 To: Jun-2011 )
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 Secretary: BRITISH BUS (COMPANY SECRETARIES) LIMITED ( From: Jun-1995 To: Aug-1996 )
Resigned Secretary: DAVID GERARD CAMPBELL ( From: Apr-1992 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: Aug-1996 )
Resigned Secretary: MICHAEL ADRIAN JONES ( DOB: Feb-1962 From: Jul-1994 To: Aug-1994 )
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)