Company information:
Arriva Kent Thameside Limited (No: 02005266)
Address: 1 ADMIRAL WAY DOXFORD, INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP
Status: Active
Incorporated: 04-Jan-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Current Director: MARK ANTONY BOWD ( DOB: Apr-1962 From: Aug-2019 )
Current Director: CHRISTOPHER DAVID BURLEY ( DOB: Jan-1983 From: Feb-2022 )
Current Director: ANDREW GODLEY ( DOB: Aug-1979 From: Apr-2020 )
Current Director: LEON WAYNE HALL ( DOB: Dec-1972 From: Mar-2023 )
Current Director: OLIVER JOSEPH MONAHAN ( DOB: Aug-1975 From: Mar-2017 )
Current Director: JASON MATHEW PERKIN ( DOB: Jun-1974 From: Aug-2019 )
Current Secretary: LORNA EDWARDS ( From: Dec-2013 )
Resigned Director: ALISON ASHCROFT ( DOB: Nov-1964 From: Apr-2020 To: Oct-2021 )
Resigned Director: DAVID MICHAEL ASPINALL ( DOB: Apr-1962 From: Nov-2015 To: Aug-2016 )
Resigned Director: BRIAN BARRACLOUGH ( DOB: Jan-1955 From: Apr-2010 To: Aug-2014 )
Resigned Director: SIMON SCOTT BAXTER ( DOB: Jun-1969 From: Nov-2015 To: May-2017 )
Resigned Director: STEPHEN BAYFIELD ( DOB: May-1954 From: Jul-1996 To: Feb-1997 )
Resigned Director: NICHOLAS CHARLES BLAND ( DOB: Oct-1966 From: Feb-2023 To: Jan-2024 )
Resigned Director: RICHARD ANTHONY BOWLER ( DOB: May-1953 From: Jul-2000 To: Dec-2015 )
Resigned Director: JASON BUSH ( DOB: Jun-1967 From: Feb-2017 To: Mar-2020 )
Resigned Director: STEPHEN JOHN CLAYTON ( DOB: Oct-1953 From: Apr-1998 To: Apr-2002 )
Resigned Director: ADAM CLEGGETT ( DOB: Apr-1979 From: Jun-2019 To: Aug-2019 )
Resigned Director: STEPHEN JOHN FERNS ( DOB: Jul-1953 From: Jan-2003 To: Oct-2005 )
Resigned Director: JOHN MATTHEW FICKLING ( DOB: Feb-1951 From: Jul-1991 To: Aug-1993 )
Resigned Director: SIMON JOSEPH FINNIE ( DOB: Jun-1978 From: Mar-2020 To: Feb-2022 )
Resigned Director: KEVIN PAUL HAWKINS ( DOB: Feb-1959 From: Oct-1995 To: Sep-2015 )
Resigned Director: DEBORAH HAYES ( DOB: Jan-1965 From: Sep-2016 To: Jun-2018 )
Resigned Director: CHRISTIAN HOPKINS ( DOB: Dec-1965 From: Mar-2009 To: Jan-2010 )
Resigned Director: GAVIN CRAIG HUNTER ( DOB: Aug-1979 From: May-2017 To: Mar-2020 )
Resigned Director: BRIAN MALCOLM JACKSON ( DOB: Jan-1950 From: Nov-1997 To: May-2000 )
Resigned Director: DAVID GRAHAM JOHNSTONE ( DOB: Oct-1963 From: Oct-2004 To: Apr-2005 )
Resigned Director: MICHAEL ADRIAN JONES ( DOB: Mar-1962 From: Jul-1996 To: Feb-1997 )
Resigned Director: RACHEL JONES ( DOB: Jul-1973 From: Jan-2016 To: Apr-2016 )
Resigned Director: ANTHONY DENIS KENNAN ( DOB: May-1948 From: Jul-1991 To: Jul-1994 )
Resigned Director: BEVERLEY ELIZABETH LAWSON ( DOB: Nov-1959 From: Dec-1999 To: Aug-2016 )
Resigned Director: EILEEN FRANCES LIM ( DOB: May-1954 From: Jul-1997 To: Nov-1999 )
Resigned Director: SIMON OLIVER LOH ( DOB: Sep-1983 From: Nov-2016 To: Aug-2019 )
Resigned Director: STEPHEN PHILIP LONSDALE ( DOB: Apr-1957 From: Aug-1996 To: Apr-2002 )
Resigned Director: DAVID ROBERT MARTIN ( DOB: Dec-1951 From: Jul-1994 To: Aug-1994 )
Resigned Director: SIMON WILLIAM MATHIESON ( DOB: Jan-1979 From: Feb-2022 To: Feb-2023 )
Resigned Director: EMILY KATE MINNS ( DOB: Jun-1983 From: Nov-2018 To: Apr-2020 )
Resigned Director: DAVID BELL MONAGHAN ( DOB: Jul-1938 From: Mar-1988 To: Jul-1994 )
Resigned Director: JOHN DANIEL MORAN ( DOB: Sep-1974 From: Feb-2017 To: May-2018 )
Resigned Director: KEVIN LIAM O'LEARY ( DOB: Jan-1962 From: Mar-2020 To: Mar-2023 )
Resigned Director: JOHN PETER PIPER ( DOB: Jan-1943 From: Oct-1994 To: Nov-1997 )
Resigned Director: JOHN ALFRED RAY ( DOB: Jul-1951 From: Sep-1998 To: Apr-2002 )
Resigned Director: ROBERT SCOWEN ( DOB: Jun-1960 From: Oct-2000 To: Jul-2005 )
Resigned Director: GLEN JOHN SHUTTLEWORTH ( DOB: Mar-1966 From: Aug-2016 To: May-2018 )
Resigned Director: IAN RICHARD TARRAN ( DOB: Feb-1957 From: Oct-1995 To: Aug-2001 )
Resigned Director: PETER THOMAS TELFORD ( DOB: Jun-1961 From: Mar-2009 To: Mar-2014 )
Resigned Director: DAVID PAUL TURNER ( DOB: Apr-1950 From: Oct-2004 To: Apr-2005 )
Resigned Director: LAURA KIRI WAKEFIELD ( DOB: Jun-1982 From: May-2018 To: Mar-2020 )
Resigned Director: ANTHONY PETER WARD ( DOB: Jan-1963 From: Jan-2003 To: Apr-2010 )
Resigned Director: GORDON GEORGE WATT ( DOB: Jun-1953 From: Jul-1994 To: Aug-1996 )
Resigned Director: DAWSON THOMAS WILLIAMS ( DOB: Sep-1938 From: Jul-1994 To: Jul-1996 )
Resigned Director: ROBERT TIMOTHY WILLIAMS ( DOB: Jun-1957 From: Oct-1995 To: Apr-1997 )
Resigned Director: HEATH WILLIAMS ( DOB: Dec-1966 From: Jul-2005 To: Nov-2016 )
Resigned Director: MARK DAVID JAMES YEXLEY ( DOB: Jun-1957 From: Feb-2010 To: Jul-2015 )
Resigned Secretary: BRITISH BUS (COMPANY SECRETARIES) LIMITED ( From: Jun-1995 To: Aug-1996 )
Resigned Secretary: DAVID GERARD CAMPBELL ( From: Sep-1993 To: Jul-1994 )
Resigned Secretary: ELIZABETH ANNE DAVIES ( DOB: Apr-1953 From: Jan-2005 To: Dec-2013 )
Resigned Secretary: MICHAEL ADRIAN JONES ( DOB: Feb-1962 From: Jul-1994 To: Aug-1994 )
Resigned Secretary: DAVID BELL MONAGHAN ( DOB: Jul-1938 From: Jul-1991 To: Jul-1994 )
Resigned Secretary: DERRICK PETER QUICK ( DOB: Jun-1947 From: Aug-1994 To: Jun-1995 )
Resigned Secretary: DAVID PAUL TURNER ( DOB: Apr-1950 From: Aug-1996 To: Jan-2005 )
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)