Company information:
Arriva Transport Solutions Limited (No: 00878006)
Address: 1 ADMIRAL WAY, DOXFORD INT BUSINESS PARK, SUNDERLAND, TYNE AND WEAR, SR3 3XP
Status: Active
Incorporated: 28-Apr-1966
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 49390 - Other passenger land transport
Current Director: ANDREW CHARLES CULLEN ( DOB: Sep-1979 From: Mar-2017 )
Current Director: NIGEL ANTHONY EGGLETON ( DOB: Oct-1970 From: Dec-2022 )
Current Secretary: LORNA EDWARDS ( From: Dec-2013 )
Resigned Director: CAROL BAINBRIDGE ( DOB: Oct-1965 From: Apr-2017 To: Mar-2020 )
Resigned Director: STEPHEN BAYFIELD ( DOB: May-1954 From: Jun-1996 To: Feb-1997 )
Resigned Director: RICHARD ANTHONY BOWLER ( DOB: May-1953 From: Jul-2000 To: Dec-2015 )
Resigned Director: KENNETH MCINTYRE CARLAW ( DOB: Aug-1962 From: Jun-2011 To: Mar-2016 )
Resigned Director: IPATIA EFRAIMIDOU ( DOB: Oct-1980 From: Jun-2016 To: Aug-2016 )
Resigned Director: MARJORIE HAYNES ( DOB: Oct-1964 From: Feb-2014 To: Mar-2017 )
Resigned Director: MARK CHRISTOPHER HEMUS ( DOB: Jul-1976 From: Mar-2021 To: Jan-2023 )
Resigned Director: MICHAEL ADRIAN JONES ( DOB: Mar-1962 From: Jun-1996 To: Feb-1997 )
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: Feb-2004 )
Resigned Director: DAVID ROBERT MARTIN ( DOB: Dec-1951 From: Jun-1995 To: May-2002 )
Resigned Director: JONATHAN PAUL MAY ( DOB: Aug-1977 From: Jun-2011 To: Sep-2015 )
Resigned Director: DAVID STUART PATTERSON ( DOB: Apr-1980 From: Feb-2014 To: Nov-2015 )
Resigned Director: JULIAN HENRY PEDDLE ( DOB: Nov-1954 From: Jan-1991 To: Jun-1994 )
Resigned Director: EDWARD CHARLES THOMAS POTTER ( DOB: Jul-1982 From: Jan-2016 To: Feb-2019 )
Resigned Director: JOHN ALFRED RAY ( DOB: Jul-1951 From: Sep-1998 To: Feb-2002 )
Resigned Director: DAVID STEVENSON ( DOB: Jun-1943 From: Jan-1991 To: Jun-1994 )
Resigned Director: DAVID PAUL TURNER ( DOB: Apr-1950 From: Feb-2004 To: Jun-2011 )
Resigned Director: GORDON GEORGE WATT ( DOB: Jun-1953 From: Jun-1994 To: Aug-1996 )
Resigned Director: DAWSON THOMAS WILLIAMS ( DOB: Sep-1938 From: Jun-1994 To: Jul-1996 )
Resigned Secretary: BRITISH BUS (COMPANY SECRETARIES) LIMITED ( From: Jun-1995 To: Aug-1996 )
Resigned Secretary: ELIZABETH ANNE DAVIES ( DOB: Apr-1953 From: Jan-2007 To: Dec-2013 )
Resigned Secretary: MICHAEL ADRIAN JONES ( DOB: Feb-1962 From: Jun-1994 To: Jun-1995 )
Resigned Secretary: DAVID STEVENSON ( DOB: Jun-1943 From: Jan-1991 To: Jun-1994 )
Resigned Secretary: ELIZABETH ANNE THORPE ( DOB: Apr-1953 From: Jan-2005 To: May-2006 )
Resigned Secretary: DAVID PAUL TURNER ( DOB: Apr-1950 From: Aug-1996 To: Jan-2005 )
Resigned Secretary: JOHN VIRTUE ( DOB: Apr-1974 From: May-2006 To: Jan-2007 )
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)