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Arriva Uk Bus Investments Limited (No: 00821054)

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

Status: Active

Incorporated: 28-Sep-1964

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 17-May-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: RUTH CECILIA ABDEY ( DOB: Dec-1976   From: Nov-2017  )

Current Director: JENS ABROMEIT ( DOB: Apr-1968   From: Mar-2023  )

Current Director: NIGEL ANTHONY EGGLETON ( DOB: Oct-1970   From: Dec-2022  )

Current Director: ALISTAIR JONATHON HANDS ( DOB: Jul-1971   From: Jul-2018  )

Current Director: MARCOS HART ( DOB: Jun-1970   From: Feb-2022  )

Current Director: ALICE HERRING ( DOB: Jun-1975   From: Jun-2022  )

Current Director: DAVID FRANCIS WELLS ( DOB: May-1967   From: Mar-2019  )

Resigned Director: RUTH CECILIA ABDEY ( DOB: Dec-1976   From: Nov-2017   To: Oct-2021  )

Resigned Director: DAVID CHRISTOPHER JOHN APPLEGARTH ( DOB: Aug-1953   From: Dec-2010   To: Apr-2015  )

Resigned Director: RACHEL HELEN BALDWIN ( DOB: Jan-1976   From: Feb-2017   To: Jul-2017  )

Resigned Director: RICHARD ANTHONY BOWLER ( DOB: May-1953   From: Nov-1999   To: Dec-2015  )

Resigned Director: KENNETH MCINTYRE CARLAW ( DOB: Aug-1962   From: Aug-2012   To: Mar-2016  )

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

Resigned Director: MICHAEL DAVID COOPER ( DOB: May-1963   From: Aug-2005   To: Jan-2014  )

Resigned Director: THOMAS COWIE ( DOB: Sep-1922   From: May-1992   To: Dec-1993  )

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

Resigned Director: PETER CHARLES DAVISON ( DOB: Mar-1965   From: Jun-2015   To: Feb-2017  )

Resigned Director: LORNA EDWARDS ( DOB: Feb-1984   From: Mar-2016   To: Feb-2017  )

Resigned Director: MARK CHRISTOPHER HEMUS ( DOB: Jul-1976   From: Jan-2020   To: Jan-2023  )

Resigned Director: MARTIN JAMES HIBBERT ( DOB: Jul-1967   From: Dec-2010   To: Feb-2017  )

Resigned Director: GORDON WILLIAM HODGSON ( DOB: Sep-1931   From: May-1992   To: Dec-1998  )

Resigned Director: IAIN MULLIGAN JAGO ( DOB: Jul-1970   From: Jan-2018   To: Aug-2019  )

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

Resigned Director: DAVID ROBERT MARTIN ( DOB: Dec-1951   From: Jul-1998   To: May-2002  )

Resigned Director: MARK RICHARD NOAKES ( DOB: Dec-1970   From: Jul-2018   To: Jan-2020  )

Resigned Director: KEVIN O'CONNOR ( DOB: May-1976   From: Feb-2017   To: Sep-2018  )

Resigned Director: PAUL O'NEIL ( DOB: Mar-1970   From: Aug-2019   To: Mar-2023  )

Resigned Director: DANIEL PETER RATCLIFFE ( DOB: Jun-1981   From: Dec-2016   To: Jan-2018  )

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

Resigned Director: DAVID FRANCIS WELLS ( DOB: May-1967   From: Mar-2019   To: Jun-2019  )

Resigned Director: ANDREW ROSS WHITEHOUSE ( DOB: Oct-1973   From: Jun-2020   To: Jul-2023  )

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

Resigned Secretary: LORNA EDWARDS (   From: Dec-2013   To: Jul-2018  )

Resigned Secretary: LIAM EDWARD MCDERMOTT (   From: Jul-2018   To: Oct-2023  )

Resigned Secretary: DAVID PAUL TURNER ( DOB: Apr-1950   From: May-1992   To: Jan-2005  )

Persons of Significant Control:

Arriva 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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