Company information:
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)