Company information:
Arriva Merseyside Limited (No: 01990871)
Address: 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUS PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP
Status: Active
Incorporated: 18-Feb-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Current Director: NICHOLAS JOHN BRADLEY ( DOB: May-1987 From: Mar-2023 )
Current Director: PHILIP CUMMINS ( DOB: Mar-1968 From: Aug-2010 )
Current Director: PHILIP MARTIN STONE ( DOB: May-1961 From: Aug-2007 )
Current Director: JOHN IAN THOMPSON ( DOB: Aug-1978 From: Apr-2018 )
Current Director: MARK ANDREW THORNLEY ( DOB: Jun-1979 From: Apr-2020 )
Current Secretary: LORNA EDWARDS ( From: Dec-2013 )
Resigned Director: ALISON ASHCROFT ( DOB: Nov-1964 From: Oct-2019 To: Apr-2020 )
Resigned Director: THOMAS ROBERT BALSHAW ( DOB: May-1949 From: Oct-2000 To: Mar-2009 )
Resigned Director: RICHARD ANTHONY BOWLER ( DOB: May-1953 From: Jul-2000 To: Dec-2015 )
Resigned Director: DOMINIC BRADY ( DOB: Apr-1959 From: Dec-1991 To: Feb-2000 )
Resigned Director: STEPHEN JOHN CLAYTON ( DOB: Oct-1953 From: Feb-2000 To: May-2002 )
Resigned Director: ALAN HAGUE COLEMAN ( DOB: Oct-1943 From: Dec-1992 To: May-1995 )
Resigned Director: PETER GEOFFREY COOMBES ( DOB: Aug-1936 From: Dec-1991 To: Aug-1999 )
Resigned Director: CHARLES REGINALD CRUTE ( DOB: Jun-1923 From: Dec-1991 To: Dec-1992 )
Resigned Director: JAMES DALEY ( DOB: Mar-1944 From: Jan-1993 To: Feb-1993 )
Resigned Director: KEITH HENRY DAVIES ( DOB: Dec-1954 From: Feb-1993 To: Nov-1995 )
Resigned Director: ROBERT DAWSON ( DOB: Aug-1950 From: Jan-1993 To: Mar-2000 )
Resigned Director: JOHN PHILIP DUNCAN ( DOB: May-1949 From: Dec-1991 To: Oct-1992 )
Resigned Director: TINA COLLEEN EDWARDS ( DOB: Dec-1982 From: Jan-2016 To: Aug-2021 )
Resigned Director: DAVID MARTIN EVANS ( DOB: May-1938 From: Jan-1993 To: Feb-1993 )
Resigned Director: PAUL EVANS ( DOB: Apr-1948 From: Nov-1995 To: Nov-1997 )
Resigned Director: DAVID TIMOTHY CHISNALL EVANS ( DOB: Jan-1966 From: Jul-1997 To: Feb-2000 )
Resigned Director: HOWARD EDGE FARRALL ( DOB: Jun-1960 From: Apr-2010 To: Apr-2023 )
Resigned Director: COLIN ERIC FULLER ( DOB: Jul-1943 From: Nov-1996 To: Feb-2000 )
Resigned Director: MALCOLM GILKERSON ( DOB: Apr-1955 From: Feb-2000 To: Jun-2010 )
Resigned Director: PETER GUY ( DOB: Jun-1935 From: Dec-1991 To: Dec-1992 )
Resigned Director: ROBERT ANDREW HIND ( DOB: Jul-1950 From: Feb-2000 To: Jul-2007 )
Resigned Director: ROBERT LEIGH WILLIAM HOLME ( DOB: Feb-1947 From: Dec-1991 To: Sep-1992 )
Resigned Director: JOHN INGHAM ( DOB: Dec-1946 From: Sep-1992 To: Dec-1992 )
Resigned Director: NORMAN JOLLIFFE ( DOB: Jun-1942 From: Jan-1993 To: Feb-1993 )
Resigned Director: MICHAEL KELLY ( DOB: Jul-1943 From: Dec-1991 To: Feb-1992 )
Resigned Director: JULIE ANN LINFORTH ( DOB: Oct-1968 From: Aug-2016 To: Apr-2018 )
Resigned Director: STEPHEN PHILIP LONSDALE ( DOB: Apr-1957 From: Feb-2000 To: May-2002 )
Resigned Director: JOHN ALEXANDER LOTHIAN ( DOB: Dec-1940 From: Feb-1993 To: Nov-1997 )
Resigned Director: DAVID ROBERT MARTIN ( DOB: Dec-1951 From: Feb-2000 To: May-2002 )
Resigned Director: JOHN PATRICK MCCANN ( DOB: Mar-1947 From: Dec-1992 To: Feb-1993 )
Resigned Director: JOHN MCINTOSH ( DOB: Jul-1955 From: Oct-1992 To: Dec-1992 )
Resigned Director: RONALD GORDON MILLINGTON ( DOB: Nov-1947 From: Jun-1992 To: Jun-1996 )
Resigned Director: SIMON PETER MILLS ( DOB: Jun-1952 From: Aug-2010 To: Mar-2018 )
Resigned Director: JAMES PARRY ( DOB: Oct-1934 From: Dec-1991 To: Oct-1992 )
Resigned Director: JOHN ALFRED RAY ( DOB: Jul-1951 From: Feb-2000 To: May-2002 )
Resigned Director: SYLVIA RENILSON ( DOB: Nov-1937 From: Dec-1991 To: Dec-1992 )
Resigned Director: JOHN EDWARD RIMMER ( DOB: Oct-1950 From: Mar-2002 To: Oct-2015 )
Resigned Director: GRAHAM STANLEY ROBERTS ( DOB: May-1950 From: Aug-1999 To: Feb-2000 )
Resigned Director: HENRY NORMAN SHIRMAN ( DOB: Jun-1946 From: Jun-1997 To: Mar-1999 )
Resigned Director: PAUL SNAPE ( DOB: Dec-1951 From: Dec-1992 To: Dec-1995 )
Resigned Director: JAMES SORBY ( DOB: Jan-1944 From: Feb-1993 To: Apr-1996 )
Resigned Director: PHILIP MARTIN STONE ( DOB: May-1961 From: Feb-2000 To: Jun-2004 )
Resigned Director: DAVID ANDREW SUTTON ( DOB: Feb-1959 From: Jan-1993 To: Feb-1993 )
Resigned Director: JOHN IAN THOMPSON ( DOB: Aug-1978 From: Apr-2018 To: Mar-2023 )
Resigned Director: JOHN IAN THOMPSON ( DOB: Aug-1978 From: Apr-2018 To: Mar-2023 )
Resigned Director: PATRICK JAMES TIMMONS ( DOB: Apr-1934 From: Dec-1991 To: Dec-1992 )
Resigned Director: JAMES BERNARD WALSH ( DOB: Feb-1948 From: Feb-1993 To: Jan-1997 )
Resigned Director: MICHAEL FRANCES WARBURTON ( DOB: Sep-1943 From: Feb-1993 To: Nov-1997 )
Resigned Secretary: TIMOTHY JOHN BARLOW ( DOB: Dec-1961 From: Aug-1996 To: Mar-1997 )
Resigned Secretary: IAIN FRASER CAMPBELL ( DOB: Mar-1964 From: Aug-1996 To: Mar-1997 )
Resigned Secretary: ELIZABETH ANNE DAVIES ( DOB: Apr-1953 From: Jan-2005 To: Dec-2013 )
Resigned Secretary: LORNA EDWARDS ( From: Nov-2013 To: Nov-2013 )
Resigned Secretary: MICHAEL KELLY ( DOB: Jul-1943 From: Dec-1991 To: Feb-1992 )
Resigned Secretary: RONALD GORDON MILLINGTON ( DOB: Nov-1947 From: Jun-1992 To: Jun-1996 )
Resigned Secretary: JAMES BARKER ROBERTSON STRONACH ( DOB: Feb-1956 From: Jun-1996 To: Aug-1996 )
Resigned Secretary: DAVID PAUL TURNER ( DOB: Apr-1950 From: Feb-2000 To: Jan-2005 )
Resigned Secretary: DEBORAH ANNE WOODWARD ( DOB: Jul-1957 From: Mar-1997 To: Feb-2000 )
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)