Company information:
Arriva Uk Bus Properties Limited (No: 01520927)
Address: 1 ADMIRAL WAY DOXFORD, INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP
Status: Active
Incorporated: 10-Aug-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 41100 - Development of building projects
Current Director: RUTH CECILIA ABDEY ( DOB: Dec-1976 From: Jul-2018 )
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: Jul-2018 To: Oct-2021 )
Resigned Director: DAVID CHRISTOPHER JOHN APPLEGARTH ( DOB: Aug-1953 From: Dec-2007 To: Apr-2015 )
Resigned Director: STEPHEN BAYFIELD ( DOB: May-1954 From: Mar-1996 To: Feb-1997 )
Resigned Director: RICHARD ANTHONY BOWLER ( DOB: May-1953 From: Jul-2000 To: Sep-2016 )
Resigned Director: KENNETH MCINTYRE CARLAW ( DOB: Aug-1962 From: Jan-2015 To: Mar-2016 )
Resigned Director: MICHAEL DAVID COOPER ( DOB: May-1963 From: Aug-2005 To: Jan-2014 )
Resigned Director: PETER CHARLES DAVISON ( DOB: Mar-1965 From: Jun-2015 To: Jul-2018 )
Resigned Director: STEVEN DICKINSON ( DOB: Dec-1964 From: Dec-2012 To: Mar-2014 )
Resigned Director: MICHAEL PETER GWILT ( DOB: Apr-1957 From: Mar-1998 To: Jun-1998 )
Resigned Director: MARK CHRISTOPHER HEMUS ( DOB: Jul-1976 From: Jan-2020 To: Jan-2023 )
Resigned Director: GORDON WILLIAM HODGSON ( DOB: Sep-1931 From: Apr-1997 To: Dec-1998 )
Resigned Director: IAIN MULLIGAN JAGO ( DOB: Jul-1970 From: Jan-2018 To: Aug-2019 )
Resigned Director: MICHAEL ADRIAN JONES ( DOB: Mar-1962 From: Mar-1996 To: Feb-1997 )
Resigned Director: STEPHEN PHILIP LONSDALE ( DOB: Apr-1957 From: Aug-1996 To: Dec-2010 )
Resigned Director: DAVID ROBERT MARTIN ( DOB: Dec-1951 From: Jul-1994 To: May-2002 )
Resigned Director: DAVID MATTHEWS ( DOB: Jul-1974 From: Dec-2016 To: Jul-2018 )
Resigned Director: STANLEY LAWRENCE MC ARDLE ( DOB: Sep-1922 From: Dec-1991 To: Dec-1992 )
Resigned Director: PETER RAYMOND MCENHILL ( DOB: Jan-1940 From: Dec-1991 To: Dec-1992 )
Resigned Director: JENNIFER MARY MCENHILL ( DOB: Jun-1943 From: Dec-1991 To: Dec-1992 )
Resigned Director: MARK RICHARD NOAKES ( DOB: Dec-1970 From: Jul-2018 To: Jan-2020 )
Resigned Director: KEVIN O'CONNOR ( DOB: May-1976 From: Jul-2018 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: GORDON GEORGE WATT ( DOB: Jun-1953 From: Dec-1993 To: Aug-1996 )
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 Director: DAWSON THOMAS WILLIAMS ( DOB: Sep-1938 From: Dec-1993 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-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: NIGEL DEREK CHARLES TOBITT ( DOB: Apr-1958 From: Dec-1991 To: Dec-1992 )
Resigned Secretary: DAVID PAUL TURNER ( DOB: Apr-1950 From: Aug-1996 To: Jan-2005 )
Resigned Secretary: GORDON GEORGE WATT ( DOB: Jun-1953 From: Dec-1992 To: Jun-1995 )
Persons of Significant Control:
Arriva Uk Bus Holdings Limited, 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)