Company information:
Arriva International Limited (No: 01737852)
Address: 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP
Status: Active
Incorporated: 07-Aug-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 74990 - Non-trading company
Current Director: ELIZABETH MICHELLE BENISON ( DOB: Mar-1967 From: Aug-2019 )
Current Director: ELIZABETH MICHELLE BENISON ( DOB: Mar-1967 From: Aug-2019 )
Current Director: RICHARD PIERS SAINTHILL BURGESS ( DOB: Aug-1972 From: Mar-2016 )
Current Director: EDWARD PAXTON DODDS ( DOB: Jun-1976 From: Jun-2022 )
Current Director: EDWARD PAXTON DODDS ( DOB: Jun-1976 From: Jun-2022 )
Current Director: CHRISTIAN GOESEKE ( DOB: Sep-1967 From: Dec-2022 )
Current Director: CHRISTIAN GOESEKE ( DOB: Sep-1967 From: Dec-2022 )
Current Director: SIAN LEYDON ( DOB: Oct-1977 From: Jul-2022 )
Current Director: SCOTT BRADLEY MARSHALL ( DOB: Jan-1970 From: Dec-2021 )
Current Secretary: LORNA EDWARDS ( From: Dec-2013 )
Resigned Director: DAVID CHRISTOPHER JOHN APPLEGARTH ( DOB: Aug-1953 From: Dec-2005 To: Apr-2015 )
Resigned Director: ELIZABETH MICHELLE BENISON ( DOB: Mar-1967 From: Aug-2019 To: Apr-2021 )
Resigned Director: RICHARD PIERS SAINTHILL BURGESS ( DOB: Aug-1972 From: Mar-2016 To: Jun-2019 )
Resigned Director: KENNETH MCINTYRE CARLAW ( DOB: Aug-1962 From: Jun-2011 To: Mar-2016 )
Resigned Director: THOMAS COWIE ( DOB: Sep-1922 From: May-1991 To: Dec-1993 )
Resigned Director: ROBERT JOHN DAVIES ( DOB: Oct-1948 From: Mar-2002 To: Apr-2006 )
Resigned Director: PETER CHARLES DAVISON ( DOB: Mar-1965 From: Jun-2015 To: Oct-2021 )
Resigned Director: DAVID TIMOTHY CHISNALL EVANS ( DOB: Jan-1966 From: Oct-2003 To: Nov-2011 )
Resigned Director: MICHAEL PETER GWILT ( DOB: Apr-1957 From: Feb-1998 To: Jun-1998 )
Resigned Director: GORDON WILLIAM HODGSON ( DOB: Sep-1931 From: May-1991 To: Dec-1998 )
Resigned Director: ROBERT WILLIAM HOLLAND ( DOB: Nov-1950 From: Oct-2003 To: May-2014 )
Resigned Director: DAVID GRAHAM JOHNSTONE ( DOB: Oct-1963 From: Dec-2005 To: Dec-2022 )
Resigned Director: STEPHEN PHILIP LONSDALE ( DOB: Apr-1957 From: Sep-1991 To: May-2002 )
Resigned Director: PIERS DARRYL ST JOHN MARLOW ( DOB: Jan-1959 From: Oct-2003 To: Mar-2019 )
Resigned Director: DAVID ROBERT MARTIN ( DOB: Dec-1951 From: Feb-1998 To: Dec-2012 )
Resigned Director: DOMINIC PALLESCHI ( DOB: Mar-1965 From: Jul-2019 To: Jun-2022 )
Resigned Director: JOHN ALFRED RAY ( DOB: Jul-1951 From: Sep-1998 To: May-2002 )
Resigned Director: JANA SIBER ( DOB: May-1972 From: Aug-2019 To: Dec-2021 )
Resigned Director: DAVID PAUL TURNER ( DOB: Apr-1950 From: Jul-2002 To: Jun-2011 )
Resigned Secretary: ELIZABETH ANNE DAVIES ( DOB: Apr-1953 From: Jan-2005 To: Dec-2013 )
Resigned Secretary: DAVID PAUL TURNER ( DOB: Apr-1950 From: May-1991 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)